THE CASTLE (WELLINGBOROUGH) LIMITED

Overview

Company Name	THE CASTLE (WELLINGBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02867446
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1993
Date of Cessation	Nov 14, 2017

Summary

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

What is the purpose of THE CASTLE (WELLINGBOROUGH) LIMITED?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is THE CASTLE (WELLINGBOROUGH) LIMITED located?

Registered Office Address	9-10 Scirocco Close NN3 6AP Moulton Park O Northants
Undeliverable Registered Office Address	No

What are the latest accounts for THE CASTLE (WELLINGBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for THE CASTLE (WELLINGBOROUGH) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2017	Notice of move from Administration to Dissolution	30 pages	AM23

May 25, 2017	Administrator's progress report to Feb 14, 2017	29 pages	2.24B

May 25, 2017	Notice of extension of period of Administration	1 pages	2.31B

Nov 22, 2016	Administrator's progress report to Oct 12, 2016	23 pages	2.24B

Jul 07, 2016	Result of meeting of creditors	5 pages	2.23B

Jun 20, 2016	Statement of affairs with form 2.14B	7 pages	2.16B

Apr 29, 2016	Registered office address changed from Castle Way Wellingborough Northamptonshire NN8 1XA to 9-10 Scirocco Close Moulton Park O Northants NN3 6AP on Apr 29, 2016	2 pages	AD01

Apr 28, 2016	Appointment of an administrator	1 pages	2.12B

Dec 17, 2015	Registration of charge 028674460001, created on Dec 09, 2015	18 pages	MR01

Dec 14, 2015	Previous accounting period extended from Mar 31, 2015 to Aug 31, 2015	1 pages	AA01

Nov 26, 2015	Annual return made up to Oct 29, 2015 no member list	7 pages	AR01

Dec 19, 2014	Full accounts made up to Mar 31, 2014	34 pages	AA

Dec 09, 2014	Termination of appointment of Paul Frecknall as a director on Jul 16, 2014	1 pages	TM01

Dec 09, 2014	Annual return made up to Oct 29, 2014 no member list	7 pages	AR01

Dec 09, 2014	Termination of appointment of Paul Frecknall as a director on Jul 16, 2014	1 pages	TM01

Oct 28, 2014	Auditor's resignation	1 pages	AUD

Feb 25, 2014	Full accounts made up to Mar 31, 2013	31 pages	AA

Nov 13, 2013	Annual return made up to Oct 29, 2013 no member list	8 pages	AR01

Nov 13, 2013	Termination of appointment of Christopher Gaskill as a director	1 pages	TM01

Nov 13, 2013	Termination of appointment of Gail Arnott as a secretary	1 pages	TM02

Nov 13, 2013	Termination of appointment of Gail Arnott as a secretary	1 pages	TM02

