Castle Estates Relocation Services Limited

Company Name	Castle Estates Relocation Services Limited
Company Status	Dissolved
Company Number	01471805
Category	Private Limited Company
Incorporation Date	8 January 1980(44 years, 4 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	Slickborough Limited and Hillings Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(32 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Closed
Appointed	17 April 2013(33 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Karen Lesley Sanders
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	28 High Street Stewkley Beds Lu7

Director Name	Desmond John Bustin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Woodacre West Goheldon Salisbury Wiltshire SP4 3OG

Director Name	Alan Edward Hunt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	37 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR

Secretary Name	Karen Lesley Sanders
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	28 High Street Stewkley Beds Lu7

Secretary Name	Desmond John Bustin
Nationality	British
Status	Resigned
Appointed	03 June 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Church Farm House Stapleford Salisbury Wiltshire SP3 4LN

Director Name	Mr Neil Gregory Hollingworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(12 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Addington Winslow Bucks MK18 2JX

Secretary Name	Desmond John Bustin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Church Farm House Stapleford Salisbury Wiltshire SP3 4LN

Director Name	Karen Elizabeth Sell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 1994)
Role	Accounts Manager
Correspondence Address	2 Osterley Close Newport Pagnell Buckinghamshire MK16 0EZ

Director Name	Christiane Marie Sambrook
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Anglo-French
Status	Resigned
Appointed	12 July 1993(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 1994)
Role	Property Management
Correspondence Address	134 Kensington Drive Great Holm Milton Keynes Bucks MK8 9BN

Director Name	Mr Neil Gregory Hollingworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(13 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Addington Winslow Bucks MK18 2JX

Secretary Name	Mr Christopher Reid
Nationality	British
Status	Resigned
Appointed	04 August 1994(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Whitecrest Narrow Path Aspley Heath Woburn Sands Buckinghamshire MK17 8TF

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(26 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	27 June 2006(26 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Mr Mark Alistair Champion
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(32 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(15 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 June 2006)
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

Director Name	Stapleford Management Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2001)
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Milton Keynes MK9 1EH

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	09 August 2006(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2012)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Contact

