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CASTLE (MONMOUTH) LIMITED

Learn more about CASTLE (MONMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB

CASTLE (MONMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00663846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.30
dissolution date: 2012.09.25
last member list: 2006.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.04.03
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1998.11.10
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1999.05.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.12.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2012
Form type: 4.68
Date: 2012.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
Form type: 4.68
Date: 2011.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011
Form type: 4.68
Date: 2011.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010
Form type: 4.68
Date: 2010.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2010
Form type: 4.68
Date: 2010.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 4.68
Date: 2009.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009:AMENDING FORM
Form type: 4.68
Date: 2009.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2008:AMENDING FORM
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2008
Form type: 4.68
Date: 2008.08.20
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.07.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.23
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.10.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 14/07/06 FROM:, HADNOCK ROAD, MONMOUTH, GWENT, NP5 3NQ
Form type: 287
Date: 2006.07.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.13
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
Form type: 225
Date: 2006.05.08
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
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COMPANY NAME CHANGED, CASTLE CORRUGATED CASES LIMITED, CERTIFICATE ISSUED ON 29/06/04
Form type: CERTNM
Date: 2004.06.29
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.06.03
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08

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Company directors and board members:

MARTYN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.12.03 - 2012.09.25
LLANGUNNOCK BARNS THREE ASHES , HEREFORD
HR2 8LU, HEREFORDSHIRE
MARTYN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.10 - 2012.09.25
LLANGUNNOCK BARNS THREE ASHES , HEREFORD
HR2 8LU, HEREFORDSHIRE
MARK JOHN PAGLIARO (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2012.09.25
TOR COTTAGE BLAKENEY HILL , BLAKENEY
GL15 4BW, GLOUCESTERSHIRE
MARTYN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.10 - 2002.03.01
LLANGUNNOCK BARNS THREE ASHES , HEREFORD
HR2 8LU, HEREFORDSHIRE
CHRISTOPHER ANTHONY BRUCE PAGE (dissolve)
Secretary, 1991.03.20 - 1993.03.10
TALYCOED COURT LODGE TALYCOED , MONMOUTH
NP25 5HR, GWENT
HOWARD JOHN PAYNE (dissolve)
Secretary, 2002.03.01 - 2003.12.03
4 CRANWELL CLOSE RADYR WAY LLANDAFF , CARDIFF
CF5 2EY, SOUTH GLAMORGAN
ROBERT MICHAEL LEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.08.12
50/1 BELSIZE SQUARE , LONDON
NW3 4HN
GEOFFREY FRANK LONG (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2001.06.30
28 ABBOTS VIEW BUCKSHAFT , CINDERFORD
GL14 3EG, GLOUCESTERSHIRE
CHRISTOPHER ANTHONY BRUCE PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.03.10
TALYCOED COURT LODGE TALYCOED , MONMOUTH
NP25 5HR, GWENT
VICTOR JOHN ROMER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1996.10.02
THE OLD VICARAGE PENALLT , MONMOUTH
NP5 4SE, GWENT
JOSEPH ANTHONY WITHNALL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.03.10
JASMIN COTTAGE BEGAN ROAD OLD ST MELLONS , CARDIFF
CF3 9XJ, SOUTH GLAMORGAN

Companies near to CASTLE (MONMOUTH) ltd.

Information about the Private Limited Company CASTLE (MONMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data