CASTLETON COMMUNICATIONS LIMITED

Overview

Company Name	CASTLETON COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02860236
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1993
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of CASTLETON COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CASTLETON COMMUNICATIONS LIMITED located?

Registered Office Address	Newton House Cambridge Business Park, Cowley Road CB4 0WZ Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLETON COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CASTLETON COMMUNICATIONS LIMITED?

Annual Return

Last Annual Return	Oct 07, 2014

What are the latest filings for CASTLETON COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2015

Application to strike the company off the register

3 pages

DS01

Feb 26, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Oct 10, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 866,419	SH01

Feb 11, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Feb 11, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Nov 27, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Nov 01, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 866,419	SH01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 17, 2013

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom* on Jan 17, 2013

1 pages

AD01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	RES13

Oct 30, 2012

Annual return made up to Oct 07, 2012 with full list of shareholders

4 pages

AR01

Jul 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 20/06/2012	RES13

Jun 29, 2012

legacy

21 pages

MG01

Oct 27, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Oct 26, 2011

Annual return made up to Oct 07, 2011 with full list of shareholders

4 pages

AR01

Oct 25, 2011

Appointment of Mr Peter Hayes as a secretary

1 pages

AP03

View All Filings

Who are the officers of CASTLETON COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 01, 2013		Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				175307210001
CHAPMAN, Haywood Trefor Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Dec 01, 2014		Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-9	193406100001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jan 31, 2003	Apr 28, 2005	Secretary	The Laurels Coole Lane CW5 8AY Nantwich Cheshire		British		82233550001
HAYES, Peter Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 25, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				164054410001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
LITTLEWOOD, Andrew Martin Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds	May 01, 2000	Jan 31, 2003	Secretary	Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds		British		72745400002
MATTHEWS, Brian Thomas 5 Hookstone Wood Road HG2 8PN Harrogate North Yorkshire	Oct 07, 1993	May 01, 2000	Secretary	5 Hookstone Wood Road HG2 8PN Harrogate North Yorkshire		British		19639370001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Oct 25, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom				149439090001
VAN DEN HEUVEL, Christopher Edward Francis, Mr. 7 Hawkes Leap GU20 6JL Windlesham Surrey	Apr 28, 2005	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		80721980001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 07, 1993	Oct 07, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
APPELBE, Paul 69 Hale Road WA15 9HP Altrincham Cheshire	Jun 12, 2001	Apr 30, 2002	Director	69 Hale Road WA15 9HP Altrincham Cheshire	England	British	1952-3	76592150002
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Apr 30, 2002	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BROWN, Douglas Dennison, Sir 6 North Park Road Roundhay LS8 1JD Leeds West Yorkshire	Nov 01, 1994	Dec 08, 1999	Director	6 North Park Road Roundhay LS8 1JD Leeds West Yorkshire		British	1917-7	19639360001
CROSS, Ray John Shawsgate Vineyard Badingham Road, Framlingham IP13 9HZ Woodbridge Suffolk	Jan 31, 2003	Jun 24, 2004	Director	Shawsgate Vineyard Badingham Road, Framlingham IP13 9HZ Woodbridge Suffolk		British	1951-9	42422430003
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-5	138270950001
FARRELL, Aidan 51 Rathfarnahm Park Rathfarnham Dublin Ireland 14	Dec 08, 1999	May 14, 2001	Director	51 Rathfarnahm Park Rathfarnham Dublin Ireland 14		Irish	1952-5	56707600001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
KELLY, Thomas Gerard Bollin View Willowmead Drive SK10 4DD Prestbury Cheshire	Dec 08, 1999	Jan 31, 2003	Director	Bollin View Willowmead Drive SK10 4DD Prestbury Cheshire	England	Irish	1953-12	159162570001
LOVSTAD, Michael 27 Beaumont Drive Glebe NE38 7RA Washington Tyne & Wear	May 01, 2000	May 10, 2001	Director	27 Beaumont Drive Glebe NE38 7RA Washington Tyne & Wear		British	1951-9	80823410001
MARWOOD, Ralph Thomas 68 Castlefields DH4 6HJ Houghton Le Spring Tyne & Wear	Jun 02, 2001	Nov 02, 2001	Director	68 Castlefields DH4 6HJ Houghton Le Spring Tyne & Wear		British	1948-5	76588120001
MARWOOD, Ralph Thomas 68 Castlefields DH4 6HJ Houghton Le Spring Tyne & Wear	Oct 07, 1993	May 10, 2001	Director	68 Castlefields DH4 6HJ Houghton Le Spring Tyne & Wear		British	1948-5	76588120001
MATTHEWS, Brian Thomas 5 Hookstone Wood Road HG2 8PN Harrogate North Yorkshire	Oct 07, 1993	May 01, 2000	Director	5 Hookstone Wood Road HG2 8PN Harrogate North Yorkshire		British	1944-3	19639370001
MOORE, Christopher Paul The Stables Newton Grange Oswaldkirk YO62 5YG York North Yorkshire	May 01, 1995	Jan 31, 2003	Director	The Stables Newton Grange Oswaldkirk YO62 5YG York North Yorkshire	United Kingdom	British	1957-8	92317940001
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Apr 28, 2005	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
RAMZAN, Mohammed 336 Olton Boulevard West B11 3HJ Birmingham West Midlands	Jun 24, 2004	Jan 31, 2008	Director	336 Olton Boulevard West B11 3HJ Birmingham West Midlands		British	1971-10	45096260001
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	England	British	1957-5	42686850001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 07, 1993	Oct 07, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CASTLETON COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 14, 2001 Acquired On Aug 04, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 25, 2004Registration of an acquisition (400) Feb 26, 2015Satisfaction of a charge (MR04)
Composite guarantee and mortgage debenture	Created On May 14, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due by the obligors (including the company) to the chargee under or in connection with the finance documents and or on any other account whatsoever (all terms as defined)
	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 Barclays Bank PLC
	Transactions May 17, 2001Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Charge over credit balances	Created On Jan 18, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money in any currency deposited or paid to the credit of the accounts designated as castleton commmunications LTD 089006 70150207 150 at the co-operative bank PLC and any additional or substitute accounts hereafter opened with the bank for the deposit or holding of monies or interest subject to the charge together with all monies deposited with the bank or held by it on behalf of castleton communication LTD. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) May 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 1995 Delivered On Sep 02, 1995	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 Venture Factors PLC
	Transactions Sep 02, 1995Registration of a charge (395) May 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured £50000 and all other monies due from the company to the chargee under the terms of the deed (as defined)
	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 Cleveland County Council
	Transactions Apr 27, 1994Registration of a charge (395) May 16, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed quitable charge	Created On Mar 21, 1994 Delivered On Mar 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts,all rights arising under any contract of sale, all documents. See the mortgage charge document for full details.
	Persons Entitled Venture Factors PLC
	Transactions Mar 22, 1994Registration of a charge (395) May 18, 2001Statement 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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