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CASTLEGATE HIGH PARK LIMITED

Dissolved

Company number 03010851

London · Incorporated 17 January 1995

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 143 LIMITED · 17 January 1995 – 6 March 1995

EUROPEAN COURIER & HANDLING ORGANISATION PLC. · 27 May 1999 – 10 June 1999

EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED · 10 June 1999 – 24 August 2010

EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED · 24 August 2010 – 21 March 2013

Previous registered addresses

Bridge House London Bridge London SE1 9QR · until 15 October 2019

30 High Park Drive Wolverton Mill East Milton Keynes MK12 5TT · until 23 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
POCOCK, John David William
Director
18 July 2012
BS
BOLTON, Stephen
Director
1 March 2006
HS
HILL, Stephen George
Director · Resigned
20 August 2012
RM
ROSE, Michael John
Director · Resigned
1 March 2012
BM
BARRY, Michael James
Director · Resigned
26 November 2009
CG
CLOUGH, Gavin Darrell
Director · Resigned
24 April 2008
RM
ROSE, Michael John
Secretary · Resigned
28 February 2008
NK
NORCOTT, Kevin
Director · Resigned
28 February 2008
RM
ROSE, Michael John
Director · Resigned
28 February 2008
RA
REYNOLDS, Andrew David Finch
Secretary · Resigned
14 February 2007
PS
PENNINGTON, Stephen
Director · Resigned
29 June 2005
LD
LEWIS, Derek
Director · Resigned
9 May 2005
UM
UNDERWOOD, Mark
Director · Resigned
9 May 2005
RM
ROSE, Michael John
Secretary · Resigned
20 October 2003
RM
ROSE, Michael John
Director · Resigned
20 October 2003
DM
DUGUID, Moray Stuart
Director · Resigned
19 June 2001
MD
MARSLAND, David Fletcher
Director · Resigned
19 June 2001
SB
SUTTON, Barry John
Secretary · Resigned
24 February 1995
MI
MENZIES, Ian Barnes
Director · Resigned
24 February 1995
UR
UNDERWOOD, Richard John
Director · Resigned
24 February 1995
SD
SIMONS, Denis Edward
Director · Resigned
16 February 1995
SG
SIMONS, Glenn
Director · Resigned
16 February 1995
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 January 1995
HD
HP DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 July 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 October 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
18 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2020 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
14 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2019 View
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Insolvency
7 October 2019 View
Gazette Dissolved Liquidation
Gazette
8 October 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 July 2015 View
Liquidation Disclaimer Notice
Insolvency
4 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 March 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2014 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
14 March 2014 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
25 October 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Liquidation In Administration Proposals
Insolvency
16 May 2013 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 May 2013 View
Liquidation In Administration Proposals
Insolvency
9 May 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
26 April 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 April 2013 View
Certificate Change Of Name Company
Change Of Name
21 March 2013 View
Change Of Name Notice
Change Of Name
21 March 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Legacy
Mortgage
4 April 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
29 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2011 View
Miscellaneous
Miscellaneous
18 April 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Certificate Change Of Name Company
Change Of Name
24 August 2010 View
Change Of Name Notice
Change Of Name
24 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 July 2001 View
Legacy
Reregistration
16 July 2001 View
Re Registration Memorandum Articles
Incorporation
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Officers
2 July 1999 View
Certificate Change Of Name Company
Change Of Name
9 June 1999 View
Certificate Change Of Name Company
Change Of Name
26 May 1999 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Address
12 January 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Capital
13 December 1995 View
Legacy
Accounts
16 November 1995 View
Statement Of Affairs
Miscellaneous
2 May 1995 View
Legacy
Capital
2 May 1995 View
Legacy
Capital
20 March 1995 View
Statement Of Affairs
Miscellaneous
20 March 1995 View
Legacy
Capital
20 March 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
6 March 1995 View
Re Registration Memorandum Articles
Incorporation
6 March 1995 View
Auditors Report
Auditors
6 March 1995 View
Accounts Balance Sheet
Accounts
6 March 1995 View
Auditors Statement
Auditors
6 March 1995 View
Resolution
Resolution
6 March 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Reregistration
6 March 1995 View
Legacy
Reregistration
6 March 1995 View
Legacy
Mortgage
2 March 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Address
28 February 1995 View
Legacy
Accounts
27 February 1995 View
Memorandum Articles
Incorporation
23 February 1995 View
Legacy
Capital
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Resolution
Resolution
22 February 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Incorporation Company
Incorporation
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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