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Company Information for

CASTLEWAY INVESTMENTS LIMITED

NO 1, WHITEHALL RIVERSIDE, LEEDS, LS1 4BN,
Company Registration Number
06111316
Private Limited Company
Liquidation

Company Overview

About Castleway Investments Ltd
CASTLEWAY INVESTMENTS LIMITED was founded on 2007-02-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Castleway Investments 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
CASTLEWAY INVESTMENTS LIMITED
 
Legal Registered Office
NO 1
WHITEHALL RIVERSIDE
LEEDS
LS1 4BN
Other companies in LS1
 
Previous Names
MANEX LTD25/05/2012
Filing Information
Company Number 06111316
Company ID Number 06111316
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 16/02/2012
Return next due 16/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEWAY INVESTMENTS LIMITED
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Companies with same name CASTLEWAY INVESTMENTS LIMITED
The following companies were found which have the same name as CASTLEWAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEWAY INVESTMENTS PTY LTD Active Company formed on the 2009-03-04
CASTLEWAY INVESTMENTS LIMITED Ontario Dissolved
CASTLEWAY INVESTMENTS LLC Michigan UNKNOWN

Company Officers of CASTLEWAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT CHARLTON
 Company Secretary 2008-03-14
CHRISTOPHER ROBERT CHARLTON
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES ROBERT CHARLTON
 Director 2008-03-14 2011-06-08
NICHOLAS JAMES EDWARD CHARLTON
 Director 2009-12-01 2010-11-01
CHRISTOPHER ROBERT CHARLTON
 Director 2008-03-14 2009-12-01
MARGHERITA LAWLOR
 Company Secretary 2007-02-19 2008-03-14
PAUL ANDREW LAWLOR
 Director 2007-02-19 2008-03-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-02-16 2007-02-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-02-16 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT CHARLTON SHATTERFORD FOOD AND DRINK LIMITED Company Secretary 2004-07-23 CURRENT 2003-03-18 Liquidation
CHRISTOPHER ROBERT CHARLTON CASTLEWAY VENTURES LIMITED Company Secretary 2001-11-20 CURRENT 1996-07-25 Dissolved 2014-05-25
CHRISTOPHER ROBERT CHARLTON DAVIS CONSTRUCTION (HAWKHURST) LIMITED Director 2013-12-01 CURRENT 1972-07-04 Dissolved 2016-10-28
CHRISTOPHER ROBERT CHARLTON DATING PARTNERS LIMITED Director 2010-11-30 CURRENT 2006-02-13 Dissolved 2015-12-29
CHRISTOPHER ROBERT CHARLTON CASTLEWAY VENTURES LIMITED Director 2008-03-01 CURRENT 1996-07-25 Dissolved 2014-05-25
CHRISTOPHER ROBERT CHARLTON SHATTERFORD FOOD AND DRINK LIMITED Director 2004-07-23 CURRENT 2003-03-18 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
2016-05-24LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/03/2016
2015-05-08LIQ MISCInsolvency:liquidators annual progress report to 20/03/2015
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 8 Arrow Bank House 8 Arden Court Arden Road Alcester Warwickshire B49 6HN United Kingdom
2014-04-114.31Compulsory liquidaton liquidator appointment
2013-06-21COCOMPCompulsory winding up order
2012-05-25RES15CHANGE OF NAME 21/05/2012
2012-05-25CERTNMCompany name changed manex LTD\certificate issued on 25/05/12
2012-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-13LATEST SOC13/04/12 STATEMENT OF CAPITAL;GBP 28501
2012-04-13AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CHARLTON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLTON
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0116/02/11 ANNUAL RETURN FULL LIST
2011-02-04MG01Particulars of a mortgage or charge / charge no: 2
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLTON
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom
2010-10-21AA01Previous accounting period extended from 28/02/10 TO 30/06/10
2010-06-08AR0116/02/10 ANNUAL RETURN FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England
2010-06-07CH01Director's details changed for Mr Benjamin James Robert Charlton on 2010-02-16
2010-04-07SH0128/02/10 STATEMENT OF CAPITAL GBP 28501
2010-04-06SH0128/02/10 STATEMENT OF CAPITAL GBP 501
2009-12-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD CHARLTON
2009-12-12AP01APPOINT PERSON AS DIRECTOR
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLTON
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-01363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-09-01190LOCATION OF DEBENTURE REGISTER
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL LAWLOR
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY MARGHERITA LAWLOR
2008-08-08288aDIRECTOR APPOINTED BENJAMIN JAMES ROBERT CHARLTON
2008-08-08288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ROBERT CHARLTON
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 90 WORCESTER RD HAGLEY WEST MIDLANDS DY9 0NJ
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASTLEWAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-02
Appointment of Liquidators2014-04-16
Winding-Up Orders2012-08-09
Petitions to Wind Up (Companies)2012-05-31
Fines / Sanctions
No fines or sanctions have been issued against CASTLEWAY INVESTMENTS 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
DEBENTURE 2011-02-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-11-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 CASTLEWAY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEWAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEWAY INVESTMENTS LIMITED
Trademarks
We have not found any records of CASTLEWAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEWAY INVESTMENTS 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 (70100 - Activities of head offices) as CASTLEWAY INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEWAY INVESTMENTS 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 TypeFinal Meetings
Defending partyCASTLEWAY INVESTMENTS LIMITEDEvent Date2016-10-28
In the Birmingham County Court, case number 6575 Place of meeting: Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Date of meeting: 9 January 2017. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company will take place in accordance with this notice, for the purposes of receiving an account showing the manner in which winding-up has been conducted, the property of the Company disposed of and hearing any explanation that may be given by the Joint Liquidators on the conduct of the administration of the Company. Furthermore, it will be determined whether the Joint Liquidators should have their release under the provisions of Section 174 of the Insolvency Act 1986. All creditors entitled to vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at the above address by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 21 March 2014 Joint Liquidator's Name and Address: Ian Richardson (IP No. 9580) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCASTLEWAY INVESTMENTS LIMITEDEvent Date2014-03-21
In the Birmingham County Court case number 6575 Principal Trading Address: 8 Arrow Bank House, 8 Arden Court, Arden Road, Warwickshire, B49 6HN Notice is hereby given that Ian Richardson and Kevin J Hellard , both of Grant Thornton UK LLP , No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , (IP Nos. 9580 and 8833) were appointed Joint Liquidators of the above named company on 21 March 2014 . Further details contact: The Joint Liquidators on 0113 200 2563. Alternative contact: Andrew Walton
 
Initiating party Event TypeWinding-Up Orders
Defending partyMANEX LIMITEDEvent Date2012-07-30
In the High Court Of Justice case number 003500 Official Receiver appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCASTLEWAY INVESTMENTS LIMITEDEvent Date2012-04-26
In the High Court of Justice (Chancery Division) case number 3500 A Petition to wind up the above-named Company of 8 Arrow Bank House, 8 Arden Court, Arden Road, Alcester B49 6HN , presented on 26 April 2012 by Mr Kenneth Davis and Mrs Sarah Davis , both of Rose Cottage, Conghurst Lane. Hawkhurst, Kent TN18 4RL , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 25 June 2012 , 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 24 June 2012 . The Petitioners Solicitor is Buss Murton Law LLP , Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent TN1 1HT . DX3913 Tunbridge Wells. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEWAY INVESTMENTS 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 CASTLEWAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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