About

Registered Number: 01315505
Date of Incorporation: 31/05/1977 (47 years ago)
Company Status: Liquidation
Registered Address: 65 St Edmunds Church Street, Salisbury, SP1 1EF

 

Established in 1977, Castle Syndicate Management Ltd are based in the United Kingdom, it's status at Companies House is "Liquidation". There are 7 directors listed as Watts, Graham Edward, Bohling, Christopher Hugh, Ford, Ronald Alfred, Giles, Alan Kenneth, Hignett, Tom Turner, Ine, John Michael, Suttle, Peter William Griffiths for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOHLING, Christopher Hugh N/A 14 August 1991 1
FORD, Ronald Alfred N/A 14 August 1991 1
GILES, Alan Kenneth N/A 07 January 1992 1
HIGNETT, Tom Turner N/A 14 August 1991 1
INE, John Michael 07 January 1992 24 July 1992 1
SUTTLE, Peter William Griffiths N/A 14 August 1991 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Graham Edward N/A 05 November 1991 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 22 September 2010
4.68 - Liquidator's statement of receipts and payments 22 July 2009
4.68 - Liquidator's statement of receipts and payments 05 March 2009
4.68 - Liquidator's statement of receipts and payments 05 March 2009
4.68 - Liquidator's statement of receipts and payments 17 March 2008
4.68 - Liquidator's statement of receipts and payments 16 August 2007
4.68 - Liquidator's statement of receipts and payments 30 January 2007
4.68 - Liquidator's statement of receipts and payments 21 August 2006
4.68 - Liquidator's statement of receipts and payments 31 January 2006
4.68 - Liquidator's statement of receipts and payments 03 August 2005
4.68 - Liquidator's statement of receipts and payments 10 March 2005
4.68 - Liquidator's statement of receipts and payments 21 July 2004
287 - Change in situation or address of Registered Office 15 March 2004
4.68 - Liquidator's statement of receipts and payments 09 February 2004
4.68 - Liquidator's statement of receipts and payments 29 July 2003
4.68 - Liquidator's statement of receipts and payments 19 February 2003
4.68 - Liquidator's statement of receipts and payments 06 August 2002
4.68 - Liquidator's statement of receipts and payments 01 February 2002
4.68 - Liquidator's statement of receipts and payments 05 September 2001
4.68 - Liquidator's statement of receipts and payments 30 January 2001
4.68 - Liquidator's statement of receipts and payments 04 August 2000
4.68 - Liquidator's statement of receipts and payments 26 January 2000
4.68 - Liquidator's statement of receipts and payments 06 August 1999
4.68 - Liquidator's statement of receipts and payments 22 January 1999
4.68 - Liquidator's statement of receipts and payments 05 August 1998
4.68 - Liquidator's statement of receipts and payments 19 January 1998
4.68 - Liquidator's statement of receipts and payments 29 July 1997
4.68 - Liquidator's statement of receipts and payments 04 February 1997
4.68 - Liquidator's statement of receipts and payments 13 August 1996
4.68 - Liquidator's statement of receipts and payments 11 March 1996
RESOLUTIONS - N/A 26 January 1995
4.20 - N/A 26 January 1995
600 - Notice of appointment of Liquidator in a voluntary winding up 26 January 1995
287 - Change in situation or address of Registered Office 10 January 1995
363s - Annual Return 22 July 1994
288 - N/A 22 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
AA - Annual Accounts 25 April 1994
287 - Change in situation or address of Registered Office 14 April 1994
288 - N/A 09 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 19 July 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 12 August 1992
288 - N/A 12 August 1992
287 - Change in situation or address of Registered Office 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
CERTNM - Change of name certificate 05 December 1991
288 - N/A 12 November 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 31 July 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
287 - Change in situation or address of Registered Office 26 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1989
RESOLUTIONS - N/A 09 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 August 1989
AUD - Auditor's letter of resignation 27 July 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
RESOLUTIONS - N/A 24 August 1988
RESOLUTIONS - N/A 24 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 1988
123 - Notice of increase in nominal capital 24 August 1988
288 - N/A 28 July 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
363 - Annual Return 14 September 1987
AA - Annual Accounts 10 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1986
GAZ(U) - N/A 17 October 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
288 - N/A 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 December 1982 Fully Satisfied

N/A

Guarantee and charge 03 December 1982 Fully Satisfied

N/A

Quarantee and charge il 10 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.