CASTLE TOPCO LIMITED
Overview
| Company Name | CASTLE TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05988581 |
| 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 CASTLE TOPCO LIMITED?
- (7415) /
Where is CASTLE TOPCO LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST NICHOLSON GROUP LIMITED | Jun 19, 2007 | Jun 19, 2007 |
| CASTLE TOPCO LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for CASTLE TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for CASTLE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * Crest House Pyrcroft Road Chertsey Surrey KT16 9GN* on Oct 04, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Stephen Stone on Feb 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Stone on Feb 09, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Darby as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Secretary's details changed for Kevin Maguire on Dec 14, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Oct 31, 2008 | 38 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CASTLE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Kevin | Secretary | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | Other | 134492090001 | ||||||
| STONE, Stephen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 44699490003 | |||||
| TINKER, Nigel Christopher | Director | 344 Wokingham Road Earley RG6 7DE Reading Berkshire | British | 59485480002 | ||||||
| HAGUE, William George | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 47127600003 | ||||||
| HUGHES, Nigel Ian | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 66545910004 | ||||||
| JONES, Mark Roger | Secretary | Lower Mead GU31 4NR Petersfield 61 Hants | Other | 134467410001 | ||||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | 106673560001 | ||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||
| CALLCUTT, Paul | Director | Crest House Pyrcroft Road KT16 9HN Chertsey Surrey | British | 45232370004 | ||||||
| DARBY, David Peter | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 75556860004 | ||||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | British | 116631880001 | ||||||
| DAVIES, Philip James | Director | Laureldene Beech Avenue KT24 5PJ Effingham Surrey | England | British | 115123570001 | |||||
| HEPBURN, Alastair John Harley | Director | 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian | Scotland | British | 114477450001 | |||||
| MCMAHON, Jim Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | England | British | 116631870001 | |||||
| MCMILLAN, Gary | Director | 13 Station Road Buzby G76 8HX Glasgow | British | 116631860001 | ||||||
| MORAN, John Conway | Director | 20 Woodend Drive G13 1QS Glasgow Lanarkshire | Scotland | British | 104387940001 | |||||
| MUMFORD, Joanna | Director | 25 Hugh Miller Place EH3 5JG Edinburgh Midlothian | British | 117235700002 | ||||||
| SHEARER, David James Buchanan | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | British | 127586270002 |
Does CASTLE TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (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
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Transactions
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Does CASTLE TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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