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Home > England & Wales Companies > CASTLEMORE VENTURES LIMITED
Company Information for

CASTLEMORE VENTURES LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
04959434
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Castlemore Ventures Ltd
CASTLEMORE VENTURES LIMITED was founded on 2003-11-11 and had its registered office in Leeds. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
CASTLEMORE VENTURES LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
LAWGRA (NO.1064) LIMITED03/12/2003
Filing Information
Company Number 04959434
Date formed 2003-11-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2014-01-07
Type of accounts FULL
Last Datalog update: 2015-06-06 21:56:00
Primary Source:Companies House
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Companies with same name CASTLEMORE VENTURES LIMITED
The following companies were found which have the same name as CASTLEMORE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEMORE VENTURES LTD BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE OX12 9FF Active - Proposal to Strike off Company formed on the 2021-06-16

Company Officers of CASTLEMORE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE ANTONIO CREDALI
 Company Secretary 2003-12-09
NEIL WILLIAM RAMAGE
 Company Secretary 2008-04-01
GIUSEPPE ANTONIO CREDALI
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DONALD EWEN MACLEOD
 Director 2005-07-26 2009-07-07
BRADLEY ROY CRITCHER
 Director 2008-04-01 2009-03-21
ALISTAIR JAMES NEIL HEWITT
 Director 2005-11-14 2009-02-09
DIANA LESLIE WHATELEY
 Director 2007-08-01 2008-04-01
JOHN GRAHAME WHATLEY
 Director 2007-08-01 2008-04-01
NICHOLAS JOHN GREGORY
 Director 2003-12-09 2007-08-01
MICHAEL EDWARD RILEY
 Director 2003-12-09 2007-08-01
IAIN STEWART MACKINTOSH
 Director 2003-12-11 2005-07-26
KAREN MARGARET BOTHWELL
 Director 2004-03-03 2005-05-18
DEREK MCDONALD
 Director 2003-12-11 2004-03-03
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2003-11-11 2003-12-09
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2003-11-11 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE ANTONIO CREDALI RICHMOND SPIRES LTD Company Secretary 2009-05-28 CURRENT 2005-11-15 Active
GIUSEPPE ANTONIO CREDALI SPRING RUGELEY LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-04 Dissolved 2016-12-20
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 8) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 6) LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
GIUSEPPE ANTONIO CREDALI CASTLEMORE (WEST BAR) LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 4) LIMITED Company Secretary 2002-12-10 CURRENT 2000-04-28 Dissolved 2015-12-07
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 2) LIMITED Company Secretary 2002-12-10 CURRENT 1999-08-25 Dissolved 2018-06-08
GIUSEPPE ANTONIO CREDALI BRITTEN INVESTMENTS LIMITED Company Secretary 2002-12-10 CURRENT 1986-07-18 In Administration/Administrative Receiver
GIUSEPPE ANTONIO CREDALI RICHMOND SPIRES PROPERTIES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
GIUSEPPE ANTONIO CREDALI MCCAMLEY POWER LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
GIUSEPPE ANTONIO CREDALI MCCAMLEY (MIDDLE EAST) LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
GIUSEPPE ANTONIO CREDALI BLENHEIM PARTNERS LIMITED Director 2012-09-01 CURRENT 2012-01-09 Active
GIUSEPPE ANTONIO CREDALI NRGC LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 8) LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
GIUSEPPE ANTONIO CREDALI SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2005-12-01 CURRENT 2000-04-28 Dissolved 2015-12-07
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2005-12-01 CURRENT 1999-08-25 Dissolved 2018-06-08
GIUSEPPE ANTONIO CREDALI BRITTEN INVESTMENTS LIMITED Director 2005-12-01 CURRENT 1986-07-18 In Administration/Administrative Receiver
GIUSEPPE ANTONIO CREDALI CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver

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
2014-01-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013
2013-10-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013
2013-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2013
2012-09-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2012
2012-02-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012
2011-07-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011
2011-01-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2011
2010-09-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010
2010-07-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010
2009-09-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN MACLEOD
2009-07-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2009-06-27288bAPPOINTMENT TERMINATED DIRECTOR BRADLEY CRITCHER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 01/11/2008
2008-11-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-20288aSECRETARY APPOINTED NEIL WILLIAM RAMAGE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN WHATLEY
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DIANA WHATELEY
2008-05-08288aDIRECTOR APPOINTED GIUSEPPE ANTONIO CREDALI
2008-05-08288aDIRECTOR APPOINTED BRADLEY ROY CRITCHER
2008-01-03363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-06-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-25288bDIRECTOR RESIGNED
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2005-01-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLEMORE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-07-15
Fines / Sanctions
No fines or sanctions have been issued against CASTLEMORE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-02-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 2003-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THESECURED PARTIES (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2007-09-30

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 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEMORE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEMORE VENTURES LIMITED
Trademarks
We have not found any records of CASTLEMORE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEMORE VENTURES 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 VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMORE VENTURES 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 TypeAppointment of Administrators
Defending partyCASTLEMORE VENTURES LIMITEDEvent Date2009-07-07
In the High Court of Justice (Chancery Division) Companies Court case number 15761 Graham Douglas Frost (IP No 8583 ) of PricewaterhouseCoopers LLP , P. O. Box 90, Erskine House, 68-73 Queens Street, Edinburgh EH2 4NH ; and : David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEMORE VENTURES 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 VENTURES 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 LS1