WESTON CASTLE LIMITED
Overview
Company Name | WESTON CASTLE LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03607357 |
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 WESTON CASTLE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is WESTON CASTLE LIMITED located?
Registered Office Address | 501 Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for WESTON CASTLE LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Apr 29, 2015 |
What are the latest filings for WESTON CASTLE LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2020 | 15 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lesley Susan Humphrys as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Susan Humphrys as a secretary on Jan 15, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Ms Stephie Brice as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Satisfaction of charge 9 in full | 5 pages | MR04 | ||||||||||
Termination of appointment of Christopher Tulloch as a director on Jan 12, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 036073570047, created on Dec 23, 2016 | 47 pages | MR01 | ||||||||||
Termination of appointment of Kenneth Bryan Turner as a director on Dec 13, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 29, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 29, 2014 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England to 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of WESTON CASTLE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BRICE, Stephie | Director | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 | England | British | Director | 238287790001 | ||||
HUMPHRYS, Lesley Susan | Secretary | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | 182332540001 | |||||||
SILVERS, Graham Lewis | Secretary | 7 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 43377410001 | ||||||
WARDMAN, Jean | Secretary | 61 Rowan Croft Clayton Le Woods PR6 7UU Chorley Lancashire | British | 59797300001 | ||||||
YATES, Antony Lee | Secretary | 2 Buckton Close Shaw Hill Park Whittle Le Woods PR6 7GY Chorley Lancashire | British | 61389370001 | ||||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
HUMPHRYS, Lesley Susan | Director | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | England | British | Director | 77719250002 | ||||
TULLOCH, Christopher | Director | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | United Kingdom | British | Director | 182331870001 | ||||
TURNER, Kenneth Bryan | Director | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | Company Director | 29183950001 | ||||
WARDMAN, Jean | Director | Oakfield Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | England | British | Company Director | 61171430001 | ||||
WARDMAN, Robert | Director | 61 Garstang Road East FY6 8HJ Poulton Le Fylde Lancashire | British | Company Director | 61325860001 | |||||
WARDMAN, Victor | Director | Oakfield Weston SY4 5XA Shrewsbury Salop | England | British | Director | 64871090001 | ||||
COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WESTON CASTLE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Weston Castle Group Limited | Jul 30, 2016 | Green Place Walton Summit Centre PR5 8AY Bamber Bridge 501 Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does WESTON CASTLE LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
A registered charge | Created On Dec 23, 2016 Delivered On Jan 04, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Apr 04, 2008 Delivered On Apr 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Halfway house, ormskirk road, wigan, pemberton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Sep 28, 2007 Delivered On Oct 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The grapes public house 76-78 bell lane bury by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Sep 17, 2007 Delivered On Sep 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The brewery tavern 25 brewery lane leigh by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Sep 07, 2007 Delivered On Sep 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 & 6 jackson street 3 & 5 butler street and 84 & 86 colne road t/no la 325878 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Aug 31, 2007 Delivered On Sep 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The george iv public house flapper lane atherton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Mar 02, 2007 Delivered On Mar 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Victoria hotel west road lancaster by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Jan 31, 2007 Delivered On Feb 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The shoulder of mutton green haworth oswaldtwistle t/no LA796568. 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
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Jan 31, 2007 Delivered On Feb 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Vauxhall inn 145 redlam blackburn LA796503 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Dec 01, 2006 Delivered On Dec 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The thorn inn church accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Jun 30, 2006 Delivered On Jul 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The prince of wales 89 victoria street newtown t/n GM867124. 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
| ||||
Transactions
| ||||
Legal charge over licensed premises | Created On Jun 30, 2006 Delivered On Jul 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The railway hotel 84 blackburn road accrington. 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
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Mar 20, 2006 Delivered On Mar 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The kendal bowman public house highgate kendal by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Oct 21, 2005 Delivered On Oct 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Queens hotel eastgate accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Oct 21, 2005 Delivered On Oct 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The corporation park hotel revidge road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Feb 25, 2005 Delivered On Mar 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dog & partridge 155 atherton road hindley wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Feb 25, 2005 Delivered On Feb 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The queens head 5 queen street burslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Feb 25, 2005 Delivered On Feb 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The clarence 23 towngate newsome by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of suchlicences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Jul 12, 2004 Delivered On Jul 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars New inn market place burlslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On Jun 04, 2003 Delivered On Jun 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The victoria hotel king st wigton cumbria. 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
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On May 28, 2003 Delivered On May 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The brewers arms, thwaites rd, oswaldtwistle. 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
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On May 28, 2003 Delivered On May 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The tinker & budget, 218 union rd oswaldtwistle. 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
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On May 16, 2003 Delivered On May 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The robin hood inn 57 haslingden road blackburn lancs. 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
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On May 09, 2003 Delivered On May 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The new inn duckworth street darwen. 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
| ||||
Transactions
| ||||
Legal charge of licensed premises | Created On May 09, 2003 Delivered On May 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old bank 107-109 duke street barrow in furness cumbria LA14 1RH. 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
| ||||
Transactions
|
Does WESTON CASTLE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
2 |
| Creditors voluntary liquidation |
|
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