Castlegate Insurance Brokers Limited

Company Name	Castlegate Insurance Brokers Limited
Company Status	Dissolved
Company Number	03674037
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Castleside Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	John Maloney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	Red Roofs,Dikes Lane Gribdale Great Ayton Cleveland TS9 6HL

Secretary Name	Julie O'Donovan
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Redroofs Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HL

Director Name	Thomas Suffell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2002)
Role	Director/Insurance Broker
Correspondence Address	27 High Rifts Stainton Middlesbrough Cleveland TS8 9BQ

Director Name	Terence Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	23 Thorphill Way Billingham Stockton On Tees Cleveland TS23 3UN

Director Name	Ian Dale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	91 Junction Road Norton Stockton On Tees TS20 1PU

Director Name	Mr Alan Caisley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	10 Kenley Gardens Norton Stockton On Tees Cleveland TS20 1QF

Secretary Name	Ian Dale
Nationality	British
Status	Resigned
Appointed	23 January 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2002)
Role	Insurance Broker
Correspondence Address	91 Junction Road Norton Stockton On Tees TS20 1PU

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

25k at £1	Bluefin Insurance Services LTD 99.60% Ordinary A
100 at £1	Bluefin Insurance Services LTD 0.40% Ordinary C

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
29 December 2011	Statement of capital on 29 December 2011 GBP 101.00 (4 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 101.00 (4 pages)
29 December 2011	Solvency statement dated 22/12/11 (1 page)
29 December 2011	Statement by Directors (1 page)
29 December 2011	Statement by directors (1 page)
29 December 2011	Solvency Statement dated 22/12/11 (1 page)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 January 2009	Return made up to 25/11/08; full list of members (4 pages)
28 January 2009	Return made up to 25/11/08; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (10 pages)
24 January 2008	Accounts made up to 30 April 2007 (10 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
19 February 2007	Accounts made up to 30 April 2006 (10 pages)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (10 pages)
28 November 2006	Return made up to 25/11/06; full list of members (2 pages)
28 November 2006	Return made up to 25/11/06; full list of members (2 pages)
23 December 2005	Full accounts made up to 30 April 2005 (12 pages)
23 December 2005	Full accounts made up to 30 April 2005 (12 pages)
19 December 2005	Return made up to 25/11/05; full list of members (2 pages)
19 December 2005	Return made up to 25/11/05; full list of members (2 pages)
21 February 2005	New director appointed (6 pages)
21 February 2005	New director appointed (6 pages)
31 January 2005	Return made up to 25/11/04; full list of members (7 pages)
31 January 2005	Return made up to 25/11/04; full list of members (7 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
5 October 2004	Full accounts made up to 30 April 2004 (14 pages)
5 October 2004	Full accounts made up to 30 April 2004 (14 pages)
9 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 25/11/03; full list of members (7 pages)
28 November 2003	Full accounts made up to 30 April 2003 (17 pages)
28 November 2003	Full accounts made up to 30 April 2003 (17 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
30 December 2002	Return made up to 25/11/02; full list of members (9 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
4 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: 6 yarm road stockton on tees cleveland TS18 3NA (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 6 yarm road stockton on tees cleveland TS18 3NA (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Group of companies' accounts made up to 30 September 2002 (20 pages)
27 November 2002	Group of companies' accounts made up to 30 September 2002 (20 pages)
27 March 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
27 March 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Return made up to 25/11/01; full list of members (8 pages)
17 January 2002	Return made up to 25/11/01; full list of members (8 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
24 January 2001	Full group accounts made up to 30 September 2000 (16 pages)
24 January 2001	Full group accounts made up to 30 September 2000 (16 pages)
20 December 2000	Return made up to 25/11/00; full list of members (8 pages)
20 December 2000	Return made up to 25/11/00; full list of members (8 pages)
20 November 2000	Company name changed castleside brokers LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed castleside brokers LIMITED\certificate issued on 21/11/00 (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
28 April 2000	Ad 10/12/98--------- Â£ si 10950@1 (2 pages)
28 April 2000	Ad 10/12/98--------- Â£ si 10950@1 (2 pages)
27 March 2000	Ad 10/12/98--------- Â£ si 49@211 Â£ si 1000@1 (1 page)
27 March 2000	Ad 10/12/98--------- Â£ si 2600@1 (2 pages)
27 March 2000	Ad 10/12/98--------- Â£ si 2600@1 (2 pages)
27 March 2000	Ad 10/12/98--------- Â£ si 49@211 Â£ si 1000@1 (1 page)
24 January 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
24 January 2000	Full accounts made up to 30 September 1999 (14 pages)
24 January 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
24 January 2000	Full accounts made up to 30 September 1999 (14 pages)
17 December 1999	Return made up to 25/11/99; full list of members (6 pages)
17 December 1999	Return made up to 25/11/99; full list of members (6 pages)
21 February 1999	Â£ nc 31000/60000 10/12/98 (2 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1999	Conve 10/12/98 (2 pages)
21 February 1999	Â£ nc 31000/60000 10/12/98 (2 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1999	Conve 10/12/98 (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
25 November 1998	Incorporation (16 pages)

Castlegate Insurance Brokers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London