Dissolved
Dissolved 2016-06-28
Free data on 57M+ companies
Home > England & Wales Companies > CASTLEGATE 284 LIMITED
Company Information for CASTLEGATE 284 LIMITED
UXBRIDGE, MIDDLESEX, UB8,
|
Company Registration Number
 04927157 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About Castlegate 284 Ltd
CASTLEGATE 284 LIMITED was founded on 2003-10-09 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 284 LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX | |
Filing Information
| Company Number | 04927157 | |
|---|---|---|
| Date formed | 2003-10-09 | |
| 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 | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
Menu
|
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. |
Company Officers of CASTLEGATE 284 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 | ||
ALEC HAMPSON |
Director | ||
LINDSAY GEORGE DIBDEN |
Director | ||
MARK PATRICK DUNFOY |
Director | ||
JONATHAN HARRY WINSTON ENGLER |
Director | ||
NEIL ERIC ROTHERHAM |
Director | ||
JEREMY WILLIAM SHARMAN |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
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 283 LIMITED | Director | 2009-05-11 | CURRENT | 1995-04-05 | 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 283 LIMITED | Director | 2009-05-11 | CURRENT | 1995-04-05 | 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 | |
| AUD | AUDITOR'S RESIGNATION | |
| 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 1 | |
| SH19 | 11/03/16 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/03/16 | |
| RES13 | ELIMINATION OF THE SHARE PREMIUM ACCOUNT 07/03/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 07/03/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 11/03/16 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 07/03/2016 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 24000001 | |
| AR01 | 09/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 24000001 | |
| AR01 | 09/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 24000001 | |
| AR01 | 09/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 09/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 09/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 17/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| 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 | |
| AR01 | 09/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP03 | SECRETARY APPOINTED RAVI MANKOO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 11/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NOTTINGHAMSHIRE NG2 3HF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 07/12/2009 | |
| 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 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 28/01/04 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 284 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 284 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of CASTLEGATE 284 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEGATE 284 LIMITED
Income
Government Income
We have not found government income sources for CASTLEGATE 284 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 (74990 - Non-trading company) as CASTLEGATE 284 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 284 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 284 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 284 LIMITED any grants or awards. Ownership
- PAREXEL INTERNATIONAL CORP : Ultimate parent company : US
- Broomco Limited
- Broomco Ltd
- PAREXEL International Limited
- PAREXEL International Ltd
- PAREXEL MMS Europe Limited
- PAREXEL MMS Europe Ltd
- FWPS Group Ltd
- Perceptive Informatics UK Limited
- Perceptive Informatics UK Ltd
- FW Pharma Systems (Americas) Ltd
- Fraser Williams (Midlands) Ltd
- PAREXEL International (UK) Limited
- PAREXEL International (UK) Ltd
- PAREXEL International Holding UK Limited
- PAREXEL International Holding UK Ltd
- 'Allo Language Services Ltd
- Allo Language Services Ltd
- Castlegate 211 Limited
- Castlegate 211 Ltd
- Castlegate 252 Limited
- Castlegate 252 Ltd
- Castlegate 283 Limited
- Castlegate 283 Ltd
- Castlegate 284 Limited
- Castlegate 284 Ltd
- ClinPhone Developments Ltd
- ClinPhone Group Ltd
- ClinPhone Limited
- ClinPhone Ltd
- Liquent Holdings Limited
- Liquent Holdings Ltd
- Liquent Limited
- Liquent Ltd
- Liquent, Ltd
- PAREXEL S Cubed Ltd
- PAREXEL S-Cubed Limited
- Random Access Services Ltd
- Verum a European Economic Interest Grouping
- Verum, a European Economic Interest Grouping
- ClinPhone Development Ltd
- Perceptive eClinical Limited
- Perceptive eClinical Ltd
- Datafarm UK Limited
- Datafarm UK Ltd
- HERON Evidence Development Ltd
- HERON Group Limited
- HERON Group Ltd
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.