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Castlegate Nominee No.1 Limited

Castlegate Nominee No.1 Limited is a dissolved company incorporated on 17 November 2005 with the registered office located in Hertford, Hertfordshire. Castlegate Nominee No.1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 September 2017 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05626412
Private limited company
Age
19 years
Incorporated 17 November 2005
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
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1963
Director • Banker • British • Lives in UK • Born in Aug 1961
Director • Irish • Lives in England • Born in Jul 1961
Director • Irish • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
Voluntary Liquidator Appointed
10 Years Ago on 5 Mar 2015
Registered Address Changed
10 Years Ago on 19 Feb 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 15 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2013
Mr Robert Savill Appointed
12 Years Ago on 27 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 7 Dec 2012
Confirmation Submitted
12 Years Ago on 21 Nov 2012
David Morgan Resigned
13 Years Ago on 1 Mar 2012
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Documents
Submitted on 16 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 2017
Liquidators' statement of receipts and payments to 4 February 2017
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 4 February 2016
Submitted on 2 Mar 2016
Appointment of a voluntary liquidator
Submitted on 5 Mar 2015
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
Submitted on 19 Feb 2015
Statement of affairs with form 4.19
Submitted on 18 Feb 2015
Resolutions
Submitted on 18 Feb 2015
Annual return made up to 17 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 15 Apr 2014
Repayment History
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