CASTOR PROPERTIES LIMITED

CASTOR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCASTOR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI036518
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTOR PROPERTIES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CASTOR PROPERTIES LIMITED located?

    Registered Office Address
    At Offices Of Hassard Mcclements
    32 East Bridge Street
    BT74 7BT Enniskillen
    Co. Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTOR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CASTOR PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Sep 27, 2013 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Sep 27, 2012

    4 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital following an allotment of shares on Aug 27, 2013

    SH01

    Previous accounting period shortened from Sep 28, 2012 to Sep 27, 2012

    1 pagesAA01

    Annual return made up to Jul 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 28, 2011

    6 pagesAA

    Total exemption small company accounts made up to Sep 28, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 03, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2010 to Sep 28, 2010

    1 pagesAA01

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for James Edmund Crozier on Jul 03, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of CASTOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROZIER, James Edmund
    25 Baragh Road
    Ballinmallard
    BT94 2AJ Co. Fermanagh
    N. Ireland
    Secretary
    25 Baragh Road
    Ballinmallard
    BT94 2AJ Co. Fermanagh
    N. Ireland
    British144078330001
    CROZIER, James Edmund
    25 Baragh Road
    Ballinamallard
    BT94 2AJ Co. Fermangh
    N. Ireland
    Director
    25 Baragh Road
    Ballinamallard
    BT94 2AJ Co. Fermangh
    N. Ireland
    Northern IrelandBritish144078330001
    MCKENNA, Owen Patrick
    The Lodge
    34 Forthill Street
    BT74 6AJ Enniskillen
    Co. Fermanagh
    Director
    The Lodge
    34 Forthill Street
    BT74 6AJ Enniskillen
    Co. Fermanagh
    Northern IrelandIrish144078320001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    Northern IrelandBritish144882980001

    Does CASTOR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Sep 10, 1999
    Delivered On Sep 29, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage. The railway hotel, 17, 32 & 34, forthill street, enniskillen, county fermanagh together with the goodwill of the business carried thereon, the benefit of the licence and the equipment and stock-in-trade.
    Persons Entitled
    • Bass Ireland Limited
    Transactions
    • Sep 29, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 10, 1999
    Delivered On Sep 29, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    Debenture. See doc 12 on the main file for details.
    Persons Entitled
    • Bass Ireland Limited
    Transactions
    • Sep 29, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 10, 1999
    Delivered On Sep 14, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    Floating charge. The borrower as beneficial owner hereby charges by way of first floating security in favour of the lender all the borrowers undertaking and assets wheresoever and whatsoever both present and future including its uncalled for the time being and goodwill with the payment of all sums hereby secured and all interest, costs and other monies payable hereunder. The borrower shall not without the consent in writing of the lender create any mortgage, charge or lien ranking pari passu with or in priority to the floating charge hereby created.
    Persons Entitled
    • Icc Bank PLC
    Transactions
    • Sep 14, 1999Registration of a charge (402 NI)

    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