CASTERTON ESTATES LIMITED

Yorkshire House 18 Chapel Street, Liverpool, L3 9AG, Merseyside
StatusDISSOLVED
Company No.00796317
CategoryPrivate Limited Company
Incorporated16 Mar 1964
Age60 years, 2 months
JurisdictionEngland Wales
Dissolution08 May 2017
Years7 years, 8 days

SUMMARY

CASTERTON ESTATES LIMITED is an dissolved private limited company with number 00796317. It was incorporated 60 years, 2 months ago, on 16 March 1964 and it was dissolved 7 years, 8 days ago, on 08 May 2017. The company address is Yorkshire House 18 Chapel Street, Liverpool, L3 9AG, Merseyside.



Company Fillings

Gazette dissolved liquidation

Date: 08 May 2017

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 08 Feb 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 20 Sep 2016

Action Date: 31 Aug 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2016-08-31

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Change registered office address company with date old address new address

Date: 14 Sep 2015

Action Date: 14 Sep 2015

Category: Address

Type: AD01

Change date: 2015-09-14

New address: Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG

Old address: Hoghton Chambers Hoghton Street Southport Lancs PR9 0PA

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Liquidation voluntary declaration of solvency

Date: 11 Sep 2015

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 11 Sep 2015

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 11 Sep 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 18 Aug 2015

Action Date: 10 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-10

Officer name: Charles Sheridan Vyner Brooks

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Annual return company with made up date full list shareholders

Date: 04 Aug 2015

Action Date: 01 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-01

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Accounts with accounts type total exemption small

Date: 29 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change account reference date company previous shortened

Date: 14 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2015-06-30

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Accounts with accounts type total exemption small

Date: 15 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 18 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 Aug 2014

Action Date: 01 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-01

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Accounts with accounts type total exemption small

Date: 16 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 01 Aug 2013

Action Date: 01 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-01

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Change person secretary company with change date

Date: 17 Aug 2012

Action Date: 17 Aug 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Merelina Elizabeth Mary Raker

Change date: 2012-08-17

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Annual return company with made up date full list shareholders

Date: 01 Aug 2012

Action Date: 01 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-01

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Accounts with accounts type total exemption small

Date: 25 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2011

Action Date: 01 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-01

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Accounts with accounts type total exemption small

Date: 25 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change person director company with change date

Date: 24 Nov 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Charles Sheridan Vyner Brooks

Change date: 2010-09-01

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Change person director company with change date

Date: 03 Sep 2010

Action Date: 31 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ruth Elizabeth Auger

Change date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 01 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-01

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Accounts with accounts type total exemption small

Date: 07 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 13 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 13 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 08 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/05; full list of members

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Legacy

Date: 13 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 08 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 26 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 26 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/03; full list of members

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Legacy

Date: 30 Jul 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Jul 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 23 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 28 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/02; full list of members

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Accounts with accounts type total exemption full

Date: 27 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 04 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/01; full list of members

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Legacy

Date: 08 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/00; full list of members

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Accounts with accounts type full

Date: 02 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 09 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 09 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/99; full list of members

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Legacy

Date: 11 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/98; no change of members

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Accounts with accounts type full

Date: 27 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 08 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/97; no change of members

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Accounts with accounts type full

Date: 12 May 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 12 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/96; full list of members

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Accounts with accounts type full

Date: 09 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 08 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/95; full list of members

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Accounts with accounts type small

Date: 10 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Memorandum articles

Date: 22 Jun 1995

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 22 Jun 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Jun 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 22 Jun 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 31 Jan 1995

Category: Officers

Type: 288

Description: Director resigned

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 05 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 05 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/94; no change of members

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Accounts with accounts type full

Date: 16 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 16 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/93; full list of members

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Accounts with accounts type full

Date: 17 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 17 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/92; no change of members

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Accounts with accounts type full

Date: 13 Aug 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 13 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 01/08/91; no change of members

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Accounts with accounts type full

Date: 07 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 07 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/08/90; full list of members

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Accounts with accounts type full

Date: 12 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 12 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 22/05/89; full list of members

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Accounts with accounts type full

Date: 06 May 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 06 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 25/04/88; full list of members

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Accounts with accounts type full

Date: 25 Aug 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 25 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 27/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 26 Sep 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 26 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 24/09/86; full list of members

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Incorporation company

Date: 16 Mar 1964

Category: Incorporation

Type: NEWINC

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