CASTILLIAN DEVELOPMENTS LIMITED
Overview
| Company Name | CASTILLIAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02600558 |
| 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 CASTILLIAN DEVELOPMENTS LIMITED?
- (4521) /
Where is CASTILLIAN DEVELOPMENTS LIMITED located?
| Registered Office Address | 6c Church Street RG1 2SB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTILLIAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAISEHOLD LIMITED | Apr 11, 1991 | Apr 11, 1991 |
What are the latest accounts for CASTILLIAN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for CASTILLIAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||
Liquidators' statement of receipts and payments to Oct 26, 2009 | 5 pages | 4.68 | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of CASTILLIAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Glenys Helena | Secretary | Halcyon Waters The Drive, Wonersh GU5 0QW Guildford Surrey | British | 21248810004 | ||||||
| SMITH, David Leslie | Director | Halcyon Waters The Drive, Wonersh GU5 0QW Guildford Surrey | England | British | 20786690005 | |||||
| SMITH, Glenys Helena | Director | Halcyon Waters The Drive, Wonersh GU5 0QW Guildford Surrey | England | British | 21248810004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SPARKS, Hilary Jane | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 38444720001 | |||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CASTILLIAN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 19, 2005 Delivered On Aug 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a park hatch dunsfold road loxhill surrey t/n SY280221. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2004 Delivered On Sep 14, 2004 | 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 south lodge, sandy lane, guildford, t/ns SY223064 and SY491588. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 08, 2004 Delivered On Sep 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as braeside,the warren,east horsley,surrey; SY108606. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2003 Delivered On Dec 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 14B warwicks bench guildford t/n SY696161. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 09, 2002 Delivered On Dec 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kingsmead wishanger estate frensham lane churt hampshire t/no: SH11490. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 09, 2002 Delivered On Dec 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Warwick house (formerly windspit) 4 warwicks bench road guildford surrey t/no: SY377218. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 08, 2002 Delivered On Oct 12, 2002 | 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
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Transactions
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| Legal charge | Created On Jun 06, 2002 Delivered On Jun 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at wishanger farm churt t/no HP38308. | ||||
Persons Entitled
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Transactions
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| Charge and assignment | Created On Mar 05, 2001 Delivered On Mar 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of agreement dated 10 october 2000 between the company and warwicks hillview limited relating to land at warwicks bench guildford surrey and the benefit of the same and all the premises comprised therein and the company's estate and interest in every conveyance transfer or lease which may be granted to the company pursuant to the agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sub-mortgage | Created On Mar 05, 2001 Delivered On Mar 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment the principal sum owing on the security of a mortgage dated 31 january 2001 of land at warwicks bench guildford surrey made between warwicks hillview limited and the company and all interest now due or to become due thereon and the benefit of all securities of the same and by way of legal mortgage but subject to such rights of redemption as the same now subject to by virtue of the said mortgage all the property comprised therein. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2001 Delivered On Feb 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as "windspit" 4 warwicks bench rd,guildford surrey; t/no SY377218. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 2000 Delivered On Jun 24, 2000 | Satisfied | 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 k/a land at garden court,14 warwicks bench,guildford.t/no: SY154696. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2000 Delivered On May 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as cottage 5 and adjoining land at hillside manor farm, hillside manor, shere road, west horsley, surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2000 Delivered On May 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as "nightingales", rowbarns way, east horsley, surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 1999 Delivered On Sep 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Alldens copse, alldens lane, munstead, godalming, surrey title no SY566827. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jul 28, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Charge and assignment | Created On Jul 28, 1999 Delivered On Aug 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest of the company in and to the agreement DATED6TH april 1999 between the company and roger yeoman and cheryl ann yeoman relating to chinthurst wood chinthurst lane womersh surrey. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sub-mortgage | Created On Jul 28, 1999 Delivered On Aug 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest of the company in and to the the mortgage dated 23RD april 1999 over property at chinthurst wood chinthurst lane wonersh surrey SY685964. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 1998 Delivered On Jul 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Homewood 31 tilehouse road guildford surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 1997 Delivered On Jul 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars "Mallards" the drive wonersh guildford surrey t/no: SY331391. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 08, 1997 Delivered On Apr 16, 1997 | Satisfied | Amount secured £500,000 now due or to become due from the company to the chargees pursuant to the terms of an agreement of even date | |
Short particulars F/H property k/a rushbrooke the drive wonersh park near guildford surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 1996 Delivered On Nov 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rushbrooke the drive wonersh park wonersh guildford surrey t/no SY629147. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 14, 1996 Delivered On Mar 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Farthings 35 aylings lane aldershot hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 1996 Delivered On Jan 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Timberscombe 8 linershwood road bramley guildford surrey t/no SY316750. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 1995 Delivered On Oct 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars "Amberley" grantley avenue, wonersh park, wonersh, guildford, surrey t/n-SY381804. | ||||
Persons Entitled
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Transactions
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Does CASTILLIAN DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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