Castles Interiors Limited

Company Name	Castles Interiors Limited
Company Status	Dissolved
Company Number	04120327
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	21 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Edmund Suchomski
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(same day as company formation)
Role	Contracts Director
Correspondence Address	127 Stocksbank Road Mirfield West Yorkshire WF14 0ES

Secretary Name	Judith Suchomski
Nationality	British
Status	Closed
Appointed	18 December 2006(6 years after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2011)
Role	Manager
Correspondence Address	127 Stocksbank Road Mirfield West Yorkshire WF14 0ES

Secretary Name	David Andrew Henry
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Long Lane Queensbury Bradford West Yorkshire BD13 2LN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	68 Thorpe Lane Alomondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

21 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2011	Final Gazette dissolved following liquidation (1 page)
21 December 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
21 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
21 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
4 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
13 February 2009	Statement of affairs with form 4.19 (7 pages)
13 February 2009	Appointment of a voluntary liquidator (1 page)
13 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29 (1 page)
13 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2009	Statement of affairs with form 4.19 (7 pages)
13 February 2009	Appointment of a voluntary liquidator (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit 5 highfield works off bradford road cleckh west yorkshire BD19 3TN (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit 5 highfield works off bradford road cleckh west yorkshire BD19 3TN (1 page)
7 February 2008	Return made up to 01/12/07; no change of members (6 pages)
7 February 2008	Return made up to 01/12/07; no change of members (6 pages)
12 September 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
12 September 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
21 June 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
21 June 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 01/12/06; full list of members (6 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2006	Return made up to 01/12/05; full list of members (6 pages)
21 April 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/06 (6 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 01/12/04; full list of members (6 pages)
23 December 2004	Return made up to 01/12/04; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 December 2003	Return made up to 01/12/03; full list of members (6 pages)
17 December 2003	Return made up to 01/12/03; full list of members (6 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 March 2003	Registered office changed on 02/03/03 from: bowland street works bowland street bradford west yorkshire BD1 3BW (1 page)
2 March 2003	Return made up to 01/12/02; full list of members (6 pages)
2 March 2003	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/03/03 (6 pages)
2 March 2003	Registered office changed on 02/03/03 from: bowland street works bowland street bradford west yorkshire BD1 3BW (1 page)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 February 2002	Ad 01/12/00--------- Â£ si 9999@1 (2 pages)
13 February 2002	Ad 01/12/00--------- Â£ si 9999@1 (2 pages)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	New director appointed (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 December 2000	New director appointed (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
1 December 2000	Incorporation (15 pages)
1 December 2000	Incorporation (15 pages)

Castles Interiors Limited

Business Activity

Directors

Location

Accounts

Filing History

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