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Home > England & Wales Companies > CASTLEGATE NOMINEE NO.1 LIMITED
Company Information for

CASTLEGATE NOMINEE NO.1 LIMITED

HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
05626412
Private Limited Company
Dissolved

Dissolved 2017-09-16

Company Overview

About Castlegate Nominee No.1 Ltd
CASTLEGATE NOMINEE NO.1 LIMITED was founded on 2005-11-17 and had its registered office in Hertford. The company was dissolved on the 2017-09-16 and is no longer trading or active.

Key Data
Company Name
CASTLEGATE NOMINEE NO.1 LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in W1S
 
Previous Names
MINMAR (739) LIMITED23/11/2005
Filing Information
Company Number 05626412
Date formed 2005-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-09-16
Type of accounts DORMANT
Last Datalog update: 2017-09-16 23:04:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE NOMINEE NO.1 LIMITED

Company Officers of CASTLEGATE NOMINEE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS DALY
Director 2006-01-18
PHILIP ALEXANDER JEREMY LEECH
Director 2005-11-29
WILLIAM PATRICK O'HARA
Director 2006-01-18
THOMAS GERARD WALSH
Director 2005-11-29
ROBERT SAVILL
Company Secretary 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD MORGAN
Company Secretary 2009-12-01 2012-02-01
NIGEL JAMES CAVERS TURNBULL
Director 2005-11-29 2010-02-15
PHILIPPA DUNKLEY
Company Secretary 2007-10-23 2009-12-01
GEMMA BULLENT
Company Secretary 2007-01-02 2007-10-23
PARK CIRCUS (SECRETARIES) LIMITED
Company Secretary 2005-11-29 2007-10-23
GARY MARTYN THORPE
Director 2005-11-17 2005-11-29
CLYDE SECRETARIES LIMITED
Company Secretary 2005-11-17 2005-11-29
CHRISTOPHER WILLIAM DUFFY
Nominated Director 2005-11-17 2005-11-29

