CASTLEMORE (EDINBURGH) LIMITED
Overview
| Company Name | CASTLEMORE (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04172027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (EDINBURGH) LIMITED?
- (7020) /
Where is CASTLEMORE (EDINBURGH) LIMITED located?
| Registered Office Address | Cedar Court 221 Hagley Road Hayley Green B63 1ED Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEMORE (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1420) LIMITED | Mar 05, 2001 | Mar 05, 2001 |
What are the latest accounts for CASTLEMORE (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for CASTLEMORE (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Giuseppe Antonio Credali as a director on Oct 08, 2009 | 1 pages | TM01 | ||
Termination of appointment of Neil William Ramage as a secretary on Oct 04, 2009 | 1 pages | TM02 | ||
Termination of appointment of Giuseppe Antonio Credali as a secretary on Oct 04, 2009 | 1 pages | TM02 | ||
Registered office address changed from Drayton House Belbroughton Stourbridge West Midlands DY9 0DG on Feb 22, 2013 | 1 pages | AD01 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Jan 31, 2013 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 03, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 03, 2011 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 03, 2010 | 3 pages | 3.6 | ||
Registered office address changed from 55 Baker Street London W1U 7EU on Jan 31, 2013 | 2 pages | AD01 | ||
Receiver's abstract of receipts and payments to Mar 03, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 03, 2011 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 03, 2010 | 3 pages | 3.6 | ||
Statement of Affairs in administrative receivership following report to creditors | 29 pages | 3.3 | ||
Administrative Receiver's report | 10 pages | 3.10 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 405(1) | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Sep 30, 2007 | 16 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||
legacy | 3 pages | 363a | ||
Who are the officers of CASTLEMORE (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Secretary | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| RAMAGE, Neil William | Secretary | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| ROBINSON, Joanne | Secretary | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CREDALI, Giuseppe Antonio, Mr. | Director | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | United Kingdom | British | 81507150004 | |||||
| SMITH, Kenneth William | Director | Pickfords Fields Brick Hill Lane, Allesley CV5 9BU Coventry Warwickshire | British | 89285110001 | ||||||
| WHATELEY, Diana Leslie | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does CASTLEMORE (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 01, 2001 Delivered On Aug 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 03 august 2001 and | Created On Jul 31, 2001 Delivered On Aug 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2/4 waterloo place, edinburgh. | ||||
Persons Entitled
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Transactions
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Does CASTLEMORE (EDINBURGH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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