Castle Industries Limited

Company Name	Castle Industries Limited
Company Status	Dissolved
Company Number	01603056
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 5 months ago)
Dissolution Date	6 October 2015 (8 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Director Name	Mr Edward Bernard Adler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(9 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Avenue Woodford Green Essex IG8 0EU

Director Name	Mr Stephen Paul Adler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(22 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Beechwood Avenue London N3 3AU

Director Name	Hilary Castle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(22 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (closed 06 October 2015)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	14 Clifton Avenue London N3 1BN

Secretary Name	Mr Stephen Paul Adler
Status	Closed
Appointed	01 April 2014(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	9 Beechwood Avenue London N3 3AU

Director Name	Mr Sidney Adler
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beattyville Gardens Ilford Essex IG6 1JN

Secretary Name	Mr Sidney Adler
Nationality	British
Status	Resigned
Appointed	22 March 1991(9 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beattyville Gardens Ilford Essex IG6 1JN

Contact

Website	https://www.wizzcash.com/

Location

Registered Address	Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	S. Adler & Sons LTD 99.00% Ordinary
1 at £1	Nominee Of S. Adler & Sons LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£37,157
Current Liabilities	£37,157

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (3 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Termination of appointment of Sidney Adler as a secretary (1 page)
10 April 2014	Appointment of Mr Stephen Paul Adler as a secretary (2 pages)
10 April 2014	Termination of appointment of Sidney Adler as a director (1 page)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Hilary Castle on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Hilary Castle on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Bernard Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Sidney Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Bernard Adler on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Sidney Adler on 1 October 2009 (2 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
19 July 2006	Registered office changed on 19/07/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
19 April 2006	Return made up to 30/03/06; full list of members (8 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 April 2005	Return made up to 30/03/05; full list of members (8 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (2 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 April 2004	Return made up to 30/03/04; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 April 2002	Return made up to 30/03/02; full list of members (6 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1999	Return made up to 30/03/99; no change of members (4 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 April 1997	Return made up to 30/03/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
27 March 1996	Return made up to 30/03/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 March 1995	Return made up to 30/03/95; no change of members (4 pages)

Castle Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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