Jan 06, 2013	Full accounts made up to Mar 31, 2012	31 pages	AA

Nov 26, 2012	Annual return made up to Oct 29, 2012 no member list	9 pages	AR01

Sep 13, 2012	Appointment of Mr Adrian Howard Pryce as a director	2 pages	AP01

View All Filings

Who are the officers of THE CASTLE (WELLINGBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEBONE, Timothy Richard The Limes Easton Maudit NN29 7NR Wellingborough Northamptonshire	May 29, 2003		Director	The Limes Easton Maudit NN29 7NR Wellingborough Northamptonshire	United Kingdom	English	1953-11	39029290001
BAXTER, Morgan Henry Scirocco Close NN3 6AP Moulton Park O 9-10 Northants	Oct 13, 2011		Director	Scirocco Close NN3 6AP Moulton Park O 9-10 Northants	England	British	1967-5	164862280001
COLES, Linda Scirocco Close NN3 6AP Moulton Park O 9-10 Northants	Aug 15, 2011		Director	Scirocco Close NN3 6AP Moulton Park O 9-10 Northants	England	British	1961-1	163821800001
LEVENE, Rae Clyde Greenshields Road MK40 3TS Bedford 11 United Kingdom	May 23, 2011		Director	Greenshields Road MK40 3TS Bedford 11 United Kingdom	United Kingdom	British	1952-5	72449560002
PRYCE, Adrian Howard Wellingborough Road NN1 4EP Northampton 298 United Kingdom	Nov 16, 2011		Director	Wellingborough Road NN1 4EP Northampton 298 United Kingdom	United Kingdom	British	1958-8	71875680001
RAPSON, Bernard David Old Forge Lane Preston Capes NN11 3TD Daventry Bank Cottage Northamptonshire United Kingdom	May 30, 2012		Director	Old Forge Lane Preston Capes NN11 3TD Daventry Bank Cottage Northamptonshire United Kingdom	England	British	1952-8	3213310001
RIDGE, Graham Terence Friars Close NN8 2LA Wellingborough 3 Northamptonshire United Kingdom	Nov 16, 2011		Director	Friars Close NN8 2LA Wellingborough 3 Northamptonshire United Kingdom	United Kingdom	British	1937-7	169039000001
ARNOTT, Gail Elizabeth Castle Way Wellingborough NN8 1XA Northamptonshire	Nov 25, 2010	Dec 31, 2012	Secretary	Castle Way Wellingborough NN8 1XA Northamptonshire				156751310001
MOLONEY, Susan Louise Castle Way Wellingborough NN8 1XA Northamptonshire	Aug 16, 2010	Nov 25, 2010	Secretary	Castle Way Wellingborough NN8 1XA Northamptonshire				153845460001
WEBB, Teresa Jane 45 Abbots Way NN8 2AF Wellingborough Northamptonshire	Oct 29, 1993	Apr 20, 2010	Secretary	45 Abbots Way NN8 2AF Wellingborough Northamptonshire		British		36587710002
ACTON, Maire Ann The Priory Ketton PE9 3RD Stamford Lincolnshire	May 22, 1997	Nov 30, 1999	Director	The Priory Ketton PE9 3RD Stamford Lincolnshire		British	1945-1	55778380001
ALLEBONE, Barbara Margaret The Limes NN29 7NR Easton Maudit Northamptonshire	Sep 11, 1996	Apr 20, 2010	Director	The Limes NN29 7NR Easton Maudit Northamptonshire	United Kingdom	British	1950-7	7999710003
AVELING, Richard John 50 Northampton Road Broughton NN14 1NS Kettering Northamptonshire	Jan 17, 2007	Nov 07, 2010	Director	50 Northampton Road Broughton NN14 1NS Kettering Northamptonshire	England	British	1953-8	126333790001
BEEVER, Margaret Mary Michelle Castle Way Wellingborough NN8 1XA Northamptonshire	Jul 01, 2010	May 30, 2012	Director	Castle Way Wellingborough NN8 1XA Northamptonshire	England	British	1964-9	153191720001
CARR, David John William 80 Northampton Road NN8 3HT Wellingborough Northamptonshire	Oct 29, 1993	Nov 23, 2000	Director	80 Northampton Road NN8 3HT Wellingborough Northamptonshire		British	1946-6	41426580001
CHAMBERLAIN, James Michael Sunnyside Vicarage Lane Mears Ashby NN6 0EE Wellingborough	Oct 29, 1993	Aug 18, 2005	Director	Sunnyside Vicarage Lane Mears Ashby NN6 0EE Wellingborough		British	1942-4	36587680001
DHOLAKIA, Shashikant 20 Upper Havelock Street NN8 4PN Wellingborough Northamptonshire	May 22, 1997	May 31, 1999	Director	20 Upper Havelock Street NN8 4PN Wellingborough Northamptonshire		British	1948-6	55778390001
DOVE, Michael Leslie Castle Way Wellingborough NN8 1XA Northamptonshire	Jul 01, 2010	Nov 24, 2010	Director	Castle Way Wellingborough NN8 1XA Northamptonshire	United Kingdom	British	1936-4	109114340001
DOVE, Michael Leslie Spring Cottage 2 Marks Close, Stanwick NN9 6UB Wellingborough Northamptonshire	May 21, 2005	Apr 20, 2010	Director	Spring Cottage 2 Marks Close, Stanwick NN9 6UB Wellingborough Northamptonshire	United Kingdom	British	1936-4	109114340001
