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CASTLE HILLS SECURITIES PLC

CASTLE HILLS SECURITIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCASTLE HILLS SECURITIES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00457457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASTLE HILLS SECURITIES PLC?

    • (7011) /

    Where is CASTLE HILLS SECURITIES PLC located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE HILLS SECURITIES PLC?

    Previous Company Names
    Company NameFromUntil
    R.F. DEVELOPMENT CO. LIMITEDJul 27, 1948Jul 27, 1948

    What are the latest accounts for CASTLE HILLS SECURITIES PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

    What are the latest filings for CASTLE HILLS SECURITIES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 31, 2013

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 07, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 07, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 07, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 07, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 07, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 08, 2009

    		LRESEX

    Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on Oct 09, 2009

    		1 pagesAD01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Auditor's resignation

    		1 pagesAUD

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Receiver's abstract of receipts and payments

    		2 pages3.6

    A selection of documents registered before 1 January 1995

    		82 pagesPRE95

    A selection of documents registered before 1 January 1995

    		78 pagesPRE95

    legacy

    		1 pages403a

    Full accounts made up to Dec 31, 1993

    		17 pagesAA

    legacy

    		1 pages405(1)

    legacy

    		1 pages405(1)
    View All Filings

    Who are the officers of CASTLE HILLS SECURITIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Janet Anne
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		Director
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		United KingdomBritishCompany Director3245160001
    BOWMAN, Nicholas James Richard
    Milton Road
    CB4 1XQ Cambridge
    225
    Cambridgeshire
    		Director
    Milton Road
    CB4 1XQ Cambridge
    225
    Cambridgeshire
    		United KingdomBritishPhotojournalist138978960001
    SCOTT-PETRIE, Theresa Louise
    Stonely Road
    Easton
    PE28 0TS Huntingdon
    Magpie Crossing
    Cambridgeshire
    		Director
    Stonely Road
    Easton
    PE28 0TS Huntingdon
    Magpie Crossing
    Cambridgeshire
    		United KingdomBritishEstate Agent138979170001
    BOWMAN, Janet Anne
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		Secretary
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		British3245160001
    BOWMAN, Anthony Richard
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		Director
    Castle Hill House
    School Lane, Eaton Socon
    PE19 8GW St. Neots
    Cambridgeshire
    		BritishCompany Director3245170001
    View Detailed Information on Officers and People with Significant Control

    Does CASTLE HILLS SECURITIES PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 16, 1994
    Delivered On Apr 05, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the west of great north road eaton socon bedfordshire t/n bd 154720.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 05, 1994Registration of a charge (395)
    Debenture
    Created On Mar 01, 1993
    Delivered On Mar 05, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 05, 1993Registration of a charge (395)
    Deed of further charge
    Created On Nov 11, 1991
    Delivered On Nov 20, 1991
    		Outstanding
    Amount secured
    £105,000
    Short particulars
    F/H properties k/a units a b c & d castle hills court howard road eaton socon cambridgeshire title nos: CB18358, CB46095CB 61131.
    Persons Entitled
    • The Norwich Union Life Insurance Society
    Transactions
    • Nov 20, 1991Registration of a charge (395)
    Legal charge
    Created On Feb 13, 1991
    Delivered On Mar 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17, orchard road, eaton socon cambridgshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 04, 1991Registration of a charge
    • Nov 29, 1994Statement of satisfaction of a charge in full or part (403a)
    Deed of legal charge and mortgage
    Created On Nov 07, 1990
    Delivered On Nov 22, 1990
    		Outstanding
    Amount secured
    £1,160,000 and all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H property known as units a, b, c & d castle hills court howard road eaton socon cambridgeshire t/ns cb 46095, cb 18358, & cb 61131.
    Persons Entitled
    • The Norwich Union Life Insurance Society
    Transactions
    • Nov 22, 1990Registration of a charge
    • Aug 02, 1994Appointment of a receiver or manager (405 (1))
    Legal charge
    Created On Feb 16, 1990
    Delivered On Mar 06, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land south of A45 forming part of baulk farm eaton socon cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 06, 1990Registration of a charge
    Legal charge
    Created On Feb 02, 1990
    Delivered On Feb 13, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wells farm whittlesford cambridgeshire containing 100.51 acres.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1990Registration of a charge
    Legal charge
    Created On Jul 01, 1988
    Delivered On Jul 13, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being land and premises at howard road eaton socon st neots huntingdon cambridgeshire t/n cb 18358 cb 61131 & cb 46095 & fixtures & fittings and/or the proceeds of sale.
    Persons Entitled
    • Triangle Trust PLC.
    Transactions
    • Jul 13, 1988Registration of a charge
    Legal charge
    Created On Jul 01, 1988
    Delivered On Jul 13, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises at howard road eaton. Socon st.neots huntingdon cambridgeshire t/n cb 18358 cb 61131 and cb 46095 & fixtures & fittings and/or the proceeds of sale.
    Persons Entitled
    • Scopeneat Limited.
    Transactions
    • Jul 13, 1988Registration of a charge
    Guarantee & debenture
    Created On Jun 17, 1988
    Delivered On Jun 30, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or scopeneat limited to the chargee on any account whatsoever.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 1988Registration of a charge
    Legal charge
    Created On Mar 04, 1986
    Delivered On Mar 20, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and factory premises at howard road, eaton socon cambs. T/N. Cb 18358.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 1986Registration of a charge
    Legal charge
    Created On Nov 12, 1984
    Delivered On Nov 24, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of howard road eaton socon, cambridge.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 1984Registration of a charge
    Legal charge
    Created On Nov 12, 1984
    Delivered On Nov 24, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory premises at howard road, eaton socon, cambridge.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 1984Registration of a charge
    Legal charge
    Created On Aug 02, 1982
    Delivered On Aug 13, 1982
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises at new street and priory lane, st.neots, cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 13, 1982Registration of a charge
    Legal charge
    Created On Jun 05, 1981
    Delivered On Jun 18, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H all those pieces of land situate north of priory lane st neots huntingdon cambs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 18, 1981Registration of a charge
    Legal charge
    Created On Dec 26, 1980
    Delivered On Jan 05, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and building in priory lane st. Neots. Huntingdon cambs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 1981Registration of a charge
    Legal charge
    Created On Dec 24, 1980
    Delivered On Jan 05, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land situate at the rear of tam yard. St. Neots huntingdon cambs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 1981Registration of a charge
    Legal charge
    Created On Dec 24, 1980
    Delivered On Jan 05, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in priory lane. St. Neots huntingdon. Cambs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 1981Registration of a charge
    Legal charge
    Created On Dec 24, 1980
    Delivered On Jan 05, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises in priory lane st neots huntingdon. Cambs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 1981Registration of a charge
    Debenture
    Created On May 25, 1978
    Delivered On Jun 05, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M84).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 05, 1978Registration of a charge
    • Sep 02, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CASTLE HILLS SECURITIES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 1990Instrument date
    		Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul White
    Regency House
    1/4 Warwick Street
    W1R 5WA London
    		practitioner
    Regency House
    1/4 Warwick Street
    W1R 5WA London
    2
    DateType
    Nov 07, 1990Instrument date
    		Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul White
    Regency House
    1/4 Warwick Street
    W1R 5WA London
    		practitioner
    Regency House
    1/4 Warwick Street
    W1R 5WA London
    3
    DateType
    May 14, 2013Dissolved on
    Oct 08, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London
    		practitioner
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0