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Castleacre Agencies Limited

Castleacre Agencies Limited is a dissolved company incorporated on 26 March 2003 with the registered office located in London, Greater London. Castleacre Agencies Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04711983
Private limited company
Age
22 years
Incorporated 26 March 2003
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
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Wyndham Vacation Rentals (UK) Ltd
PSC
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Mutual Companies
Awaze Vacation Rentals Ltd
Garry Clark Adam is a mutual person.
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Hoseasons Cottages Limited
Garry Clark Adam is a mutual person.
Active
Hoseasons Holidays Limited
Garry Clark Adam is a mutual person.
Active
Holiday Cottages Group Limited
Garry Clark Adam is a mutual person.
Active
Sunway House Limited
Garry Clark Adam is a mutual person.
Active
Hoseasons Limited
Garry Clark Adam is a mutual person.
Active
English Country Cottages Limited
Garry Clark Adam is a mutual person.
Active
Gael Property Care Ltd
Garry Clark Adam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 10 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 27 Sep 2019
Henry Francis John Bankes Resigned
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Wyndham Vacation Rentals (Uk) Ltd (PSC) Details Changed
8 Years Ago on 9 Nov 2017
Wyndham Vacation Rentals (Uk) Ltd (PSC) Details Changed
8 Years Ago on 8 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 10 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Sep 2019
Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019
Submitted on 8 May 2019
Confirmation statement made on 1 March 2019 with no updates
Submitted on 19 Mar 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Certificate of change of name
Submitted on 25 Jun 2018
Change of name notice
Submitted on 25 Jun 2018
Resolutions
Submitted on 25 Jun 2018
Repayment History
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