Castle House Investments Limited

Company Name	Castle House Investments Limited
Company Status	Dissolved
Company Number	02216450
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kenneth Morton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 09 November 2010)
Role	Project Developer
Country of Residence	United Kingdom
Correspondence Address	Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR

Secretary Name	Mr Michael Anthony Aitchison
Nationality	British
Status	Closed
Appointed	16 May 2001(13 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buckstone Garth East Morton West Yorkshire BD20 5JE

Director Name	Christopher Edward Gilman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 November 2010)
Role	Director Chartered Surveyor
Country of Residence	England
Correspondence Address	253 High Street Boston Spa West Yorkshire LS23 6AL

Director Name	Toby James Morton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Albion Street Clifford West Yorkshire LS23 6HY

Director Name	Mr Richard John Morton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 November 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Riverside The Terrace Boston Spa Leeds LS23 6AH

Director Name	Patricia Ann Morton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 May 2001)
Role	Co Secretary
Correspondence Address	Crow Hill Crow Hill Lane, High Birstwith Harrogate North Yorkshire HG3 2LG

Secretary Name	Patricia Ann Morton
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Crow Hill Crow Hill Lane, High Birstwith Harrogate North Yorkshire HG3 2LG

Director Name	David Michael Buck
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	41 Thornbury Court 36-38 Chepstow Villas London W11 2RE

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,089,400
Cash	£50,177
Current Liabilities	£223,251

Accounts

Latest Accounts	20 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	20 March

