Castlegate 792 Limited

Company Name	Castlegate 792 Limited
Director	Gold Round Limited
Company Status	Liquidation
Company Number	02832192
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)
Previous Name	Independent Inspections Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gold Round Limited (Corporation)
Status	Current
Appointed	18 April 2016(22 years, 9 months after company formation)
Appointment Duration	8 years
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	18 April 2016(22 years, 9 months after company formation)
Appointment Duration	8 years
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	John Alfred Withey
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Insurance Claims Assessor
Correspondence Address	68 Honiley Drive Sutton Coldfield B73 6RW

Director Name	Mr Stephen Robert Wills
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Insurance Claims Assessor
Country of Residence	United Kingdom
Correspondence Address	Whitelodge 141 Hardhorn Road Poulton Le Fylde Lancashire FY6 8ES

Director Name	Peter David Thompson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Insurance Claims Assessor
Correspondence Address	21 Fleetwood Road Poulton Le Fylde Lancashire FY6 7NU

Secretary Name	Debbie Wills
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Whitecrest Avenue Pheasants Wood Thornton Cleveleys Lancashire FY5 2AQ

Secretary Name	Mr Niall Mackinlay Pollard
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 26 June 2009)
Role	Company Accountant
Country of Residence	England
Correspondence Address	57 Royton Drive Whittle Le Woods Preston Lancashire PR6 7HJ

Director Name	Kathleen Jean Willis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2003)
Role	Personnel
Correspondence Address	5 The Orchard Little Eccleston Preston Lancashire PR3 0YX

Director Name	Mr Niall Mackinlay Pollard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(7 years after company formation)
Appointment Duration	12 years, 7 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Gordon Newton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	54 Teil Green Fulwood Preston Lancashire PR2 9PD

Director Name	Mark Andrew Knowles
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	79 Park Road Chorley Lancashire PR7 1QZ

Director Name	Steven John Raines
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 May 2007)
Role	Company Director
Correspondence Address	2 Castle Walk Penwortham Preston Lancashire PR1 0BP

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Steven James Watkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Crescent Falmouth Cornwall TR11 2DL

Director Name	Mr Simon David Maude
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Main Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Director Name	Mr John Barrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(15 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rockfield Close Teignmouth Devon TQ14 8TS

Director Name	Ms Louise Dickinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Secretary Name	Ms Louise Dickinson
Nationality	British
Status	Resigned
Appointed	29 June 2009(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Peter Francis Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew Mark Lloyd Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(21 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(22 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Stuart Pace
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(22 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iigroup.co.uk
Telephone	01772 707600
Telephone region	Preston

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Independent Inspections Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,087,000
Gross Profit	£2,582,000
Net Worth	£6,411,000
Cash	£506,000
Current Liabilities	£40,915,000

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	1 July 2022 (1 year, 10 months ago)
Next Return Due	15 July 2023 (overdue)

Charges

3 June 2016	Delivered on: 16 June 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
18 April 2016	Delivered on: 22 April 2016 Persons entitled: Fcap Six Limited Classification: A registered charge Outstanding
31 January 2011	Delivered on: 8 February 2011 Persons entitled: Andrew Lloyd-Jones Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 2 July 2009 Persons entitled: Lloyds Tsb Development Capital Limited (Investor) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 30 June 2009 Persons entitled: Clydesdale Bank PLC (Trading Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 October 2022	Delivered on: 7 November 2022 Persons entitled: Fcap Six Limited Classification: A registered charge Outstanding
1 September 2016	Delivered on: 13 September 2016 Persons entitled: Blackstar 2016 Limited Classification: A registered charge Outstanding
18 July 2006	Delivered on: 20 July 2006 Satisfied on: 9 July 2009 Persons entitled: Allied Irish Banks PLC in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee) Classification: Accession deed Secured details: All monies due or to become from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 September 2004	Delivered on: 21 September 2004 Satisfied on: 17 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block 6 fulwood park (G2) caxton road north preston employment area preston lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1998	Delivered on: 24 November 1998 Satisfied on: 28 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38, 44 & 46 avenham street preston lancashire-LA620828 & LA183448. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

