Dissolved
Dissolved 2015-02-17
Company Information for CASTLE STREET PROPERTIES LIMITED
AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA,
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Company Registration Number
01460775 Private Limited Company
Dissolved Dissolved 2015-02-17 |
| Company Name | |
|---|---|
| CASTLE STREET PROPERTIES LIMITED | |
| Legal Registered Office | |
| AMERSHAM BUCKINGHAMSHIRE HP6 6AA Other companies in HP6 | |
| Company Number | 01460775 | |
|---|---|---|
| Date formed | 1979-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 19:48:49 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CASTLE STREET PROPERTIES, LLC | PO BOX 50 105 Washington Avenue Geneva NY 14456 | Active | Company formed on the 2011-10-17 |
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Castle Street Properties, LLC | C/O ROBINSON & COLE, LLP ONE FINANCIAL PLAZA, SUITE 1430 PROVIDENCE RI 02903 | Active | Company formed on the 2016-12-01 |
| CASTLE STREET PROPERTIES LIMITED | 3A VICTORIA ROAD FARNHAM GU9 7RB | Active | Company formed on the 2019-02-15 | |
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CASTLE STREET PROPERTIES L L C | North Carolina | Unknown | |
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Castle Street Properties LLC | Maryland | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARY TOMPKINS |
||
TONY NORMAN TOMPKINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN MOORE |
Company Secretary | ||
MAUREEN ANN LONG |
Company Secretary | ||
SUSAN ELIZABETH WILLIAMS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHILLAKERS PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1961-05-31 | Active - Proposal to Strike off | |
| MANLET GROUP HOLDINGS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1982-09-14 | Active | |
| CANTAY INVESTMENTS LIMITED | Director | 2010-11-19 | CURRENT | 1964-06-15 | Active | |
| CANTAY ESTATES LIMITED | Director | 2010-11-19 | CURRENT | 1998-02-20 | Active | |
| HALTON BARNS MANAGEMENT COMPANY LIMITED | Director | 2010-07-10 | CURRENT | 1993-09-09 | Active | |
| SHILLAKERS PROPERTY INVESTMENTS LIMITED | Director | 1991-11-14 | CURRENT | 1961-05-31 | Active - Proposal to Strike off | |
| MANLET GROUP HOLDINGS LIMITED | Director | 1991-02-20 | CURRENT | 1982-09-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY NORMAN TOMPKINS / 22/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY TOMPKINS / 22/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE END BARN BUCKLAND AYLESBURY BUCKINGHAMSHIRE HP22 5HU | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY NORMAN TOMPKINS / 17/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/11/03 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE KILN LOWER FARMHOUSE HALTON VILLAGE AYLESBURY BUCKINGHAMSHIRE HP22 5NS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ARCHWAYS CASTLE STREET AYLESBURY BUCKINGHAMSHIRE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: FRIARS COURT FRIARAGE PASSAGE AYLESBURY BUCKS HP20 2SJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SSPD PLC | |
| LEGAL CHARGE | Outstanding | SSPD PLC | |
| LEGAL CHARGE | Outstanding | SSPD PLC | |
| LEGAL CHARGE | Outstanding | GEOFFREY CHARLES CATLIFF | |
| MEMORANDUM OF DEPOSIT CREATING EQUITABLE CHARGE | Outstanding | ESTATES AND GENERAL INVESTMENTS PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTLE STREET PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |