Active - Proposal to Strike off
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Company Information for CASTL SECRETARY LIMITED
ELMWOOD HOUSE YORK ROAD, KIRK HAMMERTON, YORK, YO26 8DH,
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Company Registration Number
 05870164 Private Limited Company
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Company Overview
About Castl Secretary Ltd
CASTL SECRETARY LIMITED was founded on 2006-07-10 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Castl Secretary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CASTL SECRETARY LIMITED | ||
| Legal Registered Office | ||
| ELMWOOD HOUSE YORK ROAD KIRK HAMMERTON YORK YO26 8DH Other companies in YO10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05870164 | |
|---|---|---|
| Company ID Number | 05870164 | |
| Date formed | 2006-07-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-10-07 03:25:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTL SECRETARY LIMITED
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Company Officers of CASTL SECRETARY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW LOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY KEITH CLEAVER |
Company Secretary | ||
SUSAN JENNIFER RUTH CLEAVER |
Director | ||
SUSAN JENNIFER RUTH CLEAVER |
Director | ||
GSS (YORK) LIMITED |
Company Secretary | ||
KEVIN IRESON |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER RUTH CLEAVER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY CLEAVER | |
| PSC07 | CESSATION OF BARRY KEITH CLEAVER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY CLEAVER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| PSC04 | Change of details for Mr Barry Keith Cleaver as a person with significant control on 2017-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Susan Jennifer Ruth Cleaver on 2017-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 12 VENN HILL MILTON ABBOT TAVISTOCK DEVON PL19 0NY ENGLAND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER RUTH CLEAVER | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JENNIFER RUTH CLEAVER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Barry Keith Cleaver as company secretary on 2015-08-01 | |
| TM02 | Termination of appointment of Gss (York) Limited on 2015-08-01 | |
| RES15 | CHANGE OF NAME 01/07/2015 | |
| CERTNM | Company name changed hotels in manchester LIMITED\certificate issued on 13/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN IRESON | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JENNIFER RUTH CLEAVER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LIMITED / 01/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 10/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 10/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 10/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IRESON / 10/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 10/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LIMITED / 10/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HUTTON HOUSE SHERIFF HUTTON INDUSTRIAL PARK YORK ROAD SHERIFF HUTTON YORK YO60 6RZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LIMITED / 04/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: HUTTON HOUSE SHERIFF HUTTON INDUSTRIAL PARK YORK ROAD, SHERIFF HUTTON, YORK NORTH YORKSHIRE YO30 7WX | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CASTL SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTL SECRETARY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTL SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CASTL SECRETARY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-08-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTL SECRETARY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTL SECRETARY LIMITED
Income
Government Income
We have not found government income sources for CASTL SECRETARY 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 (99999 - Dormant Company) as CASTL SECRETARY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTL SECRETARY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTL SECRETARY 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 CASTL SECRETARY 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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