| Company Name | Castle Care (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06426088 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Basil Thomas Hollington |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybanks Farm Toot Hill Nr Ongar Essex CM5 9SQ |
| Director Name | Mr David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Secretary Name | Mr David Howard Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
Location
| Registered Address | 15 Bedford Square London WC1B 3JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,655 |
| Current Liabilities | £1,071,948 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mr. Basil Thomas Hollington on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr David Howard Malyon on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr. Basil Thomas Hollington on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr David Howard Malyon on 16 November 2009 (2 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 February 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 15 bedford square london WC1B 3JA (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 15 bedford square london WC1B 3JA (1 page) |
| 16 February 2009 | Director and Secretary's Change of Particulars / david malyon / 22/12/2008 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / david malyon / 22/12/2008 (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 20 December 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 20 December 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 13 November 2007 | Incorporation (18 pages) |
| 13 November 2007 | Incorporation (18 pages) |