Company NameCastletown Holdings Limited
Company StatusDissolved
Company Number02568050
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 4 months ago)
Dissolution Date9 September 2014 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLord Magan Of Castletown
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(1 year after company formation)
Appointment Duration22 years, 9 months (closed 09 September 2014)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address9 Cambridge Place
London
W8 5PB
Secretary NameWendy Anne Magan
NationalityBritish
StatusClosed
Appointed12 December 1991(1 year after company formation)
Appointment Duration22 years, 9 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cambridge Place
London
W8 5PB

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

999 at £1St. James's Co LTD
99.90%
Ordinary
1 at £1George Morgan Magan
0.10%
Ordinary

Financials

Year2014
Net Worth-£1,139,789
Current Liabilities£1,139,789

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(4 pages)
7 November 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009Return made up to 21/08/09; full list of members (3 pages)
21 August 2009Return made up to 21/08/09; full list of members (3 pages)
21 April 2009Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
21 April 2009Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
7 October 2008Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
22 August 2008Return made up to 21/08/08; full list of members (3 pages)
22 August 2008Return made up to 21/08/08; full list of members (3 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Return made up to 21/08/07; no change of members (6 pages)
30 October 2007Return made up to 21/08/07; no change of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006Return made up to 21/08/06; full list of members (6 pages)
18 September 2006Return made up to 21/08/06; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Return made up to 21/08/05; full list of members (6 pages)
7 September 2005Return made up to 21/08/05; full list of members (6 pages)
4 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Return made up to 21/08/04; full list of members (6 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Return made up to 21/08/04; full list of members (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003Return made up to 21/08/03; full list of members (6 pages)
14 September 2003Return made up to 21/08/03; full list of members (6 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
7 November 2002Return made up to 21/08/02; full list of members (6 pages)
7 November 2002Return made up to 21/08/02; full list of members (6 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001Return made up to 21/08/01; full list of members (6 pages)
28 September 2001Return made up to 21/08/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999Return made up to 21/08/99; no change of members (5 pages)
13 September 1999Return made up to 21/08/99; no change of members (5 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
25 November 1998Return made up to 21/08/98; no change of members (5 pages)
25 November 1998Return made up to 21/08/98; no change of members (5 pages)
17 February 1998Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
17 February 1998Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 October 1997Return made up to 21/08/97; full list of members (8 pages)
3 October 1997Return made up to 21/08/97; full list of members (8 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
16 September 1996Return made up to 21/08/96; no change of members (5 pages)
16 September 1996Return made up to 21/08/96; no change of members (5 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
5 September 1995Return made up to 21/08/95; no change of members (6 pages)
5 September 1995Return made up to 21/08/95; no change of members (6 pages)
25 July 1995Accounts for a small company made up to 30 June 1994 (6 pages)
25 July 1995Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
19 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
9 April 1991Company name changed phasepower LIMITED\certificate issued on 10/04/91 (2 pages)
9 April 1991Company name changed phasepower LIMITED\certificate issued on 10/04/91 (2 pages)
12 December 1990Incorporation (9 pages)
12 December 1990Incorporation (9 pages)