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CASTLE ACOUSTICS LIMITED

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

Company details

BEGBIES TRAYNOR, GLENDEVON HOUSE, HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ

CASTLE ACOUSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01120600
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2005.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.12.19
overdue: OVERDUE
last made update: 2005.11.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.03.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.03.31 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.09.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.04.18
YORKSHIRE ENTERPRISE FINANCE LIMITED
DEBENTURE - Outstanding on 1998.01.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.03
BURLEY PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
LEGAL CHARGE - Outstanding on 2005.02.23

List of company documents:

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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.03
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008
Form type: 3.6
Date: 2008.11.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, PARK MILL, SHORTBANK RD, SKIPTON, N YORKS BD23 2TT
Form type: 287
Date: 2006.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
Form type: 225
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SALE AND PURCHASE AGREE 25/03/93
Form type: SRES13
Date: 1993.07.01
Child documents:
Document type: ANNOTATION
Date: 1993.07.01
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/93
Form type: SRES08
Date: 1993.04.27
Child documents:
Document type: ANNOTATION
Date: 1993.04.27
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.10

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Company directors and board members:

FREDERICK GEORGE CLAYTON (dissolve)
Secretary, 1993.03.25
102 COWPASTURE ROAD , ILKLEY
LS29 8RQ, WEST YORKSHIRE
FREDERICK GEORGE CLAYTON (dissolve)
Director, 1993.03.25
102 COWPASTURE ROAD , ILKLEY
LS29 8RQ, WEST YORKSHIRE
BRIAN DOUGLAS DRYSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.25
WOODLANDS, BOBLAINY FOREST KILTARLITY , BEAULY
IV4 7HX
WILLIAM SWIRES ESCOTT (dissolve)
Director, 1992.02.21
33A TARN VIEW ROAD YEADON , LEEDS
LS19 7TF, WEST YORKSHIRE
IAN FOX (dissolve)
Director, PRODUCTION DIRECTOR, 1993.03.25
98 WEST END DRIVE HORSFORTH , LEEDS
LS18 5JX
GRAHAM MCGEE (dissolve)
Director, MANAGING DIRECTOR, 1993.03.25
9 RIVERSIDE CRESCENT , OTLEY
LS21 2RS, WEST YORKSHIRE
WILLIAM SWIRES ESCOTT (dissolve)
Secretary, 1992.02.21 - 1994.03.25
GARTH HOUSE DORCHESTER DRIVE , RAWDON LEEDS
LS19 6AT, WEST YORKSHIRE
THOMAS BOLTON (dissolve)
Director, 1992.02.21 - 2004.12.01
25 BARNWOOD CRESCENT EARBY , COLNE
BB8 6PD, LANCASHIRE
VICTOR CHARLES SAPSFORD (dissolve)
Director, 1992.02.21 - 1993.03.24
5 SALISBURY STREET , SKIPTON
BD23 1NQ, NORTH YORKSHIRE

Companies near to CASTLE ACOUSTICS ltd.

Information about the Private Limited Company CASTLE ACOUSTICS 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: 2016.07.24. Reload the data