About

Registered Number: 00796317
Date of Incorporation: 16/03/1964 (61 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2017 (7 years and 11 months ago)
Registered Address: Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG

 

Founded in 1964, Casterton Estates Ltd has its registered office in Liverpool, Merseyside, it's status is listed as "Dissolved". There are 6 directors listed for Casterton Estates Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGER, Ruth Elizabeth 06 September 2003 - 1
VYNER BROOKS, Charles Sheridan 06 September 2003 - 1
AINSCOUGH, Morar Catherine Beryl N/A 26 August 2000 1
AINSCOUGH, Oswald Whitwell N/A 16 January 1995 1
Secretary Name Appointed Resigned Total Appointments
RAKER, Merelina Elizabeth Mary 02 July 2003 - 1
VYNER BROOKS, Gabriel Elizabeth 02 August 2001 02 July 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 08 February 2017
4.68 - Liquidator's statement of receipts and payments 20 September 2016
AD01 - Change of registered office address 14 September 2015
RESOLUTIONS - N/A 11 September 2015
4.70 - N/A 11 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 September 2015
CH01 - Change of particulars for director 18 August 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 29 July 2015
AA01 - Change of accounting reference date 14 July 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 01 August 2013
CH03 - Change of particulars for secretary 17 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 25 May 2011
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 03 September 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 07 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 13 August 2008
363s - Annual Return 13 August 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 08 September 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 22 August 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 22 April 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 28 August 2002
AA - Annual Accounts 27 October 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 09 August 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 09 June 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 10 July 1995
RESOLUTIONS - N/A 22 June 1995
MEM/ARTS - N/A 22 June 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
288 - N/A 31 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 05 August 1994
AA - Annual Accounts 16 August 1993
363s - Annual Return 16 August 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 13 August 1991
363b - Annual Return 13 August 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
NEWINC - New incorporation documents 16 March 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.