INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED

Overview

Company Name	INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05140324
Jurisdiction	England/Wales
Date of Creation	May 28, 2004

Summary

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

What is the purpose of INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

(7011) /

Where is INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED located?

Registered Office Address	First Floor 14 Cork Street W1S 3NS London
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

Previous Company Names
Company Name	From	Until
BRIXTON (CASTLE ESTATE) 1 LIMITED	May 28, 2004	May 28, 2004

What are the latest accounts for INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2017
Next Confirmation Statement Due	Jun 11, 2017
Overdue	Yes

What is the status of the latest annual return for INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

Annual Return

Last Annual Return	May 28, 2009
Overdue	Yes

What are the latest filings for INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2011	Receiver's abstract of receipts and payments to May 09, 2011	2 pages	3.6

Jun 02, 2011	legacy	1 pages	LQ02

Mar 02, 2011	Receiver's abstract of receipts and payments to Jan 29, 2011	2 pages	3.6

Aug 25, 2010	Receiver's abstract of receipts and payments to Jul 29, 2010	2 pages	3.6

Jul 26, 2010	Order of court to wind up	3 pages	COCOMP

Jul 16, 2010	Order of court to wind up	1 pages	COCOMP

Jan 15, 2010	Termination of appointment of Gregor Dunlay as a secretary	2 pages	TM02

Jan 15, 2010	Appointment of Albert Smyth Fullerton as a secretary	3 pages	AP03

Oct 02, 2009	legacy		405(1)

Aug 03, 2009	legacy	1 pages	405(1)

Jun 29, 2009	Full accounts made up to Dec 31, 2007	19 pages	AA

Jun 02, 2009	legacy	3 pages	363a

Mar 24, 2009	legacy	1 pages	288b

Nov 10, 2008	legacy	1 pages	287

Aug 01, 2008	legacy	1 pages	288b

Aug 01, 2008	legacy	1 pages	288a

Jun 04, 2008	legacy	4 pages	363a

Jun 03, 2008	legacy	1 pages	288c

Nov 06, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Oct 28, 2007	legacy	1 pages	288a
Oct 26, 2007	legacy	1 pages	288b
Oct 25, 2007	legacy	1 pages	288b
Oct 17, 2007	legacy	1 pages	288b
Jul 28, 2007	legacy	1 pages	288b
Jul 04, 2007	legacy	8 pages	363s

View All Filings

Who are the officers of INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1	Dec 07, 2009		Secretary	South Lauder Road EH9 2LL Edinburgh 1		British			148211220001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 31, 2006		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
SMYTH FULLERTON, Albert 1 South Lauder Road EH9 2LL Edinburgh	May 31, 2006		Director	1 South Lauder Road EH9 2LL Edinburgh		British	1962-3	Accountant	113709280002
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 31, 2006	Oct 11, 2007	Secretary	60 Murrayfield Gardens EH12 6DQ Edinburgh		British		Solicitor	40585290002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 28, 2004	Sep 27, 2004	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
DUNLAY, Gregor Rankin 43b Maxwell Drive G41 5JF Glasgow	Jul 17, 2008	Dec 07, 2009	Secretary	43b Maxwell Drive G41 5JF Glasgow		British		Accountant	113318710001
FIELD, Christopher Michael 55 Princes Gate Mews SW7 2PR London	Oct 14, 2007	Jul 17, 2008	Secretary	55 Princes Gate Mews SW7 2PR London		British		Solicitor	44905750002
SHEEDY, Christopher Michael 96 Clarence Road AL1 4NQ St Albans Hertfordshire	Aug 04, 2004	Sep 27, 2004	Secretary	96 Clarence Road AL1 4NQ St Albans Hertfordshire		British			61615330003
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Secretary	30 Southway Totteridge N20 8DB London		British			85330350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 2004	May 28, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDREWS, Michael John Elm Grove Road Ealing W5 3JJ London 14	May 28, 2004	May 31, 2006	Director	Elm Grove Road Ealing W5 3JJ London 14		British	1958-12	Chartered Surveyor	98009700001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 31, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	May 28, 2004	May 31, 2006	Director	9 St James Close St Johns Wood NW8 7LG London		British	1971-6	Chartered Surveyor	64472530003
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 28, 2004	Sep 27, 2004	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	Chartered Secretary	90007990001
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	May 31, 2006	Mar 16, 2009	Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	Surveyor	140893250001
GOOD, James Jonathan Lydiard Cottage Church Road Little Gaddesden HP4 1NZ Berkhamsted Hertfordshire	Aug 04, 2004	Apr 27, 2006	Director	Lydiard Cottage Church Road Little Gaddesden HP4 1NZ Berkhamsted Hertfordshire	United Kingdom	British	1973-6	Chartered Surveyor	99624020001
KIDD, Martin Frederick Gillwood Crouch Lane Winkfield SL4 4TN Windsor Berkshire	Jul 22, 2005	May 31, 2006	Director	Gillwood Crouch Lane Winkfield SL4 4TN Windsor Berkshire		British	1954-9	Chartered Surveyor	107323770001
LEE, Steven Daniel 15 Stewart Road AL5 4QE Harpenden Hertfordshire	Jul 22, 2005	May 31, 2006	Director	15 Stewart Road AL5 4QE Harpenden Hertfordshire	United Kingdom	British	1957-2	Chartered Surveyor	2839730003
OWEN, Steven Jonathan Foxholes Farley Green GU5 9DN Albury Surrey	May 28, 2004	May 31, 2006	Director	Foxholes Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1957-6	Chartered Accountant	29079190002
ROSSINGTON, Rosamund Emma 5 Marham Gardens Wandsworth Common SW18 3JZ London	Aug 04, 2004	May 31, 2006	Director	5 Marham Gardens Wandsworth Common SW18 3JZ London		British	1968-7	Chartered Surveyor	84757740001
SHEEDY, Christopher Michael 96 Clarence Road AL1 4NQ St Albans Hertfordshire	Aug 04, 2004	May 31, 2006	Director	96 Clarence Road AL1 4NQ St Albans Hertfordshire	England	British	1964-1	Chartered Surveyor	61615330003
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	May 31, 2006	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Surveyor	142265990001
WHEELER, Timothy Clive The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	May 28, 2004	May 31, 2006	Director	The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	United Kingdom	United Kingdom	1959-5	Chartered Surveyor	53208700002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Director	30 Southway Totteridge N20 8DB London		British	1959-10	Company Secretary	85330350001

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All monies due or to become due from the obligors (or any of them) to the chargee and each of the finance parties (or any of them) on any account whatsoever 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, for Itself and as Security Trustee for the Finance Parties
	Transactions Oct 18, 2006Registration of a charge (395) Jul 31, 2009Appointment of a receiver or manager (405 (1)) 1May 26, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Assignation in security of bank accounts	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All monies due or to become due from the obligors (or any of them) to the chargee and each of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns to the security trustee its whole right, title, interest and benefit in and to each account from time to time together with all payments from time to time into, and all balances at any time during the subsistence of the assignation in security of bank accounts standing to the credit of, each such account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties
	Transactions Oct 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	administrative receiver	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 30, 2009	May 09, 2011
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	administrative receiver	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 30, 2009	May 09, 2011

Date	Type
May 18, 2010	Petition date
Jun 30, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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