CASTLEMORE (TEMPLE QUAY 2) LIMITED

Overview

Company Name	CASTLEMORE (TEMPLE QUAY 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03831148
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1999
Date of Cessation	Jun 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASTLEMORE (TEMPLE QUAY 2) LIMITED?

(7011) /

Where is CASTLEMORE (TEMPLE QUAY 2) LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEMORE (TEMPLE QUAY 2) LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1249) LIMITED	Aug 25, 1999	Aug 25, 1999

What are the latest accounts for CASTLEMORE (TEMPLE QUAY 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for CASTLEMORE (TEMPLE QUAY 2) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 08, 2018	Notice of move from Administration to Dissolution	21 pages	AM23

Oct 09, 2017	Administrator's progress report	27 pages	AM10

Sep 10, 2017	Notice of appointment of a replacement or additional administrator	13 pages	AM11

Sep 10, 2017	Notice of resignation of an administrator	13 pages	AM15

Apr 28, 2017	Administrator's progress report to Mar 01, 2017	pages	2.24B

Mar 17, 2017	Notice of extension of period of Administration	pages	2.31B

Nov 01, 2016	Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 01, 2016	pages	AD01

Oct 11, 2016	Administrator's progress report to Sep 01, 2016	pages	2.24B

Apr 06, 2016	Administrator's progress report to Mar 01, 2016	pages	2.24B

Feb 24, 2016	Notice of extension of period of Administration	pages	2.31B

Oct 27, 2015	Administrator's progress report to Sep 01, 2015	19 pages	2.24B

Oct 27, 2015	Administrator's progress report to Mar 01, 2015	18 pages	2.24B

Mar 03, 2015	Notice of extension of period of Administration	1 pages	2.31B

Oct 06, 2014	Administrator's progress report to Sep 01, 2014	19 pages	2.24B

Apr 02, 2014	Administrator's progress report to Mar 01, 2014	pages	2.24B

Oct 07, 2013	Administrator's progress report to Sep 01, 2013	pages	2.24B

Apr 16, 2013	Administrator's progress report to Mar 01, 2013	pages	2.24B

Apr 08, 2013	Administrator's progress report to Mar 01, 2013	pages	2.24B

Sep 24, 2012	Administrator's progress report to Sep 01, 2012	pages	2.24B

Apr 04, 2012	Administrator's progress report to Mar 01, 2012	pages	2.24B

Mar 06, 2012	Notice of extension of period of Administration	pages	2.31B

Oct 06, 2011	Administrator's progress report to Sep 01, 2011	pages	2.24B

Apr 06, 2011	Administrator's progress report to Mar 01, 2011	pages	2.24B

Oct 08, 2010	Administrator's progress report to Sep 01, 2010	pages	2.24B

View All Filings

Who are the officers of CASTLEMORE (TEMPLE QUAY 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Dec 10, 2002		Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
RAMAGE, Neil William 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands	Dec 01, 2005		Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		86044090002
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Dec 01, 2005		Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
HALL, Eric Stuart Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire	Feb 01, 2007		Director	Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire	United Kingdom	British	1964-4	98791290001
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Mar 17, 2000		Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	7979480001
ROBINSON, Joanne 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire	Mar 17, 2000	Sep 17, 2003	Secretary	14 The Oaklands WR9 8AD Droitwich Spa Worcestershire		British		34916980002
WHITTINGTON, Cheryl St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands	Nov 27, 2006	Jun 30, 2007	Secretary	St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands		British		132527900001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 25, 1999	Mar 17, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BARBY, Peter John Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands	Mar 17, 2000	Jan 31, 2005	Director	Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands	England	British	1951-3	21888060002
BUCKEY, Robert Alexander Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands	Mar 17, 2000	Jul 31, 2005	Director	Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands	England	British	1954-7	64348950001
MASON, Nicholas Charles Northlew Lansdown Road BA1 5TD Bath Avon	Mar 17, 2000	May 31, 2005	Director	Northlew Lansdown Road BA1 5TD Bath Avon		British	1957-9	63687580001
OAKLEY, William James 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands	Mar 17, 2000	Dec 24, 2003	Director	6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands	United Kingdom	British	1948-8	3611490001
POWER, Raymond Patrick 83 Downs Park East Westbury Park BS6 7QG Bristol	Mar 17, 2000	Jun 30, 2004	Director	83 Downs Park East Westbury Park BS6 7QG Bristol		British	1943-5	38265750002
RAMAGE, Neil William 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands	Aug 30, 2005	Oct 12, 2005	Director	35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands		British	1972-8	86044090001
ROBINSON, Andrew Mark Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands	Mar 17, 2000	Oct 31, 2000	Director	Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands		British	1959-5	37809830002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 25, 1999	Mar 17, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does CASTLEMORE (TEMPLE QUAY 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Sep 09, 2009 Delivered On Sep 11, 2009	Outstanding	Amount secured All monies due or to become due from each company to the security trustee (for itself and as agent and trustee for the beneficiaries) 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 11, 2009Registration of a charge (395)
Deed of amendment	Created On Jul 29, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the north east side of avon street, bristol t/nos AV232609, AV251949, AV43870 and AV251097. All that land to the south side of avon street, bristol t/no BL75598 (part) and all rights relating to the property's in existence at the date of the mortgage and/or the date of the deed.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 02, 2008Registration of a charge (395)
Legal mortgage	Created On May 20, 2008 Delivered On Jun 02, 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 Land to the north east side of avon street, bristol t/nos AV232609, AV251949, AV43870 and AV251097. All that land to the south side of avon street, bristol t/n BL75598 (part) see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 02, 2008Registration of a charge (395)
Accession deed	Created On May 20, 2008 Delivered On Jun 02, 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 Lloyds Tsb Bank PLC
	Transactions Jun 02, 2008Registration of a charge (395)
Debenture and guarantee	Created On May 20, 2008 Delivered On Jun 02, 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 Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Jun 02, 2008Registration of a charge (395) Jun 04, 2008
Legal mortgage	Created On Mar 15, 2004 Delivered On Mar 17, 2004	Outstanding	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 sites ND2, 3, 4 and 5 north shore temple quay 2, bristol t/n BL75598. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 17, 2004Registration of a charge (395)
Legal mortgage	Created On Aug 04, 2003 Delivered On Aug 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at avon street, bristol t/n AV43870. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 09, 2003Registration of a charge (395)
Legal charge	Created On May 08, 2003 Delivered On May 14, 2003	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 (£7,700,000 plus interest)
	Short particulars The property k/a f/h land at avon street bristol t/n AV58 to the north of floating harbour together with all buildings and fixtures.
	Persons Entitled South West of England Regional Development Agency
	Transactions May 14, 2003Registration of a charge (395) Feb 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2000 Delivered On Sep 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including land and buildings at temple quay north shore bristol land on the north east side of avon street bristol and land at hannah more centre new kingsley road which parcels of land are in part t/n AV251097 AV251949 AV232609 av 253266 and in part comprised in a transfer dated 6 july 2000. 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 Hsbc Bank PLC
	Transactions Sep 29, 2000Registration of a charge (395) Jan 23, 2007Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does CASTLEMORE (TEMPLE QUAY 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2018	Administration ended
Mar 02, 2009	Administration started

In administration

Name	Role	Address	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Mark Charles Batten Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Aug 04, 2017
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

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.
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