Castlegate 284 Limited

Company Name	Castlegate 284 Limited
Company Status	Dissolved
Company Number	04927157
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Alexander Batt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2009(5 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(5 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(7 years 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	25 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Road Edwalton Nottingham NG12 4BT

Director Name	Mr Steve James Kent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Falling Water House Staploe St Neots Cambridgeshire PE19 5JA

Director Name	Alec Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	18 College Street East Bridgford Nottingham NG13 8LE

Director Name	Jonathan Harry Winston Engler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 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	Alec Hampson
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 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	22 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 September 2004)
Role	Banker
Correspondence Address	3-5 Montague Close Third Floor Minerva House London SE1 9BB

Director Name	Mr Mark Patrick Dunfoy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2005)
Role	Banker
Country of Residence	England
Correspondence Address	11 Heathviews Gardens London SW15 3SZ

Director Name	Lindsay George Dibden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(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 December 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 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 October 2006(2 years, 11 months after company formation)
Appointment Duration	1 year (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(3 years, 12 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 James Francis Winschel Jr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2009(5 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(5 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(6 years, 1 month 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	09 October 2003(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	perceptive.com

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

24m at £1	Clinphone Development Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,784,000
Cash	£5,369,000
Current Liabilities	£585,000

Accounts

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

Charges

28 January 2004	Delivered on: 11 February 2004 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 January 2004

Delivered on: 11 February 2004
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)
11 March 2016	Statement by Directors (1 page)
11 March 2016	Statement of capital on 11 March 2016 GBP 1.00 (4 pages)
11 March 2016	Resolutions RES13 ‐ Elimination of the share premium account 07/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2016	Solvency Statement dated 07/03/16 (1 page)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 24,000,001 (5 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 24,000,001 (5 pages)
30 June 2015	Full accounts made up to 30 June 2014 (16 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,000,001 (5 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,000,001 (5 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)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 24,000,001 (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 24,000,001 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Mr James Francis Winschel Jr on 17 October 2011 (2 pages)
13 April 2011	Full accounts made up to 30 June 2010 (15 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	Termination of appointment of Ravi Mankoo as a secretary (2 pages)
5 November 2010	Appointment of Douglas Alexander Batt as a secretary (3 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 30 June 2009 (14 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)
11 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Douglas Alexander Batt on 11 December 2009 (2 pages)
9 December 2009	Registered office address changed from Ladybay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Ladybay 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 and secretary appointed douglas alexander batt (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 james francis winschel jr (2 pages)
9 June 2009	Director appointed josef hieronymous von rickenbach (2 pages)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Section 519 (1 page)
4 February 2009	Return made up to 09/10/08; full list of members (3 pages)
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	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)
7 November 2007	New secretary appointed (2 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
5 November 2007	Secretary resigned (1 page)
17 November 2006	Return made up to 09/10/06; full list of members (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
7 June 2006	Full accounts made up to 28 February 2006 (12 pages)
20 January 2006	Auditor's resignation (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 28 February 2005 (13 pages)
17 November 2005	Return made up to 09/10/05; full list of members (9 pages)
4 August 2005	Declaration of assistance for shares acquisition (10 pages)
4 August 2005	Declaration of assistance for shares acquisition (10 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 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)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
20 December 2004	Full accounts made up to 28 February 2004 (13 pages)
1 December 2004	Accounting reference date shortened from 28/02/05 to 28/02/04 (1 page)
10 November 2004	Return made up to 09/10/04; full list of members (9 pages)
26 March 2004	Ad 28/01/04--------- Â£ si 24000000@1=24000000 Â£ ic 1/24000001 (2 pages)
26 March 2004	Statement of affairs (10 pages)
26 March 2004	Nc inc already adjusted 28/01/04 (2 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
7 December 2003	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	Registered office changed on 07/12/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
9 October 2003	Incorporation (15 pages)