CASTLETON GROUP HOLDINGS LIMITED

Overview

Company Name	CASTLETON GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033327
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2000
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of CASTLETON GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASTLETON GROUP HOLDINGS LIMITED located?

Registered Office Address	9 King Street EC2V 8EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASTLETON GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REDSTONE GROUP HOLDINGS LIMITED	Feb 06, 2002	Feb 06, 2002
REDSTONE COMMUNICATIONS LIMITED	Dec 17, 2001	Dec 17, 2001
REDSTONE GROUP HOLDINGS LIMITED	Mar 30, 2001	Mar 30, 2001
HILLGATE (174) LIMITED	Jul 13, 2000	Jul 13, 2000

What are the latest accounts for CASTLETON GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CASTLETON GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2021

Application to strike the company off the register

2 pages

DS01

Dec 21, 2021

Statement of capital on Dec 21, 2021

Capital: GBP 1

3 pages

SH19

Dec 21, 2021

legacy

1 pages

SH20

Dec 21, 2021

legacy

1 pages

CAP-SS

Dec 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2021

Confirmation statement made on Jul 08, 2021 with updates

4 pages

CS01

Feb 08, 2021

Full accounts made up to Mar 31, 2020

21 pages

Oct 23, 2020

Second filing of Confirmation Statement dated Jul 13, 2018

6 pages

RP04CS01

Oct 23, 2020

Second filing of Confirmation Statement dated Jul 13, 2017

5 pages

RP04CS01

Oct 20, 2020

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on Sep 17, 2020

2 pages

PSC05

Oct 16, 2020

Annual return made up to Jul 13, 2015 with full list of shareholders

18 pages

AR01

Oct 16, 2020

Annual return made up to Jul 13, 2014 with full list of shareholders

18 pages

AR01

Oct 16, 2020

Annual return made up to Jul 13, 2013 with full list of shareholders

18 pages

AR01

Oct 16, 2020

Annual return made up to Jul 13, 2012 with full list of shareholders

18 pages

AR01

Oct 16, 2020

Annual return made up to Jul 13, 2011 with full list of shareholders

18 pages

AR01

Oct 16, 2020

Annual return made up to Jul 13, 2010 with full list of shareholders

18 pages

AR01

Sep 17, 2020

Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Sep 17, 2020

Registered office address changed from , 9 King Street, London, EC2V 8EA, United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020

1 pages

AD01

Sep 17, 2020

Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020

1 pages

AD01

Sep 02, 2020

Confirmation statement made on Jul 13, 2020 with updates

4 pages

CS01

Jun 16, 2020

Termination of appointment of Haywood Trefor Chapman as a director on Jun 16, 2020

1 pages

TM01

Jun 16, 2020

Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020

1 pages

TM02

Jun 16, 2020

Appointment of Mr John Adler Ensign as a director on Jun 04, 2020

2 pages

AP01

View All Filings

Who are the officers of CASTLETON GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSIGN, John Adler King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1972-5	270872360001
GHILANI, Patrick Joseph, Mr. King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1971-1	238655330001
TELERMAN, Roman King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1986-2	238407950001
GRIFFITHS, Helen 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Apr 19, 2018	Jul 19, 2019	Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom				246084940001
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Mar 30, 2001	May 10, 2001	Secretary	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire		British		88772110001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Aug 22, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				162492770001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	May 22, 2001	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		14296970001
MYHILL, Paul Harvey Fetter Lane EC4A 1BN London 100 United Kingdom	Jan 01, 2013	Jul 31, 2015	Secretary	Fetter Lane EC4A 1BN London 100 United Kingdom				175306470001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Aug 22, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom				149445420001
SHOWKER, Karenjeet Kaur 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Jul 19, 2019	Jun 16, 2020	Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom				260899760001
YOUNG, Jenny Louise Fetter Lane EC4A 1BN London 100	Jul 31, 2015	Apr 19, 2018	Secretary	Fetter Lane EC4A 1BN London 100				218645120001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 13, 2000	Mar 30, 2001	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jun 10, 2005	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BROWN, Ian Christopher Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	Mar 30, 2001	Jun 10, 2005	Director	Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	England	British	1964-3	75493580001
CHAPMAN, Haywood Trefor 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Dec 01, 2014	Jun 16, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1973-9	193406100001
COVE, Graham Lawrence 2 White House Close SG14 3TW Watton At Stone Hertfordshire	Mar 30, 2001	Jun 26, 2001	Director	2 White House Close SG14 3TW Watton At Stone Hertfordshire	England	British	1956-10	45340010002
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	138270950001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Mar 30, 2001	May 10, 2001	Director	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1956-2	88772110001
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Sep 07, 2004	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
WALSH, Andrew Jeffrey 49 Cornes Close SO22 5DS Winchester Hampshire	May 10, 2001	Sep 07, 2004	Director	49 Cornes Close SO22 5DS Winchester Hampshire		British	1962-5	42933190003
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	England	British	1957-5	42686850001
YOUNG, Jenny Louise Fetter Lane EC4A 1BN London 100	Jul 31, 2015	Jul 31, 2015	Director	Fetter Lane EC4A 1BN London 100	England	British	1981-1	200518800001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 13, 2000	Mar 30, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 13, 2000	Mar 30, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLETON GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castleton Technology Intermediate Holding Company Limited

Apr 06, 2016

King Street

EC2V 8EA London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	06517747

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CASTLETON GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 26, 2015 Delivered On Mar 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2015Registration of a charge (MR01)
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party 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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Feb 24, 2009 Delivered On Feb 27, 2009	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 By way of first fixed charge the charged securities, any related rights, dividends, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 2009Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 01, 2006 Delivered On Oct 13, 2006	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 24, 2005 Delivered On Dec 06, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2005Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Deed between (1) the company and telecom and (2) mountcashel PLC (as security trustee)	Created On Jun 26, 2001 Delivered On Jul 07, 2001	Satisfied	Amount secured All money and liabilities now or in the future due owing or incurred to the chargee or the agent by the company or telecom under the loan agreement or amounts owing to the security trustee under the charge
	Short particulars The security assets to the security trustee by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Mountcashel PLC (As Security Trustee) and Its Successors and Assigns
	Transactions Jul 07, 2001Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)

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.
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