Dissolved
Dissolved 2015-07-20
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Company Information for CASTLE ANALYSIS LIMITED
LONDON, EC4A,
|
Company Registration Number
 02950464 Private Limited Company
Dissolved 2015-07-20 |
Company Overview
About Castle Analysis Ltd
CASTLE ANALYSIS LIMITED was founded on 1994-07-19 and had its registered office in London. The company was dissolved on the 2015-07-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLE ANALYSIS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02950464 | |
|---|---|---|
| Date formed | 1994-07-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-07-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CASTLE ANALYSIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGINA ELLEN MAY OWEN |
||
PHILIP ROBERT OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KGS1 LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Liquidation | |
| 102 PALACE GARDENS TERRACE LIMITED | Director | 2003-05-18 | CURRENT | 1985-01-30 | Active |
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 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| LIQ MISC | INSOLVENCY:RE FORM 4.40 CEASE TO ACT OF LIQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM BAKER TIILY BUSINESS SERVICES LIMITED 34 CLARENDON ROAD WATFORD WD17 1JJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 23 FIELDING ROAD LONDON W4 1HP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/08/2013 | |
| LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT OWEN / 19/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 102D PALACE GARDENS TERRACE KENSINGTON LONDON W8 4RS | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 102D PALACE GARDENS TERRACE LONDON W8 4RS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: FLAT 1 49 COLVILLE GARDENS NOTTING HILL LONDON W11 2BA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 18 KILLOWEN ROAD HOMERTON LONDON E9 7AG | |
| 363a | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 18 KILLOWEN ROAD HOMERTON LONDON E9 7AG | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CASTLE ANALYSIS 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 | 2015-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE ANALYSIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE ANALYSIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 230,235 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 68,666 |
| Creditors Due Within One Year | 2012-06-30 | £ 68,666 |
| Creditors Due Within One Year | 2011-06-30 | £ 68,741 |
Creditors and other liabilities
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 CASTLE ANALYSIS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 451,162 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 960,843 |
| Cash Bank In Hand | 2012-06-30 | £ 960,843 |
| Cash Bank In Hand | 2011-06-30 | £ 948,329 |
| Current Assets | 2013-08-31 | £ 1,336,064 |
| Current Assets | 2012-06-30 | £ 960,843 |
| Current Assets | 2012-06-30 | £ 960,843 |
| Current Assets | 2011-06-30 | £ 969,116 |
| Debtors | 2013-08-31 | £ 884,902 |
| Debtors | 2011-06-30 | £ 20,787 |
| Shareholder Funds | 2013-08-31 | £ 1,105,829 |
| Shareholder Funds | 2012-06-30 | £ 896,520 |
| Shareholder Funds | 2012-06-30 | £ 896,520 |
| Shareholder Funds | 2011-06-30 | £ 904,264 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,343 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,343 |
| Tangible Fixed Assets | 2011-06-30 | £ 3,889 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTLE ANALYSIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE ANALYSIS LIMITED
Income
Government Income
We have not found government income sources for CASTLE ANALYSIS 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 (62020 - Information technology consultancy activities) as CASTLE ANALYSIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE ANALYSIS 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 | CASTLE ANALYSIS LIMITED | Event Date | 2015-02-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly, 25 Farringdon Street, London EC4A 4AB on 30 March 2015 at 10.00 am for the purpose of receiving an account showing the manner in which 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 Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12.00 noon on the preceding business day. Date of appointment: Nicholas Simmonds: 11 October 2013; Richard Brewer: 16 May 2014. Office Holder details: Nicholas Simmonds, (IP No. 9570) of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, WD17 1JJ and Richard Brewer, (IP No. 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB. Tel: 0203 201 8000. Correspondence address and contact details of case manager: Karen Spears, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB. Tel: 0203 201 8421. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE ANALYSIS 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 ANALYSIS 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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