CASTLEMORE (TEMPLE QUAY 6) LIMITED

CASTLEMORE (TEMPLE QUAY 6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTLEMORE (TEMPLE QUAY 6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05899473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASTLEMORE (TEMPLE QUAY 6) LIMITED?

    • (7012) /

    Where is CASTLEMORE (TEMPLE QUAY 6) LIMITED located?

    Registered Office Address
    Central Sqaure 8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEMORE (TEMPLE QUAY 6) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for CASTLEMORE (TEMPLE QUAY 6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    21 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Notice of appointment of a replacement or additional administrator

    13 pagesAM11

    Notice of resignation of an administrator

    13 pagesAM15

    Administrator's progress report to Mar 01, 2017

    19 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Sqaure 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 01, 2016

    1 pagesAD01

    Administrator's progress report to Sep 01, 2016

    19 pages2.24B

    Administrator's progress report to Mar 01, 2016

    20 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 01, 2015

    19 pages2.24B

    Administrator's progress report to Mar 01, 2015

    19 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 01, 2014

    19 pages2.24B

    Administrator's progress report to Mar 01, 2014

    18 pages2.24B

    Administrator's progress report to Sep 01, 2013

    18 pages2.24B

    Administrator's progress report to Mar 01, 2013

    21 pages2.24B

    Administrator's progress report to Mar 01, 2013

    21 pages2.24B

    Administrator's progress report to Sep 01, 2012

    23 pages2.24B

    Administrator's progress report to Mar 01, 2012

    18 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 01, 2011

    18 pages2.24B

    Administrator's progress report to Mar 01, 2011

    17 pages2.24B

    Administrator's progress report to Sep 01, 2010

    17 pages2.24B

    Who are the officers of CASTLEMORE (TEMPLE QUAY 6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREDALI, Giuseppe Antonio, Mr.
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    Secretary
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    British81507150004
    RAMAGE, Neil William
    29 Blenheim Road
    Moseley
    B13 9TY Birmingham
    West Midlands
    Secretary
    29 Blenheim Road
    Moseley
    B13 9TY Birmingham
    West Midlands
    British86044090002
    CREDALI, Giuseppe Antonio, Mr.
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    Director
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    United KingdomBritish81507150004
    CRITCHER, Bradley Roy
    Ellesborough Road
    HP17 0XA Butlers Cross
    Rectory
    Buckinghamshire
    Director
    Ellesborough Road
    HP17 0XA Butlers Cross
    Rectory
    Buckinghamshire
    United KingdomBritish83585260003
    WHATELEY, John Grahame
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    Director
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    EnglandBritish7979480001
    WHITTINGTON, Cheryl
    St Kenelms Avenue
    Hayley Green
    B63 1DW Halesowen
    32
    West Midlands
    Secretary
    St Kenelms Avenue
    Hayley Green
    B63 1DW Halesowen
    32
    West Midlands
    British132527900001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does CASTLEMORE (TEMPLE QUAY 6) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 21, 2006
    Delivered On Dec 29, 2006
    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
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 29, 2006Registration of a charge (395)

    Does CASTLEMORE (TEMPLE QUAY 6) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2018Administration ended
    Mar 02, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    Pricewaterhousecoopers Llp 1 Kingsway
    CF10 3PW Cardiff
    practitioner
    Pricewaterhousecoopers Llp 1 Kingsway
    CF10 3PW Cardiff
    Mark Charles Batten
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    David Christian Chubb
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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