Dissolved
Dissolved 2014-10-21
Free data on 57M+ companies
Home > England & Wales Companies > CASTLEGATE 408 LIMITED
Company Information for CASTLEGATE 408 LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
|
Company Registration Number
 05621115 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Castlegate 408 Ltd
CASTLEGATE 408 LIMITED was founded on 2005-11-14 and had its registered office in Rickmansworth. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLEGATE 408 LIMITED | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 05621115 | |
|---|---|---|
| Date formed | 2005-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-28 21:57:27 |
| 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 408 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN BODENHAM |
||
DAVID JOHN BEAVAN |
||
MARK ROLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL MOLONEY |
Company Secretary | ||
SHAUN MARTIN MOLONEY |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SENIOR TRUSTEE LIMITED | Director | 2015-02-03 | CURRENT | 1986-03-07 | Active | |
| ATLAS COMPOSITES LIMITED | Director | 2013-02-08 | CURRENT | 1997-12-17 | Dissolved 2014-10-21 | |
| CARCLO PLC | Director | 2018-01-01 | CURRENT | 1924-03-08 | Active | |
| SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2017-03-13 | CURRENT | 2016-02-17 | Active | |
| TYMAN PLC | Director | 2015-04-01 | CURRENT | 1993-04-01 | Active | |
| ATLAS COMPOSITES LIMITED | Director | 2013-02-08 | CURRENT | 1997-12-17 | Dissolved 2014-10-21 | |
| WESTON EU LIMITED | Director | 2011-11-25 | CURRENT | 1946-11-26 | Dissolved 2015-09-01 | |
| NITROTEC LIMITED | Director | 2000-05-19 | CURRENT | 1964-11-02 | Dissolved 2014-09-09 | |
| SENIOR POWER PRODUCTS LIMITED | Director | 2000-05-19 | CURRENT | 1958-07-24 | Active | |
| SENIOR INDUSTRIAL PLASTICS LIMITED | Director | 2000-05-19 | CURRENT | 1973-10-16 | Active | |
| M&W GRAZEBROOK LIMITED | Director | 2000-05-19 | CURRENT | 1968-11-14 | Active |
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 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM PEREGRINE HOUSE, MERLIN WAY QUARRY HILLS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MOLONEY | |
| AP03 | SECRETARY APPOINTED ANDREW JOHN BODENHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MOLONEY | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN BEAVAN | |
| AP01 | DIRECTOR APPOINTED MR MARK ROLLINS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 14/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MARTIN MOLONEY / 14/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: CHELTON HOUSE MERLIN WAY QUARRY HILLS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | LOAN AGREEMENT 19/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 408 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 408 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | SHAUN MOLONEY | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of CASTLEGATE 408 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEGATE 408 LIMITED
Income
Government Income
We have not found government income sources for CASTLEGATE 408 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 (22290 - Manufacture of other plastic products) as CASTLEGATE 408 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 408 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 408 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 408 LIMITED any grants or awards. Ownership
We could not find any group structure information
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.