Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > CASTLE SQUARE (RETAIL) LIMITED
Company Information for CASTLE SQUARE (RETAIL) LIMITED
BOURNEMOUTH, DORSET, BH1,
|
Company Registration Number
 06600675 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Castle Square (retail) Ltd
CASTLE SQUARE (RETAIL) LIMITED was founded on 2008-05-22 and had its registered office in Bournemouth. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLE SQUARE (RETAIL) LIMITED | |
| Legal Registered Office | |
| BOURNEMOUTH DORSET | |
Filing Information
| Company Number | 06600675 | |
|---|---|---|
| Date formed | 2008-05-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 13:40:37 |
| Companies House |
|
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Company Officers of CASTLE SQUARE (RETAIL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE ELLIS |
||
ANDREW NICHOLAS ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLE SQUARE (TENANCY MANAGEMENT) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| ELLIS & PARTNERS (FACILITIES MANAGEMENT) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| CASTLE SQUARE (STORAGE AND DISTRIBUTION) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
| CHINEWOOD PROPERTIES (PORTUGAL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| ELLIS AND PARTNERS (BRIGHTON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
| PRIMEBANK SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| CHINEWOOD DEVELOPMENTS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2000-04-13 | Active | |
| CASTLE SQUARE (BRIGHTON) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
| ELLIS AND PARTNERS LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| ELLIS AND PARTNERS (HOLDINGS) LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| SOUTHERN HOUSING TRUST LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
| CASTLE SQUARE (TENANCY MANAGEMENT) LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| CASTLE SQUARE (STORAGE AND DISTRIBUTION) LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
| CHINEWOOD PROPERTIES (PORTUGAL) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| ELLIS AND PARTNERS (BRIGHTON) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
| ELLIS AND PARTNERS LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHINEWOOD DEVELOPMENTS LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-13 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 22/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ELLIS / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS ELLIS / 01/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA UK | |
| AR01 | 22/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER MEMORANDUM 22/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to CASTLE SQUARE (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE SQUARE (RETAIL) 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 SQUARE (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 0.95 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
Intangible Assets
Patents
We have not found any records of CASTLE SQUARE (RETAIL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE SQUARE (RETAIL) LIMITED
Income
Government Income
We have not found government income sources for CASTLE SQUARE (RETAIL) 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 (93110 - Operation of sports facilities) as CASTLE SQUARE (RETAIL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE SQUARE (RETAIL) 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 | BOURNEMOUTH BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CASTLE SQUARE (RETAIL) LIMITED | Event Date | 2012-01-31 |
| In the Bournemouth and Poole County Court case number 37 A Petition to wind up the above-named Company having its Registered Office at Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset BH1 1LY , presented on 31 January 2012 by BOURNEMOUTH BOROUGH COUNCIL , Revenues Department, Town Hall, Bournemouth, Dorset BH2 6EB , claiming to be a Creditor of the Company, will be heard at Bournemouth and Poole County Court, The Courts of Justice, Deansleigh Road, Bournemouth, Dorset BH7 7DS , on 22 March 2012 at 1100 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 4.00 pm on 21 March 2012 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX . (Ref HG.HPB.BO00043.301.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE SQUARE (RETAIL) 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 SQUARE (RETAIL) 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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