CASTLE HOUSE INVESTMENTS LIMITED
Overview
| Company Name | CASTLE HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02216450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE HOUSE INVESTMENTS LIMITED?
- (7020) /
- (7032) /
Where is CASTLE HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE HOUSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 20, 2007 |
What are the latest filings for CASTLE HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Aug 02, 2010 | 5 pages | 4.68 | ||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||
Liquidators' statement of receipts and payments to Mar 19, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 19, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 19, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 19, 2008 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 19, 2008 | 5 pages | 4.68 | ||
Accounts for a small company made up to Mar 20, 2007 | 6 pages | AA | ||
Accounts for a small company made up to Mar 20, 2006 | 7 pages | AA | ||
Miscellaneous O/C - replacement of liquidator | 8 pages | MISC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Miscellaneous C/O replacement of liquidator | 8 pages | MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
legacy | 1 pages | 287 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
legacy | 1 pages | 225 | ||
Liquidators' statement of receipts and payments | 7 pages | 4.68 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Declaration of solvency | 3 pages | 4.70 | ||
Who are the officers of CASTLE HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Michael Anthony | Secretary | 2 Buckstone Garth BD20 5JE East Morton West Yorkshire | British | 52389080001 | ||||||
| GILMAN, Christopher Edward | Director | 253 High Street LS23 6AL Boston Spa West Yorkshire | England | British | 79587880005 | |||||
| MORTON, Kenneth | Director | Finwood College Farm Lane Linton LS22 4HR Leeds West Yorkshire | United Kingdom | British | 118089230001 | |||||
| MORTON, Richard John | Director | Riverside The Terrace Boston Spa LS23 6AH Leeds | United Kingdom | British | 72224050016 | |||||
| MORTON, Toby James | Director | 16 Albion Street LS23 6HY Clifford West Yorkshire | England | British | 76028330001 | |||||
| MORTON, Patricia Ann | Secretary | Crow Hill Crow Hill Lane, High Birstwith HG3 2LG Harrogate North Yorkshire | British | 31261180003 | ||||||
| BUCK, David Michael | Director | 41 Thornbury Court 36-38 Chepstow Villas W11 2RE London | British | 94879980001 | ||||||
| MORTON, Patricia Ann | Director | Crow Hill Crow Hill Lane, High Birstwith HG3 2LG Harrogate North Yorkshire | British | 31261180003 |
Does CASTLE HOUSE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 28, 1999 Delivered On Oct 13, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as north block (17 to 23) market street 1 to 9 charles street 35 to 45 broadway 13 and 15 cheapside bradford west yorkshire t/no: WYK430892. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 25, 1999 Delivered On Apr 15, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a ivebridge house telephone house & thornton house market street bradford.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 12, 1997 Delivered On Dec 19, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings k/a brigade house kirkstall road leeds west yorkshire t/n WYK562370, the f/h property l/a 14, 16 and 18A market place hyde tameside greater manchester t/n GM662672, the f/h property k/a land on the south east side of nepshaw lane leeds west yorkshire t/n WYK32111 (for details of further properties charged please refer to form 395). and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 13, 1996 Acquired On Aug 11, 1997 Delivered On Nov 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south east side of nepshaw lane and buildings on the north west side of nepshaw lane and land and buildings at nepshaw lane morley leeds west yorkshire t/n's WYK233550, WYK32111 and WYK507485. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 13, 1996 Acquired On Aug 11, 1997 Delivered On Nov 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14, 16, 18 and 18A market place hyde tameside greater manchester t/n GM662672. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Dec 13, 1996 Delivered On Dec 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land on the north west side of abbey street (known as brigade house kirkstall road leeds) and all buildings trade and other fixtures fixed plant and machinery the goodwill of any business the benefit of all licences all bookdebts and other debts and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge deed | Created On Sep 07, 1992 Delivered On Sep 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100 wellington street leeds t/n wyk 350883 together with the benefit of a rental guarantee agreement contained in an agreement dated 2/11/90 and all property k/a castle house, castle street, leeds t/n wyk 453468 together with the benefit of a deed dated 070992 relating to 80 car parking spaces in the westgate multi-storey car park. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 29, 1991 Delivered On Dec 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date | |
Short particulars All sums from time to time standing to the credit of the cash security account referred to in the legal charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 29, 1991 Delivered On Dec 06, 1991 | Satisfied | Amount secured All moneys due or to become due from the company to the chargee pursuant to a loan agreement of even date | |
Short particulars All sums from time to time standing to the credit of castle house investments limited cash security account as is more particularly described in the legal charge dated 29TH november 1991. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge and floating charge | Created On Nov 14, 1990 Delivered On Nov 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100 wellington street leeds t/n wyk 350883 fixed charge over the benefit of the personal covenants by the tenants and the guarantees in respect of such obligations in respect of the occupational leases of the property (please see doc for details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge and floating charge | Created On Oct 09, 1989 Delivered On Oct 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a: castle house castle street leeds. See doc for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CASTLE HOUSE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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