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CASTERTON ESTATES LIMITED

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

Company details

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

CASTERTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00796317
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, LANCS, PR9 0PA
Form type: AD01
Date: 2015.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SHERIDAN VYNER BROOKS / 10/08/2015
Form type: CH01
Date: 2015.08.18
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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PREVSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MERELINA ELIZABETH MARY RAKER / 17/08/2012
Form type: CH03
Date: 2012.08.17
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SHERIDAN VYNER BROOKS / 01/09/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH AUGER / 31/08/2010
Form type: CH01
Date: 2010.09.03
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.08
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09

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Company directors and board members:

MERELINA ELIZABETH MARY RAKER (dissolve)
Secretary, 2003.07.02
HUNTINGFIELD FARM HOUSE MILL STREET BRADENHAM , THETFORD
IP25 7QN, NORFOLK
ENGLAND
RUTH ELIZABETH AUGER (dissolve)
Director, TRAINEE NURSE, 2003.09.06
BROWN FARMHOUSE COLD COTES , CLAPHAM
LA2 8HZ, NORTH YORKSHIRE
CHARLES SHERIDAN VYNER BROOKS (dissolve)
Director, ESTATE AGENT, 2003.09.06
KNOWLE HOUSE HARCOMBE , SIDMOUTH
EX10 0PP, DEVON
ENGLAND
GABRIEL ELIZABETH VYNER BROOKS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.02
MIDDLE BARROWS GREEN BARROWS GREEN , KENDAL
LA8 0JG, CUMBRIA
JAMES GEOFFREY AYNSCOUGH (dissolve)
Secretary, 1991.08.01 - 1995.06.15
NORTH HEADS CASTERTON , CARNFORTH
LA6 2SF, LANCASHIRE
JOSEPH ALOYSIUS BOND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.15 - 2001.08.02
32 CHESTER AVENUE , SOUTHPORT
PR9 7ET, MERSEYSIDE
GABRIEL ELIZABETH VYNER BROOKS (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.02 - 2003.07.02
MIDDLE BARROWS GREEN BARROWS GREEN , KENDAL
LA8 0JG, CUMBRIA
MORAR CATHERINE BERYL AINSCOUGH (dissolve)
Director, HOUSEWIFE, 1991.08.01 - 2000.08.26
ABBOTS BROW , KIRKBY LONSDALE
LA6 2AT, CUMBRIA
OSWALD WHITWELL AINSCOUGH (dissolve)
Director, FARMER, 1991.08.01 - 1995.01.16
ABBOTS BROW , KIRKBY LONSDALE
LA6 2AE, CUMBRIA
JOSEPH ALOYSIUS BOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.15 - 2003.09.06
32 CHESTER AVENUE , SOUTHPORT
PR9 7ET, MERSEYSIDE

Companies near to CASTERTON ESTATES ltd.

Information about the Private Limited Company CASTERTON ESTATES 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: 2016.06.05. Reload the data