CASTLEMORE SECURITIES LIMITED
Panoramica
Nome della società | CASTLEMORE SECURITIES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00995273 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di CASTLEMORE SECURITIES LIMITED?
- (7011) /
Dove si trova CASTLEMORE SECURITIES LIMITED?
Indirizzo della sede legale | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CASTLEMORE SECURITIES LIMITED?
Nome della società | Da | A |
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REDLAKE SECURITIES LIMITED | 04 gen 1982 | 04 gen 1982 |
REDLAKE INDUSTRIAL SECURITIES LIMITED | 25 nov 1970 | 25 nov 1970 |
Quali sono gli ultimi bilanci di CASTLEMORE SECURITIES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 30 set 2007 |
Quali sono le ultime deposizioni per CASTLEMORE SECURITIES LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 23 pagine | LIQ14 | ||
Notifica al Registro delle imprese della dichiarazione di disdetta | 8 pagine | NDISC | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2020 | 20 pagine | LIQ03 | ||
Notifica al Registro delle imprese della dichiarazione di disdetta | 4 pagine | NDISC | ||
Rimozione del liquidatore per ordinanza del tribunale | 17 pagine | LIQ10 | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | pagine | AM22 | ||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||
Rimozione del liquidatore per ordinanza del tribunale | 17 pagine | LIQ10 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mar 2019 | 15 pagine | LIQ03 | ||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 25 pagine | AM22 | ||
Rapporto di avanzamento dell'amministratore | 23 pagine | AM10 | ||
Avviso di nomina di un amministratore sostitutivo o aggiuntivo | 13 pagine | AM11 | ||
Dimissioni di un amministratore | 13 pagine | AM15 | ||
Rapporto di avanzamento dell'amministratore fino a 26 feb 2017 | 21 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 2 pagine | 2.31B | ||
Indirizzo della sede legale modificato da 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 in data 01 nov 2016 | 2 pagine | AD01 | ||
Rapporto di avanzamento dell'amministratore fino a 26 ago 2016 | 21 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 26 feb 2016 | 21 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 26 ago 2015 | 28 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 26 feb 2015 | 26 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 26 ago 2014 | 27 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 26 feb 2014 | 25 pagine | 2.24B | ||
Chi sono gli amministratori di CASTLEMORE SECURITIES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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RAMAGE, Neil William | Segretario | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | Accountant | 86044090002 | |||||
CRITCHER, Bradley Roy | Amministratore | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | Chartered Surveyor | 83585260003 | ||||
HALL, Eric Stuart | Amministratore | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | Planner | 98791290001 | ||||
WHATELEY, John Grahame | Amministratore | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | Company Director | 7979480001 | ||||
CREDALI, Giuseppe Antonio, Mr. | Segretario | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
NICHOLLS, Kathleen | Segretario | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
ROBINSON, Joanne | Segretario | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
BARBY, Peter John | Amministratore | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | Company Director | 21888060002 | ||||
BUCKEY, Robert Alexander | Amministratore | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | Director | 64348950001 | ||||
BURTON, David Robert | Amministratore | Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex | United Kingdom | British | Construction Director | 77318230003 | ||||
GREGORY, Nicholas John | Amministratore | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | Director | 84754890001 | ||||
GREGORY, Nicholas John | Amministratore | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | Surveyor | 84754890001 | ||||
JONES, Michael Anthony | Amministratore | 3 Phipps Close WR10 2RP Wyre Piddle Worcestershire | United Kingdom | British | Surveyor | 165345460001 | ||||
KEMP, Brian | Amministratore | 23 Hazelbank B38 8BT Birmingham | United Kingdom | British | Director | 62157460001 | ||||
LELLIOT, Stephen Robert | Amministratore | Two Hoots, Lester Square Beechwood Lane, Burley BH24 4BE Ringwood Hampshire | United Kingdom | British | Surveyor | 106044630001 | ||||
MASON, Nicholas Charles | Amministratore | Northlew Lansdown Road BA1 5TD Bath Avon | British | Company Director | 63687580001 | |||||
NICHOLLS, Kathleen | Amministratore | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | Company Director | 34916990002 | |||||
OAKLEY, William James | Amministratore | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | Company Director | 3611490001 | ||||
POWER, Raymond Patrick | Amministratore | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | Company Director | 38265750002 | |||||
RILEY, Michael Edward | Amministratore | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Director | 94724020002 | |||||
RILEY, Michael Edward | Amministratore | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Chartered Surveyor | 94724020002 | |||||
ROBINSON, Andrew Mark | Amministratore | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | Company Director | 37809830002 | |||||
SMITH, Kenneth William | Amministratore | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | Finance | 89285110002 | |||||
STEEVENS, James William | Amministratore | 4 Alwyne Square Islington N1 2JX London | British | Chartered Surveyor | 82203430001 | |||||
WHATELEY, Diana Leslie | Amministratore | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | Company Director | 21888050001 | ||||
WILKINS, Andrew Daniel | Amministratore | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | Residential Developer | 142804070001 |
CASTLEMORE SECURITIES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal mortgage | Creato il 20 mar 2008 Consegnato il 27 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Limited recourse third party charge over shares | Creato il 07 mar 2008 Consegnato il 26 mar 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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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Limited recourse third party charge over shares | Creato il 07 mar 2008 Consegnato il 26 mar 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 29 feb 2008 Consegnato il 06 mar 2008 | Soddisfatta integralmente | Importo garantito £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 | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 08 feb 2008 Consegnato il 13 feb 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 08 feb 2008 Consegnato il 13 feb 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 10 gen 2008 Consegnato il 17 gen 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 25 giu 2007 Consegnato il 05 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 09 mag 2007 Consegnato il 10 mag 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 10 gen 2007 Consegnato il 25 gen 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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 | Creato il 10 gen 2007 Consegnato il 20 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari Subjects k/a 301 st vincent street, glasgow t/no GLA370. See the mortgage charge document for full details. | ||||
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Assignment | Creato il 30 nov 2006 Consegnato il 05 dic 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Security over cash deposits | Creato il 30 nov 2006 Consegnato il 05 dic 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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 | Creato il 21 set 2006 Consegnato il 23 set 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 27 gen 2006 Consegnato il 01 feb 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 27 gen 2006 Consegnato il 01 feb 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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Legal mortgage | Creato il 10 gen 2006 Consegnato il 11 gen 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 19 mag 2005 Consegnato il 28 mag 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 08 apr 2005 Consegnato il 12 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 15 mar 2005 Consegnato il 19 mar 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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Assignment | Creato il 15 mar 2005 Consegnato il 19 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 05 nov 2004 Consegnato il 16 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 01 ott 2004 Consegnato il 14 ott 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 24 set 2004 Consegnato il 06 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 01 giu 2004 Consegnato il 04 giu 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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CASTLEMORE SECURITIES LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
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1 |
| In amministrazione |
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2 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0