Dissolved
Dissolved 2016-02-09
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Home > Northern Ireland > CASTLE LEISURE (NI) LTD
Company Information for CASTLE LEISURE (NI) LTD
LONDONDERRY, BT48,
|
Company Registration Number
 NI614931 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Castle Leisure (ni) Ltd
CASTLE LEISURE (NI) LTD was founded on 2012-10-12 and had its registered office in Londonderry. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLE LEISURE (NI) LTD | |
| Legal Registered Office | |
| LONDONDERRY | |
Filing Information
| Company Number | NI614931 | |
|---|---|---|
| Date formed | 2012-10-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-30 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CASTLE LEISURE (NI) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EUGENE HEANEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTREAS DIAMANTIDIS |
Company Secretary | ||
CONSTANTINE DIAMANTIDIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WM PROMOTIONS LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| CMI PROMOTIONS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| GRACEMOUNT LIMITED | Director | 2001-09-11 | CURRENT | 2001-08-09 | 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 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM BANBRIDGE ENTERPRISE CENTRE UNIT 45 SCARVA ROAD BANBRIDGE CO-DOWN BT32 3QD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTREAS DIAMANTIDIS | |
| AP01 | DIRECTOR APPOINTED MICHAEL HEANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DIAMANTIDIS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 32 NEWRY STREET BANBRIDGE CO - DOWN BT32 3HA NORTHERN IRELAND | |
| 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
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
We could not find any licences issued to CASTLE LEISURE (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE LEISURE (NI) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE LEISURE (NI) LTD 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 92000 - Gambling and betting activities
Filed Financial Reports
|
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 CASTLE LEISURE (NI) LTD
Intangible Assets
Patents
We have not found any records of CASTLE LEISURE (NI) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE LEISURE (NI) LTD
Income
Government Income
We have not found government income sources for CASTLE LEISURE (NI) LTD. 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 (92000 - Gambling and betting activities) as CASTLE LEISURE (NI) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE LEISURE (NI) LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CASTLE LEISURE (NI) LTD | Event Date | 2014-02-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE LEISURE (NI) LTD 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 LEISURE (NI) LTD 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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