Company NameGreatcastle Limited
Company StatusDissolved
Company Number05999759
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 6 months ago)
Dissolution Date10 April 2012 (12 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NamePhilip Richard Ford
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2006(3 weeks after company formation)
Appointment Duration5 years, 4 months (closed 10 April 2012)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address36 Hazelbank
Coulby Newham
Middlesbrough
Cleveland
TS8 0TH
Secretary NamePauline Ford
NationalityBritish
StatusClosed
Appointed06 December 2006(3 weeks after company formation)
Appointment Duration5 years, 4 months (closed 10 April 2012)
RoleCompany Director
Correspondence Address36 Hazelbank
Coulby Newham
Middlesbrough
Cleveland
TS8 0TH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address36 Hazelbank, Coulby Newham
Middlesbrough
North Yorkshire
TS8 0TH
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardCoulby Newham
Built Up AreaTeesside

Financials

Year2014
Turnover£17,245
Net Worth-£878
Cash£280
Current Liabilities£3,829

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2011Application to strike the company off the register (3 pages)
16 December 2011Application to strike the company off the register (3 pages)
23 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 January 2011Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 1
(4 pages)
23 January 2011Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 1
(4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 February 2010Director's details changed for Philip Richard Ford on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Philip Richard Ford on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 February 2009Return made up to 15/11/08; full list of members (3 pages)
26 February 2009Return made up to 15/11/08; full list of members (3 pages)
12 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
12 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 December 2007Return made up to 15/11/07; full list of members (2 pages)
7 December 2007Return made up to 15/11/07; full list of members (2 pages)
18 December 2006New secretary appointed (1 page)
18 December 2006New secretary appointed (1 page)
15 December 2006New director appointed (2 pages)
15 December 2006New director appointed (2 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
4 December 2006Registered office changed on 04/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
4 December 2006Registered office changed on 04/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
15 November 2006Incorporation (9 pages)
15 November 2006Incorporation (9 pages)