CASTLE HOTEL (BANGOR) LIMITED

Overview

Company Name	CASTLE HOTEL (BANGOR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01954061
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1985
Date of Cessation	Jan 23, 2018

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 HOTEL (BANGOR) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CASTLE HOTEL (BANGOR) LIMITED located?

Registered Office Address	c/o HERITAGE HOLDINGS (NORTH WALES) LIMITED Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd
Undeliverable Registered Office Address	No

What were the previous names of CASTLE HOTEL (BANGOR) LIMITED?

Previous Company Names
Company Name	From	Until
GRANDTOR LIMITED	Nov 04, 1985	Nov 04, 1985

What are the latest accounts for CASTLE HOTEL (BANGOR) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for CASTLE HOTEL (BANGOR) LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2017

Application to strike the company off the register

3 pages

DS01

Jun 28, 2017

Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017

2 pages

CH01

Jan 25, 2017

Confirmation statement made on Jan 22, 2017 with updates

5 pages

CS01

Jan 09, 2017

Full accounts made up to Sep 30, 2016

17 pages

Sep 28, 2016

Statement of capital on Sep 28, 2016

Capital: GBP 1

5 pages

SH19

Sep 28, 2016

legacy

1 pages

SH20

Sep 28, 2016

legacy

1 pages

CAP-SS

Sep 28, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2016

Full accounts made up to Sep 30, 2015

13 pages

Jun 21, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Feb 02, 2016

Annual return made up to Jan 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 45,000	SH01

Feb 02, 2016

Director's details changed for Mr Mark Watkin Jones on Jan 22, 2016

2 pages

CH01

Feb 02, 2016

Director's details changed for Mr Glyn Watkin Jones on Jan 22, 2016

2 pages

CH01

Feb 24, 2015

Full accounts made up to Sep 30, 2014

13 pages

Feb 09, 2015

Annual return made up to Jan 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 45,000	SH01

Jul 21, 2014

Secretary's details changed for Mr Julian Nigel Tregoning Brown on Jun 03, 2014

1 pages

CH03

Jul 21, 2014

Appointment of Mr Julian Nigel Tregoning Brown as a secretary on Jun 03, 2014

2 pages

AP03

Jul 21, 2014

Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014

1 pages

TM02

Jun 03, 2014

Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014

1 pages

CH03

Apr 03, 2014

Full accounts made up to Sep 30, 2013

13 pages

Feb 11, 2014

Annual return made up to Jan 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 45,000	SH01

Jun 18, 2013

Appointment of Mr Julian Nigel Tregoning Browne as a director

2 pages

AP01

Mar 12, 2013

Full accounts made up to Sep 30, 2012

15 pages

View All Filings

Who are the officers of CASTLE HOTEL (BANGOR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, Julian Nigel Tregoning c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd	Jun 03, 2014		Secretary	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd		British		179133870001
BROWNE, Julian Nigel Tregoning c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Jan 01, 2013		Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Wales	British	1967-2	179133870001
WATKIN JONES, Glyn c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd	Jul 05, 2004		Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd	Wales	Welsh	1944-12	77892600001
WATKIN JONES, Mark c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd	Jul 05, 2004		Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd	Wales	British	1969-1	73218710007
AIKEN, Patricia Ann Llam Mawr 9 Love Lane LL57 2TE Bangor Gwynedd		Jul 31, 2004	Secretary	Llam Mawr 9 Love Lane LL57 2TE Bangor Gwynedd		British		27293790001
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Jun 30, 2004	Jan 12, 2006	Secretary	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd		British		62175860001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Jan 12, 2006	Mar 22, 2010	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British		76695610001
HINDMARCH, Andrew John 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Secretary	45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire		British		150478930001
WATKIN JONES, Mark c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Feb 29, 2012	Jun 03, 2014	Secretary	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales		British		73218710004
AIKEN, Alexandra Mary 10 Millers Wharf E1W 1UE London	Jul 28, 2003	Jul 30, 2003	Director	10 Millers Wharf E1W 1UE London	United Kingdom	British	1964-9	117495250001
AIKEN, Harold Patrick Llam Mawr 9 Love Lane LL57 2TE Bangor Gwynedd		Feb 21, 2001	Director	Llam Mawr 9 Love Lane LL57 2TE Bangor Gwynedd		British	1909-11	27293800001
AIKEN, Patricia Ann Llam Mawr 9 Love Lane LL57 2TE Bangor Gwynedd		Jul 31, 2004	Director	Llam Mawr 9 Love Lane LL57 2TE Bangor Gwynedd		British	1941-9	27293790001
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Jul 13, 2007	Jun 30, 2010	Director	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Wales	British	1951-3	62175860001
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Jan 12, 2006	Jan 12, 2006	Director	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Wales	British	1951-3	62175860001
HINDMARCH, Andrew John 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Director	45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	United Kingdom	British	1957-8	78311850001
HOPEWELL, Rebecca c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Aug 23, 2010	Jul 04, 2012	Director	c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	England	British	1964-5	120263630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE HOTEL (BANGOR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton North Wales Ltd

Apr 06, 2016

Llandygai Industrial Estate

Llandygai

LL57 4YH Bangor

C/O Heritage Holdings (North Wales) Ltd

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	00382988

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.

View Detailed Information on Persons with Significant Control

Does CASTLE HOTEL (BANGOR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 05, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at farrar road bangor t/nos CYM149687 and WA682553. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 22, 2005 Delivered On May 04, 2005	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 Hsbc Bank PLC
	Transactions May 04, 2005Registration of a charge (395) Jun 21, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 15, 2005 Delivered On Apr 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H british hotel high street bangor. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 27, 2005Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 07, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured F/H british hotel high street bangor gwynedd and all fixtures and fittings asigns the goodwill of the business
	Short particulars F/H british hotel high street bangor gwynedd including fixtures and fittings and the goopdwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1992Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jan 07, 1992 Delivered On Jan 17, 1992	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 & patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1992Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Assigsment of deposit account moneys	Created On Aug 07, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the deposit of £171,074.60 deposited with 3I and all the right title and interest of the company whatsoever therein both present and future.
	Persons Entitled 3I PLC
	Transactions Aug 11, 1989Registration of a charge May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 05, 1985 Delivered On Dec 11, 1985	Satisfied	Amount secured £90,000 and all other monies due or to become due from the company for goods and services supplied
	Short particulars Castle hotel high street bangor together with the goodwill fixtures and fittings floating charge over all undertaking whatsoever present & future.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Dec 11, 1985Registration of a charge May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 1985 Delivered On Dec 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress pre-payments, stock exchange investment & cash all those premises known as the castle hotel situate in high street, bangor, gwynedd (see doc M14 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 Investers Industry PLC
	Transactions Dec 07, 1985Registration of a charge May 15, 2003Statement 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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