| Company Name | Castle Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08245118 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | Hidden World Harrogate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr David Castle |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Web Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 36 Dragon Road Harrogate HG1 5DF |
| Secretary Name | Mr David Castle |
|---|---|
| Status | Closed |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Hookstone Avenue Harrogate North Yorkshire HG2 8ER |
| Director Name | Mr Antony Michael Barnes |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2016(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Harlow Terrace Harlow Terrace Harrogate North Yorkshire HG2 0PN |
Contact
| Website | www.thebookmarkshop.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 883811 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 22 Freemans Way Harrogate HG3 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
Shareholders
| 4 at £4k | David Castle 80.00% Ordinary |
|---|---|
| 1 at £4k | Antony Barnes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,425 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 1 August 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 14 October 2016 | Registered office address changed from 52 Hookstone Avenue Harrogate North Yorkshire HG2 8ER to 22 Freemans Way Harrogate HG3 1DH on 14 October 2016 (1 page) |
| 3 August 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 20 June 2016 | Appointment of Mr Antony Michael Barnes as a director on 10 June 2016 (2 pages) |
| 16 March 2016 | Termination of appointment of Antony Michael Barnes as a director on 15 March 2016 (1 page) |
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 9 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 2 January 2014 | Secretary's details changed for Mr David Castle on 1 January 2013 (1 page) |
| 2 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Registered office address changed from Unit 1 Grove Park View Harrogate HG1 4BT England on 2 January 2014 (1 page) |
| 2 January 2014 | Secretary's details changed for Mr David Castle on 1 January 2013 (1 page) |
| 2 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Registered office address changed from Unit 1 Grove Park View Harrogate HG1 4BT England on 2 January 2014 (1 page) |
| 18 October 2012 | Company name changed hidden world harrogate LIMITED\certificate issued on 18/10/12
|
| 9 October 2012 | Incorporation (26 pages) |