Castello Developments Limited

Company Name	Castello Developments Limited
Company Status	Dissolved
Company Number	04097214
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Kenneth Heywood Nicholson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(8 years, 7 months after company formation)
Appointment Duration	6 years (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Nigel Keith Rawlings
Status	Closed
Appointed	03 December 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	John Robert Bews
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week after company formation)
Appointment Duration	9 months (resigned 03 August 2001)
Role	Chartered Surveyor
Correspondence Address	4 Crossley Drive Lower Heswall Wirral Merseyside CH60 9JA Wales

Director Name	David Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	Manley Wood Manley Road Manley Frodsham Cheshire WA6 9DX

Director Name	Mr James Matthew Walker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	35 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Secretary Name	John Robert Bews
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week after company formation)
Appointment Duration	9 months (resigned 03 August 2001)
Role	Chartered Surveyor
Correspondence Address	4 Crossley Drive Lower Heswall Wirral Merseyside CH60 9JA Wales

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(9 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	03 August 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2009)
Role	Chartered Accountantts
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	16 March 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Brian Thornley Reay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.pochins.plc.uk/
Telephone	01606 833333
Telephone region	Northwich

Location

Registered Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

50 at £1	Bushwing LTD 50.00% Ordinary A
50 at £1	Pochin's Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2015	Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Registered office address changed from C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014 (1 page)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
18 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
4 December 2013	Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
15 February 2013	Full accounts made up to 31 May 2012 (14 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 February 2012	Full accounts made up to 31 May 2011 (16 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (10 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 (4 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2010	Director's details changed for Mr Brian Thornley Reay on 30 November 2010 (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 October 2010	Full accounts made up to 31 May 2010 (17 pages)
5 August 2010	Full accounts made up to 31 May 2009 (16 pages)
1 December 2009	Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Brian Thornley Reay on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 July 2009	Appointment terminated director david shaw (1 page)
4 July 2009	Director appointed robert kenneth heywood nicholson (2 pages)
2 July 2009	Director appointed brian thornley reay (2 pages)
17 December 2008	Full accounts made up to 31 May 2008 (14 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 May 2007 (15 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: c/o pochin's LTD brooks lane middlewich cheshire CW10 0JQ (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (16 pages)
24 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Full accounts made up to 31 May 2005 (19 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (7 pages)
12 December 2005	New secretary appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
11 March 2005	Full accounts made up to 31 May 2004 (15 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New director appointed (5 pages)
13 April 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 31 May 2003 (17 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 May 2002 (14 pages)
18 December 2002	Return made up to 30/11/02; full list of members (8 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 31/05/02; full list of members (8 pages)
27 May 2002	Full accounts made up to 31 May 2001 (13 pages)
24 May 2002	Particulars of mortgage/charge (4 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Return made up to 26/10/01; full list of members (7 pages)
8 October 2001	Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	Registered office changed on 13/08/01 from: 10 church view knutsford cheshire WA16 6DQ (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
10 November 2000	Ad 02/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 76 king street manchester M2 4NH (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	Incorporation (12 pages)

Castello Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire