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Castlegate 408 Limited
Castlegate 408 Limited is a dissolved company incorporated on 14 November 2005 with the registered office located in Rickmansworth, Hertfordshire. Castlegate 408 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05621115
Private limited company
Age
19 years
Incorporated
14 November 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Castlegate 408 Limited
Contact
Address
59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Same address for the past
12 years
Companies in WD3 1RH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Rollins
Director • Chartered Accountant • United Kingdom • Lives in England • Born in Aug 1962
Mr David John Beavan
Director • Ceo Senior Aerospace BWT • English • Lives in England • Born in Oct 1960
Andrew John Bodenham
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
00026461 Limited
Mr Mark Rollins is a mutual person.
Active
Senior Power Products Limited
Mr Mark Rollins is a mutual person.
Active
Senior Industrial Plastics Limited
Mr Mark Rollins is a mutual person.
Active
Senior Trustee Limited
Mr David John Beavan is a mutual person.
Active
Sigma Components Holdings Limited
Mr Mark Rollins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£7.42K
Increased by £2.74K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£604.82K
Increased by £2.74K (0%)
Total Liabilities
£0
Decreased by £294.85K (-100%)
Net Assets
£604.82K
Increased by £297.58K (+97%)
Debt Ratio (%)
0%
Decreased by 48.97% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Charge Satisfied
11 Years Ago on 2 Dec 2013
Small Accounts Submitted
11 Years Ago on 2 Oct 2013
Mr Mark Rollins Appointed
12 Years Ago on 19 Feb 2013
David John Beavan Appointed
12 Years Ago on 19 Feb 2013
Andrew John Bodenham Appointed
12 Years Ago on 19 Feb 2013
Shaun Moloney Resigned
12 Years Ago on 19 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 1 Jul 2014
Annual return made up to 14 November 2013 with full list of shareholders
Submitted on 9 Dec 2013
Satisfaction of charge 3 in full
Submitted on 2 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Registered office address changed from Peregrine House, Merlin Way Quarry Hills Industrial Estate Ilkeston Derbyshire DE7 4RA on 19 February 2013
Submitted on 19 Feb 2013
Termination of appointment of Rachel Moloney as a secretary
Submitted on 19 Feb 2013
Termination of appointment of Shaun Moloney as a director
Submitted on 19 Feb 2013
Appointment of Andrew John Bodenham as a secretary
Submitted on 19 Feb 2013
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Repayment History
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