CASTLEMORE SECURITIES LIMITED
Überblick
| Unternehmensname | CASTLEMORE SECURITIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00995273 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CASTLEMORE SECURITIES LIMITED?
- (7011) /
Wo befindet sich CASTLEMORE SECURITIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CASTLEMORE SECURITIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| REDLAKE SECURITIES LIMITED | 04. Jan. 1982 | 04. Jan. 1982 |
| REDLAKE INDUSTRIAL SECURITIES LIMITED | 25. Nov. 1970 | 25. Nov. 1970 |
Wie lauten die letzten Jahresabschlüsse von CASTLEMORE SECURITIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Sept. 2007 |
Welche sind die letzten Einreichungen für CASTLEMORE SECURITIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 23 Seiten | LIQ14 | ||
Mitteilung an das Handelsregister über die Ablehnung | 8 Seiten | NDISC | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2020 | 20 Seiten | LIQ03 | ||
Mitteilung an das Handelsregister über die Ablehnung | 4 Seiten | NDISC | ||
Abberufung des Liquidators durch Gerichtsbeschluss | 17 Seiten | LIQ10 | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | Seiten | AM22 | ||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||
Abberufung des Liquidators durch Gerichtsbeschluss | 17 Seiten | LIQ10 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 05. März 2019 | 15 Seiten | LIQ03 | ||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 25 Seiten | AM22 | ||
Fortschrittsbericht des Verwalters | 23 Seiten | AM10 | ||
Mitteilung über die Ernennung eines Ersatz- oder zusätzlichen Verwalters | 13 Seiten | AM11 | ||
Kündigung eines Administrators | 13 Seiten | AM15 | ||
Fortschrittsbericht des Verwalters bis 26. Feb. 2017 | Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | Seiten | 2.31B | ||
Geänderte Geschäftsanschrift vom Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP zum Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL am 01. Nov. 2016 | Seiten | AD01 | ||
Fortschrittsbericht des Verwalters bis 26. Aug. 2016 | Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 26. Feb. 2016 | Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 26. Aug. 2015 | 28 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 26. Feb. 2015 | 26 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 26. Aug. 2014 | 27 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 26. Feb. 2014 | Seiten | 2.24B | ||
Wer sind die Geschäftsführer von CASTLEMORE SECURITIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Neil William | Sekretär | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| CRITCHER, Bradley Roy | Geschäftsführer | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| HALL, Eric Stuart | Geschäftsführer | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | 98791290001 | |||||
| WHATELEY, John Grahame | Geschäftsführer | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Sekretär | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| NICHOLLS, Kathleen | Sekretär | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| ROBINSON, Joanne | Sekretär | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Geschäftsführer | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| BUCKEY, Robert Alexander | Geschäftsführer | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | 64348950001 | |||||
| BURTON, David Robert | Geschäftsführer | Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex | United Kingdom | British | 77318230003 | |||||
| GREGORY, Nicholas John | Geschäftsführer | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| GREGORY, Nicholas John | Geschäftsführer | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| JONES, Michael Anthony | Geschäftsführer | 3 Phipps Close WR10 2RP Wyre Piddle Worcestershire | United Kingdom | British | 165345460001 | |||||
| KEMP, Brian | Geschäftsführer | 23 Hazelbank B38 8BT Birmingham | United Kingdom | British | 62157460001 | |||||
| LELLIOT, Stephen Robert | Geschäftsführer | Two Hoots, Lester Square Beechwood Lane, Burley BH24 4BE Ringwood Hampshire | United Kingdom | British | 106044630001 | |||||
| MASON, Nicholas Charles | Geschäftsführer | Northlew Lansdown Road BA1 5TD Bath Avon | British | 63687580001 | ||||||
| NICHOLLS, Kathleen | Geschäftsführer | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | 34916990002 | ||||||
| OAKLEY, William James | Geschäftsführer | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| POWER, Raymond Patrick | Geschäftsführer | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||
| RILEY, Michael Edward | Geschäftsführer | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| RILEY, Michael Edward | Geschäftsführer | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| ROBINSON, Andrew Mark | Geschäftsführer | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | 37809830002 | ||||||
| SMITH, Kenneth William | Geschäftsführer | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | 89285110002 | ||||||
| STEEVENS, James William | Geschäftsführer | 4 Alwyne Square Islington N1 2JX London | British | 82203430001 | ||||||
| WHATELEY, Diana Leslie | Geschäftsführer | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WILKINS, Andrew Daniel | Geschäftsführer | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | 142804070001 |
Hat CASTLEMORE SECURITIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 20. März 2008 Geliefert am 27. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/Hold being crayford telephone service vehicle centre 152 152A 154 and 156 crayford rd crayford kent K14726 and SGL37103 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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| Limited recourse third party charge over shares | Erstellt am 07. März 2008 Geliefert am 26. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company or any other borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All securities and their proceeds of sale all accretions rights benefits money or property accruing issued or offered in respect of the securities at any time see image for full details. | ||||
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Transaktionen
