Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > CASTLE GROVE INSURANCE SERVICES LIMITED
Company Information for CASTLE GROVE INSURANCE SERVICES LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
|
Company Registration Number
 04806370 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Castle Grove Insurance Services Ltd
CASTLE GROVE INSURANCE SERVICES LIMITED was founded on 2003-06-20 and had its registered office in Waltham Cross. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CASTLE GROVE INSURANCE SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| WALTHAM CROSS HERTFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04806370 | |
|---|---|---|
| Date formed | 2003-06-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 12:17:55 |
| Companies House |
|
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Company Officers of CASTLE GROVE INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON HOWARD BRIMSON |
||
JASON HOWARD BRIMSON |
||
JASON HOWARD BRIMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIRGINIA ANNE JENNINGS |
Director | ||
JULIE LYNDA MANKTELOW |
Company Secretary | ||
ROBERT ANDREW KEEP |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU | |
| LATEST SOC | 01/09/10 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOWARD BRIMSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOWARD BRIMSON / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON HOWARD BRIMSON / 01/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA JENNINGS | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM SUITE 36, CAXTON POINT CAXTON WAY, STEVENAGE HERTFORDSHIRE SG1 2XU | |
| 363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NORTON FOLGATE F AND I SERVICES LTD CERTIFICATE ISSUED ON 28/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 50A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/12/03--------- £ SI 25000@1=25000 £ IC 1/25001 | |
| 123 | NC INC ALREADY ADJUSTED 31/12/03 | |
| RES04 | £ NC 100/100000 31/12 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED NORTON FOLGATE LEASING (LONDON) LIMITED CERTIFICATE ISSUED ON 24/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to CASTLE GROVE INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-19 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE GROVE INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE GROVE INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of CASTLE GROVE INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE GROVE INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for CASTLE GROVE INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as CASTLE GROVE INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE GROVE INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CASTLE GROVE INSURANCE SERVICES LIMITED | Event Date | 2013-03-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASTLE GROVE INSURANCE SERVICES LIMITED | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE GROVE INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLE GROVE INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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