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Home > England & Wales Companies > CASTLEGATE 598 LIMITED
Company Information for

CASTLEGATE 598 LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
07189145
Private Limited Company
Liquidation

Company Overview

About Castlegate 598 Ltd
CASTLEGATE 598 LIMITED was founded on 2010-03-15 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Castlegate 598 Limited is a Private Limited Company registered in UNITED KINGDOM 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
CASTLEGATE 598 LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in SG17
 
Filing Information
Company Number 07189145
Company ID Number 07189145
Date formed 2010-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/01/2019
Account next due 09/01/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-12 13:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE 598 LIMITED
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Company Officers of CASTLEGATE 598 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AIDAN THOMAS
 Company Secretary 2018-07-23
JEREMEY VINCENT DAVIES
 Director 2010-04-13
CLIVE MARK ELWOOD
 Director 2010-04-13
DAVID GOULD
 Director 2010-04-13
MICHAEL AIDAN THOMAS
 Director 2010-04-13
NATHANIEL THOMAS WHITLEY
 Director 2010-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GORDON WHITELOCK
 Director 2010-04-13 2016-06-30
CASTLEGATE DIRECTORS LIMITED
 Director 2010-03-15 2010-04-13
GAVIN GEORGE CUMMINGS
 Director 2010-03-15 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMEY VINCENT DAVIES VETERINARY RADIOLOGY LIMITED Director 2010-04-13 CURRENT 2010-02-08 Liquidation
JEREMEY VINCENT DAVIES DAVIES VETERINARY SPECIALISTS LIMITED Director 1995-05-19 CURRENT 1995-05-19 Liquidation
CLIVE MARK ELWOOD CANINE PARTNERS FOR INDEPENDENCE Director 2013-06-27 CURRENT 1990-06-27 Active
CLIVE MARK ELWOOD VETERINARY RADIOLOGY LIMITED Director 2010-04-13 CURRENT 2010-02-08 Liquidation
CLIVE MARK ELWOOD DAVIES VETERINARY SPECIALISTS LIMITED Director 1999-01-01 CURRENT 1995-05-19 Liquidation
MICHAEL AIDAN THOMAS DAVIES VETERINARY SPECIALISTS LIMITED Director 1998-07-01 CURRENT 1995-05-19 Liquidation
NATHANIEL THOMAS WHITLEY DAVIES VETERINARY SPECIALISTS LIMITED Director 2018-01-08 CURRENT 1995-05-19 Liquidation

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
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-09-03600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/01/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MR RAY ANDREW REIDY
2019-10-04AA01Previous accounting period shortened from 10/01/19 TO 09/01/19
2019-08-20AA01Previous accounting period extended from 31/12/18 TO 10/01/19
2019-06-27PSC05Change of details for Veterinary Radiology Limited as a person with significant control on 2019-01-04
2019-03-22CH01Director's details changed for Ms Emma Barnes on 2019-01-10
2019-03-22CH01Director's details changed for Ms Emma Barnes on 2019-01-10
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-05AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-03-05AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-03-04AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-03-04AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-03-04AD02Register inspection address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA England to 21 Holborn Viaduct London EC1A 2DY
2019-03-04AD02Register inspection address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA England to 21 Holborn Viaduct London EC1A 2DY
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
2019-01-24RES01ADOPT ARTICLES 24/01/19
2019-01-24RES01ADOPT ARTICLES 24/01/19
2019-01-14AP01DIRECTOR APPOINTED MR PAUL DARYL COXON
2019-01-14AP01DIRECTOR APPOINTED MR PAUL DARYL COXON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL THOMAS WHITLEY
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL THOMAS WHITLEY
2019-01-14TM02Termination of appointment of Michael Aidan Thomas on 2019-01-10
2019-01-14TM02Termination of appointment of Michael Aidan Thomas on 2019-01-10
2018-11-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26PSC05Change of details for Veterinary Radiology Limited as a person with significant control on 2018-10-10
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 42 High Street Flitwick Bedford MK45 1DU England
2018-07-27AP03Appointment of Michael Aidan Thomas as company secretary on 2018-07-23
2018-07-23CH01Director's details changed for Michael Aidan Thomas on 2018-07-23
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-23AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2017-03-23AD02Register inspection address changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON WHITELOCK
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL THOMAS WHITLEY / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN THOMAS / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE MARK ELWOOD / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMEY VINCENT DAVIES / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON WHITELOCK / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 13/04/2016
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-25AR0115/03/13 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-04-10AR0115/03/12 FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM VETERINARY RADIOLOGY LIMITED SHEFFIELD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB
2011-05-06AR0115/03/11 FULL LIST
2010-04-22AA01CURREXT FROM 31/03/2011 TO 31/05/2011
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2010-04-20AP01DIRECTOR APPOINTED NATHANIEL THOMAS WHITLEY
2010-04-20AP01DIRECTOR APPOINTED DR JEREMY VINCENT DAVIES
2010-04-20AP01DIRECTOR APPOINTED MR RICHARD GORDON WHITELOCK
2010-04-20AP01DIRECTOR APPOINTED DR CLIVE MARK ELWOOD
2010-04-20AP01DIRECTOR APPOINTED MICHAEL AIDAN THOMAS
2010-04-20AP01DIRECTOR APPOINTED DAVID GOULD
2010-04-20RES01ALTER ARTICLES 13/04/2010
2010-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 598 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASTLEGATE 598 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEGATE 598 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 598 LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEGATE 598 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE 598 LIMITED
Trademarks
We have not found any records of CASTLEGATE 598 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGATE 598 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 CASTLEGATE 598 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 598 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 CASTLEGATE 598 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 598 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4BN