CASTLETON TECHNOLOGY HOLDINGS LIMITED

Overview

Company Name	CASTLETON TECHNOLOGY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05043538
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of CASTLETON TECHNOLOGY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CASTLETON TECHNOLOGY HOLDINGS LIMITED located?

Registered Office Address	9 King Street EC2V 8EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASTLETON TECHNOLOGY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
05043538 LIMITED	Feb 17, 2014	Feb 17, 2014
MAXIMA HOLDINGS PLC	Oct 18, 2004	Oct 18, 2004
VENTIVA PLC	Apr 14, 2004	Apr 14, 2004
ANGELPEARL PUBLIC LIMITED COMPANY	Feb 13, 2004	Feb 13, 2004

What are the latest accounts for CASTLETON TECHNOLOGY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CASTLETON TECHNOLOGY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2021

Application to strike the company off the register

2 pages

DS01

Dec 23, 2021

Statement of capital on Dec 23, 2021

Capital: GBP 1

3 pages

SH19

Dec 23, 2021

legacy

1 pages

SH20

Dec 23, 2021

legacy

1 pages

CAP-SS

Dec 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Apr 02, 2021

Total exemption full accounts made up to Mar 31, 2020

13 pages

Mar 29, 2021

Confirmation statement made on Feb 13, 2021 with updates

4 pages

CS01

Oct 20, 2020

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on Sep 17, 2020

2 pages

PSC05

Sep 17, 2020

Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Sep 17, 2020

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020

1 pages

AD01

Jun 17, 2020

Termination of appointment of Dean Robert Dickinson as a director on Jun 04, 2020

1 pages

TM01

Jun 17, 2020

Termination of appointment of Haywood Trefor Chapman as a director on Jun 04, 2020

1 pages

TM01

Jun 17, 2020

Appointment of Mr John Adler Ensign as a director on Jun 04, 2020

2 pages

AP01

Jun 17, 2020

Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020

1 pages

TM02

Jun 17, 2020

Appointment of Mr Roman Telerman as a director on Jun 04, 2020

2 pages

AP01

Jun 17, 2020

Appointment of Mr Patrick Joseph Ghilani as a director on Jun 04, 2020

2 pages

AP01

Feb 26, 2020

Confirmation statement made on Feb 13, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Total exemption full accounts made up to Mar 31, 2019

