About

Registered Number: 01626528
Date of Incorporation: 01/04/1982 (42 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2018 (6 years and 2 months ago)
Registered Address: Stratus House Stratus House, Emperor Way, Exeter Business Park, Exeter, Ex1 3qs, EX1 3QS,

 

Castle Way Developments Ltd was registered on 01 April 1982 and has its registered office in Exeter, Ex1 3qs, it's status is listed as "Dissolved". Castle Way Developments Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Richard John Grosvenor 01 February 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2018
LIQ14 - N/A 22 December 2017
CVA4 - N/A 25 October 2017
CVA3 - N/A 25 October 2017
LIQ03 - N/A 21 July 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 November 2016
4.68 - Liquidator's statement of receipts and payments 22 June 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 October 2015
4.68 - Liquidator's statement of receipts and payments 20 July 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 November 2014
4.68 - Liquidator's statement of receipts and payments 21 July 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 October 2013
F10.2 - N/A 26 July 2013
RESOLUTIONS - N/A 28 May 2013
4.20 - N/A 28 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 28 May 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 02 January 2013
1.1 - Report of meeting approving voluntary arrangement 01 October 2012
1.14 - N/A 01 October 2012
1.11 - N/A 06 September 2012
TM01 - Termination of appointment of director 06 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
395 - Particulars of a mortgage or charge 28 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 05 January 2009
395 - Particulars of a mortgage or charge 27 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 16 January 2007
395 - Particulars of a mortgage or charge 12 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 06 December 2004
395 - Particulars of a mortgage or charge 23 September 2004
395 - Particulars of a mortgage or charge 23 September 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 04 December 2000
395 - Particulars of a mortgage or charge 06 October 2000
395 - Particulars of a mortgage or charge 06 October 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 06 December 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 01 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 26 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 14 November 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 06 February 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 02 December 1994
363s - Annual Return 22 November 1994
395 - Particulars of a mortgage or charge 28 July 1994
363s - Annual Return 13 December 1993
288 - N/A 13 December 1993
AA - Annual Accounts 29 October 1993
395 - Particulars of a mortgage or charge 09 July 1993
363b - Annual Return 07 December 1992
288 - N/A 29 October 1992
AA - Annual Accounts 22 October 1992
363s - Annual Return 02 December 1991
AA - Annual Accounts 28 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1991
395 - Particulars of a mortgage or charge 10 July 1991
395 - Particulars of a mortgage or charge 10 July 1991
395 - Particulars of a mortgage or charge 14 May 1991
AUD - Auditor's letter of resignation 23 April 1991
395 - Particulars of a mortgage or charge 22 April 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 06 March 1991
287 - Change in situation or address of Registered Office 17 December 1990
AA - Annual Accounts 04 June 1990
288 - N/A 19 March 1990
363 - Annual Return 12 February 1990
288 - N/A 06 July 1989
353 - Register of members 28 June 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
363 - Annual Return 13 April 1987
AA - Annual Accounts 14 January 1987
288 - N/A 18 November 1986
395 - Particulars of a mortgage or charge 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 January 2009 Outstanding

N/A

Legal charge 13 March 2008 Outstanding

N/A

Legal charge 11 July 2006 Outstanding

N/A

Charge of deposit 16 June 2006 Outstanding

N/A

Leter of set-off 17 September 2004 Fully Satisfied

N/A

Legal charge 17 September 2004 Fully Satisfied

N/A

Letter of set-off 29 July 2004 Fully Satisfied

N/A

Floating charge 29 July 2004 Fully Satisfied

N/A

Legal charge 29 July 2004 Fully Satisfied

N/A

Letter of set off 04 October 2000 Fully Satisfied

N/A

Legal charge 04 October 2000 Fully Satisfied

N/A

Debenture 01 September 1997 Fully Satisfied

N/A

Letter of set off 01 September 1997 Fully Satisfied

N/A

Legal charge 01 September 1997 Fully Satisfied

N/A

Legal charge 01 September 1997 Fully Satisfied

N/A

Legal charge 01 September 1997 Fully Satisfied

N/A

Legal charge 01 December 1994 Outstanding

N/A

Legal mortgage 22 July 1994 Outstanding

N/A

Legal charge 08 July 1993 Outstanding

N/A

Floating charge 08 July 1991 Fully Satisfied

N/A

Legal charge 08 July 1991 Fully Satisfied

N/A

Legal charge 10 May 1991 Fully Satisfied

N/A

Fixed and floating charge 18 April 1991 Fully Satisfied

N/A

Legal charge 05 November 1986 Outstanding

N/A

Legal charge 15 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.