Dissolved
Dissolved 2016-12-12
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Home > England & Wales Companies > CASTBROOK LIMITED
Company Information for CASTBROOK LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
 08325459 Private Limited Company
Dissolved 2016-12-12 |
Company Overview
About Castbrook Ltd
CASTBROOK LIMITED was founded on 2012-12-11 and had its registered office in 10 John Princes Street. The company was dissolved on the 2016-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTBROOK LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 08325459 | |
|---|---|---|
| Date formed | 2012-12-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CASTBROOK LIMITED
The following companies were found which have the same name as CASTBROOK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Castbrook LLC | Delaware | Unknown |
Company Officers of CASTBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ANDREW STEVENSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABM TECHNICAL SOLUTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2000-07-25 | Active | |
| WESTWAY SERVICES HOLDINGS (2010) LTD. | Director | 2018-04-06 | CURRENT | 2008-07-02 | Active | |
| WESTWAY SERVICES HOLDINGS (2014) LTD | Director | 2018-04-06 | CURRENT | 2014-06-10 | Active | |
| BRBIBR LIMITED | Director | 2017-12-22 | CURRENT | 2006-12-07 | Active | |
| ABM GROUP UK LIMITED | Director | 2017-03-31 | CURRENT | 1986-11-27 | Active | |
| ABM FACILITY SERVICES SCOTLAND LIMITED | Director | 2017-03-31 | CURRENT | 1988-12-15 | Active - Proposal to Strike off | |
| ABM FACILITY SERVICES UK LIMITED | Director | 2017-03-31 | CURRENT | 1997-11-06 | Active | |
| ECLIPSE CONTRACT CLEANING LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| GBM SERVICES (CIVIC) LIMITED | Director | 2016-12-06 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
| ABM CRITICAL SOLUTIONS LIMITED | Director | 2016-11-09 | CURRENT | 1991-04-17 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 29 GREENWAYS ESHER KT10 0QH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/12/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CASTBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-06 |
| Notices to Creditors | 2015-11-20 |
| Appointment of Liquidators | 2015-11-20 |
| Resolutions for Winding-up | 2015-11-20 |
Fines / Sanctions
No fines or sanctions have been issued against CASTBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 CASTBROOK LIMITED
Income
Government Income
We have not found government income sources for CASTBROOK 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 (70229 - Management consultancy activities other than financial management) as CASTBROOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTBROOK 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CASTBROOK LIMITED | Event Date | 2015-11-13 |
| Nature of Business: Consultancy In accordance with Rule 4.106 , I, Anthony Harry Hyams, give notice that on 13 November 2015 , I was appointed Liquidator of Castbrook Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH , (telephone: 020 7495 2348 ), Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CASTBROOK LIMITED | Event Date | 2015-11-13 |
| Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Kelly Levelle, Email: kellylevelle@insolveplus.com Tel: 02074952348 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CASTBROOK LIMITED | Event Date | 2015-11-13 |
| Passed: 13 NOVEMBER 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 13 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. Colin Andrew Stevenson , Chairman of the meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CASTBROOK LIMITED | Event Date | 2015-11-13 |
| Nature of Business: Consultancy NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 31 August 2016 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 13 November 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTBROOK 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 CASTBROOK 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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