Castlemill Investments Limited

Company Name	Castlemill Investments Limited
Company Status	Dissolved
Company Number	05463834
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	3 November 2016 (7 years, 5 months ago)
Previous Name	Hackremco (No. 2281) Limited

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	Jonathan Winstanley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 03 November 2016)
Role	Banker
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Prasad Nagnath Pitale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Secretary Name	Mr Paul Gittins
Status	Closed
Appointed	12 July 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 03 November 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher James Fry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	David John King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2008)
Role	Chartered Accountant
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Lorinda Joanne Long
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2009)
Role	General Counsel
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Clifford Michael Pattenden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Ebbisham Hurst Ebbisham Lane Walton On The Hill Surrey KT20 5BT

Secretary Name	Andrew Walter Barnett
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Westmere 32 Cheyham Way Sutton Surrey SM2 7HX

Director Name	Mr Kevin John Woolford
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	27 Bede House Manor Fields Putney SW15 3LT

Director Name	Mr Graeme Tosen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 China Court Asher Way London E1W 2JF

Secretary Name	Stephanie Margaret Cole
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Hbos Treasury Services 33 Old Broad Street London EC2N 1HZ

Director Name	David John King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 April 2010)
Role	Chartered Accountant
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£44,000
Gross Profit	-£10,952,000
Net Worth	£13,039,000
Cash	£6,146,000
Current Liabilities	£401,834,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2016	Final Gazette dissolved following liquidation (1 page)
3 August 2016	Return of final meeting in a members' voluntary winding up (7 pages)
20 July 2016	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 (2 pages)
9 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 May 2016	Appointment of a voluntary liquidator (2 pages)
4 August 2015	Liquidators statement of receipts and payments to 26 May 2015 (7 pages)
4 August 2015	Liquidators' statement of receipts and payments to 26 May 2015 (7 pages)
13 June 2014	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom (2 pages)
13 June 2014	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 13 June 2014 (2 pages)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 20,000 (5 pages)
1 May 2014	Statement of capital on 1 May 2014 GBP 20,000 (4 pages)
1 May 2014	Statement by directors (1 page)
1 May 2014	Statement of capital on 1 May 2014 GBP 20,000 (4 pages)
1 May 2014	Resolutions RES13 ‐ Cancel capital redemmption reserve a/c 16/04/2014 (1 page)
1 May 2014	Solvency statement dated 16/04/14 (1 page)
25 February 2014	Director's details changed for Jonathan Winstanley on 30 January 2014 (2 pages)
7 January 2014	Register inspection address has been changed (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (24 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 June 2012	Full accounts made up to 31 December 2011 (22 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Director's details changed for Jonathan Winstanley on 10 March 2011 (2 pages)
11 March 2011	Director's details changed for Jonathan Winstanley on 2 March 2011 (2 pages)
11 March 2011	Director's details changed for Jonathan Winstanley on 2 March 2011 (2 pages)
16 July 2010	Full accounts made up to 31 December 2009 (20 pages)
13 July 2010	Appointment of Mr Paul Gittins as a secretary (1 page)
13 July 2010	Termination of appointment of a secretary (1 page)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Appointment of Prasad Nagnath Pitale as a director (3 pages)
13 April 2010	Termination of appointment of David King as a director (1 page)
6 August 2009	Director appointed jonathan winstanley (2 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (33 pages)
14 July 2009	Appointment terminated director graeme tosen (1 page)
14 July 2009	Director appointed david john king (1 page)
14 July 2009	Appointment terminated director lorinda long (1 page)
14 July 2009	Appointment terminated director christopher fry (1 page)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
1 May 2009	Section 519 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (23 pages)
2 March 2009	Appointment terminated director clifford pattenden (1 page)
13 January 2009	Secretary appointed stephanie margaret cole (2 pages)
9 January 2009	Appointment terminated secretary andrew barnett (1 page)
6 August 2008	Appointment terminated director david king (1 page)
6 August 2008	Director appointed graeme tosen (2 pages)
18 June 2008	Return made up to 26/05/08; full list of members (8 pages)
9 May 2008	Full accounts made up to 31 December 2007 (25 pages)
7 January 2008	Accounting reference date shortened from 21/03/08 to 31/12/07 (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 July 2007	Return made up to 26/05/07; full list of members (7 pages)
27 June 2007	Full accounts made up to 21 March 2007 (20 pages)
3 May 2007	Full accounts made up to 31 December 2006 (21 pages)
31 March 2007	Accounting reference date shortened from 31/12/07 to 21/03/07 (1 page)
31 March 2007	Director resigned (1 page)
24 March 2007	Full accounts made up to 23 July 2006 (11 pages)
4 September 2006	Accounting reference date shortened from 23/07/07 to 31/12/06 (1 page)
4 September 2006	Ad 24/07/06--------- Â£ si 1019999@1=1019999 Â£ ic 1/1020000 (2 pages)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2006	Nc inc already adjusted 24/07/06 (2 pages)
17 August 2006	Accounting reference date extended from 31/05/06 to 23/07/06 (1 page)
14 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 August 2006	New secretary appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 June 2006	Return made up to 26/05/06; full list of members (6 pages)
2 June 2006	Company name changed hackremco (no. 2281) LIMITED\certificate issued on 02/06/06 (2 pages)
26 May 2005	Incorporation (17 pages)

Castlemill Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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