CASTLEMORE (TEMPLE QUAY 9) LIMITED

Overview

Company Name	CASTLEMORE (TEMPLE QUAY 9) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06307793
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007
Date of Cessation	Jun 06, 2013

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

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

Filings
Date	Description	Document	Type
Jun 06, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 06, 2013	Notice of move from Administration to Dissolution on Mar 01, 2013	15 pages	2.35B

Mar 05, 2013	Administrator's progress report to Mar 01, 2013	14 pages	2.24B

Sep 24, 2012	Administrator's progress report to Sep 01, 2012	23 pages	2.24B

Apr 04, 2012	Administrator's progress report to Mar 01, 2012	18 pages	2.24B

Mar 08, 2012	Notice of extension of period of Administration	1 pages	2.31B

Oct 06, 2011	Administrator's progress report to Sep 01, 2011	18 pages	2.24B

Apr 06, 2011	Administrator's progress report to Mar 01, 2011	17 pages	2.24B

Oct 08, 2010	Administrator's progress report to Sep 01, 2010	17 pages	2.24B

Apr 09, 2010	Administrator's progress report to Mar 01, 2010	21 pages	2.24B

Mar 10, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 08, 2009	Administrator's progress report to Sep 01, 2009	18 pages	2.24B

Sep 11, 2009	legacy	11 pages	395

Jun 02, 2009	Result of meeting of creditors	3 pages	2.23B

May 01, 2009	Statement of affairs with form 2.15B	6 pages	2.16B

Apr 23, 2009	Statement of administrator's proposal	53 pages	2.17B

Mar 20, 2009	legacy	1 pages	287

Mar 13, 2009	Appointment of an administrator	1 pages	2.12B

Dec 08, 2008	legacy	1 pages	288b

Aug 01, 2008	legacy	4 pages	363a

Aug 01, 2008	legacy	1 pages	288c

Jun 04, 2008	legacy	pages	395
Jun 02, 2008	legacy	17 pages	395

Aug 09, 2007	legacy	1 pages	288b
Aug 09, 2007	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jul 10, 2007		Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		Accountant	81507150004
RAMAGE, Neil William 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands	Jul 10, 2007		Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		Accountant	86044090002
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jul 10, 2007		Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	Accountant	81507150004
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jul 10, 2007		Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	Director	7979480001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 10, 2007	Jul 10, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
WHATELEY, Diana Leslie Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jul 10, 2007	Nov 25, 2008	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1951-4	Director	21888050001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 10, 2007	Jul 10, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Sep 09, 2009 Delivered On Sep 11, 2009	Outstanding	Amount secured All monies due or to become due from each company to the security trustee (for itself and as agent and trustee for the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 11, 2009Registration of a charge (395)
Debenture and guarantee	Created On May 20, 2008 Delivered On Jun 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Jun 02, 2008Registration of a charge (395) Jun 04, 2008

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2013	Administration ended
Mar 02, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased 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

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