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CASTAWAY HOLDINGS LIMITED

CASTAWAY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCASTAWAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06067105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTAWAY HOLDINGS LIMITED?

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

    Where is CASTAWAY HOLDINGS LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTAWAY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CASTAWAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1020 Eskdale Road Wokingham RG41 5TS on Oct 24, 2017

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2017

    		LRESSP

    Confirmation statement made on Jan 25, 2017 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		15 pagesAA

    Director's details changed for Mr Charles Andrew Parsons on Sep 07, 2016

    		2 pagesCH01

    Secretary's details changed for Lord Waheed Alli on Sep 07, 2016

    		1 pagesCH03

    Director's details changed for Lord Waheed Alli on Sep 07, 2016

    		2 pagesCH01

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 3
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		18 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Lord Waheed Alli on Jan 20, 2015

    		2 pagesCH01

    Secretary's details changed for Lord Waheed Alli on Jan 20, 2015

    		1 pagesCH03

    Group of companies' accounts made up to Mar 31, 2014

    		16 pagesAA

    Director's details changed for Mr Charles Andrew Parsons on Mar 17, 2014

    		2 pagesCH01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 3
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		18 pagesAA

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 30, 2013

    		1 pagesAD01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		17 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2011

    		17 pagesAA
    View All Filings

    Who are the officers of CASTAWAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLI, Waheed, Lord
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		Secretary
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		British78970290002
    ALLI, Waheed, Lord
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		Director
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		United KingdomBritish78970290002
    GELDOF, Robert Frederick Zenon, Sir
    57 Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BH London
    		Director
    57 Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BH London
    		United KingdomIrish36874080002
    PARSONS, Charles Andrew
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		Director
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		United KingdomBritish35034520002
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		89121630002
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		96074930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTAWAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6027189
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Apr 06, 2016
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5943538
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kingsway
    WC2B 6UJ London
    Fourth Floor York House 23
    		Apr 06, 2016
    Kingsway
    WC2B 6UJ London
    Fourth Floor York House 23
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5982870
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CASTAWAY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2017Commencement of winding up
    Dec 25, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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.
    • license: CC0