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CASTLE STABLES LIMITED

CASTLE STABLES LIMITED

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

    • Overview

    Company NameCASTLE STABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01407199
    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 STABLES LIMITED?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is CASTLE STABLES LIMITED located?

    Registered Office Address
    1640 Parkway
    Solent Business Park
    PO15 7AH Whiteley, Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE STABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIELDWORTH LIMITEDDec 29, 1978Dec 29, 1978

    What are the latest accounts for CASTLE STABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CASTLE STABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2012

    		LRESEX

    Registered office address changed from C/O Rsm Tenon Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN United Kingdom on Oct 17, 2012

    		2 pagesAD01

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Rsm Bentley Jennison Chapel House Westmead Drive, Westlea Swindon Wiltshire SN5 7UN on Feb 23, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages190

    Accounts for a small company made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CASTLE STABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, John Leeper
    London Road
    BN18 9LJ Arundel
    House On The Hill
    West Sussex
    		Secretary
    London Road
    BN18 9LJ Arundel
    House On The Hill
    West Sussex
    		BritishRacecourse Trainer135684850001
    DUNLOP, John Leeper
    Castle Stables
    BN18 9AB Arundel
    West Sussex
    		Director
    Castle Stables
    BN18 9AB Arundel
    West Sussex
    		United KingdomBritishRacehorse Trainer15509750001
    DUNLOP, Susan Jenifer
    The House On The Hill
    BN18 9LJ Arundel
    West Sussex
    		Secretary
    The House On The Hill
    BN18 9LJ Arundel
    West Sussex
    		British27249080001
    DUNLOP, Susan Jenifer
    The House On The Hill
    BN18 9LJ Arundel
    West Sussex
    		Director
    The House On The Hill
    BN18 9LJ Arundel
    West Sussex
    		BritishCompany Director27249080001
    View Detailed Information on Officers and People with Significant Control

    Does CASTLE STABLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 16, 1984
    Delivered On Dec 04, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 1984Registration of a charge
    View Detailed Information on Charges

    Does CASTLE STABLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2012Commencement of winding up
    Jan 14, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Richard Tickell
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    		practitioner
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    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