Castlegate 283 Limited

Company Name	Castlegate 283 Limited
Company Status	Dissolved
Company Number	03042328
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Alexander Batt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2009(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 28 June 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Director Name	Mr Josef Hieronymous Von Rickenbach
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American,Swiss
Status	Closed
Appointed	11 May 2009(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 28 June 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	28 Brent Road Lexington 02420 Massachusetts United States

Secretary Name	Douglas Alexander Batt
Nationality	British
Status	Closed
Appointed	29 October 2010(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Director Name	Dr Neil Eric Rotherham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Road Edwalton Nottingham NG12 4BT

Director Name	Jonathan Harry Winston Engler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normanton Manor Old Melton Road Normanton On The Wolds Nottingham Nottinghamshire NG12 5NN

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	13 February 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Andrew John Norman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	7 Glenside Woodthorpe Nottingham NG5 4NT

Director Name	Kevin John Bishop
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	107 Wilford Lane West Bridgford Nottingham NG2 7RN

Director Name	Alec Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1999)
Role	Finance Director
Correspondence Address	18 College Street East Bridgford Nottingham NG13 8LE

Secretary Name	Alec Hampson
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 March 2006)
Role	Finance Director
Correspondence Address	18 College Street East Bridgford Nottingham NG13 8LE

Director Name	Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	117 Westfields Avenue Barnes London SW13 0AY

Secretary Name	Dawn Priscilla Sugden
Nationality	British
Status	Resigned
Appointed	06 March 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	48 Main Street Lyddington Oakham Leicestershire LE15 9LT

Secretary Name	Scott Douglas Brown
Nationality	Australian
Status	Resigned
Appointed	04 October 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	117 Westfields Avenue Barnes London SW13 0AY

Director Name	Mr Steve James Kent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Falling Water House Staploe St Neots Cambridgeshire PE19 5JA

Director Name	Mr James Francis Winschel Jr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2009(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 May 2014)
Role	Svp Cfo
Country of Residence	United States
Correspondence Address	30 Nobscot Road Unit 20 Sudbury Massachusetts 01776

Secretary Name	Mr Douglas Alexander Batt
Nationality	American
Status	Resigned
Appointed	11 May 2009(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Secretary Name	Ravi Mankoo
Nationality	British
Status	Resigned
Appointed	30 November 2009(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	0115 9557333
Telephone region	Nottingham

Location

Registered Address	The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

913.9k at £0.01	Clinohone Development LTD 94.18% Ordinary B
56.5k at £0.01	Clinphone Development LTD 5.82% Ordinary A

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 September 2001	Delivered on: 20 September 2001 Satisfied on: 16 December 2015 Persons entitled: Hsbc 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 April 1996	Delivered on: 12 April 1996 Satisfied on: 16 December 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

13 September 2001

Delivered on: 20 September 2001
Satisfied on: 16 December 2015
Persons entitled: Hsbc 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 April 1996

Delivered on: 12 April 1996
Satisfied on: 16 December 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
11 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2016	Statement of capital on 11 March 2016 GBP 0.01 (4 pages)
11 March 2016	Solvency Statement dated 07/03/16 (1 page)
11 March 2016	Statement by Directors (1 page)
16 December 2015	Satisfaction of charge 2 in full (1 page)
16 December 2015	Satisfaction of charge 1 in full (1 page)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 9,704 (6 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 9,704 (6 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
20 May 2014	Termination of appointment of James Winschel Jr as a director (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 9,704 (7 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 9,704 (7 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Director's details changed for Mr James Francis Winschel Jr on 16 April 2012 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
19 January 2011	Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011 (1 page)
5 November 2010	Appointment of Douglas Alexander Batt as a secretary (3 pages)
5 November 2010	Termination of appointment of Ravi Mankoo as a secretary (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr James Francis Winschel Jr on 5 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr James Francis Winschel Jr on 5 April 2010 (2 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Appointment of Ravi Mankoo as a secretary (3 pages)
15 January 2010	Termination of appointment of Douglas Batt as a secretary (2 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 9 December 2009 (2 pages)
9 June 2009	Director appointed james francis winschel jr (2 pages)
9 June 2009	Appointment terminated director steve kent (1 page)
9 June 2009	Appointment terminated director and secretary scott brown (1 page)
9 June 2009	Director appointed josef hieronymous von rickenbach (2 pages)
9 June 2009	Director and secretary appointed douglas alexander batt (2 pages)
22 May 2009	Return made up to 05/04/09; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
26 November 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
7 July 2008	Return made up to 05/04/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
11 December 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
28 June 2007	Return made up to 05/04/07; no change of members (6 pages)
7 June 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
19 April 2006	Return made up to 05/04/06; full list of members (6 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
20 January 2006	Auditor's resignation (1 page)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (8 pages)
4 October 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 May 2005	Return made up to 05/04/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 28 February 2004 (8 pages)
6 July 2004	Return made up to 05/04/04; full list of members (7 pages)
4 December 2003	Company name changed clinphone LIMITED\certificate issued on 04/12/03 (2 pages)
27 October 2003	Full accounts made up to 28 February 2003 (8 pages)
14 April 2003	Return made up to 05/04/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 28 February 2002 (8 pages)
25 June 2002	Return made up to 05/04/02; full list of members (6 pages)
13 December 2001	Full accounts made up to 28 February 2001 (9 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Full accounts made up to 29 February 2000 (13 pages)
5 May 2000	Return made up to 05/04/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 28 February 1999 (15 pages)
6 May 1999	Return made up to 05/04/99; no change of members (4 pages)
12 April 1999	Director resigned (1 page)
4 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
2 March 1999	Declaration of assistance for shares acquisition (4 pages)
23 February 1999	Director resigned (1 page)
13 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Secretary's particulars changed (1 page)
12 May 1998	Return made up to 05/04/98; no change of members (6 pages)
23 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
4 July 1997	Full accounts made up to 28 February 1997 (15 pages)
17 June 1997	Return made up to 05/04/97; full list of members; amend (6 pages)
21 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Company name changed s-cubed clinphone services limit ed\certificate issued on 27/02/97 (2 pages)
21 January 1997	Memorandum and Articles of Association (17 pages)
15 January 1997	Declaration of assistance for shares acquisition (5 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Ad 30/12/96--------- Â£ si [email protected]=8704 Â£ ic 1000/9704 (2 pages)
23 December 1996	Â£ nc 1000/201000 09/12/96 (1 page)
23 December 1996	S-div 09/12/96 (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
30 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
24 June 1996	Ad 01/05/96--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
24 June 1996	Accounts for a small company made up to 28 February 1996 (1 page)
14 April 1996	Return made up to 05/04/96; full list of members (6 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Ad 21/03/96--------- Â£ si 400@1=400 Â£ ic 500/900 (2 pages)
19 March 1996	Company name changed the pledge line company LIMITED\certificate issued on 20/03/96 (3 pages)
12 March 1996	Registered office changed on 12/03/96 from: 18 hollin lane styal cheshire SK9 4JH (1 page)
12 March 1996	Accounting reference date shortened from 30/04 to 28/02 (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Ad 13/02/96--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
12 March 1996	New secretary appointed (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Director resigned (2 pages)
5 April 1995	Incorporation (38 pages)