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CASTLE COACHES LIMITED

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

Company details

MENZIES LLP LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LT

CASTLE COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00678437
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 11 DELFT GARDENS, WATERLOOVILLE, HAMPSHIRE, PO8 8SP
Form type: AD01
Date: 2016.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR SAMUEL BADEN POWELL
Form type: AP01
Date: 2016.03.02
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 90
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA ROWLEY
Form type: TM02
Date: 2015.08.12
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BADEN POWELL / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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CURREXT FROM 30/04/2008 TO 31/10/2008
Form type: 225
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: 287
Date: 2008.10.02
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/04
Form type: 363(287)
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02
Form type: 225
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 32A DRIFT ROAD, CLANFIELD, HANTS, PO8 OJL
Form type: 287
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.28

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Company directors and board members:

NIGEL BADEN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
11 DELFT GARDENS , WATERLOOVILLE
PO8 8SP, HANTS
SAMUEL BADEN POWELL (dissolve)
Director, 2016.01.20
MENZIES LLP LYNTON HOUSE TAVISTOCK SQUARE , LONDON
WC1H 9LT
DOREEN SONJA LINKHORN (dissolve)
Secretary, 1992.11.01 - 2003.02.03
22 MAPLE CRESCENT , CLANFIELD
PO8 0LP, HANTS
BADEN WILLIAM POWELL (dissolve)
Secretary, 1991.12.31 - 1992.11.01
4 FIRLANDS RISE BEDHAMPTON , HAVANT
PO9 3LD, HAMPSHIRE
NIGEL BADEN POWELL (dissolve)
Secretary, 2003.02.03 - 2003.07.24
3 QUEENS CRESCENT , HORNDEAN
PO8 9NB, HAMPSHIRE
EMMA JANE ROWLEY (dissolve)
Secretary, 2005.08.01 - 2015.08.10
11 DELFT GARDENS , WATERLOOVILLE
PO8 8SP, HAMPSHIRE
LILY SMITH (dissolve)
Secretary, 2003.07.24 - 2005.08.01
36 GARSONS ROAD SOUTHBOURNE , EMSWORTH
PO10 8HJ, HAMPSHIRE
BADEN WILLIAM POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.07.24
4 FIRLANDS RISE BEDHAMPTON , HAVANT
PO9 3LD, HAMPSHIRE

Companies near to CASTLE COACHES ltd.

Information about the Private Limited Company CASTLE COACHES 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