CASTLEMORE SECURITIES LIMITED
Visión general
| Nombre de la empresa | CASTLEMORE SECURITIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00995273 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CASTLEMORE SECURITIES LIMITED?
- (7011) /
¿Dónde se encuentra CASTLEMORE SECURITIES LIMITED?
| Dirección de la sede social | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CASTLEMORE SECURITIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| REDLAKE SECURITIES LIMITED | 04 ene 1982 | 04 ene 1982 |
| REDLAKE INDUSTRIAL SECURITIES LIMITED | 25 nov 1970 | 25 nov 1970 |
¿Cuáles son las últimas cuentas de CASTLEMORE SECURITIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2007 |
¿Cuáles son las últimas presentaciones para CASTLEMORE SECURITIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 23 páginas | LIQ14 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 8 páginas | NDISC | ||
Declaración de recibos y pagos del liquidador hasta 05 mar 2020 | 20 páginas | LIQ03 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 4 páginas | NDISC | ||
Destitución del liquidador por orden judicial | 17 páginas | LIQ10 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | páginas | AM22 | ||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||
Destitución del liquidador por orden judicial | 17 páginas | LIQ10 | ||
Declaración de recibos y pagos del liquidador hasta 05 mar 2019 | 15 páginas | LIQ03 | ||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 25 páginas | AM22 | ||
Informe de progreso del administrador | 23 páginas | AM10 | ||
Aviso de nombramiento de un administrador suplente o adicional | 13 páginas | AM11 | ||
Aviso de renuncia de un administrador | 13 páginas | AM15 | ||
Informe de progreso del administrador hasta 26 feb 2017 | páginas | 2.24B | ||
Aviso de extensión del período de la administración | páginas | 2.31B | ||
Domicilio social registrado cambiado de Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP a Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL el 01 nov 2016 | páginas | AD01 | ||
Informe de progreso del administrador hasta 26 ago 2016 | páginas | 2.24B | ||
Informe de progreso del administrador hasta 26 feb 2016 | páginas | 2.24B | ||
Informe de progreso del administrador hasta 26 ago 2015 | 28 páginas | 2.24B | ||
Informe de progreso del administrador hasta 26 feb 2015 | 26 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 26 ago 2014 | 27 páginas | 2.24B | ||
Informe de progreso del administrador hasta 26 feb 2014 | páginas | 2.24B | ||
¿Quiénes son los directivos de CASTLEMORE SECURITIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Neil William | Secretario | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| CRITCHER, Bradley Roy | Director | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| HALL, Eric Stuart | Director | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | 98791290001 | |||||
| WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Secretario | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| NICHOLLS, Kathleen | Secretario | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| ROBINSON, Joanne | Secretario | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Director | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| BUCKEY, Robert Alexander | Director | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | 64348950001 | |||||
| BURTON, David Robert | Director | Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex | United Kingdom | British | 77318230003 | |||||
| GREGORY, Nicholas John | Director | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| GREGORY, Nicholas John | Director | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| JONES, Michael Anthony | Director | 3 Phipps Close WR10 2RP Wyre Piddle Worcestershire | United Kingdom | British | 165345460001 | |||||
| KEMP, Brian | Director | 23 Hazelbank B38 8BT Birmingham | United Kingdom | British | 62157460001 | |||||
| LELLIOT, Stephen Robert | Director | Two Hoots, Lester Square Beechwood Lane, Burley BH24 4BE Ringwood Hampshire | United Kingdom | British | 106044630001 | |||||
| MASON, Nicholas Charles | Director | Northlew Lansdown Road BA1 5TD Bath Avon | British | 63687580001 | ||||||
| NICHOLLS, Kathleen | Director | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | 34916990002 | ||||||
| OAKLEY, William James | Director | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| POWER, Raymond Patrick | Director | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||
| RILEY, Michael Edward | Director | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| RILEY, Michael Edward | Director | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| ROBINSON, Andrew Mark | Director | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | 37809830002 | ||||||
| SMITH, Kenneth William | Director | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | 89285110002 | ||||||
| STEEVENS, James William | Director | 4 Alwyne Square Islington N1 2JX London | British | 82203430001 | ||||||
| WHATELEY, Diana Leslie | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WILKINS, Andrew Daniel | Director | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | 142804070001 |
¿Tiene CASTLEMORE SECURITIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 20 mar 2008 Entregado el 27 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Limited recourse third party charge over shares | Creado el 07 mar 2008 Entregado el 26 mar 2008 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Limited recourse third party charge over shares | Creado el 07 mar 2008 Entregado el 26 mar 2008 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 feb 2008 Entregado el 06 mar 2008 | Satisfecho en su totalidad | Cantidad garantizada £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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 feb 2008 Entregado el 13 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 feb 2008 Entregado el 13 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 ene 2008 Entregado el 17 ene 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 25 jun 2007 Entregado el 05 jul 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 09 may 2007 Entregado el 10 may 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Creado el 10 ene 2007 Entregado el 25 ene 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Area at 301 st vincent street, glasgow t/no GLA370. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Creado el 10 ene 2007 Entregado el 20 ene 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Subjects k/a 301 st vincent street, glasgow t/no GLA370. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 30 nov 2006 Entregado el 05 dic 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security over cash deposits | Creado el 30 nov 2006 Entregado el 05 dic 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 sept 2006 Entregado el 23 sept 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security over cash deposits | Creado el 27 ene 2006 Entregado el 01 feb 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 ene 2006 Entregado el 01 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 10 ene 2006 Entregado el 11 ene 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 may 2005 Entregado el 28 may 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 abr 2005 Entregado el 12 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 15 mar 2005 Entregado el 19 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 15 mar 2005 Entregado el 19 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Its interest in agreements relating to the proposed development of a retail site at chester road trafford manchester and the full benefit othereof. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of charge | Creado el 05 nov 2004 Entregado el 16 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 oct 2004 Entregado el 14 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 sept 2004 Entregado el 06 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 jun 2004 Entregado el 04 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene CASTLEMORE SECURITIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0