CASTLES UK LIMITED
Overview
| Company Name | CASTLES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04178548 |
| 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 CASTLES UK LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is CASTLES UK LIMITED located?
| Registered Office Address | Westminster Business Centre 10 Great North Way Nether Poppleton YO26 6RB York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for CASTLES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on May 28, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from May 29, 2018 to May 28, 2018 | 1 pages | AA01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Change of details for Mr David Nicholas Baldwin as a person with significant control on Aug 09, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from May 30, 2016 to May 29, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from May 31, 2015 to May 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of CASTLES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David Nicholas | Director | 10 Great North Way Nether Poppleton YO26 6RB York Westminster Business Centre North Yorkshire | United Kingdom | British | 88133660001 | |||||
| BALDWIN, Lynn | Secretary | 28 Park Mount Spofforth HG3 1BN Harrogate North Yorkshire | British | 102721930001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| THE BURTWISTLE PARTNERSHIP LTD | Secretary | 24 High Street Pateley Bridge HG3 5JU Harrogate North Yorkshire | 121013090001 | |||||||
| BALDWIN, Lynn | Director | Club Chambers Museum Street YO1 7DN York North Yorkshire | United Kingdom | British | 102721930001 | |||||
| STAMPER, David John | Director | 64 Invicta Court YO24 3NN Foxwood Acomb | British | 74987570001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CASTLES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Nicholas Baldwin | Apr 06, 2016 | Museum Street YO1 7DN York Club Chambers England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CASTLES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 13, 2003 Delivered On Aug 15, 2003 | Outstanding | 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
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Transactions
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Does CASTLES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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