Castleflow Limited

Company Name	Castleflow Limited
Company Status	Dissolved
Company Number	03704425
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	4 July 2023 (9 months, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Stephen Seal
Nationality	British
Status	Closed
Appointed	03 January 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Pine Grove Totteridge London N20 8LB

Secretary Name	Mr Stephen Messias
Nationality	British
Status	Closed
Appointed	10 November 2006(7 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakley Lodge Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mr David Stephen Seal
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(10 years after company formation)
Appointment Duration	14 years, 4 months (closed 04 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Pine Grove Totteridge London N20 8LB

Director Name	Mr Gary Roy Holland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Orchard House South Downington Lechlade Gloucestershire GL7 3DL Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 January 2006)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	50 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Walgate Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

20 April 2000	Delivered on: 4 May 2000 Persons entitled: Matheson Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement. Particulars: The property known as 702 carrington house hertford street mayfair london WC1 and way of assignment, the rental income, all other rights and claims in relation to the property, all guarantors and sureties for the obligations, by way of legal mortgage with full title guarantee. See the mortgage charge document for full details. Outstanding

20 April 2000

Delivered on: 4 May 2000
Persons entitled: Matheson Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement.
Particulars: The property known as 702 carrington house hertford street mayfair london WC1 and way of assignment, the rental income, all other rights and claims in relation to the property, all guarantors and sureties for the obligations, by way of legal mortgage with full title guarantee. See the mortgage charge document for full details.
Outstanding

Filing History

4 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
16 February 2023	Accounts for a dormant company made up to 31 January 2023 (3 pages)
4 March 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
8 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
5 March 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
19 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
22 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
14 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
20 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
17 February 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
24 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Accounts for a dormant company made up to 31 January 2012 (3 pages)
17 January 2013	Accounts for a dormant company made up to 31 January 2012 (3 pages)
23 August 2012	Registered office address changed from C/O Lawrence Stephens Morley House 26 Holborn Viaduct London EC1A 2AT on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from C/O Lawrence Stephens Morley House 26 Holborn Viaduct London EC1A 2AT on 23 August 2012 (1 page)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
12 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr David Stephen Seal on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr David Stephen Seal on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
6 June 2009	Return made up to 29/01/09; full list of members (10 pages)
6 June 2009	Return made up to 29/01/09; full list of members (10 pages)
14 April 2009	Registered office changed on 14/04/2009 from 93 wigmore street london W1U 1QG (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 93 wigmore street london W1U 1QG (1 page)
5 March 2009	Appointment terminated director gary holland (1 page)
5 March 2009	Appointment terminated director gary holland (1 page)
2 March 2009	Director appointed david seal (2 pages)
2 March 2009	Director appointed david seal (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2008 (3 pages)
25 June 2008	Return made up to 29/01/08; no change of members (7 pages)
25 June 2008	Return made up to 29/01/08; no change of members (7 pages)
16 June 2008	Registered office changed on 16/06/2008 from ambassador house 2 cavendish avenue sudbury hill harrow moddlesex HA1 3RW (1 page)
16 June 2008	Registered office changed on 16/06/2008 from ambassador house 2 cavendish avenue sudbury hill harrow moddlesex HA1 3RW (1 page)
18 December 2007	Return made up to 29/01/07; no change of members (7 pages)
18 December 2007	Return made up to 29/01/07; no change of members (7 pages)
27 February 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 February 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 March 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (5 pages)
23 February 2006	Return made up to 29/01/06; full list of members (5 pages)
15 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
15 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
23 February 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 February 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 February 2005	Return made up to 29/01/05; full list of members (5 pages)
5 February 2005	Return made up to 29/01/05; full list of members (5 pages)
6 September 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
6 September 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
12 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 25 north row london W1K 6DJ (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 25 north row london W1K 6DJ (1 page)
7 October 2003	Secretary resigned (1 page)
26 April 2003	Return made up to 29/01/03; full list of members (6 pages)
26 April 2003	Return made up to 29/01/03; full list of members (6 pages)
25 June 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
25 June 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
4 March 2002	Return made up to 29/01/02; full list of members (6 pages)
4 March 2002	Return made up to 29/01/02; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
16 March 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
16 March 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
27 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Particulars of mortgage/charge (7 pages)
4 May 2000	Particulars of mortgage/charge (7 pages)
21 February 2000	Return made up to 29/01/00; full list of members (6 pages)
21 February 2000	Return made up to 29/01/00; full list of members (6 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (3 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (3 pages)
5 February 1999	Registered office changed on 05/02/99 from: 120 east road london N1 6AA (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 120 east road london N1 6AA (1 page)
29 January 1999	Incorporation (15 pages)
29 January 1999	Incorporation (15 pages)