| Company Name | Cashcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793685 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1993(31 years, 2 months ago) |
| Dissolution Date | 25 September 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Christine Jayne Land |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1993(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 25 September 2009) |
| Role | Duty Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Station Parade Virginia Water Surrey GU25 4AB |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 1996(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 25 September 2009) |
| Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
| Secretary Name | Suhail Jafri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 August 1996) |
| Role | Secretary |
| Correspondence Address | 22 Trinity Place Windsor Berkshire SL4 3AT |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £806,447 |
| Gross Profit | £564,442 |
| Cash | £23,880 |
| Current Liabilities | £350,648 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2009 | Return of final meeting of creditors (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8WX (1 page) |
| 10 October 2003 | Notice of discharge of Administration Order (4 pages) |
| 10 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 June 2003 | Order of court to wind up (3 pages) |
| 16 June 2003 | Appointment of a liquidator (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: lion house red lion street london WC1R 4GB (1 page) |
| 21 November 2002 | Administration Order (2 pages) |
| 21 November 2002 | Notice of Administration Order (1 page) |
| 18 September 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
| 7 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 April 2002 (3 pages) |
| 16 April 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 21 September 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 2 August 2001 | Full accounts made up to 29 February 2000 (13 pages) |
| 4 May 2001 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 2 May 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 5 September 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 23 June 1999 | Return made up to 25/02/99; change of members (6 pages) |
| 23 June 1999 | Full accounts made up to 28 February 1998 (10 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 9 March 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Return made up to 25/02/97; full list of members (6 pages) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Nc inc already adjusted 28/02/97 (1 page) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Ad 28/02/97--------- £ si 44900@1=44900 £ ic 100/45000 (2 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 12 November 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 27 August 1996 | Secretary resigned (1 page) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | Full accounts made up to 28 February 1995 (6 pages) |
| 14 May 1993 | Resolutions
|
| 25 February 1993 | Incorporation (14 pages) |