CASTLEGATE 722 LIMITED
CASTLE DONINGTON BROWNE JACOBSON TRUSTEES LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 02676786
Status Liquidation
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 25 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CASTLEGATE 722 LIMITED are www.castlegate722.co.uk, and www.castlegate-722.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 722 Limited is a Private Limited Company. The company registration number is 02676786. Castlegate 722 Limited has been working since 13 January 1992. The present status of the company is Liquidation. The registered address of Castlegate 722 Limited is Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . THOMPSON, Wenna Jerman is a Secretary of the company. BAMBURY, Derek Ronald is a Director of the company. BIRCHALL, Roger David is a Director of the company. BLACKWELL, Nigel John is a Director of the company. COLACICCHI, William Max is a Director of the company. COX, Richard Charles is a Director of the company. CUMMINGS, Gavin George is a Director of the company. RADFORD, Alan Joseph Henson is a Director of the company. RAY, Paul William Wakelin is a Director of the company. THOMPSON, Wenna Jerman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMBURY, Derek Ronald has been resigned. Director BLIGH, Joanne Elizabeth Mary has been resigned. Director GILES, Paul Henry has been resigned. Director JENKINS, Paul Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director METCALFE, Robin Hunt has been resigned. Director RIDGWELL, Robert Maclean has been resigned. Director TILLY, David William has been resigned. Director TIMSON, Timothy Peter Wreford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Wenna Jerman
Appointed Date: 13 January 1992
Director
BAMBURY, Derek Ronald
Appointed Date: 17 March 2011
68 years old
Director
BIRCHALL, Roger David
Appointed Date: 19 May 2010
64 years old
Director
BLACKWELL, Nigel John
Appointed Date: 30 July 1997
62 years old
Director
COLACICCHI, William Max
Appointed Date: 19 September 2002
70 years old
Director
COX, Richard Charles
Appointed Date: 06 August 2004
55 years old
Director
CUMMINGS, Gavin George
Appointed Date: 26 September 2001
55 years old
Director
RADFORD, Alan Joseph Henson
Appointed Date: 30 July 1997
68 years old
Director
RAY, Paul William Wakelin
Appointed Date: 31 August 2011
62 years old
Director
THOMPSON, Wenna Jerman
Appointed Date: 13 January 1992
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Director
BAMBURY, Derek Ronald
Resigned: 16 March 2011
Appointed Date: 30 July 1997
68 years old
Director
BLIGH, Joanne Elizabeth Mary
Resigned: 23 December 2011
Appointed Date: 29 April 2010
55 years old
Director
GILES, Paul Henry
Resigned: 30 June 2008
Appointed Date: 19 September 2002
67 years old
Director
JENKINS, Paul Henry
Resigned: 26 September 2001
Appointed Date: 13 January 1992
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Director
METCALFE, Robin Hunt
Resigned: 30 May 2007
Appointed Date: 26 September 2001
69 years old
Director
RIDGWELL, Robert Maclean
Resigned: 16 November 2007
Appointed Date: 30 July 1997
71 years old
Director
TILLY, David William
Resigned: 28 February 2001
Appointed Date: 30 July 1997
62 years old
Director
TIMSON, Timothy Peter Wreford
Resigned: 30 April 2002
Appointed Date: 30 July 1997
75 years old

CASTLEGATE 722 LIMITED Events

04 May 2017
Liquidators' statement of receipts and payments to 25 February 2017
09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
23 Feb 2016
Satisfaction of charge 1 in full
...
... and 89 more events
17 Jan 1993
Return made up to 13/01/93; full list of members
09 Sep 1992
Accounting reference date notified as 30/04
23 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1992
Incorporation

CASTLEGATE 722 LIMITED Charges

21 July 2011
Legal mortgage
Delivered: 23 July 2011
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H farnsfield hall blidworth road farnsfield newark…

Similar Companies

CASTLEGATE 715 LIMITED CASTLEGATE 721 LIMITED CASTLEGATE 723 LIMITED CASTLEGATE 730 LIMITED CASTLEGATE 737 LIMITED CASTLEGATE 749 LIMITED CASTLEGATE 752 LIMITED