About

Registered Number: 02606111
Date of Incorporation: 30/04/1991 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN

 

Castlegate (Leo) Ltd was founded on 30 April 1991 and are based in Wisbech in Cambridgeshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Castlegate (Leo) Ltd. The companies directors are listed as Johnson, Richard, Forrester Boyd Company Secretarial Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNSON, Richard 27 August 2010 - 1
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED 20 February 2008 27 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 19 August 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 30 April 2012
AA01 - Change of accounting reference date 17 May 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AP03 - Appointment of secretary 16 September 2010
AP01 - Appointment of director 15 September 2010
AP01 - Appointment of director 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 01 September 2010
CERTNM - Change of name certificate 05 August 2010
CONNOT - N/A 05 August 2010
AR01 - Annual Return 20 May 2010
CH04 - Change of particulars for corporate secretary 20 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 02 August 2001
CERTNM - Change of name certificate 18 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 31 May 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 30 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 26 April 1995
288 - N/A 28 October 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 26 May 1993
RESOLUTIONS - N/A 12 March 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 31 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1991
288 - N/A 12 May 1991
NEWINC - New incorporation documents 30 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.