| Company Name | Castle Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05700011 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 2 July 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Stewart Graham Piercy |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 11 Granby Drive Balderton Newark Nottinghamshire NG24 3JD |
| Director Name | Joseph Schaffarczyk |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | Flat 1 Rubys Walk Fernwood Balderton Nottinghamshire NG24 3FA |
| Secretary Name | Joseph Schaffarczyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | Flat 1 Rubys Walk Fernwood Balderton Nottinghamshire NG24 3FA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,644 |
| Cash | £3,345 |
| Current Liabilities | £140,934 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 30 March 2010 | Liquidators statement of receipts and payments to 3 March 2010 (5 pages) |
| 30 March 2010 | Liquidators statement of receipts and payments to 3 March 2010 (5 pages) |
| 30 March 2010 | Liquidators' statement of receipts and payments to 3 March 2010 (5 pages) |
| 30 March 2010 | Liquidators' statement of receipts and payments to 3 March 2010 (5 pages) |
| 15 March 2009 | Statement of affairs with form 4.19 (11 pages) |
| 15 March 2009 | Resolutions
|
| 15 March 2009 | Statement of affairs with form 4.19 (11 pages) |
| 15 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2009 | Resolutions
|
| 27 February 2009 | Registered office changed on 27/02/2009 from units 5 & 6 sanigar court whittle close off brunel drive newark notts NG24 2DT (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from units 5 & 6 sanigar court whittle close off brunel drive newark notts NG24 2DT (1 page) |
| 7 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 34 king street kirton boston lincolnshire PE20 1HZ (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 34 king street kirton boston lincolnshire PE20 1HZ (1 page) |
| 16 June 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 16 June 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Ad 06/02/06-06/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2006 | Ad 06/02/06-06/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 February 2006 | Incorporation (32 pages) |
| 6 February 2006 | Incorporation (32 pages) |