CASTLE TYRES LIMITED

Overview

Company Name	CASTLE TYRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03937362
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000
Date of Cessation	Sep 03, 2011

Summary

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

What is the purpose of CASTLE TYRES LIMITED?

(2512) /

Where is CASTLE TYRES LIMITED located?

Registered Office Address	C/O Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester
Undeliverable Registered Office Address	No

What were the previous names of CASTLE TYRES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE RETREADS LIMITED	Mar 01, 2000	Mar 01, 2000

What are the latest accounts for CASTLE TYRES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for CASTLE TYRES LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 12, 2010

5 pages

4.68

Jul 02, 2010

Liquidators' statement of receipts and payments to Jun 12, 2010

5 pages

4.68

Jan 14, 2010

Liquidators' statement of receipts and payments to Dec 12, 2009

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments to Jun 12, 2009

5 pages

4.68

Dec 28, 2008

Liquidators' statement of receipts and payments to Dec 12, 2008

5 pages

4.68

Dec 21, 2007

Statement of affairs

11 pages

4.20

Dec 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 21, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2007

legacy

1 pages

287

May 04, 2007

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Apr 21, 2007

legacy

6 pages

363s

Oct 03, 2006

legacy

5 pages

395

Sep 13, 2006

legacy

1 pages

288b

Sep 13, 2006

legacy

1 pages

288b

Sep 13, 2006

legacy

2 pages

288a

Sep 13, 2006

legacy

2 pages

288a

Mar 24, 2006

legacy

7 pages

363s

Jan 25, 2006

Total exemption small company accounts made up to Jun 30, 2005

7 pages

Mar 08, 2005

legacy

7 pages

363s

Oct 04, 2004

Total exemption small company accounts made up to Jun 30, 2004

6 pages

Jun 26, 2004

legacy

5 pages

395

Feb 28, 2004

legacy

7 pages

363s

Dec 16, 2003

Accounts for a small company made up to Jun 30, 2003

6 pages

View All Filings

Who are the officers of CASTLE TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKEY, Colin Bernard 27 Fletcher Avenue L34 6LN Prescot Merseyside	Sep 01, 2006		Secretary	27 Fletcher Avenue L34 6LN Prescot Merseyside		British			75387590001
ASKEW, Tim David Cyffylliog LL15 2DP Ruthin Ffrith Y Rhos	Sep 01, 2006		Director	Cyffylliog LL15 2DP Ruthin Ffrith Y Rhos	United Kingdom	British	1965-10	Director	130870950001
CHALLONER, Roderick 67 High Street Caergwrle LL12 9LH Wrexham Clwyd	Mar 01, 2000	Aug 31, 2006	Secretary	67 High Street Caergwrle LL12 9LH Wrexham Clwyd		British		Tyre Manufacturer	63925840001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 01, 2000	Mar 01, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CHALLONER, Roderick 67 High Street Caergwrle LL12 9LH Wrexham Clwyd	Mar 01, 2000	Aug 31, 2006	Director	67 High Street Caergwrle LL12 9LH Wrexham Clwyd		British	1944-5	Tyre Manufacturer	63925840001
CHALLONER, Sylvia 67 High Street Caergwrle LL12 9LH Wrexham Clwyd	Mar 01, 2000	Aug 31, 2006	Director	67 High Street Caergwrle LL12 9LH Wrexham Clwyd		British	1944-10	Tyre Manufacturer	63925830001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 01, 2000	Mar 01, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 01, 2000	Mar 01, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does CASTLE TYRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 29, 2006 Delivered On Oct 03, 2006	Outstanding	Amount secured £30,791.60 and all other monies due or to become due
	Short particulars Plant and machinery being trm 12 pot electrically heated autoclave, s/no 50312 (1989), r/no TN846/89, temperature 175 c with 16 monitoring elements and chart recorder; unnamed freestanding monorail load / unload station with vacuum connections (16 tyre capacity) and unnamed standalone vacuum pump (for details of further equipment charged please refer to form 395).
	Persons Entitled European Corporate Finance PLC
	Transactions Oct 03, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jun 25, 2004 Delivered On Jun 26, 2004	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 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 26, 2004Registration of a charge (395)
Fixed and floating charge	Created On Sep 09, 2003 Delivered On Sep 11, 2003	Outstanding	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 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 Invoice Discounting Limited
	Transactions Sep 11, 2003Registration of a charge (395)
Mortgage debenture	Created On Jun 29, 2000 Delivered On Jul 04, 2000	Outstanding	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 National Westminster Bank PLC
	Transactions Jul 04, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CASTLE TYRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2007	Commencement of winding up
Sep 03, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Dec 13, 2007
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Dec 13, 2007

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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