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Castle Care Cosmetics Limited

Castle Care Cosmetics Limited is a dissolved company incorporated on 3 September 1982 with the registered office located in Fleet, Hampshire. Castle Care Cosmetics Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 28 August 2015 (10 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
01661793
Private limited company
Age
43 years
Incorporated 3 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
32 Aldershot Road
Fleet
Hampshire
GU51 3NN
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Sep 1933
Director • British • Lives in Scotland • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Aromacare Ltd
Patricia Winyard, John Streeton Ward Obe, and 1 more are mutual people.
Active
Sensa Personal Care Limited
Patricia Winyard and Simon Andrew Winyard are mutual people.
Active
Action Station South Tyneside Limited
John Streeton Ward Obe is a mutual person.
Active
Stobo Castle Health Spa Limited
Stephen Malcolm Spencer Winyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£22.91K
Increased by £22.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323.44K
Increased by £79.53K (+33%)
Total Liabilities
-£429.09K
Increased by £251.8K (+142%)
Net Assets
-£105.65K
Decreased by £172.27K (-259%)
Debt Ratio (%)
133%
Increased by 59.98% (+83%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Aug 2015
Registered Address Changed
12 Years Ago on 8 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 15 Jan 2013
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 27 Jan 2012
Amended Accounts Submitted
13 Years Ago on 7 Dec 2011
Small Accounts Submitted
14 Years Ago on 30 Sep 2011
Registered Address Changed
14 Years Ago on 1 Jul 2011
Clive Winyard Resigned
14 Years Ago on 26 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 May 2015
Liquidators' statement of receipts and payments to 21 July 2014
Submitted on 19 Dec 2014
Registered office address changed from 21 Invincible Road Farnborough Hampshire GU14 7QU on 8 August 2013
Submitted on 8 Aug 2013
Resolutions
Submitted on 7 Aug 2013
Statement of affairs with form 4.19
Submitted on 7 Aug 2013
Resolutions
Submitted on 7 Aug 2013
Appointment of a voluntary liquidator
Submitted on 7 Aug 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 15 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Repayment History
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