CASTLEBECK CARE HOLDINGS LIMITED

CASTLEBECK CARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTLEBECK CARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03540515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASTLEBECK CARE HOLDINGS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CASTLEBECK CARE HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O GRANT THORNTON UK LLP
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEBECK CARE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (321) LIMITEDApr 03, 1998Apr 03, 1998

    What are the latest accounts for CASTLEBECK CARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for CASTLEBECK CARE HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTLEBECK CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jun 25, 2015

    12 pages2.24B

    Notice of move from Administration to Dissolution on Jun 25, 2015

    12 pages2.35B

    Administrator's progress report to Jan 21, 2015

    16 pages2.24B

    Administrator's progress report to Jul 21, 2014

    16 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 12, 2014

    16 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Auditor's resignation

    1 pagesAUD

    Administrator's progress report to Sep 04, 2013

    25 pages2.24B

    Termination of appointment of Sean Sullivan as a director

    1 pagesTM01

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    13 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Termination of appointment of Peter Short as a secretary

    1 pagesTM02

    Termination of appointment of Peter Short as a director

    1 pagesTM01

    Registered office address changed from * Castlebeck Chesnut Street Darlington England DL1 1QL England* on Mar 13, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Apr 03, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 3,600,001
    SH01

    Appointment of Sean Patrick Sullivan as a director

    3 pagesAP01

    Termination of appointment of Lee Reed as a director

    1 pagesTM01

    Registered office address changed from * C/O Castlebeck Chestnut Street Darlington DH1 1QL England* on Feb 16, 2012

    1 pagesAD01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Termination of appointment of Jon Hather as a secretary

    1 pagesTM02

    Director's details changed for Mr Lee Reed on Nov 03, 2011

    2 pagesCH01

    Who are the officers of CASTLEBECK CARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Kevin
    5 Castle View
    DH3 3XA Chester Le Street
    County Durham
    Secretary
    5 Castle View
    DH3 3XA Chester Le Street
    County Durham
    British11692470003
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    British68848420004
    JACKSON, Allan Robert
    52 Linden Way
    Ponteland
    NE20 9JF Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    52 Linden Way
    Ponteland
    NE20 9JF Newcastle Upon Tyne
    Tyne & Wear
    British65040980001
    QUEEN, Roger Charles
    The Old Rectory
    Dishforth
    YO7 3LP Thirsk
    North Yorkshire
    Secretary
    The Old Rectory
    Dishforth
    YO7 3LP Thirsk
    North Yorkshire
    British78822570002
    SHORT, Peter Mark Iain
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    Secretary
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    British163693200001
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    BENN, Mark
    12 Ch Des Moissons
    1294 Genthod
    Switzerland
    Director
    12 Ch Des Moissons
    1294 Genthod
    Switzerland
    South African114415030001
    BROSNAN, Denis
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    Director
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    IrelandIrish142998660001
    BROSNAN, Paul
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomIrish102089360002
    CARE, Timothy James
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    Nominee Director
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    British900005450001
    COLE, David John
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    Director
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    British90366580005
    DAVIS, Kevin
    5 Castle View
    DH3 3XA Chester Le Street
    County Durham
    Director
    5 Castle View
    DH3 3XA Chester Le Street
    County Durham
    British11692470003
    JACKSON, Allan Robert
    52 Linden Way
    Ponteland
    NE20 9JF Newcastle Upon Tyne
    Tyne & Wear
    Director
    52 Linden Way
    Ponteland
    NE20 9JF Newcastle Upon Tyne
    Tyne & Wear
    British65040980001
    MANN, Jonathan, Dr
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    EnglandBritish131435690001
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Director
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Irish116537370001
    MCLEAN, Anthony
    Woodlands
    Cage End, Hatfield Broad Oak
    CM22 7HP Bishops Stortford
    Director
    Woodlands
    Cage End, Hatfield Broad Oak
    CM22 7HP Bishops Stortford
    United KingdomBritish67231420002
    ORESCHNICK, Robert
    Bankfield Cold Hill Lane
    New Mill
    HD9 7JX Huddersfield
    West Yorkshire
    Director
    Bankfield Cold Hill Lane
    New Mill
    HD9 7JX Huddersfield
    West Yorkshire
    American82179080001
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomBritish44895330007
    QUEEN, Roger Charles
    The Old Rectory
    Dishforth
    YO7 3LP Thirsk
    North Yorkshire
    Director
    The Old Rectory
    Dishforth
    YO7 3LP Thirsk
    North Yorkshire
    United KingdomBritish78822570002
    REED, Lee
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    Director
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    WalesBritish138692840001
    SANDHAM, Christopher John
    Old Rectory
    Ickford
    Aylesbury
    Buckinghamshire
    Director
    Old Rectory
    Ickford
    Aylesbury
    Buckinghamshire
    British83369800001
    SHORT, Peter Mark Iain
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    Director
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    British117773420002
    SMITH, Graham
    Moor Lane
    LS297AF Burley In Wharfedale
    Briarfield
    West Yorkshire
    United Kingdom
    Director
    Moor Lane
    LS297AF Burley In Wharfedale
    Briarfield
    West Yorkshire
    United Kingdom
    United KingdomBritish142125320001
    STEVENS, Brian
    16 Amerston Close
    Wynyard
    TS22 5QX Billingham
    Cleveland
    Director
    16 Amerston Close
    Wynyard
    TS22 5QX Billingham
    Cleveland
    British11692460003
    SULLIVAN, Sean Patrick
    Chesnut Street
    DL1 1QL Darlington
    Castlebeck
    County Durham
    England
    Director
    Chesnut Street
    DL1 1QL Darlington
    Castlebeck
    County Durham
    England
    United KingdomBritish137653030001