13 pages

Jul 26, 2019

Termination of appointment of Helen Griffiths as a secretary on Jul 19, 2019

1 pages

TM02

Jul 26, 2019

Appointment of Ms Karenjeet Kaur Showker as a secretary on Jul 19, 2019

2 pages

AP03

Mar 26, 2019

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on Mar 25, 2019

2 pages

PSC05

Mar 26, 2019

Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019

1 pages

AD01

View All Filings

Who are the officers of CASTLETON TECHNOLOGY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSIGN, John Adler King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1972-5	270872360001
GHILANI, Patrick Joseph, Mr. King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1971-1	238655330001
TELERMAN, Roman King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1986-2	238407950001
ANDREWS, Linda Margaret 61 Ravenswood Drive Shawlands G41 3UH Glasgow	Sep 29, 2004	Jul 03, 2008	Secretary	61 Ravenswood Drive Shawlands G41 3UH Glasgow		British		72431750001
BICKNELL, Geoffrey James 15 Quay West Ferry Road TW11 9NH Teddington Middlesex	Mar 18, 2004	Sep 29, 2004	Secretary	15 Quay West Ferry Road TW11 9NH Teddington Middlesex		British		70240070001
GRIFFITHS, Helen 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Apr 19, 2018	Jul 19, 2019	Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom				246083250001
MEMORY, David William 5 Holbein Gate HA6 3SH Northwood Middlesex	Apr 27, 2009	Jan 31, 2013	Secretary	5 Holbein Gate HA6 3SH Northwood Middlesex		English		20274060001
MYHILL, Paul Fetter Lane EC4A 1BN London 100 United Kingdom	Feb 01, 2013	Jul 31, 2015	Secretary	Fetter Lane EC4A 1BN London 100 United Kingdom				176252210001
SHOWKER, Karenjeet Kaur 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Jul 19, 2019	Jun 16, 2020	Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom				260900400001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jul 03, 2008	Apr 27, 2009	Secretary	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian		British		138774840001
YOUNG, Jenny Louise Fetter Lane EC4A 1BN London 100 United Kingdom	Jul 31, 2015	Apr 19, 2018	Secretary	Fetter Lane EC4A 1BN London 100 United Kingdom				200210550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 2004	Mar 18, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Linda Margaret 61 Ravenswood Drive Shawlands G41 3UH Glasgow	Oct 20, 2005	Jul 03, 2008	Director	61 Ravenswood Drive Shawlands G41 3UH Glasgow	United Kingdom	British	1967-7	72431750001
BICKNELL, Geoffrey James 15 Quay West Ferry Road TW11 9NH Teddington Middlesex	Mar 18, 2004	Oct 20, 2005	Director	15 Quay West Ferry Road TW11 9NH Teddington Middlesex	United Kingdom	British	1942-6	70240070001
BLACK, Samuel Colin Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire	Nov 24, 2004	Mar 30, 2005	Director	Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire	United Kingdom	British	1953-11	2814270004
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey	Apr 15, 2004	Nov 13, 2012	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey	England	British	1941-10	55934280001
CHAPMAN, Haywood Trefor 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Dec 01, 2014	Jun 04, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1973-9	193406100001
DICKINSON, Dean Robert 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Oct 31, 2016	Jun 04, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	England	British	1961-7	286283450001
DREDGE, Spencer Neal Cambridge Business Park Cowley Road CB4 0WZ Cambridge Newton House	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-5	138270950001
HALLETT, Peter John Cambridge Business Park Cowley Road CB4 0WZ Cambridge Newton House	Nov 09, 2012	Jan 31, 2014	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1957-11	20621770002
HARRISON, Kelvin Frank Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire	Nov 24, 2004	Oct 18, 2011	Director	Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire	United Kingdom	British	1955-6	152236760001
HUARD, Boris Flat 8 32 Princes Square W2 4NJ London	Oct 29, 2007	Jul 31, 2009	Director	Flat 8 32 Princes Square W2 4NJ London	United Kingdom	French	1972-3	111355560001
KINGSMILL, Graham John 19 Bramble Bank GU16 6PN Frimley Green Surrey	Apr 27, 2009	Oct 18, 2011	Director	19 Bramble Bank GU16 6PN Frimley Green Surrey		British	1959-5	107929380001
MEMORY, David William 5 Holbein Gate HA6 3SH Northwood Middlesex	Apr 27, 2009	Jan 31, 2013	Director	5 Holbein Gate HA6 3SH Northwood Middlesex	England	English	1959-8	20274060001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jul 02, 2007	Mar 23, 2009	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
NICHOLSON, Kim Annette 168 East Dulwich Grove SE22 8TB London	Jan 24, 2007	Mar 23, 2009	Director	168 East Dulwich Grove SE22 8TB London		British	1960-11	118738230001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Mar 18, 2004	Nov 09, 2004	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	57516220003
PRESCOTT, Jeremy Malcolm 142 Court Lane SE21 7EB London	Apr 15, 2004	Sep 27, 2007	Director	142 Court Lane SE21 7EB London	United Kingdom	British	1949-3	85206230001
SMITH, Andrew Ian Fetter Lane EC4A 1BN London 100 United Kingdom	Sep 19, 2011	Jul 18, 2017	Director	Fetter Lane EC4A 1BN London 100 United Kingdom	United Kingdom	British	1964-3	94602120002
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jul 03, 2008	Apr 27, 2009	Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	138774840001
WEAVER, Anthony Charles Cambridge Business Park Cowley Road CB4 0WZ Cambridge Newton House	Nov 09, 2012	Dec 31, 2014	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1968-7	153397180001
WILLIAMS, Robin George Walton Flat 5 26 Gledhow Gardens SW5 0AZ London	Mar 23, 2009	Nov 13, 2012	Director	Flat 5 26 Gledhow Gardens SW5 0AZ London	England	British	1957-6	39500990006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 13, 2004	Mar 18, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 2004	Mar 18, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLETON TECHNOLOGY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castleton Technology Intermediate Holding Company Limited

Apr 06, 2016

King Street

EC2V 8EA London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies, United Kingdom
Registration Number	06517747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CASTLETON TECHNOLOGY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 26, 2015 Delivered On Mar 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2015Registration of a charge (MR01)
Accession deed to a debenture	Created On Nov 09, 2012 Delivered On Nov 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party 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 Barclays Bank PLC
	Transactions Nov 21, 2012Registration of a charge (MG01) Apr 06, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 02, 2008 Delivered On Jul 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 2008Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Assignment	Created On Jul 02, 2008 Delivered On Jul 17, 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 All rights, title and interest in the share purchase agreement see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 2008Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Share mortgage	Created On Nov 10, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The entire share capital of iil (intertech solutions ireland) limited including all dividends interest or other income all stocks shares securities rights moneys or property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 2006Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Deed of assignment	Created On Sep 26, 2005 Delivered On Sep 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the companys rights title and interest arising under the acquisition agreement (as defined in the assignment).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2005Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 10, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All monies due or to become due from any of the chargors 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 2004Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)

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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