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JOHN FRANCIS DALY HAMMERSMITH GROVE NOMINEE NO.1 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
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JOHN FRANCIS DALY LAMPFRONT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
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JOHN FRANCIS DALY JEWELALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
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JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2013-09-03
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PHILIP ALEXANDER JEREMY LEECH PLATTS EYOT LIMITED Director 2015-08-28 CURRENT 1996-07-22 Dissolved 2016-03-29
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PHILIP ALEXANDER JEREMY LEECH TERRACE HILL ESTATES LIMITED Director 2015-08-28 CURRENT 1995-02-01 Dissolved 2016-03-29
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PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC INVESTMENTS LIMITED Director 2015-08-28 CURRENT 1999-08-12 Active
PHILIP ALEXANDER JEREMY LEECH PORT HAMPTON LIMITED Director 2015-05-28 CURRENT 1970-06-05 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH TANNOCHSIDE ESTATES LIMITED Director 2015-05-28 CURRENT 1995-07-18 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH BRIDGE QUAY MANAGEMENT COMPANY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC HOLMFIRTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-09-12
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC WATERBEACH LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC BURNLEY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC NORTHAM LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC UK LIMITED Director 2014-05-22 CURRENT 2009-09-09 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC HONITON LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2017-05-30
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PENZANCE LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC WHISTON INVESTMENTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2017-05-30
PHILIP ALEXANDER JEREMY LEECH ACHADONN LIMITED Director 2013-08-07 CURRENT 1917-04-17 Active - Proposal to Strike off
PHILIP ALEXANDER JEREMY LEECH ACHADONN PROPERTIES LIMITED Director 2013-08-07 CURRENT 1995-03-31 Active
PHILIP ALEXANDER JEREMY LEECH ACHADONN PROPERTIES (ARMADALE) LIMITED Director 2013-08-07 CURRENT 2005-07-28 Active - Proposal to Strike off
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC ARMADALE NO.1 LIMITED Director 2013-06-28 CURRENT 2010-08-10 Active
PHILIP ALEXANDER JEREMY LEECH PARK CIRCUS REGISTRARS LIMITED Director 2013-06-28 CURRENT 1988-12-01 Dissolved 2015-06-19
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED Director 2013-06-28 CURRENT 2005-02-04 Dissolved 2015-11-03
PHILIP ALEXANDER JEREMY LEECH BELGRAVE RESIDENTIAL ASSETS LIMITED Director 2013-06-28 CURRENT 1995-02-07 Dissolved 2016-01-19
PHILIP ALEXANDER JEREMY LEECH PCG RESIDENTIAL LETTINGS (NO.7) LIMITED Director 2013-06-28 CURRENT 2000-01-26 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH PCG RESIDENTIAL LIMITED Director 2013-06-28 CURRENT 1998-12-30 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH PAISLEY PATTERN HOMES LIMITED Director 2013-06-28 CURRENT 1992-03-18 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH SPATH HOLME LIMITED Director 2013-06-28 CURRENT 1961-12-19 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH SOUTH EASTERN RECOVERY II LIMITED Director 2013-06-28 CURRENT 1991-03-20 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED Director 2013-06-28 CURRENT 2005-09-02 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH BELGRAVE RESIDENTIAL INVESTMENTS LIMITED Director 2013-06-28 CURRENT 1993-02-22 Dissolved 2016-03-29
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC CENTRAL SCOTLAND LIMITED Director 2013-06-28 CURRENT 2003-12-08 Active
PHILIP ALEXANDER JEREMY LEECH SECOND PARK CIRCUS INVESTING Director 2013-06-28 CURRENT 2005-06-07 Dissolved 2017-04-04
PHILIP ALEXANDER JEREMY LEECH DIALFOLDER LIMITED Director 2013-06-28 CURRENT 2005-10-28 Dissolved 2017-04-04
PHILIP ALEXANDER JEREMY LEECH BRIGHTSTAMP LIMITED Director 2013-06-28 CURRENT 2005-10-28 Dissolved 2017-04-04
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED Director 2013-06-28 CURRENT 1998-01-21 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED Director 2013-06-28 CURRENT 2000-11-30 Active - Proposal to Strike off
PHILIP ALEXANDER JEREMY LEECH CATESBY ESTATES PROMOTIONS LIMITED Director 2013-06-28 CURRENT 2004-08-31 Active
PHILIP ALEXANDER JEREMY LEECH CATESBY LAND AND PLANNING LIMITED Director 2013-06-28 CURRENT 2004-11-04 Active
PHILIP ALEXANDER JEREMY LEECH CATESBY LAND PROMOTIONS LIMITED Director 2013-06-28 CURRENT 2005-12-22 Active
PHILIP ALEXANDER JEREMY LEECH CATESBY PROMOTIONS LIMITED Director 2013-06-28 CURRENT 2006-10-05 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC HOMES LIMITED Director 2013-06-28 CURRENT 2007-05-24 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC BROOMIELAW LIMITED Director 2013-06-28 CURRENT 2009-01-15 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC (BRADFORD) LIMITED Director 2013-06-28 CURRENT 1995-09-13 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC CENTRAL FUNDING LIMITED Director 2013-06-28 CURRENT 1999-05-27 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED Director 2013-06-28 CURRENT 1999-08-12 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED Director 2013-05-01 CURRENT 2011-11-16 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC STOKESLEY LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC FEETHAMS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC ST AUSTELL LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-06-13
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC HAYLING ISLAND LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC FOODSTORES COMPANY LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC STOCKTON LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2017-05-30
