Castlegate 186 Limited

Company Name	Castlegate 186 Limited
Company Status	Dissolved
Company Number	04183978
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	28 June 2001(3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 22 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Miles Jonathan Hilton Linney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longlands Longland Lane Farnsfield Nottinghamshire NG22 8HD

Secretary Name	Robert Roy Neilson Munro
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 2001)
Role	Director-Secretary
Country of Residence	England
Correspondence Address	14 Thornhill Close Bramcote Hills Nottingham NG9 3FS

Director Name	Mr Nicholas Steven Linney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 months after company formation)
Appointment Duration	1 week (resigned 28 June 2001)
Role	Print Director
Correspondence Address	3 High Leys Drive Ravenshead Nottinghamshire NG15 9HQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 1,200,000 (14 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 1,200,000 (14 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
25 March 2009	Return made up to 21/03/09; full list of members (3 pages)
25 March 2009	Return made up to 21/03/09; full list of members (3 pages)
22 January 2009	Accounts made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts made up to 31 March 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
2 April 2007	Return made up to 21/03/07; full list of members (7 pages)
2 April 2007	Return made up to 21/03/07; full list of members (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 October 2006	Accounts made up to 31 March 2006 (3 pages)
21 March 2006	Return made up to 21/03/06; full list of members (2 pages)
21 March 2006	Return made up to 21/03/06; full list of members (2 pages)
16 February 2006	Full accounts made up to 31 March 2005 (13 pages)
16 February 2006	Full accounts made up to 31 March 2005 (13 pages)
19 September 2005	Full accounts made up to 31 March 2004 (15 pages)
19 September 2005	Full accounts made up to 31 March 2004 (15 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
14 April 2004	Return made up to 21/03/04; full list of members (5 pages)
14 April 2004	Return made up to 21/03/04; full list of members (5 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
6 December 2003	Accounts made up to 31 March 2003 (7 pages)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
11 April 2003	Return made up to 21/03/03; full list of members (5 pages)
11 April 2003	Return made up to 21/03/03; full list of members (5 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
18 December 2002	Accounts made up to 31 March 2002 (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 21/03/02; full list of members (5 pages)
28 May 2002	Return made up to 21/03/02; full list of members (5 pages)
28 May 2002	Director's particulars changed (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
26 July 2001	New director appointed (4 pages)
26 July 2001	New director appointed (4 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Ad 27/06/01--------- Â£ si 1199999@1=1199999 Â£ ic 1/1200000 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: adamsway mansfield nottinghamshire NG18 4FW (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Ad 27/06/01--------- Â£ si 1199999@1=1199999 Â£ ic 1/1200000 (2 pages)
18 July 2001	Registered office changed on 18/07/01 from: adamsway mansfield nottinghamshire NG18 4FW (1 page)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Nc inc already adjusted 27/06/01 (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Nc inc already adjusted 27/06/01 (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
21 March 2001	Incorporation (14 pages)

Castlegate 186 Limited

Business Activity

Directors

Location

Accounts

Filing History

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