Dissolved
Dissolved 2016-06-28
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Home > England & Wales Companies > CASTLEGATE 283 LIMITED
Company Information for CASTLEGATE 283 LIMITED
UXBRIDGE, MIDDLESEX, UB8,
|
Company Registration Number
 03042328 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About Castlegate 283 Ltd
CASTLEGATE 283 LIMITED was founded on 1995-04-05 and had its registered office in Uxbridge. The company was dissolved on the 2016-06-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CASTLEGATE 283 LIMITED | ||||
| Legal Registered Office | ||||
| UXBRIDGE MIDDLESEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03042328 | |
|---|---|---|
| Date formed | 1995-04-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CASTLEGATE 283 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS ALEXANDER BATT |
||
DOUGLAS ALEXANDER BATT |
||
JOSEF HIERONYMOUS VON RICKENBACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES FRANCIS WINSCHEL JR |
Director | ||
RAVI MANKOO |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Company Secretary | ||
SCOTT DOUGLAS BROWN |
Company Secretary | ||
SCOTT DOUGLAS BROWN |
Director | ||
STEVE JAMES KENT |
Director | ||
DAWN PRISCILLA SUGDEN |
Company Secretary | ||
ALEC HAMPSON |
Company Secretary | ||
JONATHAN HARRY WINSTON ENGLER |
Director | ||
NEIL ERIC ROTHERHAM |
Director | ||
ALEC HAMPSON |
Director | ||
KEVIN JOHN BISHOP |
Director | ||
ANDREW JOHN NORMAN |
Director | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FWPS GROUP LIMITED | Director | 2014-05-15 | CURRENT | 2000-06-09 | Dissolved 2016-06-28 | |
| 'ALLO LANGUAGE SERVICES LIMITED | Director | 2009-05-11 | CURRENT | 1990-02-22 | Dissolved 2016-06-14 | |
| CASTLEGATE 211 LIMITED | Director | 2009-05-11 | CURRENT | 2001-09-24 | Dissolved 2016-06-28 | |
| CASTLEGATE 252 LIMITED | Director | 2009-05-11 | CURRENT | 1996-06-04 | Dissolved 2016-06-14 | |
| CASTLEGATE 284 LIMITED | Director | 2009-05-11 | CURRENT | 2003-10-09 | Dissolved 2016-06-28 | |
| RANDOM ACCESS SERVICES LIMITED | Director | 2009-05-11 | CURRENT | 1993-02-25 | Dissolved 2016-06-28 | |
| PAREXEL INTERNATIONAL CORPORATION LTD. | Director | 2018-03-12 | CURRENT | 2017-08-30 | Active | |
| 'ALLO LANGUAGE SERVICES LIMITED | Director | 2009-05-11 | CURRENT | 1990-02-22 | Dissolved 2016-06-14 | |
| CASTLEGATE 211 LIMITED | Director | 2009-05-11 | CURRENT | 2001-09-24 | Dissolved 2016-06-28 | |
| CASTLEGATE 252 LIMITED | Director | 2009-05-11 | CURRENT | 1996-06-04 | Dissolved 2016-06-14 | |
| CASTLEGATE 284 LIMITED | Director | 2009-05-11 | CURRENT | 2003-10-09 | Dissolved 2016-06-28 | |
| RANDOM ACCESS SERVICES LIMITED | Director | 2009-05-11 | CURRENT | 1993-02-25 | Dissolved 2016-06-28 | |
| FWPS GROUP LIMITED | Director | 2003-01-31 | CURRENT | 2000-06-09 | Dissolved 2016-06-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 11/03/16 STATEMENT OF CAPITAL GBP 0.01 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 07/03/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 11/03/16 STATEMENT OF CAPITAL GBP 0.01 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 07/03/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 9704 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 9704 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 05/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 05/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 16/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 05/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ | |
| AP03 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 05/04/2010 | |
| AP03 | SECRETARY APPOINTED RAVI MANKOO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADY BAY HOUSE MEADOW GROVE NOTTINGHAM NG2 3HF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BROWN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | |
| 288a | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR | |
| 288a | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLINPHONE LIMITED CERTIFICATE ISSUED ON 04/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 283 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLEGATE 283 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of CASTLEGATE 283 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEGATE 283 LIMITED
Income
Government Income
We have not found government income sources for CASTLEGATE 283 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLEGATE 283 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 283 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEGATE 283 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLEGATE 283 LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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