Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > CASTLE HOUSE (HOLDINGS) LIMITED
Company Information for CASTLE HOUSE (HOLDINGS) LIMITED
COLCHESTER,, ESSEX., CO1,
|
Company Registration Number
 02308301 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Castle House (holdings) Ltd
CASTLE HOUSE (HOLDINGS) LIMITED was founded on 1988-10-24 and had its registered office in Colchester,. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CASTLE HOUSE (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| COLCHESTER, ESSEX. | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02308301 | |
|---|---|---|
| Date formed | 1988-10-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CASTLE HOUSE (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MARY INGROUILLE |
||
MATTHEW TUDOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CYNTHEA MARGARET LEPLEY |
Company Secretary | ||
CYNTHEA MARGARET LEPLEY |
Director | ||
ALISTAIR PETER WILDE |
Director | ||
ERIC WICKENS |
Company Secretary | ||
CYNTHEA MARGARET LEPLEY |
Company Secretary | ||
MARTYN JOHN ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD PRINTING GROUP LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
| ACEVILLE CENTRAL SERVICES LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-18 | Active | |
| BLACKHAWK TRADING COMPANY LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1980-09-08 | Dissolved 2015-02-24 | |
| MAZE MEDIA LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1989-12-08 | Dissolved 2015-03-10 | |
| MS TYPESETTING & DESIGN LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-03-27 | Dissolved 2015-05-05 | |
| LILACGROVE SERVICES LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-01-26 | Dissolved 2015-03-10 | |
| CLIFFDRIVE LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-02-02 | Dissolved 2015-03-10 | |
| ACE NET LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-09-03 | Dissolved 2015-03-10 | |
| ACE PRE-PRESS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1988-04-19 | Dissolved 2015-03-10 | |
| ACEVILLE MAGAZINES (2000) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-09-24 | Dissolved 2015-03-10 | |
| AMBERDOT LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-02-23 | Dissolved 2015-03-10 | |
| PARTRIDGE PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
| ACEVILLE PUBLICATIONS (2001) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| MS PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
| M.S. PUBLICATIONS (2001) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PARTRIDGE PUBLICATIONS (2000) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ACEVILLE MAGAZINES LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-28 | Active | |
| ACEVILLE PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-11-17 | Active | |
| MAZE MEDIA (2000) LTD. | Company Secretary | 2004-12-08 | CURRENT | 2001-02-22 | Active | |
| MS PUBLICATIONS LIMITED | Director | 2015-09-22 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
| NEW ACEVILLE PUBLICATIONS LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| NEW MAZE MEDIA LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| NEW ACEVILLE MAGAZINES LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| ACEVILLE CENTRAL SERVICES LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-18 | Active | |
| MS TYPESETTING & DESIGN LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-27 | Dissolved 2015-05-05 | |
| ACEVILLE PUBLICATIONS (2001) LIMITED | Director | 2001-03-29 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| M.S. PUBLICATIONS (2001) LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PARTRIDGE PUBLICATIONS (2000) LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ACEVILLE MAGAZINES LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-28 | Active | |
| ACEVILLE PUBLICATIONS LIMITED | Director | 2001-03-29 | CURRENT | 2000-11-17 | Active | |
| MAZE MEDIA (2000) LTD. | Director | 2001-03-29 | CURRENT | 2001-02-22 | Active | |
| LILACGROVE SERVICES LIMITED | Director | 2000-03-22 | CURRENT | 2000-01-26 | Dissolved 2015-03-10 | |
| CLIFFDRIVE LIMITED | Director | 2000-03-22 | CURRENT | 2000-02-02 | Dissolved 2015-03-10 | |
| AMBERDOT LIMITED | Director | 2000-03-22 | CURRENT | 2000-02-23 | Dissolved 2015-03-10 | |
| ACEVILLE MAGAZINES (2000) LIMITED | Director | 1997-06-11 | CURRENT | 1996-09-24 | Dissolved 2015-03-10 | |
| MAZE MEDIA LIMITED | Director | 1997-03-13 | CURRENT | 1989-12-08 | Dissolved 2015-03-10 | |
| ACE NET LIMITED | Director | 1997-03-13 | CURRENT | 1996-09-03 | Dissolved 2015-03-10 | |
| ACE PRE-PRESS LIMITED | Director | 1997-03-13 | CURRENT | 1988-04-19 | Dissolved 2015-03-10 | |
| PARTRIDGE PUBLICATIONS LIMITED | Director | 1997-03-13 | CURRENT | 1996-04-25 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 02/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHEA LEPLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHEA LEPLEY | |
| AR01 | 02/04/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 122 | GBP SR 100000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
| 122 | £ SR 600000@1 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 122 | £ IC 2834400/2334400 31/12/03 £ SR 500000@1=500000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 02/04/01--------- £ SI 2834000@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| RES04 | £ NC 1000/2835000 02/0 | |
| 123 | NC INC ALREADY ADJUSTED 02/04/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SHARES MAY BE REDEEMED 02/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| CERTNM | COMPANY NAME CHANGED ACEVILLE LIMITED CERTIFICATE ISSUED ON 10/09/96 | |
| 363s | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to CASTLE HOUSE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLE HOUSE (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CASTLE HOUSE (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE HOUSE (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for CASTLE HOUSE (HOLDINGS) 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 (58142 - Publishing of consumer and business journals and periodicals) as CASTLE HOUSE (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HOUSE (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HOUSE (HOLDINGS) 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 HOUSE (HOLDINGS) 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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