| Company Name | Castle Insurance Services Limited |
|---|---|
| Directors | Richard Castle and David Castle |
| Company Status | Dissolved |
| Company Number | 01527048 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1980(43 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Richard Castle |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(21 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 2 182 Leyland Road Preston Lancashire PR1 9QA |
| Secretary Name | Richard William Castle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2002(21 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 2 182 Leyland Road Penwortham Preston Lancashire PR1 9QA |
| Director Name | David Castle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(22 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Consultant |
| Correspondence Address | 182 Leyland Road Penwortham Preston Lancashire PR1 9QA |
| Director Name | Mr Frederick Wilfred Castle |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 17 June 2002) |
| Role | Life & Pensions Consultant |
| Correspondence Address | 127 Cop Lane Penwortham Preston Lancashire PR1 9AE |
| Director Name | Mrs Kathleen Ann Castle |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 17 June 2002) |
| Role | Life & Pensions Consultant |
| Correspondence Address | 127 Cop Lane Penwortham Preston Lancashire PR1 9AE |
| Secretary Name | Mrs Kathleen Ann Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 17 June 2002) |
| Role | Company Director |
| Correspondence Address | 127 Cop Lane Penwortham Preston Lancashire PR1 9AE |
| Director Name | Mr Matthew John Castle |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(21 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Abbots Court Pope Lane Penwortham Lancs PR1 9JN |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £168,947 |
| Gross Profit | £130,921 |
| Net Worth | £85,144 |
| Cash | £1,012 |
| Current Liabilities | £169,036 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 April 2006 | Dissolved (1 page) |
|---|---|
| 11 January 2006 | Return of final meeting of creditors (1 page) |
| 13 April 2004 | Order of court to wind up (2 pages) |
| 24 March 2004 | Statement of affairs (6 pages) |
| 24 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2004 | Resolutions
|
| 18 March 2004 | Registered office changed on 18/03/04 from: 73 pope lane penwortham preston PR1 9BY (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2004 | Return made up to 31/07/03; no change of members (7 pages) |
| 9 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2003 | New director appointed (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 26 January 2003 | Full accounts made up to 30 November 2001 (15 pages) |
| 19 December 2002 | Accounts for a medium company made up to 30 November 2000 (15 pages) |
| 22 November 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 30 October 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 30 October 2002 | Return made up to 31/07/01; full list of members
|
| 2 July 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned;director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 22 September 2000 | Full accounts made up to 30 November 1999 (20 pages) |
| 4 August 2000 | Return made up to 31/07/00; full list of members
|
| 4 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 15 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2000 | Return made up to 31/07/99; no change of members (6 pages) |
| 29 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 1999 | Full accounts made up to 30 November 1998 (20 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Receiver ceasing to act (2 pages) |
| 27 May 1999 | Receiver ceasing to act (2 pages) |
| 6 April 1999 | Appointment of receiver/manager (2 pages) |
| 6 April 1999 | Appointment of receiver/manager (2 pages) |
| 21 December 1998 | Return made up to 31/07/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 24 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 31/07/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 4 September 1996 | Full accounts made up to 30 November 1994 (9 pages) |
| 9 February 1996 | Return made up to 31/07/95; full list of members (6 pages) |