About

Registered Number: 00970598
Date of Incorporation: 21/01/1970 (54 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Sudeley Castle,, Winchcombe,, Cheltenham, Glos, GL54 5JD

 

S Castle Ltd was registered on 21 January 1970 with its registered office in Cheltenham, Glos. The current directors of this business are listed as Dent Brocklehurst, Henry Chipps, Dent Brocklehurst, Mary Evangeline, Baylis, Timothy Charles, Jones, Kevin Mark, Sherborn Hoare, David, Cubitt, Henry Edward, The Right Hon Lord Ashcombe, Le Blanc-smith, William Abbott, Brigadier, Ward, Duncan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT BROCKLEHURST, Henry Chipps 03 February 2003 - 1
DENT BROCKLEHURST, Mary Evangeline 03 February 2003 - 1
CUBITT, Henry Edward, The Right Hon Lord Ashcombe N/A 18 November 2004 1
LE BLANC-SMITH, William Abbott, Brigadier 30 August 1992 31 December 1997 1
WARD, Duncan 03 February 2003 18 November 2004 1
Secretary Name Appointed Resigned Total Appointments
BAYLIS, Timothy Charles 01 May 1998 18 November 2004 1
JONES, Kevin Mark 11 September 2007 20 August 2013 1
SHERBORN HOARE, David 01 March 2007 01 September 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 18 July 2019
MR04 - N/A 15 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 26 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 25 June 2012
CERTNM - Change of name certificate 24 November 2011
CONNOT - N/A 24 November 2011
AR01 - Annual Return 21 September 2011
AA01 - Change of accounting reference date 05 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 29 January 2008
395 - Particulars of a mortgage or charge 23 October 2007
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 17 October 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 09 March 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 15 September 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
RESOLUTIONS - N/A 04 March 2003
MEM/ARTS - N/A 04 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 16 September 2002
225 - Change of Accounting Reference Date 19 March 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 07 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 12 October 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 07 January 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
AA - Annual Accounts 16 July 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 10 June 1996
288 - N/A 16 April 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 21 August 1995
RESOLUTIONS - N/A 16 May 1995
363s - Annual Return 31 October 1994
AUD - Auditor's letter of resignation 27 September 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 22 July 1993
AUD - Auditor's letter of resignation 15 February 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 12 October 1992
288 - N/A 15 July 1992
363a - Annual Return 04 October 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
288 - N/A 02 October 1990
288 - N/A 21 September 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 06 October 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
288 - N/A 09 December 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
363 - Annual Return 31 December 1986
AA - Annual Accounts 10 December 1986
288 - N/A 01 May 1986
MISC - Miscellaneous document 21 January 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.