CASTLEMORE (HOLBORN) LIMITED

Overview

Company Name	CASTLEMORE (HOLBORN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383042
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of CASTLEMORE (HOLBORN) LIMITED?

(7415) /

Where is CASTLEMORE (HOLBORN) LIMITED located?

Registered Office Address	Cedar Court Hagley Road Hayley Green B63 1ED Halesowen West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEMORE (HOLBORN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CASTLEMORE (HOLBORN) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 24, 2011

legacy

3 pages

MG02

Feb 24, 2011

legacy

3 pages

MG02

Jan 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2010

Miscellaneous

Section 519 auditors statement

2 pages

MISC

Jun 14, 2010

Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on Jun 14, 2010

1 pages

AD01

May 20, 2010

Annual return made up to Feb 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2010	Statement of capital on May 20, 2010 Capital: GBP 1	SH01

Apr 20, 2010

Termination of appointment of Neil Ramage as a secretary

1 pages

TM02

Apr 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 19, 2010

Termination of appointment of Giuseppe Credali as a secretary

2 pages

TM02

Apr 19, 2010

Termination of appointment of Giuseppe Credali as a director

2 pages

TM01

Nov 30, 2009

Full accounts made up to Sep 30, 2008

16 pages

Nov 23, 2009

Registered office address changed from Cedar Court 221 Hagley Road, Hayley Green Halesowen West Midlands B63 1ED on Nov 23, 2009

1 pages

AD01

May 20, 2009

legacy

4 pages

363a

May 19, 2009

legacy

1 pages

288c

Dec 23, 2008

legacy

13 pages

395

Dec 08, 2008

legacy

1 pages

288b

May 29, 2008

Full accounts made up to Sep 30, 2007

15 pages

May 01, 2008

legacy

4 pages

363a

May 15, 2007

Full accounts made up to Sep 30, 2006

16 pages

Apr 04, 2007

legacy

3 pages

363a

Jul 18, 2006

legacy

1 pages

288c

May 26, 2006

Full accounts made up to Sep 30, 2005

15 pages

May 16, 2006

legacy

1 pages

288b

May 03, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CASTLEMORE (HOLBORN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Feb 27, 2002		Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	7979480001
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Dec 10, 2002	Jan 08, 2010	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	Dec 31, 2009	Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		86044090002
ROBINSON, Joanne 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire	Feb 27, 2002	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	Sep 27, 2005	Oct 29, 2005	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	Jan 08, 2010	Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
RAMAGE, Neil William 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands	Aug 25, 2005	Apr 01, 2006	Director	35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands		British	1972-8	86044090001
RAMAGE, Neil William 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands	May 19, 2005	Jun 06, 2005	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	Feb 27, 2002	Nov 25, 2008	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1951-4	21888050001

View Detailed Information on Officers and People with Significant Control

Does CASTLEMORE (HOLBORN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Dec 19, 2008 Delivered On Dec 23, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at 40 holborn viaduct london 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 The Royal Bank of Scotland PLC (The Facilty Agent)
	Transactions Dec 23, 2008Registration of a charge (395) Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Sep 30, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 40 holborn viaduct and 2 charterhouse street london t/no LN159310. 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 the Facility Agent
	Transactions Oct 13, 2005Registration of a charge (395) Feb 23, 2011Statement of satisfaction of a charge in full or part (MG02)
A debenture between the chargor, cedar (holborn two) limited and cedar (holborn one) limited as partners in the castlemore holborn partnership and the royal bank of scotland PLC (the "agent")	Created On Apr 24, 2002 Delivered On May 10, 2002	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
	Transactions May 10, 2002Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 2002 Delivered On Apr 26, 2002	Satisfied	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 By way of second legal mortgage land and buildings k/a 40 holborn viaduct and 2 charterhouse street london EC1 t/n-LN159310. See the mortgage charge document for full details.
	Persons Entitled Castlemore Holdings Limited
	Transactions Apr 26, 2002Registration of a charge (395) Jan 26, 2006Statement 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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