Castle Street Retail Limited

Company Name	Castle Street Retail Limited
Company Status	Dissolved
Company Number	06280678
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	Castle Street Retails Limited

Business Activity

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

Directors

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bury House 1-3 Bury Street Guildford Surrey GU2 4AW

Director Name	Mr Matthew Peter Jevans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Grange Avenue Twickenham Middlesex TW2 5TW

Director Name	Peter Theodore Jevans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Cottage Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Jacqueline Anne Burns
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bury House 1-3 Bury Street Guildford Surrey GU2 4AW

Director Name	Mr Martyn Paul Guess
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Danesmount Tower Hill Dorking Surrey RH4 2AT

Director Name	Mr Ian Peter Steer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrigafoyle House Chipperfield Road Bovington Hertfordshire HP3 0JR

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	4th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Cracknore Investment LTD 75.00% Ordinary
30 at £1	Merlin International Properties LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,848,951
Cash	£8
Current Liabilities	£1,842,107

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 June 2010	Delivered on: 18 June 2010 Persons entitled: Cracknore Investments Limited Classification: Deed of amendment and confirmation in relation to an existing legal charge dated 05 october 2009 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15-20 castle street swansea t/nos CYM157405 and CYM335605 see image for full details. Outstanding
26 October 2009	Delivered on: 12 November 2009 Persons entitled: Merlin International Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 15-20 castle street, swansea t/no's CYM335605 and CYM157405. Outstanding
5 October 2009	Delivered on: 12 October 2009 Persons entitled: Cracknore Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 15-20 castle street swansea t/n CYM335605 and CYM157405 see image for full details. Outstanding
13 September 2007	Delivered on: 19 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15/20 castle street swansea t/nos CYM335605 and CYM157405. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
5 December 2007	Delivered on: 19 December 2007 Satisfied on: 22 April 2009 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 120 (7 pages)
2 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
2 March 2016	Receiver's abstract of receipts and payments to 18 January 2016 (3 pages)
2 March 2016	Receiver's abstract of receipts and payments to 26 September 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 120 (7 pages)
29 April 2015	Receiver's abstract of receipts and payments to 26 March 2015 (3 pages)
29 April 2015	Receiver's abstract of receipts and payments to 26 September 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 120 (7 pages)
20 June 2014	Receiver's abstract of receipts and payments to 26 March 2014 (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Appointment of receiver or manager (4 pages)
13 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
13 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
13 September 2013	Appointment of receiver or manager (4 pages)
28 June 2013	Director's details changed for Mr Colin Roderick Banyard on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Jacqueline Anne Burns on 28 June 2013 (2 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
18 April 2013	Director's details changed for Jacqueline Anne Burns on 10 April 2013 (2 pages)
8 April 2013	Notice of appointment of receiver or manager (3 pages)
29 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom (1 page)
29 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 29 January 2013 (1 page)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
5 November 2012	Director's details changed for Jacqueline Anne Burns on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Jacqueline Anne Burns on 1 November 2012 (2 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 September 2011	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011 (3 pages)
6 September 2011	Director's details changed for Mr Colin Roderick Banyard on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Colin Roderick Banyard on 1 September 2011 (2 pages)
27 July 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
20 July 2011	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
20 July 2011	Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ United Kingdom on 20 July 2011 (1 page)
1 July 2011	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
14 February 2011	Appointment of Jacqueline Anne Burns as a director (2 pages)
11 February 2011	Termination of appointment of Ian Steer as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 April 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 February 2010	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 September 2009	Director appointed ian peter steer (1 page)
11 September 2009	Appointment terminated director martyn guess (1 page)
16 June 2009	Return made up to 15/06/09; full list of members (5 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 June 2008	Location of register of members (non legible) (1 page)
18 June 2008	Return made up to 15/06/08; full list of members (5 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Secretary's particulars changed (1 page)
19 September 2007	Particulars of mortgage/charge (3 pages)
13 August 2007	Director's particulars changed (1 page)
8 August 2007	Ad 15/06/07-15/06/07 Â£ si [email protected]=119 Â£ ic 1/120 (2 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	Location of register of members (non legible) (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	Registered office changed on 05/07/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
18 June 2007	Company name changed castle street retails LIMITED\certificate issued on 18/06/07 (2 pages)
15 June 2007	Incorporation (18 pages)

Castle Street Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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