Website	castle-estates.co.uk
Telephone	01270 764537
Telephone region	Crewe

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

442 at £1	Touchstone Corporate Property Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 August 2002	Delivered on: 20 August 2002 Satisfied on: 17 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 2002	Delivered on: 31 May 2002 Satisfied on: 29 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property 8 aymer house new church rd hove. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 June 1999	Delivered on: 17 June 1999 Satisfied on: 17 February 2006 Persons entitled: Joy Frances Gooding Classification: Rent deposit account agreement Secured details: All monies due or to become due from the company to the chargee pursuant to clause 2 of the agreement. Particulars: All monies standing to the credit of the rent deposit account including all interest. Fully Satisfied
15 August 1996	Delivered on: 27 August 1996 Satisfied on: 8 August 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 1993	Delivered on: 14 July 1993 Satisfied on: 19 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or castle estates (milton keynes) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1992	Delivered on: 5 January 1993 Satisfied on: 15 August 2002 Persons entitled: Manteca Limited Classification: Rent deposit deed Secured details: The whole or any part of the rents or other money due from the company to the chargee under a lease dated 21/12/92. Particulars: A separate designated interest earning account at a clearing bank or recognised building society opened or to be opened in the name of the chargee having an initial balance of Â£1,482.50 together with all sums subsequently paid into this said account. Fully Satisfied
25 March 1992	Delivered on: 8 April 1992 Satisfied on: 15 August 2002 Persons entitled: Manteca Limited Classification: Deed of rental deposit Secured details: The obligations of the company to manteca limited under a lease dated 25/03/92 and this deed. Particulars: All the interest of the company in the amount from time to time standing to the credit of a designated interest lending account. Fully Satisfied
8 August 1989	Delivered on: 17 August 1989 Satisfied on: 19 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 2008	Delivered on: 21 February 2008 Satisfied on: 2 February 2013 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2006	Delivered on: 13 July 2006 Satisfied on: 29 December 2011 Persons entitled: Neil Gregory Hollingworth Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 2006	Delivered on: 11 July 2006 Satisfied on: 18 June 2009 Persons entitled: Hsbc Bank PLC Classification: Assignment of intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigned to the bank all the company's right title and interest in and to the intellectual property rights throughout the world excluding the third party rights and all applications and all the company's rights title and interest in and to the applications. See the mortgage charge document for full details. Fully Satisfied
27 June 2006	Delivered on: 11 July 2006 Satisfied on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - castle estates dawson road mount farm milton keynes t/no BM245239. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 2006	Delivered on: 11 July 2006 Satisfied on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2006	Delivered on: 30 June 2006 Satisfied on: 2 February 2013 Persons entitled: Northern Venture Managers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2002	Delivered on: 18 September 2002 Satisfied on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south side of dawson road mount farm industrial estate central milton keynes t/n BM245239. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 February 1981	Delivered on: 4 February 1981 Satisfied on: 20 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate at and known as number 30 bridge street olney. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 August 2016	Termination of appointment of Timothy Saunders as a director on 12 August 2016 (1 page)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 442 (5 pages)
26 May 2016	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
26 May 2016	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 442 (4 pages)
18 May 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 16 May 2015 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 May 2014	Secretary's details changed for Christopher Paul Martin on 16 May 2014 (1 page)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 442 (5 pages)
20 May 2014	Secretary's details changed for Christopher Paul Martin on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from , 305 Grays Inn Road, London, WC1X 8QR, United Kingdom on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 305 Grays Inn Road London WC1X 8QR United Kingdom on 16 May 2014 (1 page)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 June 2013	Appointment of Christopher Paul Martin as a secretary (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director (2 pages)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from , 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
21 March 2011	Statement by directors (1 page)
21 March 2011	Solvency statement dated 16/03/11 (1 page)
21 March 2011	Statement of capital on 21 March 2011 GBP 442 (4 pages)
21 March 2011	Resolutions RES13 ‐ Capital redemption reserve cancelled 16/03/2011 (2 pages)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mark Alistair Champion on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Timothy Saunders on 24 May 2010 (2 pages)
30 April 2010	Full accounts made up to 31 March 2009 (22 pages)
27 October 2009	Termination of appointment of Neil Hollingworth as a director (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (1 page)
22 June 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (1 page)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 March 2008 (22 pages)
16 September 2008	Registered office changed on 16/09/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, colleagues house, 130-132 wells road, bath, BA2 3AH (1 page)
12 June 2008	Return made up to 16/05/08; full list of members (7 pages)
12 June 2008	Location of register of members (non legible) (1 page)
12 June 2008	Location of debenture register (non legible) (1 page)
5 April 2008	Auditor's resignation (1 page)
