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CASTLEHILL ENTERPRISES LIMITED

CASTLEHILL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCASTLEHILL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI068251
    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 CASTLEHILL ENTERPRISES LIMITED?

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

    Where is CASTLEHILL ENTERPRISES LIMITED located?

    Registered Office Address
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEHILL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CASTLEHILL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Jun 27, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Notification of Chelsey Bidco Limited as a person with significant control on Dec 22, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 13, 2022

    		2 pagesPSC09

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Chelsey Bidco Limited as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Termination of appointment of Nigel Dougan as a secretary on Nov 08, 2022

    		1 pagesTM02

    Appointment of Charlotte Jackson as a secretary on Nov 08, 2022

    		2 pagesAP03

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge NI0682510003, created on Aug 26, 2022

    		30 pagesMR01

    Termination of appointment of Christopher John Woodroofe as a director on Jun 10, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge NI0682510002 in full

    		1 pagesMR04

    Change of details for Chelsey Bidco Limited as a person with significant control on Dec 22, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of CASTLEHILL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Charlotte
    Wenman Road
    OX9 3XA Thame
    3 Thame Business Park Centre
    England
    		Secretary
    Wenman Road
    OX9 3XA Thame
    3 Thame Business Park Centre
    England
    		302108500001
    COCKAYNE, Tim Noel
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    		Director
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    		EnglandBritish280957590001
    DOUGAN, Nigel
    10 Deans Walk
    Richill
    BT61 9LD
    		Director
    10 Deans Walk
    Richill
    BT61 9LD
    		Northern IrelandBritish144827210001
    DUMIGAN, Darragh
    17 Breda Drive
    Belfast
    BT8 6JU
    		Director
    17 Breda Drive
    Belfast
    BT8 6JU
    		Northern IrelandBritish144827190001
    ROBINSON, Matthew Miller
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    		Director
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    		EnglandBritish280957810001
    DOUGAN, Nigel
    10 Deans Walk
    Richill
    BT61 9LD Co. Armagh
    		Secretary
    10 Deans Walk
    Richill
    BT61 9LD Co. Armagh
    		British144827210001
    MCGUCKIN, Paul
    6 Glebe Gardens
    Newtownabbey
    BT36 6ED Northern Ireland
    County Antrim
    		Secretary
    6 Glebe Gardens
    Newtownabbey
    BT36 6ED Northern Ireland
    County Antrim
    		144827170001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    DEENY, Cathy
    19 Montgomery Chase
    Belfast
    BT6 9GQ County Down
    		Director
    19 Montgomery Chase
    Belfast
    BT6 9GQ County Down
    		144827180001
    MCEVOY, Paul
    8 Aberfoyle Park
    Belfast
    BT10 0DY
    		Director
    8 Aberfoyle Park
    Belfast
    BT10 0DY
    		Northern IrelandNorthern Irish144827220001
    MCGUCKIN, Paul
    6 Glebe Gardens
    Newtownabbey
    BT36 6ED Northern Ireland
    County Antrim
    		Director
    6 Glebe Gardens
    Newtownabbey
    BT36 6ED Northern Ireland
    County Antrim
    		Irish144827160001
    STEWART, Stanley
    28 Antrim Park
    Ballymoney
    BT53 7AY
    		Director
    28 Antrim Park
    Ballymoney
    BT53 7AY
    		Northern IrelandBritish144827200001
    WOODROOFE, Christopher John
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    		Director
    40 Manse Road
    Castlereagh
    BT8 6SA Belfast
    		United KingdomBritish290714450001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEHILL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3 Thame Business Park Centre
    England
    		Dec 22, 2021
    3 Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3 Thame Business Park Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares Governed Under The Laws Of England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11270042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chelsey Bidco Limited
    Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3
    England
    		Dec 22, 2021
    Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England Wales
    Registration Number11270042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darragh Dumigan
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Apr 06, 2016
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Dougan
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Apr 06, 2016
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stanley Stewart
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Apr 06, 2016
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CASTLEHILL ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2022Dec 08, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CASTLEHILL ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2022
    Delivered On Aug 31, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Unicredit Bank Ag, London Branch as Security Agent
    Transactions
    • Aug 31, 2022Registration of a charge (MR01)
    A registered charge
    Created On Mar 23, 2016
    Delivered On Apr 06, 2016
    		Satisfied
    Brief description
    The property known as 34 burnbrae road, shotts, ML7 5DW and the subjects on the north west side of burnbrae road, shotts, registered in the land register of scotland under title numbers LAN31283, LAN146752, LAN31282 and LAN131917.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Jan 10, 2022Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Apr 02, 2008
    Delivered On Apr 10, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 10, 2008Registration of a charge (402 NI)
    • Jan 10, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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