Company NameCastleford Homes (Rosemount) Limited
Company StatusDissolved
Company Number05558843
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 6 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Adrian Ferree
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 20 April 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Dryburgh Mansions
Erpingham Road Putney
London
SW15 1BG
Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 20 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed01 November 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 20 April 2010)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameChristopher Philip Bastin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleQuality Surveyor
Correspondence Address6 Merlin Clove
Winkfield Row
Bracknell
Berkshire
RG42 7TD
Director NameMr Gary Richard Sharp
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleArchitect
Correspondence AddressHigh March Pyrford Road
West Byfleet
Surrey
KT14 6RE
Secretary NameMr Anthony John O'Brien
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mallard Place
Droitwich
Worcestershire
WR9 8WD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address20 Berkeley Square Mayfair
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at 1Castleford Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2009Application to strike the company off the register (3 pages)
21 December 2009Application to strike the company off the register (3 pages)
29 October 2009Full accounts made up to 31 December 2008 (11 pages)
29 October 2009Full accounts made up to 31 December 2008 (11 pages)
11 September 2009Return made up to 09/09/09; full list of members (3 pages)
11 September 2009Return made up to 09/09/09; full list of members (3 pages)
8 December 2008Return made up to 09/09/08; full list of members (3 pages)
8 December 2008Return made up to 09/09/08; full list of members (3 pages)
9 July 2008Full accounts made up to 31 December 2007 (12 pages)
9 July 2008Full accounts made up to 31 December 2007 (12 pages)
12 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 January 2008Full accounts made up to 31 March 2007 (12 pages)
28 January 2008Full accounts made up to 31 March 2007 (12 pages)
20 September 2007Return made up to 09/09/07; full list of members (2 pages)
20 September 2007Return made up to 09/09/07; full list of members (2 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
24 May 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 May 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 December 2006Full accounts made up to 31 March 2006 (11 pages)
19 December 2006Full accounts made up to 31 March 2006 (11 pages)
18 November 2006Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006New secretary appointed (2 pages)
17 November 2006New director appointed (8 pages)
17 November 2006New director appointed (4 pages)
17 November 2006Secretary resigned (1 page)
17 November 2006Registered office changed on 17/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
17 November 2006Registered office changed on 17/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
17 November 2006New secretary appointed (2 pages)
17 November 2006New director appointed (8 pages)
17 November 2006Secretary resigned (1 page)
17 November 2006New director appointed (4 pages)
9 October 2006Return made up to 09/09/06; full list of members (7 pages)
9 October 2006Return made up to 09/09/06; full list of members (7 pages)
18 March 2006Particulars of mortgage/charge (6 pages)
18 March 2006Particulars of mortgage/charge (6 pages)
18 March 2006Particulars of mortgage/charge (6 pages)
18 March 2006Particulars of mortgage/charge (6 pages)
23 December 2005Particulars of mortgage/charge (4 pages)
23 December 2005Particulars of mortgage/charge (4 pages)
23 December 2005Particulars of mortgage/charge (4 pages)
23 December 2005Particulars of mortgage/charge (4 pages)
28 October 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
28 October 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
4 October 2005Director resigned (1 page)
4 October 2005New director appointed (4 pages)
4 October 2005Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2005Director resigned (1 page)
4 October 2005New director appointed (2 pages)
4 October 2005Secretary resigned (1 page)
4 October 2005New secretary appointed (2 pages)
4 October 2005New secretary appointed (2 pages)
4 October 2005New director appointed (4 pages)
4 October 2005Registered office changed on 04/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2005New director appointed (2 pages)
4 October 2005Secretary resigned (1 page)
9 September 2005Incorporation (31 pages)
9 September 2005Incorporation (31 pages)