Dissolved
Dissolved 2018-06-08
Company Information for CASTLEMORE (TEMPLE QUAY 6) LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
05899473
Private Limited Company
Dissolved Dissolved 2018-06-08 |
Company Name | |
---|---|
CASTLEMORE (TEMPLE QUAY 6) LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 05899473 | |
---|---|---|
Date formed | 2006-08-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2018-06-08 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
GIUSEPPE ANTONIO CREDALI |
||
NEIL WILLIAM RAMAGE |
||
GIUSEPPE ANTONIO CREDALI |
||
BRADLEY ROY CRITCHER |
||
JOHN GRAHAME WHATELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL WHITTINGTON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND SPIRES LTD | Company Secretary | 2009-05-28 | CURRENT | 2005-11-15 | Active | |
SPRING RUGELEY LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-04 | Dissolved 2016-12-20 | |
CASTLEMORE (TEMPLE QUAY 8) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-11-29 | |
CASTLEMORE (WEST BAR) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
CASTLEMORE VENTURES LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-11-11 | Dissolved 2014-01-07 | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
BRITTEN INVESTMENTS LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1986-07-18 | In Administration/Administrative Receiver | |
SPRING RUGELEY LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-04 | Dissolved 2016-12-20 | |
CASTLEMORE (TEMPLE QUAY 8) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-11-29 | |
CASTLEMORE (WEST BAR) LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
CASTLEMORE SECURITIES LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1970-11-25 | Liquidation | |
SPRING (SUTTON COLDFIELD) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-02 | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
CASTLEMORE RANGER (3) LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-09-30 | Liquidation | |
RICHMOND SPIRES PROPERTIES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MCCAMLEY POWER LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
MCCAMLEY (MIDDLE EAST) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
BLENHEIM PARTNERS LIMITED | Director | 2012-09-01 | CURRENT | 2012-01-09 | Active | |
NRGC LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
CASTLEMORE VENTURES LIMITED | Director | 2008-04-01 | CURRENT | 2003-11-11 | Dissolved 2014-01-07 | |
CASTLEMORE (TEMPLE QUAY 8) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-11-29 | |
SPRING (SUTTON COLDFIELD) LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-02 | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Director | 2005-12-01 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Director | 2005-12-01 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
BRITTEN INVESTMENTS LIMITED | Director | 2005-12-01 | CURRENT | 1986-07-18 | In Administration/Administrative Receiver | |
CASTLEMORE (WEST BAR) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
BRITTEN INVESTMENTS LIMITED | Director | 2008-07-14 | CURRENT | 1986-07-18 | In Administration/Administrative Receiver | |
CASTLEMORE (SYDENHAM) LIMITED | Director | 2006-09-14 | CURRENT | 2005-11-24 | Dissolved 2015-03-31 | |
CASTLEMORE SECURITIES LIMITED | Director | 2002-08-01 | CURRENT | 1970-11-25 | Liquidation | |
XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
CROCKETTS LANE MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WAVENSMERE HOMES LIMITED | Director | 2017-04-25 | CURRENT | 2015-09-09 | Active | |
FERNGATE LIMITED | Director | 2017-04-17 | CURRENT | 1962-03-23 | Active | |
THE CONVENT MANAGEMENT COMPANY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DINORWIC MARINA LIMITED | Director | 2016-06-08 | CURRENT | 2010-05-20 | Active | |
WOOD & PICKETT MINI CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2011-03-28 | Active | |
GJL PROPERTY DEVELOPERS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CASTLE MARINAS THREE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CASTLE MARINAS BOAT SALES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BIRDHAM SHIPYARD LTD | Director | 2014-04-01 | CURRENT | 1947-05-02 | Active | |
CLARENCE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-04 | Active | |
KINGS BROMLEY MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-08-23 | Active | |
NOTTINGHAM CASTLE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1992-10-23 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1993-03-09 | Active | |
VENTNOR MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-09-20 | Active | |
BIRDHAM POOL LTD | Director | 2014-04-01 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-04 | Active | |
INVESTIN UNION STREET FREEHOLD LTD | Director | 2013-03-14 | CURRENT | 2012-11-13 | Dissolved 2017-09-28 | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-03-14 | CURRENT | 2012-11-08 | Liquidation | |
EXTRABLEND LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-12 | Active | |
SPRING RESIDENTIAL LIMITED | Director | 2008-11-30 | CURRENT | 2005-11-15 | Dissolved 2015-12-21 | |
CASTLE MARINAS LIMITED | Director | 2007-09-04 | CURRENT | 2006-01-24 | Active | |
CASTLEMORE GROUP HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 2007-01-22 | Active | |
CASTLEMORE (TEMPLE QUAY 7) LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
WIGSTON INVESTMENTS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-01-13 | |
SPRING (SUTTON COLDFIELD) LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-02 | |
CASTLEMORE (SYDENHAM) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-24 | Dissolved 2015-03-31 | |
CASTLEMORE (WEST BAR) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
COMMATECH (HERTFORD) LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-30 | Active | |
CEDAR INVEST LIMITED | Director | 2005-02-03 | CURRENT | 2004-11-29 | Active | |
CEDAR INVESTMENTS (PORTFOLIO) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
CASTLEMORE RANGER (3) LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-30 | Liquidation | |
WELLINGBOROUGH ENGINEERING LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-12 | Dissolved 2015-01-13 | |
CASTLEMORE (SLOUGH) LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CASTLEMORE (EDINBURGH) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Dissolved 2013-10-22 | |
CASTLEMORE (ROMFORD) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 5) LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Director | 2000-06-13 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Director | 2000-03-17 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
CASTLEMORE (TEMPLE QUAY 3) LIMITED | Director | 2000-01-27 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
CASTLEMORE (BECKTON) LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
CASTLEMORE HOLDINGS LIMITED | Director | 1998-09-30 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (HOLDINGS) LIMITED | Director | 1998-09-24 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-02 | Active | |
CEDAR INVESTMENTS LIMITED | Director | 1998-05-05 | CURRENT | 1998-02-12 | Active | |
CASTLEMORE (TEMPLE QUAY) LIMITED | Director | 1995-08-15 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
CASTLEMORE SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1970-11-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM11 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009355,00006705,00009357 | |
AM15 | NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006705 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CEDAR COURT, 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 01/11/2008 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as CASTLEMORE (TEMPLE QUAY 6) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CASTLEMORE (TEMPLE QUAY 6) LIMITED | Event Date | 2009-03-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 11453 Mark Charles Batten (IP No 6705 ) of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , and David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . : | |||
Initiating party | Event Type | ||
Defending party | CASTLEMORE (TEMPLE QUAY 6) LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) case number 11524 Notice is hereby given by Matthew David Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Mark Charles Batten of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , that a Meeting of Creditors of the above-named Companies, is to be held at The Crowne Plaza Hotel, Birmingham City Centre, Holiday Street, Birmingham, West Midlands B1 1HH , on Wednesday 6 May 2009 , at 10.30 am . Notice is hereby given by Matthew David Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Mark Charles Batten of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , that a Meeting of Creditors of the above-named Companies, is to be held at The Crowne Plaza Hotel, Birmingham City Centre, Holiday Street, Birmingham, West Midlands B1 1HH , on Wednesday 6 May 2009 , at 1.30 pm . The Meetings are initial Creditors Meetings under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meetings, you must provide details in writing of your claim to the address above by 12.00 noon on the business day before the Meetings. Any Member of the Companies who requires a copy of the proposals should send a written request to the address above, and a copy will be sent free of charge. M D Hammond and M C Batten , Joint Administrators : | |||
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. |