    Does CASTLEBECK CARE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession
    Created On Oct 17, 2008
    Delivered On Oct 23, 2008
    Outstanding
    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
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 23, 2008Registration of a charge (395)
    Standard security
    Created On Oct 03, 2008
    Delivered On Nov 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Trinity house 38 carlisle road lockerbie t/no DMF4936.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Trustee for the Beneficiaries)
    Transactions
    • Nov 15, 2008Registration of a charge (395)
    Standard security
    Created On Oct 03, 2008
    Delivered On Nov 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monroe house 119 americanmuir road dundee t/no ANG11806.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Trustee for the Beneficiaries)
    Transactions
    • Nov 15, 2008Registration of a charge (395)
    Standard security presented for registration in scotland on 29 august 2006 and
    Created On Aug 10, 2006
    Delivered On Sep 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Trinity house 38 carlisle road lockerbie t/n DMF4936.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 02, 2006Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland on 29 august 2006 and
    Created On Aug 10, 2006
    Delivered On Sep 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Monroe house 119 americanmuir road dundee t/n ANG11806.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 02, 2006Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Aug 10, 2006
    Delivered On Aug 17, 2006
    Satisfied
    Amount secured
    All monies due or to become due from any principal debtor to the beneficiaires 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Mar 15, 2005
    Delivered On Mar 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By first legal mortgage all its properties, property interests, equipment, securities, securities systems rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries
    Transactions
    • Mar 22, 2005Registration of a charge (395)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 17TH march 2005 and
    Created On Mar 11, 2005
    Delivered On Apr 05, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a trinity house, 38 carlisle road, lockerbie t/no DMF4936.
    Persons Entitled
    • The Royal Bank of Scotland (The Security Trustee)
    Transactions
    • Apr 05, 2005Registration of a charge (395)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 17TH march 2005 and
    Created On Mar 11, 2005
    Delivered On Apr 05, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 119 americanmuir road, dundee t/no ANG11806.
    Persons Entitled
    • The Royal Bank of Scotland (The Security Trustee)
    Transactions
    • Apr 05, 2005Registration of a charge (395)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jan 11, 2005
    Delivered On Jan 14, 2005
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a land at vantage park, old gloucester road, hambrook, south goucestershire, t/no GR261595. 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 Governor and Company of the Bank of Scotland (As Agent and Trustee for Itself and Each Ofthe Finance Parties)
    Transactions
    • Jan 14, 2005Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Nov 15, 2004
    Delivered On Nov 18, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a the daltons dalton le dale seaham t/n DU168036. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 18, 2004Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jul 13, 2004
    Delivered On Jul 17, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land k/a mowbray house, crook , county durham, t/no DU248926 fixed charge over the undertaking and all property and assets present and fuuture including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 2004Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On May 26, 2004
    Delivered On May 29, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H the manor care home 93 kneeton road east bridgeford nottingham t/nos NT247018 and NT373022 all buildings fixtures and fixtures and proceeds of sale, allother interests in any other fixtures and fittings or fixed plant and machinery on the new property, insurances, present and future book and other debts benefit of all present and future agreements and authorisations in connection with the new property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Agent and Trustee for Itself and Each Ofthe Other Finance Parties)
