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Castlefields Cosmetics Ltd

Castlefields Cosmetics Ltd is a dissolved company incorporated on 11 December 2017 with the registered office located in Sheffield, South Yorkshire. Castlefields Cosmetics Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 1 July 2020 (5 years ago)
Was 2 years 6 months old at the time of dissolution
Following liquidation
Company No
11104948
Private limited company
Age
8 years
Incorporated 11 December 2017
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
7 Newfield Court
586 Fulwood Road
Sheffield
S10 3QE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Plastic Moulding Manufacture • British • Lives in UK • Born in Aug 1963
Director • General Manager • British • Lives in England • Born in Oct 1961
Mr Philip Neil Ramshaw
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen John Richardson is a mutual person.
Active
Cinetic Carbon Compounds Limited
Philip Neil Ramshaw is a mutual person.
Active
C4 Plastic Design Ltd
Philip Neil Ramshaw is a mutual person.
Active
TBS Formulations Limited
Stephen John Richardson is a mutual person.
Active
The Carleton Brewing Company Ltd
Stephen John Richardson is a mutual person.
Active
Financials
Castlefields Cosmetics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Jul 2020
Registered Address Changed
5 Years Ago on 6 Jan 2020
Registered Address Changed
6 Years Ago on 15 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Oct 2019
Mr Stephen John Richardson Appointed
6 Years Ago on 7 Jan 2019
Confirmation Submitted
7 Years Ago on 13 Dec 2018
New Charge Registered
7 Years Ago on 2 Feb 2018
Incorporated
8 Years Ago on 11 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Apr 2020
Registered office address changed from 108 Ranby Road Sheffield South Yorkshire S11 7AL to 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE on 6 January 2020
Submitted on 6 Jan 2020
Registered office address changed from Hpc High Bradley Lane Keighley West Yorkshire BD20 9EX United Kingdom to 108 Ranby Road Sheffield South Yorkshire S11 7AL on 15 October 2019
Submitted on 15 Oct 2019
Statement of affairs
Submitted on 12 Oct 2019
Appointment of a voluntary liquidator
Submitted on 12 Oct 2019
Resolutions
Submitted on 12 Oct 2019
Appointment of Mr Stephen John Richardson as a director on 7 January 2019
Submitted on 9 Jan 2019
Confirmation statement made on 10 December 2018 with no updates
Submitted on 13 Dec 2018
Registration of charge 111049480001, created on 2 February 2018
Submitted on 5 Feb 2018
Repayment History
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