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Home > England & Wales Companies > CASTLEMORE RANGER (3) LIMITED
Company Information for

CASTLEMORE RANGER (3) LIMITED

PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW,
Company Registration Number
04915921
Private Limited Company
Liquidation

Company Overview

About Castlemore Ranger (3) Ltd
CASTLEMORE RANGER (3) LIMITED was founded on 2003-09-30 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Castlemore Ranger (3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLEMORE RANGER (3) LIMITED
 
Legal Registered Office
PARK VIEW HOUSE
58 THE ROPEWALK
NOTTINGHAM
NG1 5DW
Other companies in NG1
 
Filing Information
Company Number 04915921
Company ID Number 04915921
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 30/09/2008
Return next due 28/10/2009
Type of accounts FULL
Last Datalog update: 2019-04-04 05:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEMORE RANGER (3) LIMITED
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Company Officers of CASTLEMORE RANGER (3) LIMITED

Current Directors
Officer Role Date Appointed
NEIL WILLIAM RAMAGE
 Company Secretary 2005-12-01
JOHN GRAHAME WHATELEY
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE ANTONIO CREDALI
 Company Secretary 2003-09-30 2010-09-30
GIUSEPPE ANTONIO CREDALI
 Director 2005-12-01 2010-09-30
DIANA LESLIE WHATELEY
 Director 2003-10-24 2008-11-25
NICHOLAS JOHN GREGORY
 Director 2003-09-30 2007-09-29
MICHAEL EDWARD RILEY
 Director 2003-09-30 2007-09-29
KENNETH WILLIAM SMITH
 Director 2003-10-31 2003-11-30
OLSWANG COSEC LIMITED
 Company Secretary 2003-09-30 2003-09-30
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2003-09-30 2003-09-30
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WILLIAM RAMAGE SPRING RUGELEY LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-04 Dissolved 2016-12-20
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 8) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
NEIL WILLIAM RAMAGE CASTLEMORE (WEST BAR) LIMITED Company Secretary 2007-03-13 CURRENT 2005-11-14 In Administration/Administrative Receiver
NEIL WILLIAM RAMAGE CASTLEMORE SECURITIES LIMITED Company Secretary 2006-09-25 CURRENT 1970-11-25 Liquidation
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 6) LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
NEIL WILLIAM RAMAGE SPRING (SUTTON COLDFIELD) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 4) LIMITED Company Secretary 2005-12-01 CURRENT 2000-04-28 Dissolved 2015-12-07
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 2) LIMITED Company Secretary 2005-12-01 CURRENT 1999-08-25 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN GRAHAME WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN GRAHAME WHATELEY WAVENSMERE HOMES LIMITED Director 2017-04-25 CURRENT 2015-09-09 Active
JOHN GRAHAME WHATELEY FERNGATE LIMITED Director 2017-04-17 CURRENT 1962-03-23 Active
JOHN GRAHAME WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN GRAHAME WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 Active
JOHN GRAHAME WHATELEY WOOD & PICKETT MINI CENTRE LIMITED Director 2016-02-01 CURRENT 2011-03-28 Active
JOHN GRAHAME WHATELEY GJL PROPERTY DEVELOPERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY BIRDHAM SHIPYARD LTD Director 2014-04-01 CURRENT 1947-05-02 Active
JOHN GRAHAME WHATELEY CLARENCE MARINA LIMITED Director 2014-04-01 CURRENT 2006-12-04 Active
JOHN GRAHAME WHATELEY KINGS BROMLEY MARINA LIMITED Director 2014-04-01 CURRENT 2007-08-23 Active
JOHN GRAHAME WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-04-01 CURRENT 1992-10-23 Active
JOHN GRAHAME WHATELEY WIGRAMS TURN MARINA LIMITED Director 2014-04-01 CURRENT 1993-03-09 Active
JOHN GRAHAME WHATELEY VENTNOR MARINA LIMITED Director 2014-04-01 CURRENT 2007-09-20 Active
JOHN GRAHAME WHATELEY BIRDHAM POOL LTD Director 2014-04-01 CURRENT 1942-01-26 Active
JOHN GRAHAME WHATELEY BUCKDEN MARINA LIMITED Director 2014-04-01 CURRENT 2006-07-04 Active
JOHN GRAHAME WHATELEY INVESTIN UNION STREET FREEHOLD LTD Director 2013-03-14 CURRENT 2012-11-13 Dissolved 2017-09-28
JOHN GRAHAME WHATELEY INVESTIN UNION STREET SE1 LTD Director 2013-03-14 CURRENT 2012-11-08 Liquidation
JOHN GRAHAME WHATELEY EXTRABLEND LIMITED Director 2009-11-17 CURRENT 2009-11-12 Active
JOHN GRAHAME WHATELEY SPRING RESIDENTIAL LIMITED Director 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
JOHN GRAHAME WHATELEY CASTLE MARINAS LIMITED Director 2007-09-04 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY CASTLEMORE GROUP HOLDINGS LIMITED Director 2007-07-31 CURRENT 2007-01-22 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 7) LIMITED Director 2007-03-22 CURRENT 2007-03-20 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY WIGSTON INVESTMENTS LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
JOHN GRAHAME WHATELEY CASTLEMORE (SYDENHAM) LIMITED Director 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
JOHN GRAHAME WHATELEY CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
JOHN GRAHAME WHATELEY COMMATECH (HERTFORD) LIMITED Director 2005-02-22 CURRENT 2004-12-30 Active
JOHN GRAHAME WHATELEY CEDAR INVEST LIMITED Director 2005-02-03 CURRENT 2004-11-29 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (PORTFOLIO) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN GRAHAME WHATELEY WELLINGBOROUGH ENGINEERING LIMITED Director 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY CASTLEMORE (SLOUGH) LIMITED Director 2002-02-25 CURRENT 2002-02-14 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
JOHN GRAHAME WHATELEY CASTLEMORE (ROMFORD) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 5) LIMITED Director 2001-05-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2000-03-17 CURRENT 1999-08-25 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 3) LIMITED Director 2000-01-27 CURRENT 1999-11-03 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (BECKTON) LIMITED Director 1999-06-11 CURRENT 1999-05-07 Active
JOHN GRAHAME WHATELEY CASTLEMORE HOLDINGS LIMITED Director 1998-09-30 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (HOLDINGS) LIMITED Director 1998-09-24 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Director 1998-08-17 CURRENT 1998-07-02 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS LIMITED Director 1998-05-05 CURRENT 1998-02-12 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY) LIMITED Director 1995-08-15 CURRENT 1995-05-15 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE SECURITIES LIMITED Director 1991-10-31 CURRENT 1970-11-25 Liquidation

