Dissolved
Dissolved 2015-12-17
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Company Information for YELLOWCASTLE LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
 08092549 Private Limited Company
Dissolved 2015-12-17 |
Company Overview
About Yellowcastle Ltd
YELLOWCASTLE LIMITED was founded on 2012-06-01 and had its registered office in Colchester. The company was dissolved on the 2015-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| YELLOWCASTLE LIMITED | |
| Legal Registered Office | |
| COLCHESTER ESSEX | |
Filing Information
| Company Number | 08092549 | |
|---|---|---|
| Date formed | 2012-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-12-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 12:45:36 |
| Companies House |
|
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Companies with same name YELLOWCASTLE LIMITED
The following companies were found which have the same name as YELLOWCASTLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
YELLOWCASTLE HOLDINGS LIMITED | TALYORS TREE ROCK GRANGE ROAD RATHFARNHAM DUBLIN 16 | Dissolved | Company formed on the 2005-09-12 |
Company Officers of YELLOWCASTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CADBURY NOMINEES LIMITED |
||
LINDA ANNE CUTLER |
||
MICHAEL BRENDAN FOYE |
||
THOMAS EDWARD JACK |
||
CLARE LOUISA MINNIE JENNINGS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
| L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
| MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| KRAFT RUSSIA LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| CADBURY RUSSIA TWO LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-05 | Liquidation | |
| CHROMIUM ASSETS LIMITED | Director | 2010-08-18 | CURRENT | 2009-10-05 | Active | |
| CADBURY LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-07 | Active | |
| CHROMIUM ACQUISITIONS LIMITED | Director | 2010-07-27 | CURRENT | 2009-10-05 | Active | |
| ARCADIAN OF DEVON LIMITED | Director | 2010-07-26 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
| CADBURY FINANCIAL SERVICES | Director | 2010-07-26 | CURRENT | 1995-01-06 | Dissolved 2015-12-17 | |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1897-05-06 | Active | |
| CADBURY US HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-03-17 | Liquidation | |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2010-07-26 | CURRENT | 1899-06-13 | Active | |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1973-09-19 | Liquidation | |
| CRAVEN KEILLER | Director | 2010-07-26 | CURRENT | 1986-10-06 | Active | |
| GREEN & BLACK'S LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-10 | Liquidation | |
| CADBURY RUSSIA LIMITED | Director | 2010-07-26 | CURRENT | 1995-01-06 | Liquidation | |
| VANTAS INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1977-01-13 | Active | |
| HESDIN INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1989-02-28 | Liquidation | |
| SOMERDALE LIMITED | Director | 2010-07-26 | CURRENT | 1984-12-13 | Liquidation | |
| CADBURY INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-22 | Liquidation | |
| CADBURY SCHWEPPES FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 1949-02-24 | Active | |
| BRENTWICK LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-28 | Active | |
| CADBURY US HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-03-17 | Liquidation | |
| CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
| SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
| CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
| SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
| L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
| MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
| CADBURY SCHWEPPES FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 1949-02-24 | Active | |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1897-05-06 | Active | |
| ARCADIAN OF DEVON LIMITED | Director | 2013-03-01 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
| CADBURY LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-07 | Active | |
| CHROMIUM ASSETS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
| CADBURY RUSSIA TWO LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-05 | Liquidation | |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-24 | Active | |
| KRAFT RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 2011-06-06 | Liquidation | |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2013-03-01 | CURRENT | 1899-06-13 | Active | |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1973-09-19 | Liquidation | |
| CADBURY RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 1995-01-06 | Liquidation | |
| CHROMIUM ACQUISITIONS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-25 | Active | |
| VANTAS INTERNATIONAL LIMITED | Director | 2013-03-01 | CURRENT | 1977-01-13 | Active | |
| SCHWEPPES LIMITED | Director | 2013-03-01 | CURRENT | 1958-11-06 | Active | |
| BRENTWICK LIMITED | Director | 2013-03-01 | CURRENT | 1940-02-28 | Active | |
| ARCADIAN OF DEVON LIMITED | Director | 2009-08-06 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
| CADBURY FINANCIAL SERVICES | Director | 2009-08-06 | CURRENT | 1995-01-06 | Dissolved 2015-12-17 | |
| CADBURY SCHWEPPES US FINANCE LLC | Director | 2010-12-13 | CURRENT | 2010-11-09 | Converted / Closed | |
