CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED
NEWCASTLE UPON TYNE


Company number 04220722
Status Liquidation
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 108 COLLINGWOOD BUILDINGS, COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1FT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 27 August 2016; Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET to 108 Collingwood Buildings Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1FT on 4 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED are www.castlepropertymanagementandbuildingservices.co.uk, and www.castle-property-management-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Castle Property Management and Building Services Limited is a Private Limited Company. The company registration number is 04220722. Castle Property Management and Building Services Limited has been working since 21 May 2001. The present status of the company is Liquidation. The registered address of Castle Property Management and Building Services Limited is 108 Collingwood Buildings Collingwood Street Newcastle Upon Tyne Tyne and Wear Ne1 1ft. . CARR, Allan is a Secretary of the company. CARR, Allan is a Director of the company. GROOM, Simon is a Director of the company. HARLAND, David is a Director of the company. LISTER, Anthony Philip is a Director of the company. LISTER, Carol is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARR, Sharon has been resigned. Secretary GUARD, Gloria has been resigned. Director CARR, Sharon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARR, Allan
Appointed Date: 14 March 2008
Director
CARR, Allan
Appointed Date: 01 September 2002
63 years old
Director
GROOM, Simon
Appointed Date: 01 January 2013
55 years old
Director
HARLAND, David
Appointed Date: 01 January 2013
59 years old
Director
LISTER, Anthony Philip
Appointed Date: 01 October 2002
64 years old
Director
LISTER, Carol
Appointed Date: 21 May 2001
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Secretary
CARR, Sharon
Resigned: 14 March 2008
Appointed Date: 01 June 2002
Secretary
GUARD, Gloria
Resigned: 01 June 2002
Appointed Date: 21 May 2001
Director
CARR, Sharon
Resigned: 14 March 2008
Appointed Date: 01 June 2002
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Events

24 Nov 2016
Liquidators' statement of receipts and payments to 27 August 2016
04 Jan 2016
Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET to 108 Collingwood Buildings Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1FT on 4 January 2016
22 Oct 2015
Satisfaction of charge 1 in full
10 Sep 2015
Registered office address changed from 6 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET on 10 September 2015
08 Sep 2015
Appointment of a voluntary liquidator
...
... and 61 more events
29 May 2001
Director resigned
29 May 2001
New secretary appointed
29 May 2001
New director appointed
29 May 2001
Registered office changed on 29/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
21 May 2001
Incorporation

CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Charges

1 April 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 22 October 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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