25 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 16 (10 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
22 June 2007	Location of debenture register (non legible) (1 page)
22 June 2007	Return made up to 16/05/07; full list of members (7 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
19 January 2007	Secretary's particulars changed (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2006	Certificate of reduction of issued capital (1 page)
18 November 2006	Reduction of iss capital and minute (oc) (4 pages)
17 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
28 July 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
20 July 2006	Declaration of assistance for shares acquisition (18 pages)
20 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 July 2006	Declaration of assistance for shares acquisition (16 pages)
20 July 2006	Declaration of assistance for shares acquisition (16 pages)
20 July 2006	Declaration of assistance for shares acquisition (18 pages)
20 July 2006	New secretary appointed;new director appointed (3 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: castle house dawson road mount farm bletchley milton keynes buckinghamshire MK1 1QY (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2006	Particulars of mortgage/charge (10 pages)
11 July 2006	Particulars of mortgage/charge (10 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (10 pages)
14 June 2006	Return made up to 16/05/06; full list of members (8 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Return made up to 22/05/05; full list of members (8 pages)
18 April 2005	Amended accounts made up to 31 May 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 May 2004	Return made up to 22/05/04; full list of members (8 pages)
21 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2004	Â£ ic 120442/442 05/04/04 Â£ sr 120000@1=120000 (2 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: 211 queensway bletchley milton keynes buckinghamshire MK2 2EQ (1 page)
7 June 2003	Return made up to 22/05/03; full list of members (7 pages)
2 June 2003	Director's particulars changed (1 page)
26 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2002	Particulars of mortgage/charge (5 pages)
4 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
13 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2001	Â£ ic 120460/120442 31/05/01 Â£ sr 18@1=18 (1 page)
29 June 2001	Return made up to 22/05/01; full list of members (8 pages)
14 February 2001	Director resigned (1 page)
11 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 November 2000	Return made up to 22/05/00; full list of members (7 pages)
11 September 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 120360/120460 (2 pages)
11 September 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 120060/120160 (2 pages)
11 September 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 120260/120360 (2 pages)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 120160/120260 (2 pages)
22 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
1 July 1999	Return made up to 22/05/99; full list of members (6 pages)
1 July 1999	Director's particulars changed (1 page)
17 June 1999	Particulars of mortgage/charge (3 pages)
21 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: suite 29 challenge house sherwood drive bletchley milton keynes bucks MK3 6DP (1 page)
11 June 1998	Return made up to 22/05/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 June 1997	Return made up to 22/05/97; full list of members (7 pages)
19 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 August 1996	Particulars of mortgage/charge (6 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Return made up to 22/05/96; full list of members (6 pages)
21 May 1996	Director's particulars changed (1 page)
13 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1996	Â£ ic 120100/120060 26/02/96 Â£ sr 40@1=40 (1 page)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
16 August 1995	Return made up to 22/05/95; full list of members (12 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Director resigned (2 pages)
4 February 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
23 May 1994	Return made up to 22/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
15 July 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
14 July 1993	Particulars of mortgage/charge (3 pages)
6 July 1993	Return made up to 22/05/93; full list of members (5 pages)
24 May 1993	Conso 18/05/93 (1 page)
24 May 1993	Â£ nc 100000/1000000 14/05/93 (1 page)
24 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1993	Ad 19/05/93--------- Â£ si 120000@1=120000 Â£ ic 100/120100 (2 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
18 December 1992	Accounts for a small company made up to 31 May 1992 (5 pages)
25 September 1992	Return made up to 22/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1992	Full accounts made up to 31 May 1991 (12 pages)
8 April 1992	Particulars of mortgage/charge (3 pages)
13 September 1991	Return made up to 22/05/91; no change of members (6 pages)
8 April 1991	Full accounts made up to 31 May 1990 (11 pages)
8 April 1991	Return made up to 07/02/91; no change of members (6 pages)
21 August 1990	Full accounts made up to 31 May 1989 (11 pages)
21 August 1990	Return made up to 22/05/90; full list of members (4 pages)
29 January 1990	Return made up to 05/04/89; full list of members (3 pages)
29 January 1990	Full accounts made up to 31 May 1988 (11 pages)
17 August 1989	Particulars of mortgage/charge (3 pages)
12 July 1989	Memorandum and Articles of Association (11 pages)
7 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 March 1989	Return made up to 09/09/88; full list of members (4 pages)
20 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1989	Nc inc already adjusted (1 page)
5 February 1989	Full accounts made up to 31 May 1987 (12 pages)
8 August 1988	Return made up to 17/08/87; full list of members (4 pages)
19 May 1988	Company name changed hillings investments LIMITED\certificate issued on 20/05/88 (2 pages)
30 November 1987	Full accounts made up to 31 May 1986 (9 pages)
5 March 1987	Annual return made up to 16/08/85 (4 pages)
5 March 1987	Annual return made up to 16/08/86 (4 pages)
5 September 1980	Allotment of shares (3 pages)
8 January 1980	Incorporation (14 pages)

Castle Estates Relocation Services Limited

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