Company Information for CASTLEFIELD NOMINEES LIMITED
MURPHY THOMPSON MOORE LLP 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ,
|
Company Registration Number
03146689
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CASTLEFIELD NOMINEES LIMITED | ||
Legal Registered Office | ||
MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ Other companies in M2 | ||
Previous Names | ||
|
Company Number | 03146689 | |
---|---|---|
Company ID Number | 03146689 | |
Date formed | 1996-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 16:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLEFIELD SECRETARIES LIMITED |
||
NASH STREET NOMINEES LIMITED |
||
STEPHEN ROBERT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE CONSULTING LIMITED |
Nominated Director |
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MTM BUSINESS ADVISORS LTD | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
PROFESSIONAL COACHING SERVICES LTD | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GLOBAL OIL & GAS TRAINING LTD | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
LINE SONG LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Dissolved 2018-01-16 | |
XETRA040716 LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2017-06-27 | |
IAN CAFEARO GRAPHIC DESIGN LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
JB&S CONSULTING LTD | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
MOVINGIT LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
1 FASHION GLOBAL LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
ESCORTLY LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
FRIARS POINT CONSULTING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
LAMPEDUSA TO YOU LTD | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
VENTUM ONLINE LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
TECOD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-09-16 | Dissolved 2016-05-24 | |
EUROPHARMIMPORT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-06-23 | |
COGGERS LTD | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
NOVUM ONLINE LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
EDIL CO. MA.R. UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-24 | |
PRIMUS CORPORATION LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2018-05-01 | |
MANCHESTER LAWYERS LTD | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
JUBILEE COURT (GOLBORNE) RTM COMPANY LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
THINKCO (UK) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2003-12-19 | Active | |
FENLAND ECO BUILDERS (SOHAM) LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
PHB ASSOCIATES LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
JUBILEE CONSULTANTS LTD | Company Secretary | 2008-10-01 | CURRENT | 2002-04-09 | Dissolved 2013-10-01 | |
APLIN ENTERPRISES LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-10-01 | Dissolved 2016-08-09 | |
K C CONSULTING LTD | Company Secretary | 2008-10-01 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
TONY BARTLE LTD | Company Secretary | 2008-10-01 | CURRENT | 1998-02-16 | Active | |
PURESOURCE LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2004-03-19 | Active | |
R&R INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
INNISTON LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2014-03-25 | |
FRENCH LAW PUBLICATIONS LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1999-04-27 | Active | |
AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
J D S NOMINEES LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Dissolved 2014-12-23 | |
NASH STREET NOMINEES LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-03-19 | Active | |
CITY CORPORATE NOMINEES LIMITED | Company Secretary | 1996-07-05 | CURRENT | 1996-07-05 | Active | |
TRUSTED FORMATIONS LIMITED | Company Secretary | 1996-07-05 | CURRENT | 1996-07-05 | Active | |
NASH STREET NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1996-03-19 | Active | |
MTM ACCOUNTING LIMITED | Director | 2008-06-11 | CURRENT | 1996-01-08 | Active | |
MTM DIRECTOR LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
MTM SECRETARY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
CASTLEFIELD SECRETARIES LIMITED | Director | 1998-01-16 | CURRENT | 1996-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Robert Thompson on 2017-10-05 | |
PSC04 | Change of details for Mr Stephen Robert Thompson as a person with significant control on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Mr Stephen Robert Thompson on 2012-07-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Castlefield Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ENERGIZE SECRETARY LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 16/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NASH STREET NOMINEES LIMITED / 08/03/2010 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 49 KING STREET, MANCHESTER, M2 7AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENERGIZE DIRECTOR LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 31 BUXTON ROAD, STOCKPORT, CHESHIRE SK2 6LS | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 73-75 PRINCESS STREET, ST PETERS SQUARE, MANCHESTER, M2 4EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 22 NASH STREET, ROYCE PLACE, MANCHESTER, M15 5NZ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/97 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 CASTLEFIELD NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLEFIELD NOMINEES 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 |
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. |