CASTLE MOTORS (YORK) LIMITED

Overview

Company Name	CASTLE MOTORS (YORK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01902803
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1985
Date of Cessation	May 25, 2021

Summary

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

What is the purpose of CASTLE MOTORS (YORK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CASTLE MOTORS (YORK) LIMITED located?

Registered Office Address	First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE MOTORS (YORK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CASTLE MOTORS (YORK) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2021

Application to strike the company off the register

1 pages

DS01

Feb 03, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Oct 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

May 06, 2020

Confirmation statement made on May 04, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Termination of appointment of Thomas Andrew Dale as a director on Jan 29, 2020

1 pages

TM01

Oct 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Sep 30, 2019

Termination of appointment of Elizabeth Louise Hancock as a director on Sep 20, 2019

1 pages

TM01

Jul 09, 2019

Appointment of Mr Thomas Andrew Dale as a director on Jul 04, 2019

2 pages

AP01

Jul 09, 2019

Termination of appointment of Anton Clive Jeary as a director on Jul 04, 2019

1 pages

TM01

May 16, 2019

Confirmation statement made on May 04, 2019 with no updates

3 pages

CS01

Nov 14, 2018

Appointment of Dr Elizabeth Louise Hancock as a director on Nov 01, 2018

2 pages

AP01

Oct 11, 2018

Termination of appointment of Claire Louise Catlin as a director on Sep 21, 2018

1 pages

TM01

Sep 25, 2018

Director's details changed for Mrs Claire Louise Catlin on Sep 01, 2018

2 pages

CH01

Sep 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

May 21, 2018

Change of details for European Motor Holdings Limited as a person with significant control on Apr 01, 2018

5 pages

PSC05

May 10, 2018

Confirmation statement made on May 04, 2018 with no updates

3 pages

CS01

Apr 10, 2018

Secretary's details changed for Inchcape Uk Corporate Management Limited on Apr 01, 2018

3 pages

CH04

Apr 06, 2018

Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Apr 06, 2018

2 pages

AD01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 12, 2017

Confirmation statement made on May 04, 2017 with updates

5 pages

CS01

Oct 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 26, 2016

Appointment of Mrs Claire Louise Catlin as a director on Sep 23, 2016

2 pages

AP01

May 26, 2016

Annual return made up to May 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 280,000	SH01

View All Filings

Who are the officers of CASTLE MOTORS (YORK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Jul 23, 2007

Secretary

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	5200589

100307260071

WHEATLEY, Martin Peter

Feb 05, 2007

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1959-8

Company Secretary

55180460002

BEACHAM, Mark Derrick

Jul 23, 2007

Secretary

Austwick Lane

Emerson Valley

MK4 2DR Milton Keynes

Buckinghamshire

United Kingdom

British

135313320001

CATLIN, Claire Louise

Sep 23, 2016

Sep 21, 2018

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1980-1

Company Director

270101940001

CAYGILL, Christopher Charles

Mar 29, 1994

Director

8 Westpark Drive

Westlands Faverdale

DL3 0TB Darlington

County Durham

British

1960-5

Director

56689810001

DALE, Thomas Andrew

Jul 04, 2019

Jan 29, 2020

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1986-4

Company Director

260286850001

HANCOCK, Elizabeth Louise, Dr

Nov 01, 2018

Sep 20, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1970-8

Company Director

252485420001

JEARY, Anton Clive

Feb 05, 2007

Jul 04, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1957-5

Accountant

169892630001

KAYE, Keith Melvin

Sep 06, 1993

Director

Gold House

58 Easton Road

YO16 4DB Bridlington

East Yorkshire

England

British

1942-5

Operations Manager

162406960001

MCCLUSKEY, Ross

Dec 20, 2011

May 14, 2015

Director

Langford Lane

Kidlington

OX5 1HT Oxford

Inchcape House

United Kingdom

British

1980-10

Company Director

165677350002

MCCORMACK, Connor

Feb 05, 2007

Dec 01, 2009

Director

New College House

Alchester Road

OX26 1UN Chesterton

Oxfordshire

United Kingdom

British

1969-8

Finance Director

108832810002

PALMER, Richard Terence

Feb 05, 2007

Director

Littlethorpe

Cleeve Road

RG8 9BJ Goring

England

British

1947-3

Chief Executive

16571890002

RONCHETTI, Marc Arthur

Dec 01, 2009

Dec 20, 2011

Director

New Road

Croxley Green

WD3 3EP Rickmansworth

Hertfordshire

England

British

1976-4

Accountant

123180830001

WILSON, Ann Chrisette

Feb 05, 2007

Director

The Kingswood Ridgemount Road

SL5 9RW Sunningdale

Berkshire

England

British

1956-1

Finance Director

14811650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE MOTORS (YORK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Motor Holdings Limited

Apr 06, 2016

Park Square Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	122207

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 CASTLE MOTORS (YORK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 26, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present & future stock of new & used motor vehicles & all right title & interest therein all moneys payable under any insurances & all goods given in exchange.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jan 28, 1993Registration of a charge (395) Jul 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1991 Delivered On Nov 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee includingwithout limitation arising under the terms of a facility letter dated 28/10/91 on any account whatsoever
	Short particulars See form 395 for full details. 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 Svenska Handelsbanken
	Transactions Nov 18, 1991Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 27, 1988 Delivered On Jun 02, 1988	Satisfied	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 Lloyds Bank PLC
	Transactions Jun 02, 1988Registration of a charge Jun 27, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1988 Delivered On Jan 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to castle motors (york) limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of castle motors (york) (full details see form 395).
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jan 25, 1988Registration of a charge Feb 03, 2021Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to castle motors (york) limited by bmw (GB) limited (see doc M9 for details).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 11, 1985Registration of a charge Dec 08, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 1985 Delivered On Oct 15, 1985	Satisfied	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 Oct 15, 1985Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)

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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