Dissolved
Dissolved 2018-06-26
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Company Information for 36 CASTLE HILL LIMITED
KENILWORTH, WARWICKSHIRE, CV8,
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Company Registration Number
 05967520 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About 36 Castle Hill Ltd
36 CASTLE HILL LIMITED was founded on 2006-10-16 and had its registered office in Kenilworth. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 36 CASTLE HILL LIMITED | |
| Legal Registered Office | |
| KENILWORTH WARWICKSHIRE | |
Filing Information
| Company Number | 05967520 | |
|---|---|---|
| Date formed | 2006-10-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 36 CASTLE HILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN PINK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STELLA ANN MARTIN PINK |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
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 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STELLA MARTIN PINK | |
| PSC07 | CESSATION OF STELLA ANN MARTIN-PINK AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PINK / 26/01/2017 | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STELLA ANN MARTIN PINK / 26/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PINK / 26/01/2017 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/01/15 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 16/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 16/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 16/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PINK / 17/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STELLA ANN MARTIN PINK / 17/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | |
| AR01 | 16/01/10 FULL LIST | |
| AR01 | 16/10/08 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 36 CASTLE HILL KENILWORTH CV8 1NB | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
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 36 CASTLE HILL 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 36 CASTLE HILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
36 CASTLE HILL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 36 CASTLE HILL LIMITED
Intangible Assets
Patents
We have not found any records of 36 CASTLE HILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 36 CASTLE HILL LIMITED
Income
Government Income
We have not found government income sources for 36 CASTLE HILL 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 36 CASTLE HILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 36 CASTLE HILL 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 36 CASTLE HILL 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 36 CASTLE HILL 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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