Dissolved
Dissolved 2016-01-12
Company Information for STUDLEY CASTLE LIMITED
WINKLEIGH, DEVON, EX19,
|
Company Registration Number
04155565
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
---|---|---|
STUDLEY CASTLE LIMITED | ||
Legal Registered Office | ||
WINKLEIGH DEVON | ||
Previous Names | ||
|
Company Number | 04155565 | |
---|---|---|
Date formed | 2001-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-27 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2016-02-11 14:25:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH RUSTON |
||
PETER ANTHONY MARTIN DILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT BEALE |
Director | ||
NICHOLAS JOHN STEPHENSON |
Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DILLON LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
PHOENIX VENTURE LEASING 2 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1995-02-22 | Dissolved 2016-01-12 | |
PHOENIX VENTURE LEASING LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1987-05-11 | Dissolved 2016-01-12 | |
MGR PAW LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1986-04-17 | Dissolved 2016-01-12 | |
MG ROVER (OUV) LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-01-23 | Dissolved 2015-02-10 | |
PHOENIX DISTRIBUTION LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-02-07 | Dissolved 2018-07-24 | |
RV CAPCO LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-07-20 | Dissolved 2016-03-01 | |
MG SPORT AND RACING LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-02-07 | Dissolved 2017-03-02 | |
POWERTRAIN LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2000-03-14 | Liquidation | |
TECHTRONIC (2000) LIMITED | Company Secretary | 2001-05-09 | CURRENT | 2000-04-06 | Dissolved 2016-01-12 | |
MG ROVER DEALER PROPERTIES LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1986-02-14 | Dissolved 2016-02-02 | |
MG ROVER PROPERTY HOLDINGS LIMITED | Company Secretary | 2001-02-13 | CURRENT | 2000-10-05 | Dissolved 2016-01-12 | |
MGR LEASING LIMITED | Company Secretary | 2001-02-13 | CURRENT | 2000-10-05 | Dissolved 2016-01-12 | |
MG ROVER GROUP LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1981-11-03 | Liquidation | |
MG ROVER OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1980-10-29 | Liquidation | |
MG ROVER EXPORTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1960-03-07 | Liquidation | |
MG ROVER DEALER PROPERTIES LIMITED | Director | 2011-03-29 | CURRENT | 1986-02-14 | Dissolved 2016-02-02 | |
MG ROVER PROPERTY HOLDINGS LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Dissolved 2016-01-12 | |
MGR LEASING LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Dissolved 2016-01-12 | |
MGR PAW LIMITED | Director | 2011-03-29 | CURRENT | 1986-04-17 | Dissolved 2016-01-12 | |
PHOENIX VENTURE LEASING 2 LIMITED | Director | 2011-03-29 | CURRENT | 1995-02-22 | Dissolved 2016-01-12 | |
PHOENIX VENTURE LEASING LIMITED | Director | 2011-03-29 | CURRENT | 1987-05-11 | Dissolved 2016-01-12 | |
TECHTRONIC (2000) LIMITED | Director | 2011-03-29 | CURRENT | 2000-04-06 | Dissolved 2016-01-12 | |
RV CAPCO LIMITED | Director | 2011-03-29 | CURRENT | 2001-07-20 | Dissolved 2016-03-01 | |
MG ROVER DEALER TRUST COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2000-06-09 | Active - Proposal to Strike off | |
MG ROVER EXECUTIVE TRUST COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
PHOENIX VENTURE HOLDINGS LIMITED | Director | 2011-03-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
MG ROVER EMPLOYEE TRUST COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2000-06-09 | Active - Proposal to Strike off |
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 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM DEVON LODGE IDDESLEIGH WINKLEIGH DEVON EX19 8BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP | |
AA | 27/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 FULL LIST | |
AA | 27/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH RUSTON / 06/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM SUITE 14 BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP | |
AA | 27/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEALE | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY MARTIN DILLON | |
AA | 27/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON | |
AA | 27/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AA | 27/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 27/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/06/2007 TO 27/06/2007 | |
225 | PREVSHO FROM 29/06/2007 TO 28/06/2007 | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 29/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/12/05 TO 29/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: SUITE 18 BEECHFIELD HOUSE LYME GREEN BUSINESS PARK WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
CERTNM | COMPANY NAME CHANGED 115CR (077) LIMITED CERTIFICATE ISSUED ON 24/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NICHOLAS JOHN STEPHENSON | |
LEGAL CHARGE | Outstanding | JOHN TOWERS | |
LEGAL CHARGE | Outstanding | PETER ROBERT BEALE | |
LEGAL CHARGE | Satisfied | ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUDLEY CASTLE LIMITED
Called Up Share Capital | 2012-06-28 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-28 | £ 2 |
Current Assets | 2012-06-28 | £ 1 |
Current Assets | 2011-06-28 | £ 1 |
Debtors | 2012-06-28 | £ 1 |
Debtors | 2011-06-28 | £ 1 |
Shareholder Funds | 2012-06-28 | £ 1 |
Shareholder Funds | 2011-06-28 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STUDLEY CASTLE 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. |