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Company Information for

CASTLEGATE 597 LIMITED

CHURCH HOUSE 13-15, REGENT STREET, NOTTINGHAM, NG1 5BS,

Company Registration Number

07189118

Private Limited Company

Active

Company Overview

About Castlegate 597 Ltd

CASTLEGATE 597 LIMITED was founded on 2010-03-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Castlegate 597 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

Legal Registered Office
Company Name
CASTLEGATE 597 LIMITED

CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in DE55

Filing Information

Company Number		07189118
Company ID Number		07189118
Date formed		2010-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		26/07/2015
Account next due		26/04/2017
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:49:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE 597 LIMITED

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Company Officers of CASTLEGATE 597 LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY ARMSTRONG	Director	2015-07-28
BRIAN LESLIE ONIONS	Director	2014-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILKINSON	Director	2014-10-11	2015-12-20
GARY HUGH DUTTON	Director	2010-03-20	2015-07-28
NICHOLAS GARY DUTTON	Director	2010-03-20	2014-04-05
MALCOLM LE MASURIER	Director	2010-03-20	2014-02-24
CASTLEGATE DIRECTORS LIMITED	Director	2010-03-15	2010-03-20
GAVIN GEORGE CUMMINGS	Director	2010-03-15	2010-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY ARMSTRONG	UK WINDOW SYSTEMS LIMITED	Director	2017-05-18	CURRENT	2003-02-06	In Administration/Administrative Receiver
MICHAEL ANTHONY ARMSTRONG	UK TRADE FRAMES LIMITED	Director	2016-10-25	CURRENT	2016-04-21	Active - Proposal to Strike off
MICHAEL ANTHONY ARMSTRONG	ARMSTRONG HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
MICHAEL ANTHONY ARMSTRONG	BONLEA LIMITED	Director	2003-03-31	CURRENT	1994-02-25	Dissolved 2015-05-05

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
2019-01-30	AC92	Restoration by order of the court
2017-12-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-26	AM23	Liquidation. Administration move to dissolve company
2017-05-17	AM10	Administrator's progress report
2016-11-22	2.17B	Statement of administrator's proposal
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 16/18 Maisies Way South Normanton Alfreton Derbyshire DE55 2DS
2016-10-19	2.12B	Appointment of an administrator
2016-06-17	AA	26/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 150000
2016-03-18	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
2015-11-11	SH08	Change of share class name or designation
2015-10-05	RES12	Resolution of varying share rights or name
2015-09-22	AA01	Previous accounting period extended from 31/03/15 TO 26/07/15
2015-08-27	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY ARMSTRONG
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HUGH DUTTON
2015-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071891180001
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 150000
2015-03-16	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Mr Robert Wilkinson on 2014-12-04
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	AP01	DIRECTOR APPOINTED MR ROBERT WILKINSON
2014-10-28	AP01	DIRECTOR APPOINTED MR BRIAN LESLIE ONIONS
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUTTON
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MASURIER
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-04	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 16/18 MAISIES WAY SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DS ENGLAND
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O DOOR-STOP INTERNATIONAL LTD EXPORT DRIVE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 6AF ENGLAND
2013-10-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-09	SH01	02/08/13 STATEMENT OF CAPITAL GBP 150000.00
2013-04-08	AR01	15/03/13 FULL LIST
2012-08-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-03	AR01	15/03/12 FULL LIST
2011-10-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-23	AR01	15/03/11 FULL LIST
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM EXPORT DRIVE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 6AF
2010-06-17	AP01	DIRECTOR APPOINTED NICHOLAS GARY DUTTON
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2010-06-15	AP01	DIRECTOR APPOINTED GARY HUGH DUTTON
2010-06-15	AP01	DIRECTOR APPOINTED MR MALCOLM LE MASURIER
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS
2010-03-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to CASTLEGATE 597 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2016-10-12

Fines / Sanctions

No fines or sanctions have been issued against CASTLEGATE 597 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-28	Outstanding	E.I.R.P LIMITED

Intangible Assets

Patents

We have not found any records of CASTLEGATE 597 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEGATE 597 LIMITED

Trademarks

We have not found any records of CASTLEGATE 597 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEGATE 597 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 (47910 - Retail sale via mail order houses or via Internet) as CASTLEGATE 597 LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEGATE 597 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	Appointment of Administrators
Defending party	CASTLEGATE 597 LIMITED	Event Date	2016-10-03
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8334 Richard A B Saville and Andrew J Cordon (IP Nos 7829 and 9687 ), both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS For further details contact: Jill Howsam, Tel: 0115 838 7330. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLEGATE 597 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 CASTLEGATE 597 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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