7 December 2020	Termination of appointment of Alan Albert Horton as a director on 30 June 2020 (1 page)
7 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
2 July 2020	Director's details changed for Gold Round Limited on 9 August 2019 (1 page)
30 June 2020	Director's details changed for Mr Stuart Pace on 29 June 2020 (2 pages)
11 November 2019	Full accounts made up to 30 April 2019 (27 pages)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 August 2019	Change of details for Independent Inspections Holdings Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
17 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
28 March 2019	Satisfaction of charge 7 in full (1 page)
1 November 2018	Full accounts made up to 30 April 2018 (26 pages)
10 August 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
20 September 2017	Full accounts made up to 30 April 2017 (26 pages)
20 September 2017	Full accounts made up to 30 April 2017 (26 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
7 February 2017	Full accounts made up to 30 April 2016 (24 pages)
7 February 2017	Full accounts made up to 30 April 2016 (24 pages)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
13 September 2016	Registration of charge 028321920010, created on 1 September 2016 (39 pages)
13 September 2016	Registration of charge 028321920010, created on 1 September 2016 (39 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
16 June 2016	Registration of charge 028321920009, created on 3 June 2016 (20 pages)
16 June 2016	Registration of charge 028321920009, created on 3 June 2016 (20 pages)
31 May 2016	Satisfaction of charge 6 in full (1 page)
31 May 2016	Satisfaction of charge 6 in full (1 page)
10 May 2016	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 May 2016	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 April 2016	Appointment of Mr Andrew Smith as a director (2 pages)
26 April 2016	Appointment of Mr Andrew Smith as a director (2 pages)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Horton as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Horton as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
22 April 2016	Registration of charge 028321920008, created on 18 April 2016 (37 pages)
22 April 2016	Registration of charge 028321920008, created on 18 April 2016 (37 pages)
4 January 2016	Full accounts made up to 31 January 2015 (20 pages)
4 January 2016	Full accounts made up to 31 January 2015 (20 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (3 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Mark Lloyd Jones as a director on 5 May 2015 (1 page)
7 November 2014	Full accounts made up to 31 January 2014 (20 pages)
7 November 2014	Full accounts made up to 31 January 2014 (20 pages)
27 October 2014	Appointment of Mr Andrew Mark Lloyd Jones as a director on 24 July 2014 (2 pages)
27 October 2014	Appointment of Mr Andrew Mark Lloyd Jones as a director on 24 July 2014 (2 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (3 pages)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (3 pages)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (3 pages)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
13 September 2013	Full accounts made up to 31 January 2013 (20 pages)
13 September 2013	Full accounts made up to 31 January 2013 (20 pages)
11 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
11 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
11 September 2013	Appointment of Mr Pete Francis Lee as a director (2 pages)
11 September 2013	Appointment of Mr Pete Francis Lee as a director (2 pages)
11 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (3 pages)
8 March 2013	Termination of appointment of Niall Pollard as a director (1 page)
8 March 2013	Termination of appointment of Niall Pollard as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a secretary (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a secretary (1 page)
7 November 2012	Full accounts made up to 31 January 2012 (18 pages)
7 November 2012	Full accounts made up to 31 January 2012 (18 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 January 2011 (17 pages)
2 November 2011	Full accounts made up to 31 January 2011 (17 pages)
4 July 2011	Director's details changed for Mr Niall Mackinlay Pollard on 1 July 2011 (2 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Ms Louise Dickinson on 1 July 2011 (1 page)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Ms Louise Dickinson on 1 July 2011 (1 page)
4 July 2011	Director's details changed for Ms Louise Dickinson on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Ms Louise Dickinson on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Ms Louise Dickinson on 1 July 2011 (2 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for Mr Niall Mackinlay Pollard on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Niall Mackinlay Pollard on 1 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Ms Louise Dickinson on 1 July 2011 (1 page)
9 May 2011	Termination of appointment of Simon Maude as a director (1 page)
9 May 2011	Termination of appointment of Simon Maude as a director (1 page)
3 March 2011	Termination of appointment of Steven Watkins as a director (2 pages)
3 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
3 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
3 March 2011	Termination of appointment of Steven Watkins as a director (2 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
27 October 2010	Appointment of Mr Stuart Lees as a director (2 pages)
27 October 2010	Appointment of Mr Stuart Lees as a director (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mr Simon David Maude on 14 August 2009 (1 page)
