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Company Information for

CASTLELEAF LIMITED

KINGSTON SMITH 2 PARTNERS, 105 SAINT PETERS STREET, ST ALBANS HERTFORDSHIRE, AL1 3EJ,
Company Registration Number
02613460
Private Limited Company
Liquidation

Company Overview

About Castleleaf Ltd
CASTLELEAF LIMITED was founded on 1991-05-22 and has its registered office in St Albans Hertfordshire. The organisation's status is listed as "Liquidation". Castleleaf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CASTLELEAF LIMITED
 
Legal Registered Office
KINGSTON SMITH 2 PARTNERS
105 SAINT PETERS STREET
ST ALBANS HERTFORDSHIRE
AL1 3EJ
Other companies in AL1
 
Filing Information
Company Number 02613460
Company ID Number 02613460
Date formed 1991-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/1999
Account next due 31/03/2001
Latest return 22/05/2001
Return next due 19/06/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 05:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLELEAF LIMITED
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Companies with same name CASTLELEAF LIMITED
The following companies were found which have the same name as CASTLELEAF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLELEAF ENTERPRISES, LLC 8911 DANIELS PARKWAY FORT MYERS FL 33912 Active Company formed on the 2019-01-29

Company Officers of CASTLELEAF LIMITED

Current Directors
Officer Role Date Appointed
YOGESH VELJI TANK
 Company Secretary 1996-12-27
YASH PAL MALHOTRA
 Director 1997-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
VIRENDER BHANDARI
 Director 1993-04-16 2001-01-31
SHOBHA MALHOTRA
 Director 1991-05-16 2001-01-31
SARLA DEVI OHRI
 Director 1993-06-09 2001-01-31
SHOBHA MALHOTRA
 Company Secretary 1994-06-01 1996-12-27
VEENA MALHOTRA
 Company Secretary 1991-05-16 1994-06-01
YASH PAL MALHOTRA
 Director 1991-05-16 1993-04-28
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-05-22 1991-05-16
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-05-22 1991-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASH PAL MALHOTRA SKYTRON LIMITED Director 2013-01-14 CURRENT 2001-06-20 Active
YASH PAL MALHOTRA SURPRISE SURPRISE BRIXTON LTD. Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-01-14
YASH PAL MALHOTRA SURPRISE SURPRISE NW LTD. Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-01-14
YASH PAL MALHOTRA SURPRISE SURPRISE UK LTD. Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-01-14
YASH PAL MALHOTRA TOWERSTONE LIMITED Director 1997-02-14 CURRENT 1996-01-05 Active

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
2009-03-11LIQ MISCInsolvency:secretary of states release of liquidator
2009-03-024.31Compulsory liquidaton liquidator appointment
2009-02-03LIQ MISCInsolvency:liquidator (release)- sec of state cert
2002-05-10287Registered office changed on 10/05/02 from: 16 upper montagu street montagu square london W1H 2AN
2002-05-084.31Compulsory liquidaton liquidator appointment
2001-12-11COCOMPCompulsory winding up order
2001-10-03F14Compulsory Liquidation. Notice of winding up order
2001-08-06363sReturn made up to 22/05/01; full list of members
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/05/99
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288bDIRECTOR RESIGNED
2000-06-01363sReturn made up to 22/05/00; full list of members
1999-06-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-02363sReturn made up to 22/05/99; full list of members
1998-10-30403aDeclaration of satisfaction of mortgage/charge
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-30363sReturn made up to 22/05/98; no change of members
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/96
1998-03-09288aNew director appointed
1997-06-1088(2)RAd 31/05/96--------- £ si 100000@1
1997-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-09363sReturn made up to 22/05/97; full list of members
1997-01-15288bSecretary resigned
1997-01-15288aNew secretary appointed
1996-07-27395Particulars of mortgage/charge
1996-05-30363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-26395PARTICULARS OF MORTGAGE/CHARGE
1995-10-03395PARTICULARS OF MORTGAGE/CHARGE
1995-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-26363sRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-16123NC INC ALREADY ADJUSTED 31/05/94
1995-01-16SRES13DIV OF SHARES 31/05/94
1995-01-16SRES04£ NC 100000/500000 31/05
1995-01-1688(2)RAD 31/05/94--------- £ SI 100000@1=100000 £ IC 100000/200000
1994-09-22395PARTICULARS OF MORTGAGE/CHARGE
1994-07-08395PARTICULARS OF MORTGAGE/CHARGE
1994-05-27363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-2888(2)RAD 01/01/94--------- £ SI 50000@1=50000 £ IC 49902/99902
1993-08-20395PARTICULARS OF MORTGAGE/CHARGE
1993-07-06ORES04NC INC ALREADY ADJUSTED 31/05/93
1993-07-06123£ NC 100/100000 31/05/93
1993-07-0688(2)RAD 31/05/93--------- £ SI 49900@1=49900 £ IC 2/49902
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-06-16288NEW DIRECTOR APPOINTED
1993-05-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-27363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-05-04288NEW DIRECTOR APPOINTED
1993-05-04288DIRECTOR RESIGNED
1992-06-2388(2)RAD 16/05/91--------- £ SI 98@1
1992-06-22363sRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1991-06-05SRES01ADOPT MEM AND ARTS 16/05/91
1991-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-05287REGISTERED OFFICE CHANGED ON 05/06/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-06-05288NEW DIRECTOR APPOINTED
1991-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to CASTLELEAF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-03-01
Final Meetings2006-09-14
Fines / Sanctions
No fines or sanctions have been issued against CASTLELEAF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-07-27 Outstanding THE THOMAS COOK GROUP LIMITED
MORTGAGE DEED 1996-01-24 Satisfied BRISTOL & WEST BUILDING SOCIETY
MEMORANDUM OF CASH DEPOSIT 1995-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT AGREEMENT 1994-09-22 Outstanding LAND SECURITIES PLC
DEED OF DEPOSIT 1994-07-08 Outstanding ABBEY NATIONAL PLC
DEED OF DEPOSIT 1993-08-20 Outstanding SHELL UK LTD
Intangible Assets
Patents
We have not found any records of CASTLELEAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLELEAF LIMITED
Trademarks
We have not found any records of CASTLELEAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLELEAF 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 (5142 - Wholesale of clothing and footwear) as CASTLELEAF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLELEAF 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 TypeFinal Meetings
Defending partyCASTLELEAF LIMITEDEvent Date2010-02-23
Notice is hereby given that a final meeting of creditors of the Company will be held at the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ on Wednesday 31 March 2010 at 2.00 pm for the purposes of receiving a report and account by the liquidator, showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: a) That the Liquidators Receipts and Payments account to 1 March 2010 and final report be approved. b) That the Liquidator be released from office. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, at the above address by no later than 12.00 noon on Tuesday 30 March 2010. Ian Mark Defty Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyCASTLELEAF LIMITEDEvent Date2006-09-14
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section(b)168(2) of the Insolvency Act 1986, for the purpose of forming a Committee to assist the Trustee in his administration of the case and authorising the Liquidator to draw category 2 disbursements. The Meeting will be held at Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, on 11 October 2006, at 11.30 am. A proxy form is available which must be lodged with me no later than 12.00 noon on 10 October 2006, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one.) T J Bramston, Liquidator 11 September 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLELEAF 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 CASTLELEAF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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