| Company Name | Castle Energies Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09092429 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Paul Edwards |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Sales Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Mr Adam Stephen Hardcastle |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Sales Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Mr Ian Steven Norris |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 October 2016(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 27 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
Location
| Registered Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £0.02 | Adam Hardcastle 50.00% Ordinary |
|---|---|
| 50 at £0.02 | Paul Edwards 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 3 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Adam Stephen Hardcastle as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Paul Edwards as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Paul Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Adam Stephen Hardcastle as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Adam Stephen Hardcastle as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Paul Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Termination of appointment of Ian Steven Norris as a director on 27 February 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Ian Steven Norris as a director on 27 February 2017 (1 page) |
| 4 October 2016 | Appointment of Mr Ian Steven Norris as a director on 3 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Mr Ian Steven Norris as a director on 3 October 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 December 2015 | Registered office address changed from 52 Station Road Ellesmere Port CH65 4BQ to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 52 Station Road Ellesmere Port CH65 4BQ to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 4 December 2015 (1 page) |
| 4 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|