Company NameCastlewellan Limited
Company StatusDissolved
Company Number06843356
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years ago)
Dissolution Date23 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Richard Reginald Spencer
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3a Adelaide Road
Walton-On-Thames
Surrey
KT12 1NB

Location

Registered Address22 The Quadrant
Richmond
Surrey
TW9 1BP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Richard Reginald Spencer
100.00%
Ordinary

Financials

Year2014
Net Worth£343,134
Cash£3,453
Current Liabilities£63,251

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2013Final Gazette dissolved following liquidation (1 page)
23 October 2013Final Gazette dissolved following liquidation (1 page)
23 July 2013Return of final meeting in a members' voluntary winding up (15 pages)
23 July 2013Return of final meeting in a members' voluntary winding up (15 pages)
6 March 2013Liquidators statement of receipts and payments to 5 February 2013 (14 pages)
6 March 2013Liquidators statement of receipts and payments to 5 February 2013 (14 pages)
6 March 2013Liquidators' statement of receipts and payments to 5 February 2013 (14 pages)
6 March 2013Liquidators' statement of receipts and payments to 5 February 2013 (14 pages)
5 March 2012Appointment of a voluntary liquidator (1 page)
5 March 2012Appointment of a voluntary liquidator (1 page)
24 February 2012Declaration of solvency (3 pages)
24 February 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-06
(1 page)
24 February 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 February 2012Declaration of solvency (3 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
(3 pages)
21 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
(3 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 March 2009Incorporation (18 pages)
11 March 2009Incorporation (18 pages)