CASTLELEAF LIMITED

Overview

Company Name	CASTLELEAF LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02613460
Jurisdiction	England/Wales
Date of Creation	May 22, 1991

Summary

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

What is the purpose of CASTLELEAF LIMITED?

(5142) /

Where is CASTLELEAF LIMITED located?

Registered Office Address	Kingston Smith 2 Partners 105 Saint Peters Street AL1 3EJ St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLELEAF LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2002
Next Accounts Due On	Mar 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CASTLELEAF LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for CASTLELEAF LIMITED?

Annual Return

Last Annual Return	May 22, 2001
Overdue	Yes

What are the latest filings for CASTLELEAF LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2009

Insolvency filing

Insolvency:secretary of states release of liquidator

1 pages

LIQ MISC

Mar 02, 2009

Appointment of a liquidator

10 pages

4.31

Feb 03, 2009

Insolvency filing

Insolvency:liquidator (release)- sec of state cert

1 pages

LIQ MISC

May 10, 2002

legacy

1 pages

287

May 08, 2002

Appointment of a liquidator

1 pages

4.31

Dec 11, 2001

Order of court to wind up

2 pages

COCOMP

Oct 03, 2001

Court order notice of winding up

2 pages

F14

Aug 06, 2001

legacy

6 pages

363s

Mar 09, 2001

Full accounts made up to May 31, 1999

9 pages

Feb 12, 2001

legacy

1 pages

288b

Feb 12, 2001

legacy

1 pages

288b

Feb 12, 2001

legacy

1 pages

288b

Jun 01, 2000

legacy

7 pages

363s

Jun 02, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 02, 1999	legacy	363(288)

Oct 30, 1998

legacy

1 pages

403a

Sep 08, 1998

Full accounts made up to May 31, 1998

9 pages

May 30, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 30, 1998	legacy	363(288)

Apr 01, 1998

Full accounts made up to May 31, 1997

10 pages

Apr 01, 1998

Full accounts made up to May 31, 1996

10 pages

Mar 09, 1998

legacy

2 pages

288a

Jun 10, 1997

legacy

2 pages

88(2)R

Jun 09, 1997

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 09, 1997	legacy	363(288)

Jan 15, 1997

legacy

1 pages

288b

Jan 15, 1997

legacy

2 pages

288a

Jul 27, 1996

legacy

3 pages

395

View All Filings

Who are the officers of CASTLELEAF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANK, Yogesh Velji 64 Langdon Road E6 2QB London	Dec 27, 1996		Secretary	64 Langdon Road E6 2QB London		British		50937760002
MALHOTRA, Yash Pal The White House 72 Downage NW4 1HP London	Jan 20, 1997		Director	The White House 72 Downage NW4 1HP London	England	British	1947-11	51602730003
MALHOTRA, Shobha 19 Hendon Avenue Finchley N3 1UJ London	Jun 01, 1994	Dec 27, 1996	Secretary	19 Hendon Avenue Finchley N3 1UJ London		British		9673980002
MALHOTRA, Veena 44 Hawarden Hill Brook Road NW2 7BR London	May 16, 1991	Jun 01, 1994	Secretary	44 Hawarden Hill Brook Road NW2 7BR London		British		39607460001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 22, 1991	May 16, 1991	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BHANDARI, Virender 57 South William Street IRISH Dublin 2 Eire	Apr 16, 1993	Jan 31, 2001	Director	57 South William Street IRISH Dublin 2 Eire		Irish	1939-12	34369560001
MALHOTRA, Shobha 19 Hendon Avenue Finchley N3 1UJ London	May 16, 1991	Jan 31, 2001	Director	19 Hendon Avenue Finchley N3 1UJ London		British	1955-12	9673980002
MALHOTRA, Yash Pal 1 Hyde Park Street W2 2JW London	May 16, 1991	Apr 28, 1993	Director	1 Hyde Park Street W2 2JW London		Indian	1947-12	9673990001
OHRI, Sarla Devi, Dr 19 Hendon Avenue N3 1UJ London	Jun 09, 1993	Jan 31, 2001	Director	19 Hendon Avenue N3 1UJ London		Indian	1923-10	34917130001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 22, 1991	May 16, 1991	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does CASTLELEAF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 25, 1996 Delivered On Jul 27, 1996	Outstanding	Amount secured The obligations of the company to the chargee under an underlease of even date and the deed
	Short particulars £49,575 and the amount from time to time standing to the credit of the deposit account.
	Persons Entitled The Thomas Cook Group Limited
	Transactions Jul 27, 1996Registration of a charge (395)
Mortgage deed	Created On Jan 24, 1996 Delivered On Jan 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 golders green road hendon t/no NGL153293 all buildings structures fixtures & trade fixtures fixed plant and machinery and A. 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 Bristol & West Building Society
	Transactions Jan 26, 1996Registration of a charge (395) Oct 30, 1998Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Sep 29, 1995 Delivered On Oct 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £25,000 credited to account number/designation 91000410 and any addition to that deposit. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 1995Registration of a charge (395)
Rent deposit agreement	Created On Sep 21, 1994 Delivered On Sep 22, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars £5,385.41.
	Persons Entitled Land Securities PLC
	Transactions Sep 22, 1994Registration of a charge (395)
Deed of deposit	Created On Jul 06, 1994 Delivered On Jul 08, 1994	Outstanding	Amount secured £54,000 due from the company to the chargee
	Short particulars Ground floor and basement, 73/74 strand,london W.C.2.
	Persons Entitled Abbey National PLC
	Transactions Jul 08, 1994Registration of a charge (395)
Deed of deposit	Created On Aug 16, 1993 Delivered On Aug 20, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 16/8/93 and this charge
	Short particulars Deposit of £10,000 against breach of covenants in a lease dated 16/8/93.
	Persons Entitled Shell UK LTD
	Transactions Aug 20, 1993Registration of a charge (395)

View Detailed Information on Charges

Does CASTLELEAF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2001	Petition date
Sep 19, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Timothy James Bramston Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire	Dec 12, 2008
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ian Mark Defty Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire

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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