| Company Name | Castleton Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497906 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Chapter Eight Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joelle Nebbe Mornod |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Grove Idle West Yorkshire BD10 9JS |
| Director Name | Mario Anthony Thomas |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Summerley Court Idle Bradford West Yorkshire BD10 8TD |
| Secretary Name | Mario Anthony Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Summerley Court Idle Bradford West Yorkshire BD10 8TD |
| Director Name | Ms Susan Christine Laverick |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £371,281 |
| Gross Profit | £358,348 |
| Net Worth | -£142,692 |
| Cash | £6,831 |
| Current Liabilities | £171,236 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Administrator's progress report (15 pages) |
| 29 November 2007 | Notice of move from Administration to Dissolution (15 pages) |
| 22 June 2007 | Administrator's progress report (12 pages) |
| 31 May 2007 | Notice of extension of period of Administration (1 page) |
| 2 January 2007 | Administrator's progress report (16 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: castleton mill castleton close leeds LS12 2DS (1 page) |
| 3 August 2006 | Statement of administrator's proposal (23 pages) |
| 19 June 2006 | Statement of affairs (7 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: castleton mill castleton close leeds west yorkshire LS12 2DS (1 page) |
| 8 June 2006 | Appointment of an administrator (1 page) |
| 7 June 2006 | Memorandum and Articles of Association (15 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 30 September 2005 | Return made up to 29/07/05; full list of members (13 pages) |
| 8 June 2005 | Particulars of mortgage/charge (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: castleton mill castleton close armley road leeds west yorkshire LS12 2DS (1 page) |
| 15 November 2004 | Resolutions
|
| 15 November 2004 | Nc inc already adjusted 28/10/04 (1 page) |
| 15 November 2004 | S-div 28/10/04 (1 page) |
| 1 October 2004 | New director appointed (2 pages) |
| 6 September 2004 | Return made up to 29/07/04; no change of members
|
| 5 August 2004 | Director's particulars changed (1 page) |
| 9 June 2004 | Amended accounts made up to 31 July 2003 (5 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2003 | Particulars of mortgage/charge (9 pages) |
| 4 November 2003 | Return made up to 29/07/03; full list of members
|
| 1 October 2003 | Registered office changed on 01/10/03 from: eastgate house humberstone road leicester leicestershire LE5 3GJ (1 page) |
| 14 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2002 | Ad 31/07/02--------- £ si 97@1=97 £ ic 1/98 (3 pages) |
| 29 July 2002 | Incorporation (15 pages) |