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Home > England & Wales Companies > CASTEL ENGINEERING (PROFILES) UK LIMITED
Company Information for

CASTEL ENGINEERING (PROFILES) UK LIMITED

C/O CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
02752788
Private Limited Company
Liquidation

Company Overview

About Castel Engineering (profiles) Uk Ltd
CASTEL ENGINEERING (PROFILES) UK LIMITED was founded on 1992-10-02 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Castel Engineering (profiles) Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASTEL ENGINEERING (PROFILES) UK LIMITED
 
Legal Registered Office
C/O CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in MK4
 
Previous Names
MISA (UK) LIMITED08/07/2009
FRIMATEC ENVIRONMENTAL SERVICES LIMITED05/12/2005
THE BAKERS FRIEND LIMITED03/12/2001
Filing Information
Company Number 02752788
Company ID Number 02752788
Date formed 1992-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 25/06/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB982034128  
Last Datalog update: 2020-10-12 12:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTEL ENGINEERING (PROFILES) UK LIMITED
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Companies with same name CASTEL ENGINEERING (PROFILES) UK LIMITED
The following companies were found which have the same name as CASTEL ENGINEERING (PROFILES) UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTEL ENGINEERING (PROFILES) UK LIMITED Unknown

Company Officers of CASTEL ENGINEERING (PROFILES) UK LIMITED

Current Directors
Officer Role Date Appointed
ALLEN ALBERT STRANGE
 Company Secretary 2009-07-10
JEAN CLAUDE CASTELEIN
 Director 2009-07-10
ALLEN ALBERT STRANGE
 Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAQUES CASTELEIN
 Director 2009-07-10 2014-09-30
STUART STRANGE
 Company Secretary 1997-11-01 2009-07-10
CHRISTIAN SERAFINO STRANGE
 Director 1992-10-02 2009-07-10
ALLEN ALBERT STRANGE
 Company Secretary 1992-10-02 1997-11-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-10-02 1992-10-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-10-02 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN ALBERT STRANGE INTARCON UK LIMITED Director 2015-12-31 CURRENT 2015-03-02 Active - Proposal to Strike off
ALLEN ALBERT STRANGE INTARCON SALES LIMITED Director 2015-12-30 CURRENT 2015-03-02 Dissolved 2018-08-07
ALLEN ALBERT STRANGE FRIMATEC SALES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
ALLEN ALBERT STRANGE FRIMATEC 2015 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
ALLEN ALBERT STRANGE FRIMATEC UK-10 LTD. Director 2010-04-27 CURRENT 2010-04-27 Active
ALLEN ALBERT STRANGE FRIMATEC U.K. LIMITED Director 1992-01-31 CURRENT 1985-11-15 Dissolved 2017-05-16
ALLEN ALBERT STRANGE THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED Director 1991-04-05 CURRENT 1987-10-27 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
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 14 Brook Dene Winslow Buckingham MK18 3FU England
2020-09-18WU15Compulsory liquidation. Final meeting
2019-09-30WU07Compulsory liquidation winding up progress report
2018-08-21WU04Compulsory liquidation appointment of liquidator
2018-07-16COCOMPCompulsory winding up order
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-25AA01Current accounting period shortened from 26/09/16 TO 25/09/16
2017-06-27AA01Previous accounting period shortened from 27/09/16 TO 26/09/16
2016-11-17AA27/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-23AA01Previous accounting period shortened from 28/09/15 TO 27/09/15
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 28/09/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAQUES CASTELEIN
2014-02-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-13AR0102/10/13 ANNUAL RETURN FULL LIST
2013-11-13AD02Register inspection address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom
2013-07-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0102/10/12 ANNUAL RETURN FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE CASTELEIN / 01/01/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUES CASTELEIN / 01/01/2012
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ALLEN ALBERT STRANGE on 2012-01-01
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 47 SINGLETS LANE FLAMSTEAD HERTS
2011-10-20AR0102/10/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0102/10/10 FULL LIST
2010-08-17SH0101/11/09 STATEMENT OF CAPITAL GBP 6
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30AR0102/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-07-27288aSECRETARY APPOINTED ALLEN ALBERT STRANGE
2009-07-27288aDIRECTOR APPOINTED JEAN CLAUDE CASTELEIN
2009-07-27288aDIRECTOR APPOINTED JAQUES CASTELEIN
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY STUART STRANGE
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN STRANGE
2009-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-08CERTNMCOMPANY NAME CHANGED MISA (UK) LIMITED CERTIFICATE ISSUED ON 08/07/09
2009-03-26363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 34 CRANBORNE AVENUE, WESTCROFT MILTON KEYNES BUCKS MK4 4ET
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-24353LOCATION OF REGISTER OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: C/O STOTEN GILLAM & CO ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE LU6 3SF
2006-02-24363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2006-02-24190LOCATION OF DEBENTURE REGISTER
2005-12-05CERTNMCOMPANY NAME CHANGED FRIMATEC ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/05
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-03CERTNMCOMPANY NAME CHANGED THE BAKERS FRIEND LIMITED CERTIFICATE ISSUED ON 03/12/01
2001-10-09363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-30363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/99
1999-10-07363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 09/12/98
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15288bSECRETARY RESIGNED
1997-10-31363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 08/10/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to CASTEL ENGINEERING (PROFILES) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2018-07-25
Appointmen2018-07-17
Winding-Up Orders2018-07-04
Petitions to Wind Up (Companies)2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against CASTEL ENGINEERING (PROFILES) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTEL ENGINEERING (PROFILES) UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2011-10-01 £ 18,253
Creditors Due Within One Year 2012-10-01 £ 54,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-27
Annual Accounts
2016-09-30