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved following liquidation (1 page)
9 August 2010	Liquidators statement of receipts and payments to 2 August 2010 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 2 August 2010 (5 pages)
9 August 2010	Return of final meeting in a members' voluntary winding up (4 pages)
9 August 2010	Return of final meeting in a members' voluntary winding up (4 pages)
9 August 2010	Liquidators' statement of receipts and payments to 2 August 2010 (5 pages)
22 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
14 November 2009	Liquidators statement of receipts and payments to 19 September 2009 (5 pages)
14 November 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
21 April 2009	Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
21 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (5 pages)
20 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
20 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
28 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
28 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
14 January 2008	Accounts for a small company made up to 20 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 20 March 2007 (6 pages)
21 November 2007	Accounts for a small company made up to 20 March 2006 (7 pages)
21 November 2007	Accounts for a small company made up to 20 March 2006 (7 pages)
14 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2007	O/C - replacement of liquidator (8 pages)
14 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2007	O/C - replacement of liquidator (8 pages)
27 October 2007	C/O replacement of liquidator (8 pages)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	C/O replacement of liquidator (8 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds west yorkshire LS1 2DP (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds west yorkshire LS1 2DP (1 page)
24 October 2007	Liquidators' statement of receipts and payments (5 pages)
7 August 2007	Accounting reference date shortened from 31/10/06 to 20/03/06 (1 page)
7 August 2007	Accounting reference date shortened from 31/10/06 to 20/03/06 (1 page)
23 April 2007	Liquidators statement of receipts and payments (7 pages)
23 April 2007	Liquidators' statement of receipts and payments (7 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS (1 page)
29 March 2006	Registered office changed on 29/03/06 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 4TH floor st pauls house park square south leeds LS1 2ND (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 4TH floor st pauls house park square south leeds LS1 2ND (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
23 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2006	Declaration of solvency (3 pages)
23 March 2006	Declaration of solvency (3 pages)
23 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2006	Appointment of a voluntary liquidator (1 page)
23 March 2006	Appointment of a voluntary liquidator (1 page)
9 March 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
9 March 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
5 December 2005	Ad 02/11/05--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2005	Â£ nc 100000/100012 01/11/05 (2 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2005	Ad 02/11/05--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
5 December 2005	Â£ nc 100000/100012 01/11/05 (2 pages)
25 November 2005	Declaration of mortgage charge released/ceased (2 pages)
25 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 October 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
18 October 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
27 July 2005	Return made up to 19/07/05; full list of members (8 pages)
27 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Accounts for a medium company made up to 30 June 2004 (16 pages)
8 November 2004	Accounts for a medium company made up to 30 June 2004 (16 pages)
23 September 2004	Resolutions RES13 ‐ Approval under sec 320 10/09/04 (1 page)
23 September 2004	Resolutions RES13 ‐ Approval under sec 320 10/09/04 (1 page)
26 July 2004	Return made up to 19/07/04; full list of members (8 pages)
26 July 2004	Return made up to 19/07/04; full list of members (8 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
19 February 2004	Declaration of mortgage charge released/ceased (2 pages)
19 February 2004	Declaration of mortgage charge released/ceased (2 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
14 August 2003	Return made up to 31/07/03; full list of members (8 pages)
14 August 2003	Return made up to 31/07/03; full list of members (8 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (2 pages)
15 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
15 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
12 August 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Return made up to 31/07/02; full list of members (7 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
21 September 2001	Return made up to 31/07/01; full list of members (6 pages)
21 September 2001	Return made up to 31/07/01; full list of members (6 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 100 wellington street leeds west yorkshire LS1 4LT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 100 wellington street leeds west yorkshire LS1 4LT (1 page)
20 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
8 September 2000	Return made up to 31/07/00; full list of members (6 pages)
8 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Return made up to 31/07/99; no change of members (5 pages)
12 October 1999	Return made up to 31/07/99; no change of members (5 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
19 October 1998	Return made up to 31/07/98; full list of members (7 pages)
19 October 1998	Return made up to 31/07/98; full list of members (7 pages)
19 December 1997	Particulars of mortgage/charge (11 pages)
19 December 1997	Particulars of mortgage/charge (11 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
25 November 1997	Particulars of property mortgage/charge (6 pages)
25 November 1997	Particulars of property mortgage/charge (6 pages)
25 November 1997	Particulars of property mortgage/charge (6 pages)
25 November 1997	Particulars of property mortgage/charge (6 pages)
22 October 1997	Return made up to 31/07/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 (5 pages)
22 October 1997	Return made up to 31/07/97; no change of members (5 pages)
17 February 1997	Registered office changed on 17/02/97 from: 4 park place leeds LS1 2RU (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 4 park place leeds LS1 2RU (1 page)
23 December 1996	Particulars of mortgage/charge (4 pages)
23 December 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
4 September 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
4 September 1996	Return made up to 31/07/96; no change of members (5 pages)
4 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
4 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
20 October 1995	Ad 12/10/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 October 1995	Ad 12/10/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 August 1995	Return made up to 31/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 1995	Return made up to 31/07/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
10 December 1994	Accounts for a small company made up to 30 June 1994 (7 pages)
10 December 1994	Accounts for a small company made up to 30 June 1994 (7 pages)
4 August 1994	Return made up to 31/07/94; no change of members (4 pages)
9 December 1993	Accounts for a small company made up to 30 June 1993 (5 pages)
9 December 1993	Accounts for a small company made up to 30 June 1993 (5 pages)
3 August 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1992	Accounts for a small company made up to 30 June 1992 (6 pages)
16 December 1992	Accounts for a small company made up to 30 June 1992 (6 pages)
17 September 1992	Particulars of mortgage/charge (6 pages)
17 September 1992	Particulars of mortgage/charge (6 pages)
18 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
17 January 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
14 December 1991	Particulars of mortgage/charge (3 pages)
14 December 1991	Particulars of mortgage/charge (3 pages)
6 December 1991	Particulars of mortgage/charge (3 pages)
6 December 1991	Particulars of mortgage/charge (3 pages)
2 September 1991	Return made up to 31/07/91; no change of members (4 pages)
10 February 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
10 February 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
19 November 1990	Particulars of mortgage/charge (4 pages)
19 November 1990	Particulars of mortgage/charge (4 pages)
18 September 1990	Return made up to 31/07/90; full list of members (4 pages)
18 September 1990	Return made up to 31/07/90; full list of members (4 pages)
13 November 1989	Full accounts made up to 30 June 1989 (10 pages)
13 November 1989	Full accounts made up to 30 June 1989 (10 pages)
12 October 1989	Particulars of mortgage/charge (4 pages)
12 October 1989	Particulars of mortgage/charge (4 pages)
28 September 1989	Memorandum and Articles of Association (24 pages)
28 September 1989	Memorandum and Articles of Association (24 pages)
12 September 1989	Return made up to 01/05/89; full list of members (4 pages)
12 September 1989	Return made up to 01/05/89; full list of members (4 pages)
25 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 March 1988	Wd 25/02/88 pd 08/02/88--------- Â£ si 2@1 (1 page)
28 March 1988	Wd 25/02/88 pd 08/02/88--------- Â£ si 2@1 (1 page)
8 March 1988	Accounting reference date notified as 30/06 (1 page)
8 March 1988	Accounting reference date notified as 30/06 (1 page)
15 February 1988	Registered office changed on 15/02/88 from: 12 york place leeds LS1 2DS (1 page)
15 February 1988	Registered office changed on 15/02/88 from: 12 york place leeds LS1 2DS (1 page)
15 February 1988	Secretary resigned;new secretary appointed (2 pages)
15 February 1988	Secretary resigned;new secretary appointed (2 pages)

Castle House Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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