| ARCADIAN OF DEVON LIMITED | Director | 2010-07-26 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
| CADBURY FINANCIAL SERVICES | Director | 2010-07-26 | CURRENT | 1995-01-06 | Dissolved 2015-12-17 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;CAD 2000 | |
| AR01 | 01/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;CAD 2000 | |
| SH19 | 11/06/14 STATEMENT OF CAPITAL CAD 2000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/06/14 | |
| RES13 | CANCELLING SHARE PREMIUM 04/06/2014 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE | |
| SH01 | 21/08/12 STATEMENT OF CAPITAL CAD 1000 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
| 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
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 YELLOWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2014-09-29 |
| Appointment of Liquidators | 2014-09-29 |
| Resolutions for Winding-up | 2014-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against YELLOWCASTLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
YELLOWCASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 YELLOWCASTLE LIMITED
Intangible Assets
Patents
We have not found any records of YELLOWCASTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YELLOWCASTLE LIMITED
Income
Government Income
We have not found government income sources for YELLOWCASTLE 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 YELLOWCASTLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YELLOWCASTLE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 7 September 2015 at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 11 September 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900 | |||
| Initiating party | Event Type | ||
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 7 September 2015 at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 11 September 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900 | |||
| Initiating party | Event Type | ||
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 7 September 2015 at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 11 September 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900 | |||
| Initiating party | Event Type | ||
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 7 September 2015 at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 11 September 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2014-09-19 |
| In accordance with Rule 4.106A, we, Lee Death and Richard Toone (IP Nos. 9316 and 9146) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 11 September 2014 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 3 November 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. For further details contact: Julian Purser, E-mail: jpurser@cvdfk.com, Tel: 01206 217 904. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2014-09-11 |
| Lee De'ath and Richard Toone , both of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD : For further details contact: Julian Purser, E-mail: jpurser@cvdfk.com, Tel: 01206 217 904. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | YELLOWCASTLE LIMITED | Event Date | 2014-09-11 |
| At a General Meeting of the Member of the above named Company, duly convened and held at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH, on 11 September 2014 , at 3.00 pm, the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Lee De'ath and Richard Toone , both of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, E-mail: jpurser@cvdfk.com, Tel: 01206 217 904. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-10-17 | |
| Notice is hereby given that on 24 September 2008, a Petition was presented to the Sheriff at Edinburgh by Graeme Anderson, residing at 9 Cranston Street, Edinburgh EH8 8BE craving the Court inter alia that Installs Limited, incorporated under the Companies Acts (Number SC270941) and having its registered office at 27 Lauriston Street, Edinburgh EH3 9DQ (the Company) be wound up by the Court and that Joint Interim Liquidators be appointed and that in the meantime Kenneth W Pattullo and I Scott McGregor, both of Begbies Traynor (Scotland) LLP, Atholl Exchange, 6 Canning Street, Edinburgh EH3 8EG, be appointed as Joint Provisional Liquidators of the Company; in which Petition the Sheriff at Edinburgh by interlocutor dated 24 September 2008 appointed any persons interested to lodge Answers in the hands of the Sheriff Clerk at the Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within eight days after intimation, service or advertisement; and eo die appointed the said Kenneth W Pattullo and I Scott McGregor to be Joint Provisional Liquidators of the Company with the powers specified in Part II and Part III of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. John B Stirling , Solicitor Gillespie Macandrew LLP, 5 Atholl Crescent, Edinburgh EH3 8EJ. Agents for the Petitioners. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOWCASTLE 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 YELLOWCASTLE LIMITED any grants or awards. Ownership
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- Cadbury Ten LLP
- Cadbury Twelve LLP
- Kraft Foods Investment Holdings UK Limited
- Kraft Foods Investment Holdings UK Ltd
- Yellowcastle Limited
- Yellowcastle Ltd
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