co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLEDENE INVESTMENTS (NO 2) LIMITED

CASTLEDENE INVESTMENTS (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCASTLEDENE INVESTMENTS (NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03837127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEDENE INVESTMENTS (NO 2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CASTLEDENE INVESTMENTS (NO 2) LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEDENE INVESTMENTS (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    O C GLOBAL COMMUNICATIONS LIMITEDSep 07, 1999Sep 07, 1999

    What are the latest accounts for CASTLEDENE INVESTMENTS (NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CASTLEDENE INVESTMENTS (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Change of details for Castledene Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of CASTLEDENE INVESTMENTS (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		Secretary
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number01791064
    		122940030001
    BALCOMBE, Paul Lawrence
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		EnglandBritishCompany Director107620210001
    KINGSLEY, Nigel
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		United KingdomBritishTax Consultant16213430002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GERSHINSON, Colin Anthony
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		United KingdomBritishProperty Investor21890030001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEDENE INVESTMENTS (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castledene Investments Limited
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		Apr 06, 2016
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03293150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CASTLEDENE INVESTMENTS (NO 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 09, 2009
    Delivered On Jan 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 20, 12 highgate road london by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Jan 15, 2009Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 18, 2008
    Delivered On Jan 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flats 14 - 18, 21 - 29 and 33 highgate road london.
    Persons Entitled
    • Coutts & Co
    Transactions
    • Jan 05, 2009Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Dec 18, 2008
    Delivered On Dec 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future see image for full details.
    Persons Entitled
    • Coutts & Co
    Transactions
    • Dec 30, 2008Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 31 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 13 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 10 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 7 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 14 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 18 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 23 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 13, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 22 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 19 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    Flat 26 the terrace lidbury square mill hill london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 22, 2005
    Delivered On Nov 25, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 4, the terrace, lidbury square, mill hill, london.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 25, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Nov 22, 2005
    Delivered On Nov 25, 2005
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 25, 2005Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 05, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from castledene investment limited or the mortgagor to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h property k/a amabel house, baches street, hoxton, london N1 t/n LN253369, including all fixtures fittings plant and machinery thereon;. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Mar 14, 2001
    Delivered On Mar 17, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 17, 2001Registration of a charge (395)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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