CASTORS INTERNATIONAL LIMITED

Overview

Company Name	CASTORS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02879952
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993
Date of Cessation	Apr 12, 2021

Summary

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

What is the purpose of CASTORS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASTORS INTERNATIONAL LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CASTORS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THE CASTOR COMPANY LIMITED	Apr 07, 1994	Apr 07, 1994
LEBEN LIMITED	Dec 13, 1993	Dec 13, 1993

What are the latest accounts for CASTORS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CASTORS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2021

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Jan 07, 2021

Removal of liquidator by court order

13 pages

LIQ10

Mar 04, 2020

Liquidators' statement of receipts and payments to Jan 02, 2020

15 pages

LIQ03

Sep 20, 2019

Insolvency filing

Insolvency:form LIQ12 - secretary of state's release

3 pages

LIQ MISC

May 13, 2019

Removal of liquidator by court order

11 pages

LIQ10

Mar 14, 2019

Liquidators' statement of receipts and payments to Jan 02, 2019

22 pages

LIQ03

Jan 11, 2018

Appointment of a voluntary liquidator

4 pages

600

Jan 03, 2018

Administrator's progress report

30 pages

AM10

Jan 03, 2018

Notice of move from Administration case to Creditors Voluntary Liquidation

31 pages

AM22

Aug 08, 2017

Administrator's progress report

28 pages

AM10

Mar 24, 2017

Result of meeting of creditors

1 pages

2.23B

Mar 03, 2017

Statement of affairs with form 2.14B

9 pages

2.16B

Feb 28, 2017

Statement of administrator's proposal

39 pages

2.17B

Jan 16, 2017

Registered office address changed from Colson Castors Ltd Bagnall Street Golds Hill West Bromwich West Midlands B70 0TS to 4 Hardman Square Spininningfields Manchester M3 3EB on Jan 16, 2017

2 pages

AD01

Jan 12, 2017

Appointment of an administrator

1 pages

2.12B

Jun 28, 2016

Termination of appointment of Richard William White as a director on Apr 18, 2016