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| Limited recourse third party charge over shares | Erstellt am 07. März 2008 Geliefert am 26. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company or any other borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All securities and their proceeds of sale. All accretions rights benefits money or property accruing issued or affected in respect of the securities at any time see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 29. Feb. 2008 Geliefert am 06. März 2008 | Vollständig erfüllt | Gesicherter Betrag £5,820,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Former bt telecommunications depot roman way and crayford road crayford being part of the land with t/no K147626 and 152 152A 154 and 156 crayford road crayford t/no SGL37903 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 08. Feb. 2008 Geliefert am 13. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 18 greengate street stafford t/no SF268351. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 08. Feb. 2008 Geliefert am 13. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 330 purley way croydon t/no's SGL40486 and SGL643978. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 10. Jan. 2008 Geliefert am 17. Jan. 2008 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben F/H 320 and 330 purley way croydon t/no SGL40486 and SGL643978; all buildings, fixtures, trade fixtures, plant and machinery on the property together with the rights and privileges, all moneys from time to time payable to the company under the insurances including the refund of any premiums. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 25. Juni 2007 Geliefert am 05. Juli 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a retail units at the ringway centre bounded by st john's road, bradford road and willow lane, huddersfield t/n YWE46279. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 09. Mai 2007 Geliefert am 10. Mai 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a high street gosforth newcastle upon tyne t/no's TY27222 and TY43773. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Erstellt am 10. Jan. 2007 Geliefert am 25. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Area at 301 st vincent street, glasgow t/no GLA370. | ||||
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Erstellt am 10. Jan. 2007 Geliefert am 20. Jan. 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Subjects k/a 301 st vincent street, glasgow t/no GLA370. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Assignment | Erstellt am 30. Nov. 2006 Geliefert am 05. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The interest in a development agreement relating to the proposed development of a retail site at mallard road bournemouth and the full benefit thereof. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security over cash deposits | Erstellt am 30. Nov. 2006 Geliefert am 05. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights and interest in all of the amounts from time to time credited to the account including any renewal substitution or redesignation of the account. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Erstellt am 21. Sept. 2006 Geliefert am 23. Sept. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H 30/38 new road, stourbridge t/no. WM159183. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Security over cash deposits | Erstellt am 27. Jan. 2006 Geliefert am 01. Feb. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the company's rights and interest in all of the amounts from time to time credited to account number 401118 82895854. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 27. Jan. 2006 Geliefert am 01. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H 45 dudley road kingswinford t/n WM73775. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 10. Jan. 2006 Geliefert am 11. Jan. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H rosebuck retail park london road stevenage t/no HD213375. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 19. Mai 2005 Geliefert am 28. Mai 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property at fairfield road, warminster, wiltshire t/no WT88403. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 08. Apr. 2005 Geliefert am 12. Apr. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H-tribune trading estate forum drive rugby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Assignment | Erstellt am 15. März 2005 Geliefert am 19. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Its beneficial interest in agreements relating to the proposed development of a retail site at mallard road bournemouth comprising an agreement of sale. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Assignment | Erstellt am 15. März 2005 Geliefert am 19. März 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Its interest in agreements relating to the proposed development of a retail site at chester road trafford manchester and the full benefit othereof. | ||||
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| Supplemental deed of charge | Erstellt am 05. Nov. 2004 Geliefert am 16. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All the beneficial estate and interest as the company may have in all property and assets charged pursuant to a charge dated 5 november 2004. see the mortgage charge document for full details. | ||||
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| Legal mortgage | Erstellt am 01. Okt. 2004 Geliefert am 14. Okt. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Part of former bell green gas works site,sydenham,london t/no TGL128296 and TGL240900. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 24. Sept. 2004 Geliefert am 06. Okt. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 22 maynard road wincheap industrial estate canterbury t/no K670491. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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| Legal mortgage | Erstellt am 01. Juni 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a the manor and manor court manor royal crawley sussex t/n's WSX88129, WSX94335 and WSX252813. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Hat CASTLEMORE SECURITIES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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| 2 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0