CASTLE HILL CHEMICALS LIMITED
Overview
| Company Name | CASTLE HILL CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03134515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE HILL CHEMICALS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CASTLE HILL CHEMICALS LIMITED located?
| Registered Office Address | Dovedale Farm Norwood Lane NG17 3JR Sutton-In-Ashfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE HILL CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CASTLE HILL CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Princess Works Markham Lane, Duckmanton Chesterfield Derbyshire S44 5HS to Dovedale Farm Norwood Lane Sutton-in-Ashfield NG17 3JR on Oct 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Satisfaction of charge 7 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeffrey Flint on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CASTLE HILL CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Anne | Secretary | Dove Dale Farm Norwood Lane Teversal NG17 3JR Sutton In Ashfield Nottinghamshire | British | Accountant | 45625420003 | |||||
| FLINT, Anne | Director | Dove Dale Farm Norwood Lane Teversal NG17 3JR Sutton In Ashfield Nottinghamshire | England | British | Accountant | 45625420003 | ||||
| FLINT, Jeffrey | Director | Dovedale Farm Norwood Lane Tenersal NG17 3JR Sutton In Ashfield Nottinghamshire | England | British | Accountant | 101733590001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CASTLE HILL CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Flint | Jan 01, 2017 | Markham Lane Duckmanton S44 5HS Chesterfield Princess Works England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CASTLE HILL CHEMICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2004 Delivered On Feb 19, 2004 | 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 Feb 16, 2004 Delivered On Feb 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property known as princess works markham lane duckmanton chesterfield. 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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| Mortgage | Created On Mar 11, 2002 Delivered On Mar 22, 2002 | 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 princess works markham lane duckmanton chesterfield derbyshire t/n DY287173. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured £610,000.00 due from the company to the chargee | |
Short particulars Castle hill farm,whitwill common,worksop,notts S80 3EH. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 1999 Delivered On Dec 08, 1999 | 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 mortgage | Created On Jul 01, 1997 Delivered On Jul 08, 1997 | 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 4.45 acres at markham court M1 commercial centre duckmanton chesterfield derbyshire t/n DY258438. And the proceeds of sale thereof 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
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Transactions
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| Mortgage debenture | Created On Jul 12, 1996 Delivered On Jul 22, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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