CASTLEGATE NOMINEE NO.1 LIMITED
HERTFORD MINMAR (739) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HH
Company number 05626412
Status Liquidation
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 4 February 2017; Liquidators' statement of receipts and payments to 4 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of CASTLEGATE NOMINEE NO.1 LIMITED are www.castlegatenomineeno1.co.uk, and www.castlegate-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Nominee No 1 Limited is a Private Limited Company. The company registration number is 05626412. Castlegate Nominee No 1 Limited has been working since 17 November 2005. The present status of the company is Liquidation. The registered address of Castlegate Nominee No 1 Limited is Castlegate House 36 Castle Street Hertford Hertfordshire Sg14 1hh. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. LEECH, Philip Alexander Jeremy is a Director of the company. O'HARA, William Patrick is a Director of the company. WALSH, Thomas Gerard is a Director of the company. Secretary BULLENT, Gemma has been resigned. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director THORPE, Gary Martyn has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 18 January 2006
64 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 29 November 2005
62 years old
Director
O'HARA, William Patrick
Appointed Date: 18 January 2006
59 years old
Director
WALSH, Thomas Gerard
Appointed Date: 29 November 2005
64 years old

Resigned Directors

Secretary
BULLENT, Gemma
Resigned: 23 October 2007
Appointed Date: 02 January 2007
Secretary
DUNKLEY, Philippa
Resigned: 01 December 2009
Appointed Date: 23 October 2007
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 01 December 2009
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 17 November 2005
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 23 October 2007
Appointed Date: 29 November 2005
Nominee Director
DUFFY, Christopher William
Resigned: 29 November 2005
Appointed Date: 17 November 2005
68 years old
Director
THORPE, Gary Martyn
Resigned: 29 November 2005
Appointed Date: 17 November 2005
65 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 15 February 2010
Appointed Date: 29 November 2005
82 years old

CASTLEGATE NOMINEE NO.1 LIMITED Events

06 Apr 2017
Liquidators' statement of receipts and payments to 4 February 2017
02 Mar 2016
Liquidators' statement of receipts and payments to 4 February 2016
05 Mar 2015
Appointment of a voluntary liquidator
19 Feb 2015
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
18 Feb 2015
Statement of affairs with form 4.19
...
... and 48 more events
09 Jan 2006
Director resigned
09 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
06 Dec 2005
Memorandum and Articles of Association
23 Nov 2005
Company name changed minmar (739) LIMITED\certificate issued on 23/11/05
17 Nov 2005
Incorporation

CASTLEGATE NOMINEE NO.1 LIMITED Charges

21 April 2006
Supplemental debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank, as Arranger, Agent and Security Trustee for the Banks
Description: All estates or interests in the redcastle property being…
20 January 2006
Debenture
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Acting Through Its London Branch as Agent Arranger and Securitytrustee
Description: The property known as castle gate house 12/18 haymarket and…

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