7 July 2010	Director's details changed for Mr Simon David Maude on 14 August 2009 (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (17 pages)
12 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 July 2009	Appointment terminated director john barrett (1 page)
24 July 2009	Appointment terminated director john barrett (1 page)
22 July 2009	Director appointed ms louise dickinson (1 page)
22 July 2009	Appointment terminated secretary niall pollard (1 page)
22 July 2009	Director appointed mr simon david maude (2 pages)
22 July 2009	Secretary appointed ms louise dickinson (1 page)
22 July 2009	Secretary appointed ms louise dickinson (1 page)
22 July 2009	Director appointed mr simon david maude (2 pages)
22 July 2009	Director appointed ms louise dickinson (1 page)
22 July 2009	Appointment terminated secretary niall pollard (1 page)
21 July 2009	Appointment terminated director timothy mcinnes (1 page)
21 July 2009	Director appointed mr john victor barrett (2 pages)
21 July 2009	Director appointed mr john victor barrett (2 pages)
21 July 2009	Appointment terminated director gordon newton (1 page)
21 July 2009	Appointment terminated director kevin mahoney (1 page)
21 July 2009	Appointment terminated director kevin mahoney (1 page)
21 July 2009	Appointment terminated director timothy mcinnes (1 page)
21 July 2009	Appointment terminated director michael vincent (1 page)
21 July 2009	Appointment terminated director gordon newton (1 page)
21 July 2009	Appointment terminated director michael vincent (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 25/06/2009 (3 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 25/06/2009 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 May 2009	Director appointed steven james watkins (3 pages)
14 May 2009	Director appointed steven james watkins (3 pages)
28 March 2009	Director appointed timothy ian mcinnes (2 pages)
28 March 2009	Director appointed timothy ian mcinnes (2 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 October 2008	Appointment terminated director mark knowles (1 page)
2 October 2008	Appointment terminated director mark knowles (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition issued shar 17/07/06 (16 pages)
3 August 2006	Declaration of assistance for shares acquisition (8 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition issued shar 17/07/06 (16 pages)
3 August 2006	Declaration of assistance for shares acquisition (8 pages)
28 July 2006	Return made up to 01/07/06; full list of members (3 pages)
28 July 2006	Return made up to 01/07/06; full list of members (3 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Particulars of mortgage/charge (8 pages)
20 July 2006	Particulars of mortgage/charge (8 pages)
3 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
3 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
22 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
22 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
7 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Registered office changed on 25/10/04 from: merchant house 38 avenham street preston lancashire PR1 3BN (1 page)
25 October 2004	Registered office changed on 25/10/04 from: merchant house 38 avenham street preston lancashire PR1 3BN (1 page)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 September 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
26 September 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
31 July 2003	Return made up to 01/07/03; full list of members (7 pages)
31 July 2003	Return made up to 01/07/03; full list of members (7 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
20 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
20 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
18 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2001	Return made up to 01/07/01; full list of members (5 pages)
18 July 2001	Return made up to 01/07/01; full list of members (5 pages)
5 June 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
5 June 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 01/07/00; full list of members (6 pages)
16 August 2000	Return made up to 01/07/00; full list of members (6 pages)
19 August 1999	Return made up to 01/07/99; full list of members (6 pages)
19 August 1999	Return made up to 01/07/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
24 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 01/07/97; full list of members (6 pages)
8 August 1997	Return made up to 01/07/97; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 July 1995	Return made up to 01/07/95; full list of members (6 pages)
26 July 1995	Return made up to 01/07/95; full list of members (6 pages)
23 May 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/95 (1 page)
23 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/95 (2 pages)
23 May 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/95 (1 page)
23 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/95 (1 page)
23 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/95 (2 pages)
12 April 1995	Ad 08/03/95--------- Â£ si 9100@1=9100 Â£ ic 900/10000 (2 pages)
12 April 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
12 April 1995	Ad 08/03/95--------- Â£ si 9100@1=9100 Â£ ic 900/10000 (2 pages)
12 April 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
10 April 1995	Nc inc already adjusted 08/03/95 (1 page)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Nc inc already adjusted 08/03/95 (1 page)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 July 1993	Incorporation (14 pages)
1 July 1993	Incorporation (14 pages)

Castlegate 792 Limited

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