CASTLEMORE (TEMPLE QUAY 4) LIMITED

Overview

Company Name	CASTLEMORE (TEMPLE QUAY 4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03982827
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2000
Date of Cessation	Dec 07, 2015

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 4) LIMITED?

(7011) /

Where is CASTLEMORE (TEMPLE QUAY 4) LIMITED located?

Registered Office Address	PRICE WATERHOUSE COOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEMORE (TEMPLE QUAY 4) LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1310) LIMITED	Apr 28, 2000	Apr 28, 2000

What are the latest accounts for CASTLEMORE (TEMPLE QUAY 4) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for CASTLEMORE (TEMPLE QUAY 4) LIMITED?

Annual Return

Last Annual Return	Apr 28, 2008

What are the latest filings for CASTLEMORE (TEMPLE QUAY 4) LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 07, 2015	Notice of move from Administration to Dissolution on Aug 24, 2015	20 pages	2.35B

Apr 09, 2015	Administrator's progress report to Feb 26, 2015	26 pages	2.24B

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

Oct 01, 2014	Administrator's progress report to Aug 26, 2014	27 pages	2.24B

Apr 01, 2014	Administrator's progress report to Feb 26, 2014	25 pages	2.24B

Dec 04, 2013	Administrator's progress report to Aug 26, 2013	23 pages	2.24B

Oct 04, 2013	Administrator's progress report to Aug 26, 2013	23 pages	2.24B

Apr 15, 2013	Administrator's progress report to Feb 26, 2013	25 pages	2.24B

Apr 04, 2013	Administrator's progress report to Feb 26, 2013	22 pages	2.24B

Mar 28, 2013	Administrator's progress report to Feb 26, 2013	1 pages	2.24B

Sep 28, 2012	Administrator's progress report to Aug 26, 2012	23 pages	2.24B

Mar 29, 2012	Administrator's progress report to Feb 26, 2012	19 pages	2.24B

Mar 06, 2012	Notice of extension of period of Administration	1 pages	2.31B

Sep 29, 2011	Administrator's progress report to Aug 26, 2011	19 pages	2.24B

Mar 30, 2011	Administrator's progress report to Feb 26, 2011	17 pages	2.24B

Oct 04, 2010	Administrator's progress report to Aug 26, 2010	17 pages	2.24B

Apr 09, 2010	Administrator's progress report to Feb 26, 2010	21 pages	2.24B

Apr 01, 2010	Administrator's progress report to Feb 26, 2010	16 pages	2.24B

Mar 10, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 10, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 08, 2009	Administrator's progress report to Aug 26, 2009	18 pages	2.24B

May 20, 2009	Result of meeting of creditors	3 pages	2.23B

May 15, 2009	Result of meeting of creditors	3 pages	2.23B

May 13, 2009	Statement of administrator's proposal	154 pages	2.17B

View All Filings

Who are the officers of CASTLEMORE (TEMPLE QUAY 4) 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
WHITTINGTON, Cheryl St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands	Aug 11, 2008		Secretary	St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands		British		132527900001
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
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jun 13, 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	Jun 13, 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	Aug 08, 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	Apr 28, 2000	Jun 13, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
RAMAGE, Neil William 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands	Aug 30, 2005	Apr 01, 2006	Director	35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands		British	1972-8	86044090001
SMITH, Kenneth William Pickfords Fields Brick Hill Lane, Allesley CV5 9BU Coventry Warwickshire	Oct 31, 2003	Nov 30, 2003	Director	Pickfords Fields Brick Hill Lane, Allesley CV5 9BU Coventry Warwickshire		British	1955-11	89285110001
WHATELEY, Diana Leslie Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jun 13, 2000	Nov 25, 2008	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1951-4	21888050001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 28, 2000	Jun 13, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does CASTLEMORE (TEMPLE QUAY 4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit to the company of the agreements listed in the schedule to the 395 and all documents now in existence or hereafter to be made which may be necessary for enabling the mortgagee to perfect the same the full benefit of all rights now in existence or which may arise under the agreements including (without limitation) the rights to call for warranty deeds in favour of third parties and all rights to receive any damages or compensation or other payments. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2002Registration of a charge (395)
Debenture	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at belvedere basing view basingstoke hampshire t/n HP228120. 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 Apr 03, 2002Registration of a charge (395)
Legal mortgage	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings at belvedere basing view basingstoke hampshire t/n HP228120. 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 Apr 03, 2002Registration of a charge (395)
Debenture	Created On Sep 29, 2000 Delivered On Oct 18, 2000	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined) on any account whatsoever
	Short particulars The property k/a all that l/a land on the north side of churchill way east basingstoke, all that l/h property k/a plot CDO4D temple quay bristol. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Finance Parties ("the Security Trustee")
	Transactions Oct 18, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CASTLEMORE (TEMPLE QUAY 4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2015	Administration ended
Feb 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	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

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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