    Transactions
    • May 29, 2004Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jan 09, 2004
    Delivered On Jan 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property situate and known as penderels, stowell lane, meriden t/n WM447262. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Other Finance Parties
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Aug 08, 2003
    Delivered On Aug 14, 2003
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all that f/h property situate and known as newbus grange, hurworth road, neasham, darlington t/ns DU259111, DU97175, DU55924, DU249519 and DU249518 together with all buildings and fixtures at any time thereon which belong to the company, the proceeds of sale derived therefrom and the benefit of all covenants given in respect thereof. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Agent and Trustee for Itself and Each Ofthe Other Finance Parties
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 15TH august 2002 and
    Created On Jul 12, 2002
    Delivered On Aug 28, 2002
    Satisfied
    Amount secured
    All monies,obligations and liabilities due or to become due from each obligor (including the company and the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Munroe house,macalpine road/americanmuir road,dundee,county of angus with all buildings,fittings and fixtures thereon and all right,title and interest therein. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and Each Ofthe Finance Parties
    Transactions
    • Aug 28, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 15TH august 2002 and
    Created On Jul 12, 2002
    Delivered On Aug 28, 2002
    Satisfied
    Amount secured
    All monies,obligations and liabilities due or to become due from each obligor (including the company and the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    38 carlisle rd,lockerbie DG11 2DS; t/no dmf 4936 with all buildings,fittings and fixtures thereon and all right,title and interest therein. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and Each Ofthe Finance Parties
    Transactions
    • Aug 28, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    5
    Created On Jul 12, 2002
    Delivered On Aug 02, 2002
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Victoria house 30/31 victoria embankment darlington freehold t/n DU125888 and DU152551, thornfield grange 60 etherley lane bishop auckland freehold t/n DU191230, whorlton hall whorlton village barnard castle county durham freehold t/n DU225411 (for further details of property charged see schedule to 395). 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 Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Other Finance Parties (The Security Trustee)
    Transactions
    • Aug 02, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 31ST may 2002
    Created On May 10, 2002
    Delivered On Jun 22, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Area of ground at the junction of macalpine road and americanmuir road in the city of dundee. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 2002Registration of a charge (395)
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland on 22ND june 2001
    Created On Jul 06, 2000
    Delivered On Jul 05, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Trinity house 38 carlisle road lockerbie.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 05, 2001Registration of a charge (395)
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment of keyman life policy
    Created On Aug 02, 1999
    Delivered On Aug 14, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life of brian stevens for £500,000 dated 10/5/99,policy no.50-48L-das in favour of allied dunbar assurance PLC with all sums,bonuses and benefits thereunder.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 14, 1999Registration of a charge (395)
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture containing fixed and floating charge
    Created On Nov 30, 1998
    Delivered On Dec 02, 1998
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 02, 1998Registration of a charge (395)
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)

    Does CASTLEBECK CARE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2013Administration started
    Jun 25, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Joseph Peter Francis Mclean
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    practitioner
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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