CASTLEBECK CARE HOLDINGS LIMITED
Overview
| Company Name | CASTLEBECK CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03540515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CASTLEBECK CARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (321) LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for CASTLEBECK CARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CASTLEBECK CARE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for CASTLEBECK CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jun 25, 2015 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jun 25, 2015 | 12 pages | 2.35B | ||||||||||
Administrator's progress report to Jan 21, 2015 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 21, 2014 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 12, 2014 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Administrator's progress report to Sep 04, 2013 | 25 pages | 2.24B | ||||||||||
Termination of appointment of Sean Sullivan as a director | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 13 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Termination of appointment of Peter Short as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Short as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Castlebeck Chesnut Street Darlington England DL1 1QL England* on Mar 13, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Sean Patrick Sullivan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Lee Reed as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Castlebeck Chestnut Street Darlington DH1 1QL England* on Feb 16, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jon Hather as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Lee Reed on Nov 03, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CASTLEBECK CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Kevin | Secretary | 5 Castle View DH3 3XA Chester Le Street County Durham | British | 11692470003 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| JACKSON, Allan Robert | Secretary | 52 Linden Way Ponteland NE20 9JF Newcastle Upon Tyne Tyne & Wear | British | 65040980001 | ||||||
| QUEEN, Roger Charles | Secretary | The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire | British | 78822570002 | ||||||
| SHORT, Peter Mark Iain | Secretary | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England | British | 163693200001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| BENN, Mark | Director | 12 Ch Des Moissons 1294 Genthod Switzerland | South African | 114415030001 | ||||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| BROSNAN, Paul | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| COLE, David John | Director | The Old Stables Station Road Scruton DL7 0QN Northallerton | British | 90366580005 | ||||||
| DAVIS, Kevin | Director | 5 Castle View DH3 3XA Chester Le Street County Durham | British | 11692470003 | ||||||
| JACKSON, Allan Robert | Director | 52 Linden Way Ponteland NE20 9JF Newcastle Upon Tyne Tyne & Wear | British | 65040980001 | ||||||
| MANN, Jonathan, Dr | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | 131435690001 | |||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCLEAN, Anthony | Director | Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford | United Kingdom | British | 67231420002 | |||||
| ORESCHNICK, Robert | Director | Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire | American | 82179080001 | ||||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| QUEEN, Roger Charles | Director | The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire | United Kingdom | British | 78822570002 | |||||
| REED, Lee | Director | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | Wales | British | 138692840001 | |||||
| SANDHAM, Christopher John | Director | Old Rectory Ickford Aylesbury Buckinghamshire | British | 83369800001 | ||||||
| SHORT, Peter Mark Iain | Director | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | British | 117773420002 | ||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| STEVENS, Brian | Director | 16 Amerston Close Wynyard TS22 5QX Billingham Cleveland | British | 11692460003 | ||||||
| SULLIVAN, Sean Patrick | Director | Chesnut Street DL1 1QL Darlington Castlebeck County Durham England | United Kingdom | British | 137653030001 |
Does CASTLEBECK CARE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does CASTLEBECK CARE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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