1 pages

TM01

Jun 06, 2016

Satisfaction of charge 028799520006 in full

1 pages

MR04

Feb 22, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 17,661,062.4	SH01

Nov 13, 2015

Group of companies' accounts made up to Dec 31, 2014

29 pages

May 14, 2015

Termination of appointment of John Hinds as a director on May 01, 2015

1 pages

TM01

May 14, 2015

Termination of appointment of Derrick James Towell as a director on May 01, 2015

1 pages

TM01

Feb 27, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 17,661,062.4	SH01

Dec 16, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 17,661,062.4	SH01

Dec 15, 2014

Group of companies' accounts made up to Dec 31, 2013

28 pages

View All Filings

Who are the officers of CASTORS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITHIES, John Andrew Hardman Square Spinningfields M3 3EB Manchester 4	Aug 04, 2014		Secretary	Hardman Square Spinningfields M3 3EB Manchester 4				190475840001
BLASHILL, Thomas William Hardman Square Spinningfields M3 3EB Manchester 4	Aug 18, 2013		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United States	American	1959-5	181117260001
SMITHIES, John Andrew Hardman Square Spinningfields M3 3EB Manchester 4	Aug 04, 2014		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1972-10	153425220003
ALLEN, Paul David Blakenall Lane Leamore WS31HH Walsall 70 West Midlands United Kingdom	Apr 22, 1994	May 15, 2000	Secretary	Blakenall Lane Leamore WS31HH Walsall 70 West Midlands United Kingdom		British		129651850001
BALDWIN, Robert Michael 19 Woodlands Avenue WS5 3LN Walsall West Midlands	Mar 16, 1994	Apr 22, 1994	Secretary	19 Woodlands Avenue WS5 3LN Walsall West Midlands		English		35556690001
DODDS, Caroline Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	Mar 13, 2002	Jul 30, 2004	Secretary	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands		British		51615270002
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Jul 26, 1999	Mar 20, 2002	Secretary	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British		23060180001
TOWELL, Derrick James 110 Kineton Green Road B92 7EE Solihull West Midlands	Jul 01, 2006	Aug 04, 2014	Secretary	110 Kineton Green Road B92 7EE Solihull West Midlands		British		107375020001
TUCKER, Louhon 1161 Johnson Street Naperville 60540 Illinois Usa	Nov 12, 2004	Jul 01, 2006	Secretary	1161 Johnson Street Naperville 60540 Illinois Usa		American		98409710001
WEBB, Karl 28 Rumbush Lane Dickens Heath B90 1RA Solihull	Jul 27, 2004	Nov 01, 2004	Secretary	28 Rumbush Lane Dickens Heath B90 1RA Solihull		British		83233170002
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 13, 1993	Mar 16, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
ALLEN, Paul David Blakenall Lane Leamore WS31HH Walsall 70 West Midlands United Kingdom	Apr 18, 1994	Jan 29, 2004	Director	Blakenall Lane Leamore WS31HH Walsall 70 West Midlands United Kingdom		British	1964-11	129651850001
BALDWIN, Robert Michael 19 Woodlands Avenue WS5 3LN Walsall West Midlands	Mar 16, 1994	Jul 26, 1999	Director	19 Woodlands Avenue WS5 3LN Walsall West Midlands	England	English	1944-4	35556690001
CHAHALIS, Scott Christian Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Feb 09, 2011	Aug 15, 2013	Director	Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Usa	United States	1962-10	157829560001
COWHIG, Timothy Joseph 45 Carbery Avenue BH6 3LN Bournemouth Dorset	Apr 28, 1998	Jul 26, 1999	Director	45 Carbery Avenue BH6 3LN Bournemouth Dorset		British	1958-11	111232550001
DAVIES, John Bernard 22 Meadowside Ashford EX31 4BS Barnstaple Devon	Jul 17, 1995	Mar 29, 1996	Director	22 Meadowside Ashford EX31 4BS Barnstaple Devon		British	1933-11	2874530001
DAVIES, John Roger 8 The Grange Kings Bromley DE13 7HT Burton On Trent Staffordshire	Apr 18, 1994	Aug 31, 1998	Director	8 The Grange Kings Bromley DE13 7HT Burton On Trent Staffordshire		British	1944-5	29214160002
DODDS, Caroline Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	Mar 13, 2002	Jul 30, 2004	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	England	British	1965-7	51615270002
HINDS, John Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands	Dec 31, 2013	May 01, 2015	Director	Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands	Usa	American	1966-1	185679720001
LILLY, Robert Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Feb 09, 2011	Jan 01, 2014	Director	Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	England	British	1947-8	97998580001
LILLY, Robert 28 Doran Close B63 1JZ Halesowen West Midlands	May 20, 2004	Oct 31, 2004	Director	28 Doran Close B63 1JZ Halesowen West Midlands	England	British	1947-8	97998580001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Jul 26, 1999	Mar 20, 2002	Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British	1941-9	23060180001
PRITZKER, Robert Alan 1n Franklin Ste 2420 FOREIGN Chicago Illinois 60606 Usa	Aug 02, 2004	Feb 09, 2011	Director	1n Franklin Ste 2420 FOREIGN Chicago Illinois 60606 Usa	United States	American	1926-6	47230840001
ROGERS, John Leonard The Old House The Square NN6 9SD Hannington Northamptonshire	Mar 16, 1994	Jul 26, 1999	Director	The Old House The Square NN6 9SD Hannington Northamptonshire	United Kingdom	British	1931-5	19597130001
SANKEY, David Baldwin Innage House TF11 9AB Shifnal Shropshire	Apr 28, 1998	Jul 26, 1999	Director	Innage House TF11 9AB Shifnal Shropshire	United Kingdom	British	1943-9	6346070001
SHIPLEY, Robert The Cottage Chapel Lane Ombersley WR9 0DT Worcester	Jun 05, 1995	Jan 02, 1996	Director	The Cottage Chapel Lane Ombersley WR9 0DT Worcester		British	1952-2	43762210001
SMITH, Christopher Joseph Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Feb 09, 2011	Oct 31, 2013	Director	Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Usa	American	1966-12	157830370001
TOWELL, Derrick James Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Feb 09, 2011	May 01, 2015	Director	Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	United Kingdom	British	1961-10	107375020001
TUCKER, Louhon 1161 Johnson Street Naperville 60540 Illinois Usa	Jun 01, 2004	Apr 16, 2012	Director	1161 Johnson Street Naperville 60540 Illinois Usa	United States	American	1945-10	98409710001
VRESICS, John J 22 Riderwood Road Barrington Illinois 60010 Usa	Jul 26, 1999	Jul 31, 2004	Director	22 Riderwood Road Barrington Illinois 60010 Usa	United States	Usa	1960-1	152264500001
WEBB, Karl 28 Rumbush Lane Dickens Heath B90 1RA Solihull	Jul 27, 2004	Oct 31, 2004	Director	28 Rumbush Lane Dickens Heath B90 1RA Solihull		British	1965-4	83233170002
WHITE, Richard William Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	Jan 01, 2014	Apr 18, 2016	Director	Bagnall Street Golds Hill B70 0TS West Bromwich Colson Castors Ltd West Midlands United Kingdom	England	British	1959-5	184103760001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 13, 1993	Mar 16, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 13, 1993	Apr 16, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does CASTORS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 07, 2014 Delivered On Aug 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 2014Registration of a charge (MR01) Jun 06, 2016Satisfaction of a charge (MR04)
Letter of charge	Created On Oct 03, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured All monies due or to become due from global castors limited and/or british castors limited and/or J.B.D.plastics limited to the chargee on any account whatsoever
	Short particulars All monies at any time to the credit of any accounts in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1995Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 02, 1994 Delivered On Nov 18, 1994	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 keyman life assurance policy issued by general accident life assurance limited numbered 2679598LY on the life of john roger davies in the sum of £500,000 and all monies including bonuses benefits and other advantages which are payable or accrue thereunder.
	Persons Entitled The British Linen Bank Limited
	Transactions Nov 18, 1994Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 25, 1994 Delivered On Apr 29, 1994	Satisfied	Amount secured All monies due or to become due from british castors limited and/or global castors limited to the chargee on any account whatsoever
	Short particulars All monies nor or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 1994Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1994 Delivered On May 03, 1994	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. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions May 03, 1994Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 22, 1994 Delivered On Apr 28, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Stone Investments (Number 2) Limited
	Transactions Apr 28, 1994Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASTORS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2016	Administration started
Jan 03, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jan 03, 2018
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Jan 03, 2018
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 03, 2018

Date	Type
Jan 03, 2018	Commencement of winding up
Apr 12, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Jan 03, 2018	Nov 26, 2020
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 03, 2018	Feb 25, 2019
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jan 03, 2018

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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