Castlegate Financial Services Limited

Company Name	Castlegate Financial Services Limited
Company Status	Dissolved
Company Number	02052310
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Luckyhold Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(21 years, 4 months after company formation)
Appointment Duration	4 years (closed 24 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(24 years, 5 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(24 years, 5 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Dale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	91 Junction Road Norton Stockton On Tees TS20 1PU

Director Name	John Maloney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	Red Roofs,Dikes Lane Gribdale Great Ayton Cleveland TS9 6HL

Director Name	Thomas Suffell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	27 High Rifts Stainton Middlesbrough Cleveland TS8 9BQ

Secretary Name	Ian Dale
Nationality	British
Status	Resigned
Appointed	15 January 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	91 Junction Road Norton Stockton On Tees TS20 1PU

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Curraghmore House North Street Scalby Scarborough North Yorkshire YO13 0RP

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	22 November 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	31 August 2007(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

5k at £1	Castlegate Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
8 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 January 2009	Return made up to 06/01/09; full list of members (3 pages)
28 January 2009	Return made up to 06/01/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
24 January 2008	Accounts made up to 30 April 2007 (7 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
19 February 2007	Accounts made up to 30 April 2006 (7 pages)
8 January 2007	Return made up to 06/01/07; full list of members (2 pages)
8 January 2007	Return made up to 06/01/07; full list of members (2 pages)
25 January 2006	Return made up to 06/01/06; full list of members (2 pages)
25 January 2006	Return made up to 06/01/06; full list of members (2 pages)
7 September 2005	Accounts made up to 30 April 2005 (7 pages)
7 September 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
1 February 2005	Return made up to 06/01/05; full list of members (7 pages)
1 February 2005	Return made up to 06/01/05; full list of members (7 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
5 October 2004	Accounts made up to 30 April 2004 (7 pages)
9 March 2004	Return made up to 06/01/04; full list of members (7 pages)
9 March 2004	Return made up to 06/01/04; full list of members (7 pages)
13 February 2004	Amended accounts made up to 30 April 2003 (8 pages)
13 February 2004	Amended accounts made up to 30 April 2003 (8 pages)
18 November 2003	Accounts made up to 30 April 2003 (7 pages)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
27 January 2003	Return made up to 06/01/03; full list of members (7 pages)
27 January 2003	Return made up to 06/01/03; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: 6 yarm road stockton on tees cleveland TS18 3NA (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 6 yarm road stockton on tees cleveland TS18 3NA (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
27 November 2002	Accounts made up to 30 September 2002 (6 pages)
27 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 March 2002	Accounts made up to 30 September 2001 (6 pages)
17 January 2002	Return made up to 06/01/02; full list of members (7 pages)
17 January 2002	Return made up to 06/01/02; full list of members (7 pages)
24 January 2001	Full accounts made up to 30 September 2000 (7 pages)
24 January 2001	Full accounts made up to 30 September 2000 (7 pages)
12 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 06/01/01; full list of members (7 pages)
10 January 2000	Return made up to 06/01/00; full list of members (7 pages)
10 January 2000	Return made up to 06/01/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 30 September 1999 (6 pages)
4 January 2000	Full accounts made up to 30 September 1999 (6 pages)
24 January 1999	Return made up to 15/01/99; full list of members (6 pages)
24 January 1999	Return made up to 15/01/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 30 September 1998 (6 pages)
18 January 1999	Full accounts made up to 30 September 1998 (6 pages)
26 January 1998	Full accounts made up to 30 September 1997 (6 pages)
26 January 1998	Full accounts made up to 30 September 1997 (6 pages)
26 January 1998	Return made up to 15/01/98; no change of members (4 pages)
26 January 1998	Return made up to 15/01/98; no change of members (4 pages)
20 January 1997	Return made up to 15/01/97; no change of members (4 pages)
20 January 1997	Return made up to 15/01/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 30 September 1996 (5 pages)
10 January 1997	Full accounts made up to 30 September 1996 (5 pages)
15 February 1996	Full accounts made up to 30 September 1995 (5 pages)
15 February 1996	Full accounts made up to 30 September 1995 (5 pages)
30 January 1996	Return made up to 15/01/96; full list of members (6 pages)
30 January 1996	Return made up to 15/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
23 February 1987	Memorandum and Articles of Association (11 pages)
23 February 1987	Memorandum and Articles of Association (11 pages)
13 February 1987	Company name changed luckyhold LIMITED\certificate issued on 13/02/87 (2 pages)
13 February 1987	Company name changed luckyhold LIMITED\certificate issued on 13/02/87 (2 pages)
4 September 1986	Incorporation (12 pages)
4 September 1986	Incorporation (12 pages)
5 March 1986	Registered office changed on 05/03/86 from: 47 brunswick place london N1 6EE (1 page)
5 March 1986	Registered office changed on 05/03/86 from: 47 brunswick place london N1 6EE (1 page)

Castlegate Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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