CASTLEMORE SECURITIES LIMITED
Vue d'ensemble
| Nom de la société | CASTLEMORE SECURITIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00995273 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CASTLEMORE SECURITIES LIMITED ?
| Adresse du siège social | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CASTLEMORE SECURITIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour CASTLEMORE SECURITIES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 23 pages | LIQ14 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 8 pages | NDISC | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mars 2020 | 20 pages | LIQ03 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 4 pages | NDISC | ||
Révocation du liquidateur par ordonnance du tribunal | 17 pages | LIQ10 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | pages | AM22 | ||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||
Révocation du liquidateur par ordonnance du tribunal | 17 pages | LIQ10 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mars 2019 | 15 pages | LIQ03 | ||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 25 pages | AM22 | ||
Rapport d'avancement de l'administrateur | 23 pages | AM10 | ||
Avis de nomination d'un administrateur remplaçant ou supplémentaire | 13 pages | AM11 | ||
Démission d'un administrateur | 13 pages | AM15 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2017 | 21 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 2 pages | 2.31B | ||
Changement d'adresse du siège social de Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP à Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL le 01 nov. 2016 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2016 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2016 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2015 | 28 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2015 | 26 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2014 | 27 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2014 | 25 pages | 2.24B | ||
Qui sont les dirigeants de CASTLEMORE SECURITIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Neil William | Secrétaire | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| CRITCHER, Bradley Roy | Administrateur | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| HALL, Eric Stuart | Administrateur | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | 98791290001 | |||||
| WHATELEY, John Grahame | Administrateur | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Secrétaire | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| NICHOLLS, Kathleen | Secrétaire | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| ROBINSON, Joanne | Secrétaire | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Administrateur | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| BUCKEY, Robert Alexander | Administrateur | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | 64348950001 | |||||
| BURTON, David Robert | Administrateur | Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex | United Kingdom | British | 77318230003 | |||||
| GREGORY, Nicholas John | Administrateur | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| GREGORY, Nicholas John | Administrateur | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| JONES, Michael Anthony | Administrateur | 3 Phipps Close WR10 2RP Wyre Piddle Worcestershire | United Kingdom | British | 165345460001 | |||||
| KEMP, Brian | Administrateur | 23 Hazelbank B38 8BT Birmingham | United Kingdom | British | 62157460001 | |||||
| LELLIOT, Stephen Robert | Administrateur | Two Hoots, Lester Square Beechwood Lane, Burley BH24 4BE Ringwood Hampshire | United Kingdom | British | 106044630001 | |||||
| MASON, Nicholas Charles | Administrateur | Northlew Lansdown Road BA1 5TD Bath Avon | British | 63687580001 | ||||||
| NICHOLLS, Kathleen | Administrateur | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | 34916990002 | ||||||
| OAKLEY, William James | Administrateur | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| POWER, Raymond Patrick | Administrateur | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||
| RILEY, Michael Edward | Administrateur | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| RILEY, Michael Edward | Administrateur | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| ROBINSON, Andrew Mark | Administrateur | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | 37809830002 | ||||||
| SMITH, Kenneth William | Administrateur | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | 89285110002 | ||||||
| STEEVENS, James William | Administrateur | 4 Alwyne Square Islington N1 2JX London | British | 82203430001 | ||||||
| WHATELEY, Diana Leslie | Administrateur | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WILKINS, Andrew Daniel | Administrateur | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | 142804070001 |
CASTLEMORE SECURITIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 20 mars 2008 Livré le 27 mars 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Limited recourse third party charge over shares | Créé le 07 mars 2008 Livré le 26 mars 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Limited recourse third party charge over shares | Créé le 07 mars 2008 Livré le 26 mars 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 févr. 2008 Livré le 06 mars 2008 | Totalement satisfaite | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 févr. 2008 Livré le 13 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 févr. 2008 Livré le 13 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 2008 Livré le 17 janv. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 juin 2007 Livré le 05 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 mai 2007 Livré le 10 mai 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Créé le 10 janv. 2007 Livré le 25 janv. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Area at 301 st vincent street, glasgow t/no GLA370. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Créé le 10 janv. 2007 Livré le 20 janv. 2007 | En cours | Montant garanti 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 | |
Brèves mentions Subjects k/a 301 st vincent street, glasgow t/no GLA370. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 30 nov. 2006 Livré le 05 déc. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security over cash deposits | Créé le 30 nov. 2006 Livré le 05 déc. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 sept. 2006 Livré le 23 sept. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security over cash deposits | Créé le 27 janv. 2006 Livré le 01 févr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 janv. 2006 Livré le 11 janv. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 mai 2005 Livré le 28 mai 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 avr. 2005 Livré le 12 avr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 15 mars 2005 Livré le 19 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 15 mars 2005 Livré le 19 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Its interest in agreements relating to the proposed development of a retail site at chester road trafford manchester and the full benefit othereof. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of charge | Créé le 05 nov. 2004 Livré le 16 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 oct. 2004 Livré le 14 oct. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 sept. 2004 Livré le 06 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 juin 2004 Livré le 04 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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CASTLEMORE SECURITIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0