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Home > England & Wales Companies > CASTLE BUILDERS (YORKSHIRE) LIMITED
Company Information for

CASTLE BUILDERS (YORKSHIRE) LIMITED

HALIFAX, YORKSHIRE, HX6,
Company Registration Number
01630306
Private Limited Company
Dissolved

Dissolved 2016-01-27

Company Overview

About Castle Builders (yorkshire) Ltd
CASTLE BUILDERS (YORKSHIRE) LIMITED was founded on 1982-04-20 and had its registered office in Halifax. The company was dissolved on the 2016-01-27 and is no longer trading or active.

Key Data
Company Name
CASTLE BUILDERS (YORKSHIRE) LIMITED
 
Legal Registered Office
HALIFAX
YORKSHIRE
 
Filing Information
Company Number 01630306
Date formed 1982-04-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-01-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CASTLE BUILDERS (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
IRENE PATRICIA SCHOFIELD
 Company Secretary 2012-06-06
IRENE PATRICIA SCHOFIELD
 Director 1991-12-29
PHILLIP DARREL SCHOFIELD
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NICHOLAS SCHOFIELD
 Director 2006-11-01 2013-10-10
EMMA JANE HUTTON
 Company Secretary 2006-11-01 2012-06-06
EMMA JANE HUTTON
 Director 2006-11-01 2012-06-06
IRENE PATRICIA SCHOFIELD
 Company Secretary 1991-12-29 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE PATRICIA SCHOFIELD ANEMA PROPERTIES LIMITED Director 1995-08-19 CURRENT 1972-08-21 Dissolved 2014-06-24
IRENE PATRICIA SCHOFIELD ANEMA DEVELOPMENTS LIMITED Director 1994-07-04 CURRENT 1980-07-07 Active
IRENE PATRICIA SCHOFIELD CASTLE ESTATES (YORKSHIRE) LIMITED Director 1991-12-31 CURRENT 1977-06-27 Dissolved 2014-06-24
IRENE PATRICIA SCHOFIELD CASTLE HOMES (YORKSHIRE) LIMITED Director 1991-12-31 CURRENT 1975-05-29 Active
PHILLIP DARREL SCHOFIELD COLTON REGENERATION (OFFICE PARK) LIMITED Director 2001-02-06 CURRENT 2001-02-01 Active
PHILLIP DARREL SCHOFIELD CASTLE ESTATES (YORKSHIRE) LIMITED Director 1991-12-31 CURRENT 1977-06-27 Dissolved 2014-06-24
PHILLIP DARREL SCHOFIELD CASTLE HOMES (YORKSHIRE) LIMITED Director 1991-12-31 CURRENT 1975-05-29 Active
PHILLIP DARREL SCHOFIELD ANEMA MANAGEMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1981-05-29 Dissolved 2014-06-07
PHILLIP DARREL SCHOFIELD ANEMA PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-08-21 Dissolved 2014-06-24

More director information

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.

DateDocument TypeDocument Description
2016-01-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-12L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/01/2016: DEFER TO 27/01/2016
2014-08-12L64.07NOTICE OF COMPLETION OF WINDING UP
2014-02-24COCOMPORDER OF COURT TO WIND UP
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHOFIELD
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-06AR0111/11/12 FULL LIST
2012-12-06AP03SECRETARY APPOINTED MRS IRENE PATRICIA SCHOFIELD
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HUTTON
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY EMMA HUTTON
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-07AR0111/11/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-12AR0111/11/10 FULL LIST
2010-06-04AR0111/11/09 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HUTTON / 11/11/2009
2010-03-02AA31/03/09 TOTAL EXEMPTION FULL
2009-11-30AA31/03/08 TOTAL EXEMPTION FULL
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM CROMWELL HOUSE ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RG
2009-02-06AA31/03/07 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-28363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-02-07363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-24363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: HLB KIDSONS BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS LS1 2QH
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/99
1999-11-22363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-02-06363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-10-16395PARTICULARS OF MORTGAGE/CHARGE
1997-07-04395PARTICULARS OF MORTGAGE/CHARGE
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-03363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-21395PARTICULARS OF MORTGAGE/CHARGE
1995-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/95
1995-12-05363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-02-06SRES13MISC 14/12/94
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16395PARTICULARS OF MORTGAGE/CHARGE
1994-12-09363sRETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CASTLE BUILDERS (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-02-06
Petitions to Wind Up (Companies)2014-01-15
Fines / Sanctions
No fines or sanctions have been issued against CASTLE BUILDERS (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-10-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-06 Outstanding BARCLAYS BANK PLC,
FLOATING CHARGE 1995-01-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CASTLE BUILDERS (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE BUILDERS (YORKSHIRE) LIMITED
Trademarks
We have not found any records of CASTLE BUILDERS (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE BUILDERS (YORKSHIRE) 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 (41202 - Construction of domestic buildings) as CASTLE BUILDERS (YORKSHIRE) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE BUILDERS (YORKSHIRE) 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 TypeWinding-Up Orders
Defending partyCASTLE BUILDERS (YORKSHIRE) LIMITEDEvent Date2014-01-27
In the High Court Of Justice case number 008341 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCASTLE BUILDERS (YORKSHIRE) LIMITEDEvent Date2013-11-28
In the High Court of Justice (Chancery Division) Companies Court case number 8341 A Petition to wind up the above-named Company, Registration Number 01630306, of Hill Croft Dob Lane, Sowerby, Halifax, Yorkshire, HX6 1JL, presented on 28 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1689190/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE BUILDERS (YORKSHIRE) 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 CASTLE BUILDERS (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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