Vineyard Gate Developments Limited

Company Name	Vineyard Gate Developments Limited
Company Status	Dissolved
Company Number	04362587
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 2 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Castlegate Colchester Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(1 year, 3 months after company formation)
Appointment Duration	18 years, 5 months (closed 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr John Paul Caddick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(7 years, 8 months after company formation)
Appointment Duration	12 years (closed 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(7 years, 8 months after company formation)
Appointment Duration	12 years (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 19 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Closed
Appointed	01 March 2015(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 19 October 2021)
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Philip Cable
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Leeds Road Barwick In Elmet Leeds West Yorkshire LS15 4JD

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	23 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr Robert Arthur Fleming
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Cottage Stainburn Leeds LS21 2LR

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	caddickdevelopments.co.uk
Telephone	01937 548400
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Caddick Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,113
Cash	£8,900
Current Liabilities	£545,753

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

1 August 2003	Delivered on: 6 August 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a the north side of osborne street colchester t/no EX346751. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
4 August 2003	Delivered on: 6 August 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 8-13 osborne st & 4 arthur street colchester t/n EX680435. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

1 August 2003

Delivered on: 6 August 2003
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h property k/a the north side of osborne street colchester t/no EX346751. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

4 August 2003

Delivered on: 6 August 2003
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property 8-13 osborne st & 4 arthur street colchester t/n EX680435. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (16 pages)
21 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
15 March 2019	Full accounts made up to 31 August 2018 (16 pages)
1 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 August 2017 (17 pages)
1 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 August 2016 (16 pages)
12 April 2017	Full accounts made up to 31 August 2016 (16 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 March 2016	Full accounts made up to 31 August 2015 (14 pages)
8 March 2016	Full accounts made up to 31 August 2015 (14 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
10 March 2015	Full accounts made up to 31 August 2014 (14 pages)
10 March 2015	Full accounts made up to 31 August 2014 (14 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (6 pages)
5 March 2014	Full accounts made up to 31 August 2013 (14 pages)
5 March 2014	Full accounts made up to 31 August 2013 (14 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
4 March 2013	Full accounts made up to 31 August 2012 (14 pages)
4 March 2013	Full accounts made up to 31 August 2012 (14 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 31 August 2011 (15 pages)
5 March 2012	Full accounts made up to 31 August 2011 (15 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
24 February 2011	Full accounts made up to 31 August 2010 (15 pages)
24 February 2011	Full accounts made up to 31 August 2010 (15 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
25 February 2010	Full accounts made up to 31 August 2009 (14 pages)
25 February 2010	Full accounts made up to 31 August 2009 (14 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
20 November 2009	Appointment of Mr Myles Edward Hartley as a director (2 pages)
20 November 2009	Appointment of Mr John Paul Caddick as a director (2 pages)
20 November 2009	Appointment of Mr John Paul Caddick as a director (2 pages)
20 November 2009	Appointment of Mr Myles Edward Hartley as a director (2 pages)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
31 March 2009	Full accounts made up to 31 August 2008 (13 pages)
31 March 2009	Full accounts made up to 31 August 2008 (13 pages)
12 February 2009	Return made up to 29/01/09; full list of members (4 pages)
12 February 2009	Return made up to 29/01/09; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 August 2007 (13 pages)
27 March 2008	Full accounts made up to 31 August 2007 (13 pages)
29 January 2008	Return made up to 29/01/08; full list of members (3 pages)
29 January 2008	Location of register of members (1 page)
29 January 2008	Location of register of members (1 page)
29 January 2008	Return made up to 29/01/08; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 August 2006 (13 pages)
18 April 2007	Full accounts made up to 31 August 2006 (13 pages)
5 February 2007	Return made up to 29/01/07; full list of members (2 pages)
5 February 2007	Return made up to 29/01/07; full list of members (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
7 April 2006	Full accounts made up to 31 August 2005 (13 pages)
7 April 2006	Full accounts made up to 31 August 2005 (13 pages)
3 February 2006	Return made up to 29/01/06; full list of members (3 pages)
3 February 2006	Return made up to 29/01/06; full list of members (3 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Location of register of members (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA (1 page)
7 June 2005	Registered office changed on 07/06/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA (1 page)
3 June 2005	Full accounts made up to 31 August 2004 (13 pages)
3 June 2005	Full accounts made up to 31 August 2004 (13 pages)
29 April 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 April 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
23 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
21 August 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
23 May 2003	Company name changed castlegate colchester LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed castlegate colchester LIMITED\certificate issued on 23/05/03 (2 pages)
25 February 2003	Return made up to 29/01/03; full list of members (6 pages)
25 February 2003	Return made up to 29/01/03; full list of members (6 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
29 January 2002	Incorporation (16 pages)
29 January 2002	Incorporation (16 pages)