CASTLEMORE (SYDENHAM) LIMITED

Overview

Company Name	CASTLEMORE (SYDENHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05635509
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2005
Date of Cessation	Mar 31, 2015

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 (SYDENHAM) LIMITED?

(7011) /

Where is CASTLEMORE (SYDENHAM) LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEMORE (SYDENHAM) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEMORE (STEVENAGE) LIMITED	Nov 24, 2005	Nov 24, 2005

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for CASTLEMORE (SYDENHAM) LIMITED?

Annual Return

Last Annual Return	Nov 24, 2008

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

Filings
Date	Description	Document	Type
Mar 31, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 31, 2014	Notice of final account prior to dissolution	1 pages	4.43

Nov 15, 2013	Order of court to wind up	pages	COCOMP

Nov 15, 2013	Insolvency court order Court order insolvency:court order - removal of liquidator	12 pages	LIQ MISC OC

Nov 15, 2013	Insolvency court order Court order insolvency:court order - replacement of liquidator	12 pages	LIQ MISC OC

Nov 15, 2013	Appointment of a liquidator	1 pages	4.31

Oct 10, 2013	Termination of appointment of Neil William Ramage as a secretary on Oct 10, 2009	1 pages	TM02

Oct 10, 2013	Termination of appointment of Giuseppe Antonio Credali as a secretary on Oct 10, 2009	1 pages	TM02

Oct 10, 2013	Termination of appointment of Giuseppe Antonio Credali as a director on Oct 01, 2009	1 pages	TM01

Apr 19, 2012	Appointment of a liquidator	1 pages	4.31

Apr 18, 2012	Appointment of a liquidator	1 pages	4.31

Jul 07, 2011	Registered office address changed from Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on Jul 07, 2011	2 pages	AD01

Jul 16, 2009	Order of court to wind up	1 pages	COCOMP

Dec 02, 2008	legacy	4 pages	363a

Nov 20, 2008	legacy	1 pages	288c

May 29, 2008	Full accounts made up to Sep 30, 2007	13 pages	AA

Mar 08, 2008	legacy	1 pages	288c

Jan 03, 2008	legacy	1 pages	288c
Jan 03, 2008	legacy	3 pages	288a
Jan 03, 2008	legacy	3 pages	363a
Jan 03, 2008	legacy	1 pages	288c
Nov 06, 2007	legacy	2 pages	288a
Aug 04, 2007	legacy	11 pages	395
Jul 23, 2007	Accounts made up to Sep 30, 2006	7 pages	AA
Feb 12, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of CASTLEMORE (SYDENHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRITCHER, Bradley Roy Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire	Sep 14, 2006		Director	Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire	United Kingdom	British	1966-2	83585260003
HALL, Eric Stuart Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire	Jan 02, 2008		Director	Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire	United Kingdom	British	1964-4	98791290001
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Nov 25, 2005		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	Nov 24, 2005	Oct 10, 2009	Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
RAMAGE, Neil William 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands	Sep 14, 2006	Oct 10, 2009	Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		86044090002
INGLEBY NOMINEES LIMITED 55 Colmore Road B3 2AS Birmingham	Nov 24, 2005	Nov 25, 2005	Secretary	55 Colmore Road B3 2AS Birmingham				102981550001
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Sep 14, 2006	Oct 01, 2009	Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
INGLEBY HOLDINGS LIMITED 55 Colmore Road B3 2AS Birmingham	Nov 24, 2005	Nov 25, 2005	Director	55 Colmore Road B3 2AS Birmingham				102981540001

View Detailed Information on Officers and People with Significant Control

Does CASTLEMORE (SYDENHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 01, 2007 Delivered On Aug 04, 2007	Outstanding	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 T/Nos tgl 190282, tgl 29544, tgl 138205, 72603 and 90202 together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Grid Property Holdings Limited
	Transactions Aug 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CASTLEMORE (SYDENHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2014	Conclusion of winding up
Feb 27, 2009	Petition date
Jun 15, 2009	Commencement of winding up
Mar 31, 2015	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
Nicholas Edward Reed 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 07, 2013
David Matthew Hammond Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Mark Charles Batten 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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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