About

Registered Number: 04893659
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2020 (10 months ago)
Registered Address: 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD

 

Castle Residential Services Ltd was registered on 09 September 2003 and are based in Newcastle Upon Tyne, it's status is listed as "Dissolved". This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURTON, Louise Michelle 22 December 2005 30 April 2008 1
FORD, Andrew David 20 December 2004 20 December 2004 1
PURDY, Darren John Joseph 09 September 2003 23 June 2004 1
PURDY, Joan 12 February 2004 23 June 2004 1
TREVITT, Alan Charles 09 September 2003 13 July 2004 1
Secretary Name Appointed Resigned Total Appointments
GURNEY, Mary Elder 23 June 2004 01 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2020
LIQ14 - N/A 13 May 2020
4.68 - Liquidator's statement of receipts and payments 19 February 2020
4.68 - Liquidator's statement of receipts and payments 19 February 2020
4.68 - Liquidator's statement of receipts and payments 15 February 2019
4.68 - Liquidator's statement of receipts and payments 01 July 2018
4.68 - Liquidator's statement of receipts and payments 28 January 2018
4.68 - Liquidator's statement of receipts and payments 07 July 2017
4.68 - Liquidator's statement of receipts and payments 09 January 2017
4.68 - Liquidator's statement of receipts and payments 07 July 2016
LIQ MISC OC - N/A 20 January 2016
4.40 - N/A 20 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 January 2016
4.68 - Liquidator's statement of receipts and payments 23 December 2015
4.68 - Liquidator's statement of receipts and payments 08 July 2015
AD01 - Change of registered office address 11 February 2015
4.68 - Liquidator's statement of receipts and payments 05 February 2015
4.68 - Liquidator's statement of receipts and payments 26 June 2014
4.68 - Liquidator's statement of receipts and payments 02 January 2014
4.68 - Liquidator's statement of receipts and payments 26 June 2013
4.68 - Liquidator's statement of receipts and payments 21 December 2012
4.68 - Liquidator's statement of receipts and payments 22 June 2012
4.68 - Liquidator's statement of receipts and payments 29 December 2011
4.68 - Liquidator's statement of receipts and payments 04 July 2011
4.68 - Liquidator's statement of receipts and payments 22 December 2010
4.68 - Liquidator's statement of receipts and payments 24 June 2010
4.68 - Liquidator's statement of receipts and payments 31 December 2009
RESOLUTIONS - N/A 10 January 2009
4.20 - N/A 10 January 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2009
287 - Change in situation or address of Registered Office 02 December 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
395 - Particulars of a mortgage or charge 01 May 2008
363s - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 12 October 2006
395 - Particulars of a mortgage or charge 30 June 2006
395 - Particulars of a mortgage or charge 23 May 2006
287 - Change in situation or address of Registered Office 25 April 2006
395 - Particulars of a mortgage or charge 03 March 2006
395 - Particulars of a mortgage or charge 24 February 2006
395 - Particulars of a mortgage or charge 18 February 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 12 October 2005
395 - Particulars of a mortgage or charge 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2005
287 - Change in situation or address of Registered Office 08 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
225 - Change of Accounting Reference Date 29 October 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
287 - Change in situation or address of Registered Office 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 2008 Outstanding

N/A

Mortgage 13 April 2007 Outstanding

N/A

Mortgage 13 April 2007 Outstanding

N/A

Mortgage 13 April 2007 Outstanding

N/A

Mortgage 08 February 2007 Outstanding

N/A

Mortgage 30 January 2007 Outstanding

N/A

Mortgage 29 June 2006 Outstanding

N/A

Mortgage deed 22 May 2006 Outstanding

N/A

Mortgage 02 March 2006 Outstanding

N/A

Mortgage 17 February 2006 Outstanding

N/A

Debenture 16 February 2006 Outstanding

N/A

Legal charge 15 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.