EMPLOYCASTLE LIMITED
Overview
| Company Name | EMPLOYCASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04976788 |
| 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 EMPLOYCASTLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMPLOYCASTLE LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPLOYCASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EMPLOYCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 3 | 13 pages | MR05 | ||||||||||
Satisfaction of charge 2 in full | 10 pages | MR04 | ||||||||||
Receiver's abstract of receipts and payments to Jul 13, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to May 03, 2015 | 4 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Termination of appointment of Nigel James Hirst as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Receiver's abstract of receipts and payments to Nov 03, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to May 03, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Nov 03, 2013 | 3 pages | 3.6 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Receiver's abstract of receipts and payments to May 03, 2013 | 2 pages | 3.6 | ||||||||||
Appointment of Mr Nigel James Hirst as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Middleburgh as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Davey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Cummings as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Catriona Wadlow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Edgar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Davey as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Who are the officers of EMPLOYCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Andrew Jonathan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Director | 136562140001 | ||||||||
| BAGLEY, Richard David Francis | Secretary | 82 Haven Road BH13 7LZ Poole Dorset | British | Solicitor | 74328120002 | |||||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 117929650001 | ||||||||
| CUMMINGS, Philip | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Director | 134988520001 | ||||||||
| CUMMINGS, Philip James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Accountant | 169752370001 | ||||||||
| DAVEY, Andrew Jonathan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Director | 136562140001 | ||||||||
| DAVEY, Andrew Jonathan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Company Director | 136562140001 | ||||||||
| EDGAR, Keith Alan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | Director | 111105900002 | ||||||||
| EDGAR, Keith Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Property Manager | 111105900002 | ||||||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Barrister | 123440090026 | ||||||||
| GASTON, Michael John | Director | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | England | British | General Manager | 94566140001 | ||||||||
| HIRST, Nigel James | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Solicitor | 177427920001 | ||||||||
| MIDDLEBURGH, Lee Eamon | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Director | 103087150001 | ||||||||
| MIDDLEBURGH, Lee Eamon | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | Property Manager | 103087150002 | ||||||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 | England | British | Accountant | 98678880014 | ||||||||
| RAPLEY, Ian | Director | Park Lane W1K 1RB London 35 | United Kingdom | British | None | 152894020001 | ||||||||
| RUTHERFORD, Keith Charles | Director | Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole | British | Company Director | 80022920003 | |||||||||
| WADLOW, Catriona Ann | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | Director | 114241630002 | ||||||||
| WADLOW, Catriona Ann | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Personnel Director | 114241630002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EMPLOYCASTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 13, 2008 Delivered On May 20, 2008 | Outstanding | 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 F/H units 9 and 11 queensway stem lane industrial estate new milton hampshire t/n HP471122, f/h units 12, 14 and 16 queensway stem lane industrial estate new milton hampshire t/n HP438544, f/h unit 19 queensway stem lane industrial estate new milton hampshire t/n HP329341 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 2008 Delivered On May 20, 2008 | 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 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
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Transactions
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| Composite debenture (opco group) | Created On Nov 30, 2007 Delivered On Dec 06, 2007 | 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 For details of properties charged please refer to 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EMPLOYCASTLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager 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