CASTLEHILL 1987 LIMITED

Overview

Company Name	CASTLEHILL 1987 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02142347
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1987
Date of Cessation	Sep 27, 2016

Summary

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

What is the purpose of CASTLEHILL 1987 LIMITED?

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

Where is CASTLEHILL 1987 LIMITED located?

Registered Office Address	c/o RENDLE & CO LIMITED No 9 Hockley Court Hockley Heath B94 6NW Solihull England
Undeliverable Registered Office Address	No

What were the previous names of CASTLEHILL 1987 LIMITED?

Previous Company Names
Company Name	From	Until
PRINT DIRECT 1987 LIMITED	Aug 09, 2001	Aug 09, 2001
PRINT DIRECT LIMITED	Jun 25, 1987	Jun 25, 1987

What are the latest accounts for CASTLEHILL 1987 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CASTLEHILL 1987 LIMITED?

Annual Return

Last Annual Return	May 02, 2014

What are the latest filings for CASTLEHILL 1987 LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2016

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

May 27, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 27, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 05, 2015

Appointment of a voluntary liquidator

1 pages

600

May 05, 2015

Statement of affairs with form 4.19

5 pages

4.20

May 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 16, 2015	LRESEX

Apr 13, 2015

Registered office address changed from 238 Nether Street London N3 1HU England to C/O Rendle & Co Limited No 9 Hockley Court Hockley Heath Solihull B94 6NW on Apr 13, 2015

1 pages

AD01

Mar 09, 2015

Certificate of change of name

Company name changed print direct 1987 LIMITED\certificate issued on 09/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2015	RES15

Mar 09, 2015

Appointment of Mr Peter James Martindale as a director on Mar 09, 2015

2 pages

AP01

Mar 09, 2015

Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 238 Nether Street London N3 1HU on Mar 09, 2015

1 pages

AD01

Mar 09, 2015

Termination of appointment of Zoe Repman as a secretary on Mar 09, 2015

1 pages

TM02

Mar 09, 2015

Termination of appointment of Paul George Utting as a director on Mar 09, 2015

1 pages

TM01

Sep 22, 2014

Total exemption full accounts made up to Dec 31, 2013

5 pages

May 02, 2014

Annual return made up to May 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 100,000	SH01

Sep 12, 2013

Total exemption full accounts made up to Dec 31, 2012

5 pages

Jun 12, 2013

Annual return made up to May 02, 2013 with full list of shareholders

3 pages

AR01

Oct 01, 2012

Total exemption full accounts made up to Dec 31, 2011

5 pages

Jun 20, 2012

Annual return made up to May 02, 2012 with full list of shareholders

3 pages

AR01

Jun 20, 2012

Registered office address changed from * the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW* on Jun 20, 2012