PHILIP ALEXANDER JEREMY LEECH MANHATTAN GATE MANAGEMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2006-04-12 Active
PHILIP ALEXANDER JEREMY LEECH BALTIC BUSINESS QUARTER MANAGEMENT LIMITED Director 2011-03-31 CURRENT 2005-11-08 Active
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL (HERNE BAY) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC SKELTON LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PRESTWICH LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2017-06-13
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC HYDE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL (WHITCHURCH) LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2015-06-16
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC SUNDERLAND LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2015-06-16
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED Director 2009-04-24 CURRENT 2009-04-24 Dissolved 2017-04-04
PHILIP ALEXANDER JEREMY LEECH III ACRE SITE MANAGEMENT COMPANY LTD Director 2008-06-20 CURRENT 2008-06-20 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC BALTIC NO 4 LIMITED Director 2008-04-22 CURRENT 2008-02-26 Dissolved 2017-04-04
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC BALTIC NO 2 LIMITED Director 2007-03-29 CURRENT 2007-03-19 Dissolved 2017-06-13
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC DEANSGATE LIMITED Director 2007-03-21 CURRENT 2007-02-21 Active
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL MAYFLOWER PLAZA LIMITED Director 2007-03-21 CURRENT 2007-03-19 Active
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL SOUTHAMPTON LIMITED Director 2007-03-21 CURRENT 2007-03-19 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC (MANAGEMENT) LIMITED Director 2007-03-09 CURRENT 1994-03-21 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC REDCLIFF STREET LIMITED Director 2007-02-21 CURRENT 2006-11-29 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC VICTORIA STREET LIMITED Director 2007-02-12 CURRENT 2006-11-02 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED Director 2006-12-07 CURRENT 2006-12-05 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC MIDDLESBROUGH LIMITED Director 2006-09-26 CURRENT 2006-08-08 Active
PHILIP ALEXANDER JEREMY LEECH DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2016-08-16
PHILIP ALEXANDER JEREMY LEECH DEVCAP PARTNERSHIP 2 NOMINEE LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2016-08-16
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED Director 2006-07-03 CURRENT 2006-04-26 Active
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2006-04-12 CURRENT 2005-12-21 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED Director 2006-04-04 CURRENT 1994-02-24 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC CHRISTCHURCH LIMITED Director 2006-03-20 CURRENT 2005-11-23 Active
PHILIP ALEXANDER JEREMY LEECH T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED Director 2006-03-10 CURRENT 2006-02-08 Active
PHILIP ALEXANDER JEREMY LEECH T.H (DEVELOPMENT PARTNERSHIP) LIMITED Director 2006-03-10 CURRENT 2006-02-08 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED Director 2006-01-23 CURRENT 2004-11-11 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC MAIDENHEAD LIMITED Director 2006-01-18 CURRENT 2005-11-17 Dissolved 2017-05-30
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED Director 2006-01-09 CURRENT 2005-11-22 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PROJECTS LIMITED Director 2006-01-09 CURRENT 1991-11-19 Active
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL CASTLEGATE HOUSE LIMITED Director 2005-12-19 CURRENT 2005-10-17 Dissolved 2017-06-13
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC GALASHIELS NO.2 LIMITED Director 2005-12-08 CURRENT 2005-12-07 Active
PHILIP ALEXANDER JEREMY LEECH CASTLEGATE NOMINEE NO.2 LIMITED Director 2005-11-29 CURRENT 2005-11-17 Dissolved 2017-09-16
PHILIP ALEXANDER JEREMY LEECH TERRACE HILL (AEROPARK) LIMITED Director 2005-11-17 CURRENT 2005-11-16 Dissolved 2015-06-16
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC RESOLUTION LIMITED Director 2004-10-13 CURRENT 2004-07-12 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC BISHOP AUCKLAND LIMITED Director 2004-07-28 CURRENT 2004-05-06 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED Director 2004-06-04 CURRENT 2004-04-02 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC PRINCESS STREET LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC MIDDLEHAVEN LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC GROUP LIMITED Director 2002-03-26 CURRENT 1995-04-19 Active
PHILIP ALEXANDER JEREMY LEECH CLEATLAM PROPERTIES LIMITED Director 2001-07-16 CURRENT 2001-07-16 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC NORTH EAST LIMITED Director 1995-11-21 CURRENT 1995-11-14 Active
PHILIP ALEXANDER JEREMY LEECH URBAN&CIVIC DEVELOPMENTS LIMITED Director 1994-12-20 CURRENT 1992-03-04 Active
THOMAS GERARD WALSH Q HOME (UK) LIMITED Director 2015-03-06 CURRENT 2012-06-14 Active
THOMAS GERARD WALSH Q HOME BOUTIQUE LIMITED Director 2015-03-06 CURRENT 2012-06-15 Active
THOMAS GERARD WALSH EALING SWIMMING CLUB LIMITED Director 2013-12-11 CURRENT 2011-03-31 Active
THOMAS GERARD WALSH PCG RESIDENTIAL LETTINGS (NO.2) LIMITED Director 2009-07-06 CURRENT 1999-07-26 Dissolved 2013-09-17
THOMAS GERARD WALSH LANDSLIDE MOVE LIMITED Director 2009-07-06 CURRENT 2001-06-14 Dissolved 2013-09-17
THOMAS GERARD WALSH PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED Director 2009-07-06 CURRENT 1999-06-23 Dissolved 2013-09-17
THOMAS GERARD WALSH TWO ORCHARDS LIMITED Director 2007-05-01 CURRENT 2007-03-29 In Administration
THOMAS GERARD WALSH CASTLEGATE HOUSE GP LIMITED Director 2005-12-22 CURRENT 2005-11-08 Liquidation
THOMAS GERARD WALSH CASTLEGATE NOMINEE NO.2 LIMITED Director 2005-11-29 CURRENT 2005-11-17 Dissolved 2017-09-16

