CASTLETON I4E LIMITED
Overview
| Company Name | CASTLETON I4E LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476733 |
| 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 CASTLETON I4E LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CASTLETON I4E LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLETON I4E LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDSTONE I4E LIMITED | Feb 22, 2010 | Feb 22, 2010 |
| REDSTONE CONVERGED SOLUTIONS LIMITED | Nov 01, 2005 | Nov 01, 2005 |
| XPERT SYSTEMS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for CASTLETON I4E LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CASTLETON I4E 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 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Castleton Group Holdings Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Haywood Trefor Chapman as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Adler Ensign as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roman Telerman as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Joseph Ghilani as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Griffiths as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Karenjeet Kaur Showker as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||||||
Change of details for Castleton Group Holdings Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Helen Griffiths as a secretary on Apr 19, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jenny Louise Young as a secretary on Apr 19, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CASTLETON I4E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 270872360001 | |||||
| GHILANI, Patrick Joseph, Mr. | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 238655330001 | |||||
| TELERMAN, Roman | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 238407950001 | |||||
| BALAAM, Martin Anthony | Secretary | The Laurels Coole Lane CW5 8AY Nantwich Cheshire | British | 82233550001 | ||||||
| CLIFFE-JONES, Julie Ann | Secretary | 24 Fairfield Gardens Stockton Heath WA4 2BX Warrington Cheshire | British | 57904310001 | ||||||
| GRIFFITHS, Helen | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | 246085010001 | |||||||
| HAYES, Peter Andrew | Secretary | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | 164940660001 | |||||||
| HAYES, Peter Andrew | Secretary | 2 Somersby Crescent SL6 3YY Maidenhead Berkshire | British | 66610550002 | ||||||
| MORLEY, Paul | Secretary | 940 New Hey Road Outlane HD3 3FE Huddersfield West Yorkshire | British | 79074120001 | ||||||
| MYHILL, Paul Harvey | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom | 175307550001 | |||||||
| O'RORKE, Nicholas | Secretary | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | 149400400001 | |||||||
| REDMOND, James Patrick | Secretary | 19 Sefton Rochestown Avenue IRELAND Dunlaoghaire County Dublin | Irish | 56707720001 | ||||||
| SHOWKER, Karenjeet Kaur | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | 260899870001 | |||||||
| VAN DEN HEUVEL, Christopher Edward Francis, Mr. | Secretary | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 80721980001 | ||||||
| YOUNG, Jenny Louise | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom | 200210470001 | |||||||
| PEARSE TRUST SECRETARIES LIMITED | Secretary | 3rd Floor 12 Grosvenor Place SW1X 7HH London | 50205990001 | |||||||
| APPELBE, Paul | Director | 69 Hale Road WA15 9HP Altrincham Cheshire | England | British | 76592150002 | |||||
| ASHBY, Mark Edward | Director | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | England | English | 131937060001 | |||||
| BALAAM, Martin Anthony | Director | The Laurels Coole Lane CW5 8AY Nantwich Cheshire | United Kingdom | British | 82233550001 | |||||
| BARTON, Gary Dean | Director | 132 Hercies Road UB10 9ND Hillingdon Middlesex | British | 87769530001 | ||||||
| CHAPMAN, Haywood Trefor | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 193406100001 | |||||
| CROSS, Ray John | Director | 52 Waterhouse Moor CM18 6BB Harlow Essex | British | 42422430004 | ||||||
| CURTIS, Colin David | Director | 9 Redeswood Avenue FY5 3QS Thornton- Cleveleys Lancashire | British | 78090700001 | ||||||
| DREDGE, Spencer Neal | Director | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | United Kingdom | British | 138270950001 | |||||
| FARRELL, Aidan | Director | 51 Rathfarnahm Park Rathfarnham Dublin Ireland 14 | Irish | 56707600001 | ||||||
| FARRELL, Therese Marie | Director | 51 Rathfarnham Park 14 Dublin Ireland | Irish | 56707530001 | ||||||
| HALLETT, Peter John | Director | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | United Kingdom | British | 20621770002 | |||||
| HALLETT, Peter John | Director | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | United Kingdom | British | 20621770002 | |||||
| HALLETT, Peter John | Director | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | United Kingdom | British | 20621770002 | |||||
| HARDCASTLE, David Martin | Director | 3 Coeside YO24 2XB York North Yorkshire | British | 78090500001 | ||||||
| KELLY, Thomas Gerard | Director | Bollin View Willowmead Drive SK10 4DD Prestbury Cheshire | England | Irish | 159162570001 | |||||
| LITTLEWOOD, Andrew Martin | Director | Pool Cottage 7 Potternewton Lane Chapel Allerton LS7 3LW Leeds | British | 72745400002 | ||||||
| LOVSTAD, Michael | Director | 27 Beaumont Drive Glebe NE38 7RA Washington Tyne & Wear | British | 80823410001 | ||||||
| MOORE, Christopher Paul | Director | The Stables Newton Grange Oswaldkirk YO62 5YG York North Yorkshire | United Kingdom | British | 92317940001 | |||||
| PARKER, Shaun Raymond | Director | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | United Kingdom | British | 204744680001 |
Who are the persons with significant control of CASTLETON I4E LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castleton Group Holdings Limited | Apr 06, 2016 | King Street EC2V 8EA London 9 United Kingdom | No | ||||||||||
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Natures of Control
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Does CASTLETON I4E LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2015 Delivered On Mar 05, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Charge over shares | Created On Mar 23, 2009 Delivered On Mar 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the charged securities being name of company in which shares are held: caltell communications LTD name of any nominee holder: n/a class of shares held: ordinary no. Of shares held: 320,671 of £1.00 each issued share capital: 320,671 ordinary shares of £1.00 each, name of company in which shares are held: castleton communications LTD name of any nominee holder: n/a class of shares held: ordinary no. Of shares held: 866,419 of £1.00 each issued share capital: 866,419 ordinary shares of £1.00 each, any related rights, all dividends, see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 01, 2006 Delivered On Oct 13, 2006 | 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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| Debenture | Created On Jan 18, 2006 Delivered On Jan 26, 2006 | 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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| 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 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
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Transactions
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| Mortgage debenture | Created On Apr 14, 1999 Delivered On Apr 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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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