1 pages

AD01

Sep 28, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jun 07, 2011

Annual return made up to May 02, 2011 with full list of shareholders

3 pages

AR01

Mar 03, 2011

Termination of appointment of Andrew Page as a director

1 pages

TM01

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jul 09, 2010

Annual return made up to May 02, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CASTLEHILL 1987 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTINDALE, Peter James Nether Street N3 1HU London 238 England	Mar 09, 2015		Director	Nether Street N3 1HU London 238 England	England	British	1963-4	195681140001
HARESNAPE, Christopher Paul 3 Furness Close Poynton SK12 1QN Stockport Cheshire	May 17, 1999	Jul 25, 2000	Secretary	3 Furness Close Poynton SK12 1QN Stockport Cheshire		British		64447180002
HOLLEBONE, Paul Stephen Old Orchard Dog Lane BN44 3GE Steyning West Sussex	Jul 25, 2000	Nov 16, 2006	Secretary	Old Orchard Dog Lane BN44 3GE Steyning West Sussex		British		15201600002
REPMAN, Zoe Colchester Road CM9 4NW Heybridge Bentalls Complex Essex England	Oct 06, 2009	Mar 09, 2015	Secretary	Colchester Road CM9 4NW Heybridge Bentalls Complex Essex England				147887560001
THORNLEY, Colin Spindrift 30 Brooks Drive Halebarns WA15 8TR Altrincham Cheshire		May 17, 1999	Secretary	Spindrift 30 Brooks Drive Halebarns WA15 8TR Altrincham Cheshire		British		10378060002
UTTING, Paul George 2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham	Nov 16, 2006	Oct 06, 2009	Secretary	2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham		British		65550960004
BEDSON, Bryan Stanley The Old Rectory Patching BN13 3XF Arundel West Sussex	Jul 25, 2000	Jun 04, 2006	Director	The Old Rectory Patching BN13 3XF Arundel West Sussex	United Kingdom	British	1938-5	18576770001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	Nov 16, 2006	Apr 16, 2009	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
HARESNAPE, Christopher Paul 3 Furness Close Poynton SK12 1QN Stockport Cheshire	Jul 15, 1999	Jun 18, 2003	Director	3 Furness Close Poynton SK12 1QN Stockport Cheshire	England	British	1961-4	64447180002
HODGSON, Alan Robert The Ganies 8 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		Jun 18, 2003	Director	The Ganies 8 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1952-11	56408480001
HOLLEBONE, Paul Stephen Old Orchard Dog Lane BN44 3GE Steyning West Sussex	Jul 25, 2000	Nov 16, 2006	Director	Old Orchard Dog Lane BN44 3GE Steyning West Sussex	England	British	1953-7	15201600002
LASHAM, Gary 8 Pevensy Drive WA16 9BX Knutsford Cheshire	Jan 09, 1998	Jan 31, 2003	Director	8 Pevensy Drive WA16 9BX Knutsford Cheshire		British	1958-7	102512840001
PAGE, Andrew Stephen 29 Russell Avenue MK40 3TD Bedford Bedfordshire	May 12, 2009	Jul 01, 2010	Director	29 Russell Avenue MK40 3TD Bedford Bedfordshire	England	British	1957-5	86557080001
TAYLOR, George Ivan Oakmead 29 Styal Road SK9 4AG Wilmslow Cheshire		Jul 25, 2000	Director	Oakmead 29 Styal Road SK9 4AG Wilmslow Cheshire		British	1944-10	56408590001
THORNLEY, Colin Spindrift 30 Brooks Drive Halebarns WA15 8TR Altrincham Cheshire		Jul 25, 2000	Director	Spindrift 30 Brooks Drive Halebarns WA15 8TR Altrincham Cheshire		British	1937-3	10378060002
UTTING, Paul George 2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham	Jun 04, 2006	Mar 09, 2015	Director	2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham	England	British	1965-11	65550960004
WHITWORTH, Anthony Elliott Highfield House Peover Lane Chelford SK11 9AW Macclesfield Cheshire	Jan 09, 1998	Jul 25, 2000	Director	Highfield House Peover Lane Chelford SK11 9AW Macclesfield Cheshire		British	1935-2	54616890001

View Detailed Information on Officers and People with Significant Control

Does CASTLEHILL 1987 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 1997 Delivered On Jan 10, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 10, 1998Registration of a charge (395) May 18, 2006Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Feb 11, 1991 Delivered On Feb 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26/3/90
	Short particulars 1. the goods taiyo kikai limited top 900"d" plus flexo tower rotary business forms press model top 20 serial no: 897-9-52. 2. benefit of all contracts waarranties and agreement (see doc).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1991Registration of a charge Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 16, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured Sterling pounds 250,000.00 and all monies due or to become due from the company to the chargee under this mortgage
	Short particulars Taiyo kikai limited tof 900 'd' plus flexo tower rotary business forms press model tof-20 located at unit 22 offerton industrial estate hempshaw lane offerton stockport cheshire serial no 897-9-5.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Nov 16, 1990Registration of a charge Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 01, 1989 Delivered On Nov 10, 1989	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 Nov 10, 1989Registration of a charge Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASTLEHILL 1987 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2016	Due to be dissolved on
Apr 16, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul Rendle 9 Hockley Court Hockley Heath B94 6NW Solihull	practitioner	9 Hockley Court Hockley Heath B94 6NW Solihull	Apr 16, 2015

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.
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