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 CASTEL ENGINEERING (PROFILES) UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 6
Called Up Share Capital 2011-10-01 £ 6
Cash Bank In Hand 2012-10-01 £ 34,206
Cash Bank In Hand 2011-10-01 £ 23,845
Current Assets 2012-10-01 £ 76,493
Current Assets 2011-10-01 £ 32,820
Debtors 2012-10-01 £ 42,287
Debtors 2011-10-01 £ 8,975
Shareholder Funds 2012-10-01 £ 22,489
Shareholder Funds 2011-10-01 £ 14,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTEL ENGINEERING (PROFILES) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTEL ENGINEERING (PROFILES) UK LIMITED
Trademarks
We have not found any records of CASTEL ENGINEERING (PROFILES) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTEL ENGINEERING (PROFILES) UK 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 (43220 - Plumbing, heat and air-conditioning installation) as CASTEL ENGINEERING (PROFILES) UK LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CASTEL ENGINEERING (PROFILES) UK 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 TypeQualifying
Defending partyCASTEL ENGINEERING (PROFILES) UK LIMITEDEvent Date2018-07-25
 
Initiating party Event TypeAppointmen
Defending partyCASTEL ENGINEERING (PROFILES) UK LIMITEDEvent Date2018-07-17
In the High Court of Justice No 003668 of 2018 CASTEL ENGINEERING (PROFILES) UK LIMITED (Company Number 02752788 ) Registered office: 14 Brook Dene, Winslow, Buckingham, MK18 3FU NOTICE IS HEREBY GIVE…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCASTEL ENGINEERING (PROFILES) UK LIMITEDEvent Date2018-05-10
In the High Court of Justice Business and Property Courts of England and Wales, Insolvencies and Companies List (ChD) case number 003668 CR-2018-003668 A Petition to wind up the above company (registered no. 02752788) of 14 Brook Dene, Winslow, Buckinghamshire, MK18 3FU presented on 10 May 2018 by CASTEL ENGINEERING SPRL of Rue de la Royenne 84, 7700 Mouscron, BELGIUM, (the Petitioner) will be heard at the High Court of Justice, Business and Property Courts of England and Wales, Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: Wednesday 27 June 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Tuesday 26 June 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTEL ENGINEERING (PROFILES) UK 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 CASTEL ENGINEERING (PROFILES) UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE1 7JA