About

Registered Number: 01013266
Date of Incorporation: 04/06/1971 (53 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2019 (5 years and 11 months ago)
Registered Address: Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Having been setup in 1971, Castle Consort Properties Ltd have registered office in Leicester, it's status at Companies House is "Dissolved". We do not know the number of employees at Castle Consort Properties Ltd. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALOW, Dennis Arthur N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2019
RESOLUTIONS - N/A 15 February 2019
LIQ13 - N/A 15 February 2019
LIQ03 - N/A 23 October 2018
AD01 - Change of registered office address 29 September 2017
LIQ01 - N/A 27 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2017
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 30 August 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 21 September 2015
RESOLUTIONS - N/A 01 April 2015
SH01 - Return of Allotment of shares 18 March 2015
SH01 - Return of Allotment of shares 18 March 2015
SH01 - Return of Allotment of shares 18 March 2015
SH01 - Return of Allotment of shares 18 March 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 15 September 2014
CH01 - Change of particulars for director 03 December 2013
CH03 - Change of particulars for secretary 03 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 03 November 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 19 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 27 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 13 October 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 03 November 1993
287 - Change in situation or address of Registered Office 09 December 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 05 November 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 September 1979 Fully Satisfied

N/A

Legal charge 08 December 1978 Fully Satisfied

N/A

Legal charge 14 January 1976 Outstanding

N/A

Legal charge 11 December 1973 Fully Satisfied

N/A

Mortgage 06 June 1973 Outstanding

N/A

Mortgage 18 May 1972 Outstanding

N/A

Mortgage 18 May 1972 Outstanding

N/A

Mortgage 01 May 1972 Outstanding

N/A

Legal mortgage 24 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.