| Company Name | Castle Autos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08378799 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
| Previous Name | Jc Auto Finishers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Castleman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2014(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 14 December 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Director Name | Ms Susan Jayne Harris |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Business Centre 7 Nuffield Way Abingdon Oxfordshire OX14 1RL |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Castleman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,411 |
| Cash | £1,614 |
| Current Liabilities | £116,391 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 12 December 2014 | Registered office address changed from C/O My Business Backup the Business Centre 7 Nuffield Way Abingdon Oxfordshire OX14 1RL to C/O Harmonea Limited 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 12 December 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 October 2014 | Appointment of Mr John Castleman as a director on 1 October 2014 (2 pages) |
| 11 October 2014 | Termination of appointment of Susan Jayne Harris as a director on 1 October 2014 (1 page) |
| 11 October 2014 | Appointment of Mr John Castleman as a director on 1 October 2014 (2 pages) |
| 11 October 2014 | Termination of appointment of Susan Jayne Harris as a director on 1 October 2014 (1 page) |
| 1 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 October 2013 | Registered office address changed from the Business Centre 6 Market Place Didcot Oxon OX11 7LE on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from the Business Centre 6 Market Place Didcot Oxon OX11 7LE on 1 October 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 1St Floor Gateway House 4 Pennman Way Grove Business Park Enderby Leicester LE19 1SY United Kingdom on 28 March 2013 (2 pages) |
| 29 January 2013 | Incorporation
|