| Company Name | Castle Hills Securities Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00457457 |
| Category | Public Limited Company |
| Incorporation Date | 27 July 1948(75 years, 9 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | R.F. Development Co. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Janet Anne Bowman |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(43 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Hill House School Lane, Eaton Socon St. Neots Cambridgeshire PE19 8GW |
| Director Name | Nicholas James Richard Bowman |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(60 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 May 2013) |
| Role | Photojournalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Milton Road Cambridge Cambridgeshire CB4 1XQ |
| Director Name | Theresa Louise Scott-Petrie |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(60 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 May 2013) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Magpie Crossing Stonely Road Easton Huntingdon Cambridgeshire PE28 0TS |
| Director Name | Anthony Richard Bowman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(43 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 05 June 2009) |
| Role | Company Director |
| Correspondence Address | Castle Hill House School Lane, Eaton Socon St. Neots Cambridgeshire PE19 8GW |
| Secretary Name | Janet Anne Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(43 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 05 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Hill House School Lane, Eaton Socon St. Neots Cambridgeshire PE19 8GW |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £247,128 |
| Net Worth | -£134,619 |
| Current Liabilities | £2,814,024 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (5 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 31 January 2013 (5 pages) |
| 14 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2012 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 26 October 2012 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 26 October 2012 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 26 October 2012 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 30 April 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 30 April 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 30 April 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 30 April 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (5 pages) |
| 6 May 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 6 May 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 6 May 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 6 May 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 22 October 2009 | Statement of affairs with form 4.19 (10 pages) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Statement of affairs with form 4.19 (10 pages) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Resolutions
|
| 9 October 2009 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on 9 October 2009 (1 page) |
| 16 June 2009 | Appointment terminated director anthony bowman (1 page) |
| 16 June 2009 | Director appointed nicholas james richard bowman (2 pages) |
| 16 June 2009 | Appointment Terminated Secretary janet bowman (1 page) |
| 16 June 2009 | Appointment terminated secretary janet bowman (1 page) |
| 16 June 2009 | Appointment Terminated Director anthony bowman (1 page) |
| 16 June 2009 | Director appointed theresa louise scott-petrie (2 pages) |
| 16 June 2009 | Director appointed nicholas james richard bowman (2 pages) |
| 16 June 2009 | Director appointed theresa louise scott-petrie (2 pages) |
| 30 September 1996 | Auditor's resignation (1 page) |
| 30 September 1996 | Auditor's resignation (1 page) |
| 24 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 24 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 24 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 24 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
| 29 November 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1994 | Full accounts made up to 31 December 1993 (17 pages) |
| 6 September 1994 | Full accounts made up to 31 December 1993 (17 pages) |
| 4 August 1994 | Appointment of receiver/manager (1 page) |
| 4 August 1994 | Appointment of receiver/manager (1 page) |
| 7 April 1994 | Appointment of receiver/manager (1 page) |
| 7 April 1994 | Appointment of receiver/manager (1 page) |
| 5 April 1994 | Particulars of mortgage/charge (1 page) |
| 5 April 1994 | Particulars of mortgage/charge (3 pages) |
| 21 December 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 21 December 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 9 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 9 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 5 March 1993 | Particulars of mortgage/charge (3 pages) |
| 5 March 1993 | Particulars of mortgage/charge (3 pages) |
| 13 August 1992 | Full accounts made up to 31 December 1991 (12 pages) |
| 13 August 1992 | Full accounts made up to 31 December 1991 (12 pages) |
| 29 November 1991 | Return made up to 31/10/91; full list of members (6 pages) |
| 29 November 1991 | Return made up to 31/10/91; full list of members (6 pages) |
| 20 November 1991 | Particulars of mortgage/charge (3 pages) |
| 20 November 1991 | Particulars of mortgage/charge (3 pages) |
| 9 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 9 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 4 March 1991 | Particulars of mortgage/charge (3 pages) |
| 4 March 1991 | Particulars of mortgage/charge (3 pages) |
| 5 February 1991 | Return made up to 31/12/90; full list of members (9 pages) |
| 5 February 1991 | Return made up to 31/12/90; full list of members (9 pages) |
| 22 November 1990 | Particulars of mortgage/charge (3 pages) |
| 22 November 1990 | Particulars of mortgage/charge (3 pages) |
| 26 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 26 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 3 August 1990 | Resolutions
|
| 3 August 1990 | Resolutions
|
| 13 March 1990 | Full accounts made up to 31 December 1988 (17 pages) |
| 13 March 1990 | Full accounts made up to 31 December 1988 (17 pages) |
| 6 March 1990 | Particulars of mortgage/charge (3 pages) |
| 6 March 1990 | Particulars of mortgage/charge (3 pages) |
| 13 February 1990 | Particulars of mortgage/charge (3 pages) |
| 13 February 1990 | Particulars of mortgage/charge (3 pages) |
| 25 September 1989 | Full accounts made up to 31 December 1987 (17 pages) |
| 25 September 1989 | Full accounts made up to 31 December 1987 (17 pages) |
| 25 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 25 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 12 August 1988 | Company name changed\certificate issued on 12/08/88 (2 pages) |
| 12 August 1988 | Company name changed\certificate issued on 12/08/88 (2 pages) |
| 19 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 July 1988 | Particulars of mortgage/charge (3 pages) |
| 13 July 1988 | Particulars of mortgage/charge (3 pages) |
| 30 June 1988 | Particulars of mortgage/charge (3 pages) |
| 30 June 1988 | Particulars of mortgage/charge (3 pages) |
| 11 April 1988 | Return made up to 18/12/87; full list of members (5 pages) |
| 11 April 1988 | Return made up to 18/12/87; full list of members (5 pages) |
| 19 October 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 19 October 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 23 March 1987 | Return made up to 19/12/86; full list of members (5 pages) |
| 23 March 1987 | Return made up to 19/12/86; full list of members (5 pages) |
| 31 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 31 October 1986 | Full accounts made up to 31 December 1985 (18 pages) |
| 22 January 1986 | Annual return made up to 08/10/85 (4 pages) |
| 22 January 1986 | Annual return made up to 08/10/85 (4 pages) |
| 29 June 1985 | Annual return made up to 31/12/84 (3 pages) |
| 29 June 1985 | Annual return made up to 31/12/84 (3 pages) |
| 18 April 1984 | Annual return made up to 15/12/83 (3 pages) |
| 18 April 1984 | Annual return made up to 15/12/83 (3 pages) |
| 17 April 1984 | Annual return made up to 31/12/82 (4 pages) |
| 17 April 1984 | Annual return made up to 31/12/82 (4 pages) |
| 29 November 1981 | Annual return made up to 07/05/81 (4 pages) |
| 29 November 1981 | Annual return made up to 07/05/81 (4 pages) |
| 28 November 1981 | Annual return made up to 31/12/80 (4 pages) |
| 28 November 1981 | Annual return made up to 31/12/80 (4 pages) |