Castlegate 283 Ltd was founded on 05 April 1995 and has its registered office in Uxbridge in Middlesex, it has a status of "Dissolved". The current directors of Castlegate 283 Ltd are Batt, Douglas Alexander, Mankoo, Ravi, Sugden, Dawn Priscilla, Bishop, Kevin John. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Kevin John | 01 September 1997 | 06 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATT, Douglas Alexander | 29 October 2010 | - | 1 |
| MANKOO, Ravi | 30 November 2009 | 29 October 2010 | 1 |
| SUGDEN, Dawn Priscilla | 06 March 2006 | 04 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 June 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 April 2016 | |
| DS01 - Striking off application by a company | 30 March 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 March 2016 | |
| SH19 - Statement of capital | 11 March 2016 | |
| CAP-SS - N/A | 11 March 2016 | |
| MR04 - N/A | 16 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AD01 - Change of registered office address | 19 January 2011 | |
| AP03 - Appointment of secretary | 05 November 2010 | |
| TM02 - Termination of appointment of secretary | 05 November 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AP03 - Appointment of secretary | 15 January 2010 | |
| TM02 - Termination of appointment of secretary | 15 January 2010 | |
| AD01 - Change of registered office address | 09 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 225 - Change of Accounting Reference Date | 26 November 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| AUD - Auditor's letter of resignation | 20 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| CERTNM - Change of name certificate | 04 December 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| RESOLUTIONS - N/A | 04 March 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 13 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| CERTNM - Change of name certificate | 26 February 1997 | |
| MEM/ARTS - N/A | 21 January 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1996 | |
| 123 - Notice of increase in nominal capital | 23 December 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| CERTNM - Change of name certificate | 19 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1996 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 17 May 1995 | |
| NEWINC - New incorporation documents | 05 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 April 1996 | Fully Satisfied |
N/A |