FRECKNALL, Paul Castle Way Wellingborough NN8 1XA Northamptonshire	Jul 07, 2011	Jul 16, 2014	Director	Castle Way Wellingborough NN8 1XA Northamptonshire	United Kingdom	British	1953-10	163821610001
FREESTONE, Katherine Lucy 30 Church Street Burton Latimer NN15 5LU Kettering Northamptonshire	Nov 04, 2002	Aug 29, 2003	Director	30 Church Street Burton Latimer NN15 5LU Kettering Northamptonshire		British	1952-5	17120440001
GASKILL, Christopher Lee Lodge Way Irthlingborough NN9 5YJ Wellingborough 24 Northamptonshire United Kingdom	Oct 13, 2011	Dec 05, 2012	Director	Lodge Way Irthlingborough NN9 5YJ Wellingborough 24 Northamptonshire United Kingdom	United Kingdom	British	1970-6	164856470001
HARDAKER, John 2 Francis Dickins Close NN29 7RH Wollaston Northamptonshire	May 24, 2001	Mar 03, 2011	Director	2 Francis Dickins Close NN29 7RH Wollaston Northamptonshire	United Kingdom	British	1938-10	77175560001
HENLEY, Adam William 42 Muirfield Road NN8 5NY Wellingborough Northamptonshire	Jul 13, 1999	Apr 30, 2002	Director	42 Muirfield Road NN8 5NY Wellingborough Northamptonshire		British	1973-8	67015620001
HIGGINS, Eileen 15 Hinwick Road Wollaston NN29 7QX Wellingborough Northamptonshire	May 29, 2003	Jan 17, 2012	Director	15 Hinwick Road Wollaston NN29 7QX Wellingborough Northamptonshire	United Kingdom	British	1932-7	93098200001
HUNTER, Cyril Frederic 16 The Pyghtle NN8 4RP Wellingborough Northamptonshire	Jul 13, 1995	Apr 20, 2010	Director	16 The Pyghtle NN8 4RP Wellingborough Northamptonshire	United Kingdom	British	1921-10	44834770001
KINGSLEY, Douglas Colin Castle Way Wellingborough NN8 1XA Northamptonshire	Jul 01, 2010	Jul 07, 2011	Director	Castle Way Wellingborough NN8 1XA Northamptonshire	United Kingdom	British	1934-4	153183210001
LACK, Stephen Castle Way Wellingborough NN8 1XA Northamptonshire	Jul 01, 2010	Jan 11, 2011	Director	Castle Way Wellingborough NN8 1XA Northamptonshire	United Kingdom	British	1958-3	153183420001
MANN, John Henry 79 Woodlands Road Irchester NN29 7BU Wellingborough Northamptonshire	Oct 29, 1993	Apr 07, 1997	Director	79 Woodlands Road Irchester NN29 7BU Wellingborough Northamptonshire		British	1940-3	36587670001
MARSDEN, Neville Thomas The Laurels Hatton Street NN8 5AW Wellingborough Northamptonshire	Jul 31, 2002	May 01, 2003	Director	The Laurels Hatton Street NN8 5AW Wellingborough Northamptonshire	England	British	1942-8	89637640001
MCFARLANE, Dee Delores 2 Clayland Close Bozeat NN29 7NT Wellingborough Northamptonshire	Oct 12, 1994	May 05, 2004	Director	2 Clayland Close Bozeat NN29 7NT Wellingborough Northamptonshire		British	1956-10	41622560001
MCGINTY, Terence 49 Valley Road NN8 2PL Wellingborough Northamptonshire	Sep 07, 1995	Mar 01, 2001	Director	49 Valley Road NN8 2PL Wellingborough Northamptonshire		British	1951-6	45275370001
MUNDAY, Dorcas Elizabeth 7 Castle Mews NN8 1NX Wellingborough Northamptonshire	Nov 04, 2002	Apr 20, 2010	Director	7 Castle Mews NN8 1NX Wellingborough Northamptonshire	United Kingdom	British	1947-6	89357530001
NEEDLE, Paul Robert, Reverend 106 Wharf Road NN10 8BH Higham Ferrers Northamptonshire	Sep 25, 2003	Dec 13, 2007	Director	106 Wharf Road NN10 8BH Higham Ferrers Northamptonshire		British	1945-8	101993930001
NORTHERN, Alan William 8 The Promenade NN8 5AL Wellingborough Northamptonshire	Oct 29, 1993	Jul 08, 1995	Director	8 The Promenade NN8 5AL Wellingborough Northamptonshire		British	1913-1	41426590001

View Detailed Information on Officers and People with Significant Control

Does THE CASTLE (WELLINGBOROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2015 Delivered On Dec 17, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does THE CASTLE (WELLINGBOROUGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Administration started
Aug 14, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gavin Geoffrey Bates 9-10 Scirocco Close Moulton Park NN3 6AP Northampton Northamptonshire	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton Northamptonshire
Gary Steven Pettit 9-10 Scirocco Close Moulton Park NN3 6AP Northampton	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton

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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