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
2021-05-10WU15Compulsory liquidation. Final meeting
2016-05-234.31Compulsory liquidaton liquidator appointment
2016-05-23COCOMPCompulsory winding up order
2016-05-23LIQ MISC OCCourt order insolvency:block transfer court order - removal/replacement of liquidator
2015-04-01LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2015-02-13LIQ MISC OCCourt order INSOLVENCY:court order - replacement of liquidator
2015-02-134.31Compulsory liquidaton liquidator appointment
2015-02-13COCOMPCompulsory winding up order
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Cartwright House Tottle Road Nottingham NG2 1RT
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIUSEPPE CREDALI
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CREDALI
2010-06-304.31Compulsory liquidaton liquidator appointment
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/10 FROM 221 Hagley Road Hayley Green Halesowen B63 1ED
2009-07-24COCOMPCompulsory winding up order
2008-12-08288bAppointment terminated director diana whateley
2008-11-11363aReturn made up to 30/09/08; full list of members
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-03288cSecretary's particulars changed
2007-11-15363aReturn made up to 30/09/07; full list of members
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363aReturn made up to 30/09/06; full list of members
2006-07-18288cSecretary's particulars changed;director's particulars changed
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW SECRETARY APPOINTED
2005-11-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-02RES13LOAN FACILITY 17/06/04
2003-12-12288bDIRECTOR RESIGNED
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-18288bSECRETARY RESIGNED
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2003-10-1388(2)RAD 02/10/03--------- £ SI 899@1=899 £ IC 1/900
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLEMORE RANGER (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-31
Appointment of Liquidators2010-07-06
Petitions to Wind Up (Companies)2009-06-17
Fines / Sanctions
No fines or sanctions have been issued against CASTLEMORE RANGER (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY AGREEMENT 2003-12-03 Outstanding PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
SECURITY AGREEMENT 2003-10-02 Satisfied PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 CASTLEMORE RANGER (3) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEMORE RANGER (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEMORE RANGER (3) LIMITED
Trademarks
We have not found any records of CASTLEMORE RANGER (3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEMORE RANGER (3) 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 (7011 - Development & sell real estate) as CASTLEMORE RANGER (3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMORE RANGER (3) 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 TypeNotice of
Defending partyCASTLEMORE RANGER (3) LIMITEDEvent Date2017-10-31
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCASTLEMORE RANGER (3) LIMITEDEvent Date2010-06-17
In the Birmingham County Court case number 6037 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Section 141 of the Insolvency Act 1986. The Meeting will be held at Cartwright House, Tottle Road, Nottingham NG2 1RT on 2 August 2010 at 10.30 am. Philip Michael Lyon (IP Number 2108) of Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT was appointed as Liquidator of the Company on 17 June 2010 . The Companys registered office is Cartwright House, Tottle Road, Nottingham NG2 1RT and the Companys principal trading address is 221 Hagley Road, Hayley Green, Halesowen, B63 1ED . Further information about this case is available from Andrew Rule at the offices of Mazars LLP on 0115 943 5356.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCASTLEMORE RANGER (3) LIMITEDEvent Date2009-05-14
In the High Court of Justice (Chancery Division) Companies Court case number 14160 A Petition to wind up the above-named Company, Castlemore Ranger (3) Limited, registered office 221 Hagley Road, Hayley Green, Halesowen B31 1ED , presented on 14 May 2009 by KNIGHT FRANK LLP , of c/o 40 Welbeck Street, London W1G 8LN , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 10.30 am (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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2009. The Petitioners Solicitor is Underwood Solicitors LLP , 40 Welbeck Street, London W1G 8LN , DX 9074 West End. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEMORE RANGER (3) 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 CASTLEMORE RANGER (3) 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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    Other companies at postcode NG1 5DW