Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > CASTLE POINT COMPUTERS LIMITED
Company Information for CASTLE POINT COMPUTERS LIMITED
BENFLEET, ESSEX, SS7,
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Company Registration Number
 03321172 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Castle Point Computers Ltd
CASTLE POINT COMPUTERS LIMITED was founded on 1997-02-19 and had its registered office in Benfleet. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CASTLE POINT COMPUTERS LIMITED | ||
| Legal Registered Office | ||
| BENFLEET ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03321172 | |
|---|---|---|
| Date formed | 1997-02-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CASTLE POINT COMPUTERS LIMITED
The following companies were found which have the same name as CASTLE POINT COMPUTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASTLE POINT COMPUTERS LIMITED | Unknown |
Company Officers of CASTLE POINT COMPUTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART PAUL COOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN ROBERT COOK |
Company Secretary | ||
KEITH WILLIAM ROBERT COOK |
Company Secretary | ||
STUART PAUL COOK |
Company Secretary | ||
STEPHEN DAVID JACOBS |
Director | ||
RICHARD ALAN MCCLURE |
Company Secretary | ||
LALIT MULCHAND SHAH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 FULL LIST | |
| RT01 | COMPANY RESTORED ON 08/04/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COOK | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL COOK / 01/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, UNIT 22 MAYFAIR INDUSTRIAL, ESTATE MALDON ROAD LATCHINGDON, CHELMSFORD, ESSEX, CM3 6LF | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT 22 MAYFAIR INDUSTRIAL, ESTATE MALDON ROAD, LATCHINGDON, CHELMSFORD CM3 6LF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CASTLE POINT HOUSE, 180 KILN ROAD, BENFLEET, ESSEX SS7 1SH | |
| ELRES | S386 DISP APP AUDS 08/05/06 | |
| ELRES | S366A DISP HOLDING AGM 08/05/06 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1 CHURCH HILL, LEIGH ON SEA, ESSEX SS9 2DE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: BROOM HOUSE 39-43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SS7 2QL | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| CERTNM | COMPANY NAME CHANGED SS COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/09/98 | |
| 363s | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to CASTLE POINT COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal | 2017-10-25 |
| Petitions | 2017-09-27 |
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2013-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE POINT COMPUTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
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 POINT COMPUTERS LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE POINT COMPUTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE POINT COMPUTERS LIMITED
Income
Government Income
We have not found government income sources for CASTLE POINT COMPUTERS 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 (33200 - Installation of industrial machinery and equipment) as CASTLE POINT COMPUTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE POINT COMPUTERS 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 | Dismissal | |
|---|---|---|---|
| Defending party | CASTLE POINT COMPUTERS LIMITED | Event Date | 2017-10-25 |
| In the High Court of Justice (Chancery Division) Companies Court No 6196 of 2017 In the Matter of CASTLE POINT COMPUTERS LIMITED (Company Number 03321172 ) and in the Matter of the In the Matter Of Th… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CASTLE POINT COMPUTERS LIMITED | Event Date | 2017-08-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6196 A Petition to wind up the above-named Company, Registration Number 03321172, of ,6 EARLESWOOD, BENFLEET, ESSEX, SS7 1DN, presented on 17 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 October 2017 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 7.14 by 1600 hours on 6 October 2017 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASTLE POINT COMPUTERS LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASTLE POINT COMPUTERS LIMITED | Event Date | 2013-06-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE POINT COMPUTERS 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 POINT COMPUTERS 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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