CASTLEMORE RANGER (3) LIMITED

Overview

Company Name	CASTLEMORE RANGER (3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04915921
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2003
Date of Cessation	Aug 10, 2021

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 RANGER (3) LIMITED?

(7011) /

Where is CASTLEMORE RANGER (3) LIMITED located?

Registered Office Address	Park View House 58 The Ropewalk NG1 5DW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEMORE RANGER (3) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for CASTLEMORE RANGER (3) LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2021	Notice of final account prior to dissolution	37 pages	WU15

May 23, 2016	Appointment of a liquidator	1 pages	4.31

May 23, 2016	Order of court to wind up	pages	COCOMP

May 23, 2016	Insolvency court order Court order insolvency:block transfer court order - removal/replacement of liquidator	10 pages	LIQ MISC OC

Apr 01, 2015	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	1 pages	LIQ MISC

Feb 13, 2015	Insolvency court order Court order INSOLVENCY:court order - replacement of liquidator	7 pages	LIQ MISC OC

Feb 13, 2015	Order of court to wind up		COCOMP

Feb 13, 2015	Appointment of a liquidator	1 pages	4.31

Oct 31, 2014	Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on Oct 31, 2014	2 pages	AD01

Nov 08, 2010	Termination of appointment of Giuseppe Credali as a secretary	1 pages	TM02

Nov 08, 2010	Termination of appointment of Giuseppe Credali as a director	1 pages	TM01

Jun 30, 2010	Appointment of a liquidator	1 pages	4.31

Jun 29, 2010	Registered office address changed from * 221 Hagley Road Hayley Green Halesowen B63 1ED* on Jun 29, 2010	2 pages	AD01

Jul 24, 2009	Order of court to wind up	1 pages	COCOMP

Dec 08, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	4 pages	363a

May 29, 2008	Full accounts made up to Sep 30, 2007	14 pages	AA

Jan 03, 2008	legacy	1 pages	288c
Nov 15, 2007	legacy	3 pages	363a
Nov 15, 2007	legacy	1 pages	288b
Nov 15, 2007	legacy	1 pages	288b
May 15, 2007	Full accounts made up to Sep 30, 2006	14 pages	AA
Nov 14, 2006	legacy	3 pages	363a
Jul 18, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of CASTLEMORE RANGER (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Oct 24, 2003		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	Sep 30, 2003	Sep 30, 2010	Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 30, 2003	Sep 30, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Dec 01, 2005	Sep 30, 2010	Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
GREGORY, Nicholas John Rands Rands Road, High Roding CM6 1NH Dunmow Essex	Sep 30, 2003	Sep 29, 2007	Director	Rands Rands Road, High Roding CM6 1NH Dunmow Essex	England	British	1965-6	84754890001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Sep 30, 2003	Sep 29, 2007	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
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	Oct 24, 2003	Nov 25, 2008	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1951-4	21888050001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Sep 30, 2003	Sep 30, 2003	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 30, 2003	Sep 30, 2003	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does CASTLEMORE RANGER (3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Nov 26, 2003 Delivered On Dec 03, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1-21 (odd) streatham vale streatham common lambeth f/h t/n TGL97547. By way of first fixed charge all estates and interests in the property all buildings fixtures fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Principal Real Estate Funding Corporation Limited
	Transactions Dec 03, 2003Registration of a charge (395)
Security agreement	Created On Oct 02, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All monies due or to become from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a units 13 & 14 apex court woodlands lane almondsbury bristol t/n AV209121, 144 and 146 dalton road and 2 crellin, barrow in furness t/n CU21482 (for further details of the property charged please refer to the form 395). 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 Principal Real Estate Funding Corporation Limited
	Transactions Oct 15, 2003Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASTLEMORE RANGER (3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2021	Conclusion of winding up
May 14, 2009	Petition date
Jul 01, 2009	Commencement of winding up
Aug 10, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Philip Michael Lyon Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham	practitioner	Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham	Dec 08, 2014
Sajid Sattar 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Apr 18, 2016
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Scott Christian Bevan Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Park View House 58 The Ropewalk NG1 5DW Nottingham

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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