Castlegate 252 Limited

Company Name	Castlegate 252 Limited
Company Status	Dissolved
Company Number	03207419
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	14 June 2016 (7 years, 10 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(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 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(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 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(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Director Name	Jonathan Harry Winston Engler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Normanton Manor Old Melton Road Normanton On The Wolds Nottingham Nottinghamshire NG12 5NN

Director Name	Dr Neil Eric Rotherham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Road Edwalton Nottingham NG12 4BT

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Alec Hampson
Nationality	British
Status	Resigned
Appointed	30 January 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2006)
Role	Company 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	29 June 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	117 Westfields Avenue Barnes London SW13 0AY

Secretary Name	Miss Dawn Priscilla Sugden
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2007)
Role	Head Of Legal Company Secretar
Country of Residence	England
Correspondence Address	North Cottage 48 Main Street Lyddington Oakham Leicestershire LE15 9LT

Secretary Name	Scott Douglas Brown
Nationality	Australian
Status	Resigned
Appointed	04 October 2007(11 years, 4 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(11 years, 6 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(12 years, 11 months 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(12 years, 11 months 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(13 years, 6 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	04 June 1996(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	04 June 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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

1000 at £1	Clinphone Development LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 September 1998	Delivered on: 3 October 1998 Satisfied on: 16 December 2015 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

28 September 1998

Delivered on: 3 October 1998
Satisfied on: 16 December 2015
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	Application to strike the company off the register (3 pages)
16 December 2015	Satisfaction of charge 1 in full (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
20 May 2014	Termination of appointment of James Winschel Jr as a director (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
21 June 2012	Director's details changed for Mr James Francis Winschel Jr on 20 June 2012 (2 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a dormant company made up to 30 June 2010 (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)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr James Francis Winschel Jr on 31 May 2010 (2 pages)
15 January 2010	Termination of appointment of Douglas Batt as a secretary (2 pages)
15 January 2010	Appointment of Ravi Mankoo as a secretary (3 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham,Notts NG2 3HF on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham,Notts NG2 3HF on 9 December 2009 (2 pages)
9 June 2009	Director and secretary appointed douglas alexander batt (2 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 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 james francis winschel jr (2 pages)
9 June 2009	Director appointed josef hieronymous von rickenbach (2 pages)
2 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 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 31/05/08; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
11 December 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
15 June 2007	Return made up to 31/05/07; full list of members (2 pages)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 31/05/06; full list of members (2 pages)
7 June 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (8 pages)
4 October 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
29 July 2005	Return made up to 31/05/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 28 February 2004 (8 pages)
29 July 2004	Return made up to 31/05/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 28 February 2003 (8 pages)
22 August 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Company name changed ebiquita LIMITED\certificate issued on 10/06/03 (2 pages)
3 January 2003	Full accounts made up to 28 February 2002 (8 pages)
21 August 2002	Company name changed marketphone LIMITED\certificate issued on 21/08/02 (2 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 December 2001	Full accounts made up to 28 February 2001 (7 pages)
12 July 2001	Return made up to 31/05/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 29 February 2000 (8 pages)
21 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Full accounts made up to 28 February 1999 (8 pages)
20 July 1999	Return made up to 31/05/99; no change of members (4 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Full accounts made up to 30 November 1997 (6 pages)
29 June 1998	Secretary's particulars changed (1 page)
29 May 1998	Return made up to 31/05/98; no change of members (4 pages)
23 February 1998	Accounting reference date extended from 30/11/98 to 28/02/99 (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
24 June 1997	Return made up to 04/06/97; full list of members (6 pages)
28 April 1997	Company name changed advanced digital data services l imited\certificate issued on 29/04/97 (2 pages)
5 November 1996	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
4 October 1996	Ad 01/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 18 hollin lane styal cheshire SJ9 4JH (1 page)
4 October 1996	New secretary appointed (2 pages)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
4 August 1996	Director resigned (1 page)
4 June 1996	Incorporation (20 pages)