Castlegate 211 Limited

Company Name	Castlegate 211 Limited
Company Status	Dissolved
Company Number	04292514
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Douglas Alexander Batt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2009(7 years, 7 months 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(7 years, 7 months 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(9 years, 1 month 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	04 February 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2005)
Role	Medical Advisor
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	04 February 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2005)
Role	Medical Advisor
Country of Residence	United Kingdom
Correspondence Address	Normanton Manor Old Melton Road Normanton On The Wolds Nottingham Nottinghamshire NG12 5NN

Secretary Name	Alec Hampson
Nationality	British
Status	Resigned
Appointed	04 February 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	18 College Street East Bridgford Nottingham NG13 8LE

Director Name	Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Mr Mark Patrick Dunfoy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Heathviews Gardens London SW15 3SZ

Director Name	Mr Steve James Kent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Falling Water House Staploe St Neots Cambridgeshire PE19 5JA

Director Name	Dr Edwin Moses
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2005)
Role	Company Director
Correspondence Address	11 Court Gardens Cleeve Road Goring Oxfordshire RG8 9BZ

Director Name	Lindsay George Dibden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Baigens Chawton Alton Hampshire GU34 1SL

Director Name	Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2009)
Role	Chief Financial Officer
Correspondence Address	117 Westfields Avenue Barnes London SW13 0AY

Secretary Name	Miss Dawn Priscilla Sugden
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2007)
Role	Head Of Legal/ Company Secreta
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(6 years 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 James Francis Winschel Jr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2009(7 years, 7 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(7 years, 7 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(8 years, 2 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	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

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

1.5m at £1	Clinphone LTD 93.77% Preference
5.1m at £0.01	Clinphone LTD 3.22% Ordinary A
4.8m at £0.01	Clinphone LTD 3.02% Ordinary B

Accounts

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

Charges

28 February 2002	Delivered on: 19 March 2002 Satisfied on: 3 December 2008 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

28 February 2002

Delivered on: 19 March 2002
Satisfied on: 3 December 2008
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

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2016	Auditor's resignation (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)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem a/c 07/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (21 pages)
11 March 2016	Solvency Statement dated 07/03/16 (1 page)
11 March 2016	Statement by Directors (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)
23 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,599,730 (6 pages)
30 June 2015	Full accounts made up to 30 June 2014 (15 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,599,730 (6 pages)
20 May 2014	Termination of appointment of James Winschel Jr as a director (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,599,730 (7 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
7 October 2011	Director's details changed for Mr James Francis Winschel Jr on 8 January 2011 (2 pages)
7 October 2011	Director's details changed for Mr James Francis Winschel Jr on 8 January 2011 (2 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
13 April 2011	Full accounts made up to 30 June 2010 (14 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)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 30 June 2009 (14 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)
11 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 9 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr James Francis Winschel Jr on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr James Francis Winschel Jr on 7 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	Director appointed josef hieronymous von rickenbach (2 pages)
9 June 2009	Appointment terminated director and secretary scott brown (1 page)
9 June 2009	Director and secretary appointed douglas alexander batt (2 pages)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Section 519 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 November 2008	Return made up to 24/09/08; full list of members (4 pages)
26 November 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
17 October 2008	Full accounts made up to 29 February 2008 (13 pages)
13 December 2007	Full accounts made up to 28 February 2007 (13 pages)
13 November 2007	Return made up to 24/09/07; full list of members (3 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 24/09/06; full list of members (3 pages)
7 June 2006	Full accounts made up to 28 February 2006 (14 pages)
20 January 2006	Auditor's resignation (1 page)
20 December 2005	Full accounts made up to 28 February 2005 (15 pages)
26 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 July 2005	Declaration of assistance for shares acquisition (10 pages)
29 July 2005	Declaration of assistance for shares acquisition (10 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 July 2005	Declaration of assistance for shares acquisition (10 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 June 2005	New director appointed (2 pages)
6 January 2005	New director appointed (4 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 December 2004	Director resigned (1 page)
20 December 2004	Group of companies' accounts made up to 28 February 2004 (33 pages)
16 December 2004	New director appointed (3 pages)
26 October 2004	Return made up to 24/09/04; full list of members (9 pages)
13 January 2004	Ad 05/12/03--------- Â£ si [email protected]=47813 Â£ ic 1551916/1599729 (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
13 January 2004	Nc inc already adjusted 11/12/03 (1 page)
13 January 2004	Ad 05/12/03--------- Â£ si [email protected]=50919 Â£ ic 1500997/1551916 (3 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
13 January 2004	Memorandum and Articles of Association (28 pages)
13 January 2004	Nc inc already adjusted 05/12/03 (1 page)
7 January 2004	Return made up to 24/09/03; no change of members (8 pages)
27 October 2003	Group of companies' accounts made up to 28 February 2003 (30 pages)
22 July 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
16 April 2003	New director appointed (2 pages)
22 October 2002	Return made up to 24/09/02; full list of members (11 pages)
21 March 2002	S-div 28/02/02 (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 March 2002	Nc inc already adjusted 28/02/02 (1 page)
14 March 2002	Ad 28/02/02--------- Â£ si [email protected]=151 Â£ ic 1/152 (4 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	Ad 28/02/02--------- Â£ si [email protected]=15844 Â£ ic 152/15996 (4 pages)
14 March 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
7 February 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
24 September 2001	Incorporation (14 pages)