SELECTCASTLE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 01124419
Status Liquidation
Incorporation Date 24 July 1973
Company Type Private Limited Company
Address JONES GILES & CLAY LTD, THE MALTINGS, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Registered office address changed from 1 st Teilo Street Pontardulais Swansea SA4 8th to The Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015; Statement of affairs with form 4.19. The most likely internet sites of SELECTCASTLE LIMITED are www.selectcastle.co.uk, and www.selectcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Selectcastle Limited is a Private Limited Company. The company registration number is 01124419. Selectcastle Limited has been working since 24 July 1973. The present status of the company is Liquidation. The registered address of Selectcastle Limited is Jones Giles Clay Ltd The Maltings Cardiff Cf24 5ez. . PEETHAM-BARAN, Stuart Henry is a Secretary of the company. PEETHAM BARAN, Stuart Henry is a Director of the company. WILLIAMS, David Geraint is a Director of the company. Secretary PEETHAM-BARAN, Peter has been resigned. Director MCDONNELL, James has been resigned. Director PEETHAM-BARAN, Peter has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
PEETHAM-BARAN, Stuart Henry
Appointed Date: 05 July 2010
Director
PEETHAM BARAN, Stuart Henry
Appointed Date: 05 June 2003
61 years old
Director
WILLIAMS, David Geraint
Appointed Date: 20 December 2004
66 years old

Resigned Directors

Secretary
PEETHAM-BARAN, Peter
Resigned: 05 July 2010
Director
MCDONNELL, James
Resigned: 05 June 2003
88 years old
Director
PEETHAM-BARAN, Peter
Resigned: 05 July 2010
96 years old

SELECTCASTLE LIMITED Events

19 Dec 2016
Liquidators' statement of receipts and payments to 1 December 2016
14 Dec 2015
Registered office address changed from 1 st Teilo Street Pontardulais Swansea SA4 8th to The Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
11 Dec 2015
Statement of affairs with form 4.19
11 Dec 2015
Appointment of a voluntary liquidator
11 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
...
... and 69 more events
23 Jul 1987
Accounts for a small company made up to 31 August 1986
23 Jul 1987
Return made up to 01/04/87; full list of members
08 Nov 1986
Accounts for a small company made up to 31 August 1985
08 Nov 1986
Return made up to 01/04/86; full list of members
24 Jul 1973
Incorporation

SELECTCASTLE LIMITED Charges

10 September 1980
Letter of hypothecation
Delivered: 19 September 1980
Status: Satisfied on 24 October 2007
Persons entitled: Midland Bank LTD
Description: Any monies standing to the credit of the companys provision…

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