| Company Name | Castletown Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568050 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Phasepower Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Lord Magan Of Castletown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cambridge Place London W8 5PB |
| Secretary Name | Wendy Anne Magan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cambridge Place London W8 5PB |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 999 at £1 | St. James's Co LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | George Morgan Magan 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,139,789 |
| Current Liabilities | £1,139,789 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 14 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 14 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 24 October 2000 | Return made up to 21/08/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 13 September 1999 | Return made up to 21/08/99; no change of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 November 1998 | Return made up to 21/08/98; no change of members (5 pages) |
| 17 February 1998 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 3 October 1997 | Return made up to 21/08/97; full list of members (8 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 September 1996 | Return made up to 21/08/96; no change of members (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 5 September 1995 | Return made up to 21/08/95; no change of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 19 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 9 April 1991 | Company name changed phasepower LIMITED\certificate issued on 10/04/91 (2 pages) |
| 12 December 1990 | Incorporation (9 pages) |