More director information

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.

DateDocument TypeDocument Description
2017-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2017-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
2015-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ
2015-02-184.20STATEMENT OF AFFAIRS/4.19
2015-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0117/11/14 FULL LIST
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0117/11/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AP03SECRETARY APPOINTED MR ROBERT SAVILL
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21AR0117/11/12 FULL LIST
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-07AR0117/11/11 FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK O'HARA / 06/12/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD WALSH / 06/12/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 06/12/2011
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-14AR0117/11/10 FULL LIST
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 09/12/2009
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-14AP03SECRETARY APPOINTED MR DAVID RICHARD MORGAN
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 13/01/2010
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY
2009-12-09AR0117/11/09 FULL LIST
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-27363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 27/11/2008
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-20288bSECRETARY RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288bSECRETARY RESIGNED
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-01-22363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-27MEM/ARTSARTICLES OF ASSOCIATION
2006-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-09288bSECRETARY RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-23CERTNMCOMPANY NAME CHANGED MINMAR (739) LIMITED CERTIFICATE ISSUED ON 23/11/05
2005-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE NOMINEE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-04
Appointment of Liquidators2015-02-12
Resolutions for Winding-up2015-02-12
Meetings of Creditors2015-01-13
Fines / Sanctions
No fines or sanctions have been issued against CASTLEGATE NOMINEE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-05-03 Outstanding WESTDEUTSCHE IMMOBILIENBANK, AS ARRANGER, AGENT AND SECURITY TRUSTEE FOR THE BANKS
DEBENTURE 2006-02-06 Outstanding WESTDEUTSCHE IMMOBILIENBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT ARRANGER AND SECURITYTRUSTEE
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 CASTLEGATE NOMINEE NO.1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEGATE NOMINEE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE NOMINEE NO.1 LIMITED
Trademarks
We have not found any records of CASTLEGATE NOMINEE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGATE NOMINEE NO.1 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 (68100 - Buying and selling of own real estate) as CASTLEGATE NOMINEE NO.1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE NOMINEE NO.1 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 TypeAppointment of Liquidators
Defending partyCASTLEGATE NOMINEE NO.1 LIMITEDEvent Date2015-02-05
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCASTLEGATE NOMINEE NO.1 LIMITEDEvent Date2015-02-05
At a General Meeting of the above-named Company, duly convened and held at 43-44 Albemarle Street, London, W1S 4JJ on 05 February 2015 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up. For further details contact: Richard Long, Tel: 01992 503372. John Daly , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCASTLEGATE NOMINEE NO.1 LIMITEDEvent Date2015-02-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 05 June 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted, and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and document of the Company shall be disposed of. Date of Appointment: 05 February 2015 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard William James Long, Tel: (01992) 503372. Richard William James Long , Liquidator : Ag GF123906
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASTLEGATE NOMINEE NO.1 LIMITEDEvent Date2015-01-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Castlegate Nominee No.1 Limited will be held at the offices of Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ , on 05 February 2015 , at 10.16 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at Castlegate House , 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The meeting may be required to consider a resolution agreeing the basis of the Liquidators remuneration. To assist creditors in making an informed decision, a copy of the creditors guide to Liquidators fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. Further details contact: RWJ Long (IP No. 6059), Tel: 01992 503372.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2011-08-05
(In Liquidation) Notice is hereby given, pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 and Section 146 of the Insolvency Act 1986, that the joint Annual and Final General Meeting of the Creditors of the above Company will be held within the offices of Invocas Business Recovery and Insolvency Limited, 2nd Floor, Capital House, 2 Festival Square, Edinburgh EH3 9SU, on 30 August 2011, at 11.00 am, to receive my report on the winding-up and determine whether or not I should be released as Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A Creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A Resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the Meeting. D I McNaught , Liquidator Invocas Business Recovery and Insolvency Limited, 2nd Floor, Capital House, 2 Festival Square, Edinburgh EH3 9SU.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEGATE NOMINEE NO.1 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 CASTLEGATE NOMINEE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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