CASTLE OAK HOMES (UK) LIMITED - Other building completion - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Oak Homes (uk) Ltd

CASTLE OAK HOMES (UK) LIMITED was founded on 2005-06-28 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Castle Oak Homes (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTLE OAK HOMES (UK) LIMITED

Legal Registered Office

4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
Other companies in AL1

Previous Names

CASTLE OAK PROJECTS LIMITED	19/09/2006
ABLETON BUILDERS LTD	14/07/2005

Filing Information

Company Number		05493190
Company ID Number		05493190
Date formed		2005-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		28/06/2011
Return next due		26/07/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 17:19:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE OAK HOMES (UK) LIMITED

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Company Officers of CASTLE OAK HOMES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PETER ROGERS	Company Secretary	2005-07-08
SIMON PETER WORTS	Director	2005-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS ROBERTS	Director	2006-05-03	2007-06-29
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-06-28	2005-06-30
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-06-28	2005-06-30

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.

Date	Document Type	Document Description
2024-10-03		Compulsory liquidation. Final meeting
2023-10-19		Compulsory liquidation winding up progress report
2022-11-04	WU07	Compulsory liquidation winding up progress report
2021-11-03	WU07	Compulsory liquidation winding up progress report
2020-12-01	WU07	Compulsory liquidation winding up progress report
2019-10-22	WU07	Compulsory liquidation winding up progress report
2019-07-08	TM02	Termination of appointment of John Peter Rogers on 2019-07-08
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM 113 London Road St Albans Hertfordshire AL1 1LR
2018-09-21	WU04	Compulsory liquidation appointment of liquidator
2012-02-17	COCOMP	Compulsory winding up order
2011-07-18	LATEST SOC	18/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-18	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-09	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-09-09	CH01	Director's details changed for Simon Peter Worts on 2010-06-27
2010-05-11	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-07	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03	MG01	Particulars of a mortgage or charge / charge no: 6
2009-06-29	363a	Return made up to 28/06/09; full list of members
2009-06-29	353	Location of register of members
2009-05-21	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2008-08-05	395	Particulars of a mortgage or charge / charge no: 5
2008-06-30	363a	Return made up to 28/06/08; full list of members
2007-11-26	AA	30/06/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-24	288b	Director resigned
2007-07-19	395	Particulars of mortgage/charge
2007-07-19	288b	Director resigned
2007-07-19	363a	Return made up to 28/06/07; full list of members
2007-07-18	395	Particulars of mortgage/charge
2006-09-19	395	Particulars of mortgage/charge
2006-09-19	CERTNM	Company name changed castle oak projects LIMITED\certificate issued on 19/09/06
2006-08-18	395	Particulars of mortgage/charge
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-07-12	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-07-21	288a	NEW SECRETARY APPOINTED
2005-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 113 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LR
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-07-21	88(2)R	AD 08/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-14	CERTNM	COMPANY NAME CHANGED ABLETON BUILDERS LTD CERTIFICATE ISSUED ON 14/07/05
2005-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-07-01	288b	SECRETARY RESIGNED
2005-07-01	288b	DIRECTOR RESIGNED
2005-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4545 - Other building completion

Licences & Regulatory approval

We could not find any licences issued to CASTLE OAK HOMES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-09-20
Notices to Creditors	2018-09-13
Winding-Up Orders	2012-02-09
Petitions to Wind Up (Companies)	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against CASTLE OAK HOMES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-11-03	Outstanding	WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE	2008-08-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-07-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-07-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-09-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-08-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CASTLE OAK HOMES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE OAK HOMES (UK) LIMITED

Trademarks

We have not found any records of CASTLE OAK HOMES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE OAK HOMES (UK) 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 (4545 - Other building completion) as CASTLE OAK HOMES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE OAK HOMES (UK) 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	Appointmen
Defending party	CASTLE OAK HOMES (UK) LIMITED	Event Date	2018-09-20
In the County Court of St Albans Court Number: CR-2012-94 CASTLE OAK HOMES (UK) LIMITED (Company Number 05493190 ) Registered office: 113 London Road, St Albans, Hertfordshire AL1 1LR Principal tradin…

Initiating party		Event Type	Notices to
Defending party	CASTLE OAK HOMES (UK) LIMITED	Event Date	2018-09-13

Initiating party		Event Type	Winding-Up Orders
Defending party	CASTLE OAK HOMES (UK) LIMITED	Event Date	2012-01-30
In the Birmingham District Registry case number 6774 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party	TRAVIS PERKINS TRADING COMPANY LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CASTLE OAK HOMES (UK) LIMITED	Event Date	2011-11-03
In the High Court of Justice (Chancery Division) High Court of Justice District Registry case number 6774 A Petition to wind up the above-named Company of Registered Office 113 London Road, St Albans, Hertfordshire AL1 1LR , presented on 3 November 2011 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 30 January 2012 at 10.00 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 in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners details for contact are the Legal Department, Commercial Recovery and Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596973. (Ref NY/PJAGHW/PF4896.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE OAK HOMES (UK) 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 OAK HOMES (UK) 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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