KEEP CASTLE LIMITED

Overview

Company Name	KEEP CASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01852554
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1984
Date of Cessation	Dec 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEEP CASTLE LIMITED?

Development of building projects (41100) / Construction

Where is KEEP CASTLE LIMITED located?

Registered Office Address	31 Hill Street W1J 5LS London
Undeliverable Registered Office Address	No

What were the previous names of KEEP CASTLE LIMITED?

Previous Company Names
Company Name	From	Until
LESAUT LIMITED	Oct 04, 1984	Oct 04, 1984

What are the latest accounts for KEEP CASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for KEEP CASTLE LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Mar 14, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2020

Application to strike the company off the register

3 pages

DS01

Oct 18, 2019

Total exemption full accounts made up to Jan 31, 2019

8 pages

Mar 29, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Feb 21, 2019

Termination of appointment of Sally Atkinson as a director on May 01, 2018

1 pages

TM01

Oct 03, 2018

Total exemption full accounts made up to Jan 31, 2018

8 pages

Apr 06, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Total exemption full accounts made up to Jan 31, 2017

8 pages

Apr 04, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Dec 06, 2016

Director's details changed for Sally Atkinson on Dec 05, 2016

2 pages

CH01

Dec 06, 2016

Director's details changed for James Edward Atkinson on Dec 05, 2016

2 pages

CH01

Oct 26, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Apr 08, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 100	SH01

Oct 29, 2015

Total exemption small company accounts made up to Jan 31, 2015

6 pages

Oct 29, 2015

Second filing of AR01 previously delivered to Companies House made up to Mar 28, 2015

20 pages

RP04

Mar 30, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 100	SH01

Annotations
Date	Annotation
Oct 29, 2015	Clarification A Second filed AR01 is registered on 29/10/2015

Oct 28, 2014

Total exemption small company accounts made up to Jan 31, 2014

7 pages

Apr 01, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 100	SH01

Oct 31, 2013

Total exemption small company accounts made up to Jan 31, 2013

7 pages

Apr 04, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

6 pages

AR01

Oct 31, 2012

Total exemption small company accounts made up to Jan 31, 2012

6 pages

Aug 13, 2012

Registered office address changed from , Heath Lodge Heathside, Hampstead, London, NW3 1BL on Aug 13, 2012

2 pages

AD01

View All Filings

Who are the officers of KEEP CASTLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FORSTERS SECRETARIES LIMITED

Jun 28, 2012

Secretary

Hill Street

W1J 5LS London

United Kingdom

Identification Type	European Economic Area
Registration Number	03589800

104836810001

ATKINSON, James Edward

Director

Drove End

Martin

SP6 3JT Fordingbridge

Drove End Farm

England

British

1939-1

24369240004

ATKINSON, Sarah Wendy

May 29, 1998

Nov 12, 1998

Secretary

102 Rothes Road

RH4 1LB Dorking

Surrey

British

59258930001

NORTON, Alan Douglas

Apr 22, 1994

Secretary

Coomb Cottage

Broom Hall Farm

RH5 6HJ Boldharbour

Surrey

British

33943510001

NORWOOD, Jacqueline Ann

Apr 06, 2010

Jun 28, 2012

Secretary

c/o Interdean Limited

Central Way

Park Royal

NW10 7XW London

British

154462590001

OGSTON, Alan

Apr 25, 1994

Nov 12, 1998

Secretary

21 Grebe Close

PE27 6HW St. Ives

Cambridgeshire

British

81209350001

SAGGERS, Michael Terry

Nov 12, 1998

Mar 22, 2003

Secretary

7 Globe Court

Bengeo Street Bengeo

SG14 3HA Hertford

Hertfordshire

British

33600740001

TRAVIS, Mercedes

Mar 22, 2003

Oct 05, 2004

Secretary

37 Clarges Street

Suite 21

W1J 7EL London

British

88707020001

CHALFEN SECRETARIES LIMITED

Oct 05, 2004

Jun 16, 2008

Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

78616940003

ATKINSON, Sally

Dec 21, 1998

May 01, 2018

Director

Drove End

Martin

SP6 3JT Fordingbridge

Drove End Farm

England

United Kingdom

British

1953-3

61675920002

ATKINSON, Sally

Oct 22, 1998

Oct 24, 1998

Director

Sturtwood House

Partridge Lane Newdigate

RH5 5EE Dorking

Surrey

United Kingdom

British

1953-3

61675920001

HEWSON, George Derek

Apr 25, 1994

Oct 15, 1998

Director

South Ash 114 Wymondley Road

SG4 9PX Hitchin

Hertfordshire

England

British

1930-12

15206850001

HEWSON, Martin John Derek

Sep 22, 1998

Nov 27, 1998

Director

11 The Manor

Potton

SG19 2RN Sandy

Bedfordshire

British

1966-9

41994420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEEP CASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Edward Atkinson Hill Street W1J 5LS London 31	Apr 06, 2016	Hill Street W1J 5LS London 31	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KEEP CASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2009 Delivered On Feb 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details.
	Persons Entitled Redhill Site 2 LLP
	Transactions Feb 16, 2009Registration of a charge (395)
Equitable mortgage by way of deposit	Created On Jan 23, 2001 Delivered On Jan 24, 2001	Outstanding	Amount secured £500,000 due from the company to the chargee
	Short particulars 49 shares in south east properties limited and all dividends capital repayments and other moneys accruing in respect of the shareholding.
	Persons Entitled Timothy Christopher Charles Dumas and Ann Julie Dumas
	Transactions Jan 24, 2001Registration of a charge (395)
Charge of whole	Created On Dec 16, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured £40,000 due or to become due from the company to the chargee
	Short particulars Land and buildings to the east of high street dorking surrey t/no: SY584802.
	Persons Entitled Peter Blacker
	Transactions Dec 18, 1997Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1990 Delivered On Jan 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures.). 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 Jan 02, 1991Registration of a charge Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1989 Delivered On Dec 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 16, ashfield trading estate salisbury, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1989Registration of a charge
Legal charge	Created On Oct 31, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 high street, esher surrey, title no sy 594833.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1989Registration of a charge Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands and buildings k/a dairyhouse farm, axes lane salfords, reigate, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1989Registration of a charge Apr 15, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1989 Delivered On Feb 17, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or timber laine limited to the chargees by virtue of a deed of coverant dated 12/10/88
	Short particulars Hoyle barn billinghurst west sussex.
	Persons Entitled Robin Alexander Moore & Patricia Constance Moore.
	Transactions Feb 17, 1989Registration of a charge Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 1988 Delivered On Nov 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the rear of high street dorking surrey title no. Sy 398768.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1988Registration of a charge Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 1988 Delivered On Apr 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 high street, esher surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1988Registration of a charge Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1988 Delivered On Mar 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 250-256 (even no's only) high street, dorking surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1988Registration of a charge Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1987 Delivered On Sep 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 43 & 44 aston road, jubilee industrial estate, waterlooville, hampshire title no. Hp 157793.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1987Registration of a charge
Legal charge	Created On Sep 22, 1987 Delivered On Sep 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 45 and 46 aston road, jubilee industrial estate, waterlooville, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1987Registration of a charge

View Detailed Information on Charges

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.
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