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Home > England & Wales Companies > CASTLE INDEPENDENT MORTGAGES LIMITED
Company Information for

CASTLE INDEPENDENT MORTGAGES LIMITED

NEW BOND HOUSE 124, NEW BOND STREET, LONDON, W1S 1DX,
Company Registration Number
05041414
Private Limited Company
Liquidation

Company Overview

About Castle Independent Mortgages Ltd
CASTLE INDEPENDENT MORTGAGES LIMITED was founded on 2004-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Castle Independent Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CASTLE INDEPENDENT MORTGAGES LIMITED
 
Legal Registered Office
NEW BOND HOUSE 124
NEW BOND STREET
LONDON
W1S 1DX
Other companies in W1S
 
Previous Names
CASTLE MORTGAGE SERVICES LTD.14/10/2004
CASTLE MORTGAGES SERVICES LIMITED19/07/2004
ROOFTOPZ LIMITED02/07/2004
Filing Information
Company Number 05041414
Company ID Number 05041414
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 11/02/2011
Return next due 10/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE INDEPENDENT MORTGAGES LIMITED
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Company Officers of CASTLE INDEPENDENT MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES ROBERT PAYNE
 Company Secretary 2004-02-16
DAVID CHARLES ROBERT PAYNE
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE DAWN AMES
 Director 2009-01-09 2009-02-08
ANDREW GEORGE TAYLER
 Director 2005-08-12 2008-07-11
MICHAEL JAMES BALL
 Director 2004-07-26 2005-08-24
KIRSTIE LOUISE PAYNE
 Director 2004-02-16 2004-07-26
ALEXANDER & CO SECRETARIES LTD
 Company Secretary 2004-02-11 2004-02-17
ALEXANDER & CO NOMINEES LIMITED
 Director 2004-02-11 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ROBERT PAYNE CHARLES LLOYD LIMITED Director 2014-05-12 CURRENT 2011-08-25 Active - Proposal to Strike off
DAVID CHARLES ROBERT PAYNE D.A.P. PARTNERS LTD Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-02-09
DAVID CHARLES ROBERT PAYNE AVALON PROPERTY LIMITED Director 2003-11-14 CURRENT 2003-05-16 Active - Proposal to Strike off

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
2011-11-23COCOMPCompulsory winding up order
2011-07-20LATEST SOC20/07/11 STATEMENT OF CAPITAL;GBP 153500
2011-07-20SH0118/07/11 STATEMENT OF CAPITAL GBP 153500
2011-06-10AR0111/02/11 ANNUAL RETURN FULL LIST
2011-06-01SH0122/07/10 STATEMENT OF CAPITAL GBP 93500
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 1 Bank Plain Norwich Norfolk NR2 4SF
2011-03-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE AMES
2009-03-16363aReturn made up to 11/02/09; full list of members
2009-01-20288aDirector appointed lorraine dawn ames
2008-10-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-09288bAppointment terminate, director andrew tayler logged form
2008-08-19288bAppointment terminated director andrew tayler
2008-07-22AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-14363aReturn made up to 11/02/08; full list of members
2007-06-21AA31/07/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-11123Nc inc already adjusted 30/07/06
2007-06-11RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2007-06-0788(2)RAd 01/06/06-31/07/06 £ si 34800@1
2007-03-20363aReturn made up to 11/02/07; full list of members
2006-06-13AA31/07/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-03-27363aReturn made up to 11/02/06; full list of members
2005-09-14RES04£ NC 5000/17500 12/04/
2005-09-14123NC INC ALREADY ADJUSTED 12/04/05
2005-09-14288aNew director appointed
2005-09-14RES13RE:ALLOT SHARES 12/04/05
2005-09-14288bDirector resigned
2005-09-1488(2)RAD 13/04/05--------- £ SI 12500@1=12500 £ IC 5000/17500
2005-05-25225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET IPSWICH SUFFOLK IP1 3NU
2005-03-01363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06RES04£ NC 1000/5000 26/11/0
2004-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-06RES12VARYING SHARE RIGHTS AND NAMES
2004-12-06123NC INC ALREADY ADJUSTED 26/11/04
2004-12-0688(2)RAD 26/11/04--------- £ SI 4998@1=4998 £ IC 2/5000
2004-10-14CERTNMCOMPANY NAME CHANGED CASTLE MORTGAGE SERVICES LTD. CERTIFICATE ISSUED ON 14/10/04
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-07-19CERTNMCOMPANY NAME CHANGED CASTLE MORTGAGES SERVICES LIMITE D CERTIFICATE ISSUED ON 19/07/04
2004-07-02CERTNMCOMPANY NAME CHANGED ROOFTOPZ LIMITED CERTIFICATE ISSUED ON 02/07/04
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-23288bSECRETARY RESIGNED
2004-02-23288bDIRECTOR RESIGNED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CASTLE INDEPENDENT MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against CASTLE INDEPENDENT MORTGAGES 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 INDEPENDENT MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of CASTLE INDEPENDENT MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE INDEPENDENT MORTGAGES LIMITED
Trademarks
We have not found any records of CASTLE INDEPENDENT MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE INDEPENDENT MORTGAGES 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 (7487 - Other business activities) as CASTLE INDEPENDENT MORTGAGES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE INDEPENDENT MORTGAGES 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 AVIVIA LIFE SERVICES UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCASTLE INDEPENDENT MORTGAGES LTDEvent Date2011-09-19
In the High Court Of Justice Leeds District Registry case number 1382 A petition to wind up the above-named Company of New Bond House 124 New Bond Street London W1S 1DX presented on 19 September 2011 by AVIVIA LIFE SERVICES UK LTD formerly known as Norwich Union Life Services Ltd Credit Control Monks Cross Technology Park Monks Cross Drive York YO32 9LB , claiming to be a creditor of the company, will be heard at Leeds District Registry at Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 8 November 2011 at 1030 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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2011 . The Petitioners Solicitor is Optima Legal , Arndale House, Charles Street, Bradford BD1 1UN Telephone: 0844 571 6344 Fax: 0844 571 4162 email: megan.priestley@optimalegal.co.uk (Ref: L292407.) : 14/10/2011
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE INDEPENDENT MORTGAGES 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 INDEPENDENT MORTGAGES 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 W1S 1DX