Dissolved
Dissolved 2016-07-07
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Home > England & Wales Companies > CASTLEBAR PROPERTY COMPANY LIMITED
Company Information for CASTLEBAR PROPERTY COMPANY LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 00774793 Private Limited Company
Dissolved 2016-07-07 |
Company Overview
About Castlebar Property Company Ltd
CASTLEBAR PROPERTY COMPANY LIMITED was founded on 1963-09-23 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2016-07-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLEBAR PROPERTY COMPANY LIMITED | |
| Legal Registered Office | |
| 7-12 TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 00774793 | |
|---|---|---|
| Date formed | 1963-09-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-07-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CASTLEBAR PROPERTY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BRIAN ALEXANDER COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY FAUN HATT |
Company Secretary | ||
ANTHONY FAUN HATT |
Director | ||
FREDERICK GEORGE PORTER |
Director | ||
ELIZABETH ALICE PORTER |
Company Secretary | ||
ELIZABETH ALICE PORTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYRIE PROPERTY COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 1963-09-23 | Dissolved 2016-07-08 | |
| F.G. PORTER SECURITIES LIMITED | Director | 2015-03-30 | CURRENT | 1963-10-10 | Liquidation | |
| STREATHERS TRUST CORPORATION LIMITED | Director | 2011-03-29 | CURRENT | 2007-12-03 | Active | |
| PROPERTY RIGHTS WATCH (INTERNATIONAL) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2013-08-13 | |
| RUSSIAN PROPERTY RIGHTS WATCH LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2013-08-13 | |
| PROPERTY RIGHTS WATCH (RUSSIA) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2013-08-13 | |
| INTERNATIONAL PROPERTY RIGHTS WATCH LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2013-08-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP01 | DIRECTOR APPOINTED ANDREW BRIAN ALEXANDER COOPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/02/15 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/01/15 | |
| RES06 | REDUCE ISSUED CAPITAL 26/01/2015 | |
| RES13 | CANCEL SHARE PREM A/C 26/01/2015 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 05/07/14 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AR01 | 05/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK PORTER | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
| 363 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CASTLEBAR PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-22 |
| Notices to Creditors | 2015-04-13 |
| Resolutions for Winding-up | 2015-04-13 |
| Appointment of Liquidators | 2015-04-13 |
| Proposal to Strike Off | 2013-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLEBAR PROPERTY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLEBAR PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEBAR PROPERTY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CASTLEBAR PROPERTY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEBAR PROPERTY COMPANY LIMITED
Income
Government Income
We have not found government income sources for CASTLEBAR PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLEBAR PROPERTY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBAR PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CASTLEBAR PROPERTY COMPANY LIMITED | Event Date | 2016-02-17 |
| A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 24 March 2016 at 2.00 pm. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 23 March 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 31 March 2015 Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: The Joint Liquidators, Email: jle@menzies.co.uk Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CASTLEBAR PROPERTY COMPANY LIMITED | Event Date | 2015-04-07 |
| Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 29 May 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Office Holder details: Mark Rodney Newton and Simon James Underwood (IP Nos. 009732 and 002603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Date of appointment: 31 March 2015. Further details contact: Elwira Zadroga, Email: ezadroga@menziesbr.co.uk Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CASTLEBAR PROPERTY COMPANY LIMITED | Event Date | 2015-03-31 |
| At a general meeting of the above named Company, duly convened and held at 44 Baker Street, London W1U 7AL on 31 March 2015 , at 4.50 pm, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Mark Rodney Newton , (IP No. 9732) and Simon James Underwood , (IP No. 2603) both of Menzies Business Recovery LlP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Elwira Zadroga, Email: ezadroga@menziesbr.co.uk Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CASTLEBAR PROPERTY COMPANY LIMITED | Event Date | 2015-03-31 |
| Mark Rodney Newton and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Further details contact: Elwira Zadroga, Email: ezadroga@menziesbr.co.uk Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASTLEBAR PROPERTY COMPANY LIMITED | Event Date | 2013-11-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEBAR PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLEBAR PROPERTY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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