CASTLEMORE SECURITIES LIMITED
Visão geral
| Nome da empresa | CASTLEMORE SECURITIES LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 00995273 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de CASTLEMORE SECURITIES LIMITED?
- (7011) /
Onde fica CASTLEMORE SECURITIES LIMITED?
| Endereço do escritório registrado | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de CASTLEMORE SECURITIES LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| REDLAKE SECURITIES LIMITED | 04/01/1982 | 04/01/1982 |
| REDLAKE INDUSTRIAL SECURITIES LIMITED | 25/11/1970 | 25/11/1970 |
Quais são as últimas contas de CASTLEMORE SECURITIES LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 30/09/2007 |
Quais são as últimas submissões para CASTLEMORE SECURITIES LIMITED?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Devolução da reunião final numa liquidação voluntária de credores | 23 páginas | LIQ14 | ||
Aviso ao Registo Comercial da notificação de renúncia | 8 páginas | NDISC | ||
Demonstração de receitas e despesas dos liquidatários até 05/03/2020 | 20 páginas | LIQ03 | ||
Aviso ao Registo Comercial da notificação de renúncia | 4 páginas | NDISC | ||
Remoção do liquidatário por ordem judicial | 17 páginas | LIQ10 | ||
Aviso de mudança da administração para liquidação voluntária de credores | páginas | AM22 | ||
Nomeação de um liquidador voluntário | 3 páginas | 600 | ||
Remoção do liquidatário por ordem judicial | 17 páginas | LIQ10 | ||
Demonstração de receitas e despesas dos liquidatários até 05/03/2019 | 15 páginas | LIQ03 | ||
Nomeação de um liquidador voluntário | 2 páginas | 600 | ||
Aviso de mudança da administração para liquidação voluntária de credores | 25 páginas | AM22 | ||
Relatório de progresso do administrador | 23 páginas | AM10 | ||
Aviso de nomeação de um administrador substituto ou adicional | 13 páginas | AM11 | ||
Aviso de renúncia de um administrador | 13 páginas | AM15 | ||
Relatório de progresso do administrador até 26/02/2017 | 21 páginas | 2.24B | ||
Aviso de extensão do período da administração | 2 páginas | 2.31B | ||
Endereço do domicílio registado alterado de Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP para Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL em 01/11/2016 | 2 páginas | AD01 | ||
Relatório de progresso do administrador até 26/08/2016 | 21 páginas | 2.24B | ||
Relatório de progresso do administrador até 26/02/2016 | 21 páginas | 2.24B | ||
Relatório de progresso do administrador até 26/08/2015 | 28 páginas | 2.24B | ||
Relatório de progresso do administrador até 26/02/2015 | 26 páginas | 2.24B | ||
Aviso de extensão do período da administração | 1 páginas | 2.31B | ||
Relatório de progresso do administrador até 26/08/2014 | 27 páginas | 2.24B | ||
Relatório de progresso do administrador até 26/02/2014 | 25 páginas | 2.24B | ||
Quem são os diretores de CASTLEMORE SECURITIES LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Neil William | Secretário | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| CRITCHER, Bradley Roy | Diretor | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| HALL, Eric Stuart | Diretor | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | 98791290001 | |||||
| WHATELEY, John Grahame | Diretor | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Secretário | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| NICHOLLS, Kathleen | Secretário | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| ROBINSON, Joanne | Secretário | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Diretor | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| BUCKEY, Robert Alexander | Diretor | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | 64348950001 | |||||
| BURTON, David Robert | Diretor | Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex | United Kingdom | British | 77318230003 | |||||
| GREGORY, Nicholas John | Diretor | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| GREGORY, Nicholas John | Diretor | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| JONES, Michael Anthony | Diretor | 3 Phipps Close WR10 2RP Wyre Piddle Worcestershire | United Kingdom | British | 165345460001 | |||||
| KEMP, Brian | Diretor | 23 Hazelbank B38 8BT Birmingham | United Kingdom | British | 62157460001 | |||||
| LELLIOT, Stephen Robert | Diretor | Two Hoots, Lester Square Beechwood Lane, Burley BH24 4BE Ringwood Hampshire | United Kingdom | British | 106044630001 | |||||
| MASON, Nicholas Charles | Diretor | Northlew Lansdown Road BA1 5TD Bath Avon | British | 63687580001 | ||||||
| NICHOLLS, Kathleen | Diretor | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | 34916990002 | ||||||
| OAKLEY, William James | Diretor | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| POWER, Raymond Patrick | Diretor | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||
| RILEY, Michael Edward | Diretor | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| RILEY, Michael Edward | Diretor | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| ROBINSON, Andrew Mark | Diretor | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | 37809830002 | ||||||
| SMITH, Kenneth William | Diretor | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | 89285110002 | ||||||
| STEEVENS, James William | Diretor | 4 Alwyne Square Islington N1 2JX London | British | 82203430001 | ||||||
| WHATELEY, Diana Leslie | Diretor | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WILKINS, Andrew Daniel | Diretor | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | 142804070001 |
CASTLEMORE SECURITIES LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Legal mortgage | Criado em 20/03/2008 Entregue em 27/03/2008 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Limited recourse third party charge over shares | Criado em 07/03/2008 Entregue em 26/03/2008 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Limited recourse third party charge over shares | Criado em 07/03/2008 Entregue em 26/03/2008 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 29/02/2008 Entregue em 06/03/2008 | Totalmente satisfeita | Montante garantido £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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 08/02/2008 Entregue em 13/02/2008 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 08/02/2008 Entregue em 13/02/2008 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 10/01/2008 Entregue em 17/01/2008 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 25/06/2007 Entregue em 05/07/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 09/05/2007 Entregue em 10/05/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Criado em 10/01/2007 Entregue em 25/01/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição Area at 301 st vincent street, glasgow t/no GLA370. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Criado em 10/01/2007 Entregue em 20/01/2007 | Pendente | Montante garantido 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 descrição Subjects k/a 301 st vincent street, glasgow t/no GLA370. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Assignment | Criado em 30/11/2006 Entregue em 05/12/2006 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Security over cash deposits | Criado em 30/11/2006 Entregue em 05/12/2006 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 21/09/2006 Entregue em 23/09/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security over cash deposits | Criado em 27/01/2006 Entregue em 01/02/2006 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 27/01/2006 Entregue em 01/02/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 10/01/2006 Entregue em 11/01/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 19/05/2005 Entregue em 28/05/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 08/04/2005 Entregue em 12/04/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Assignment | Criado em 15/03/2005 Entregue em 19/03/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Assignment | Criado em 15/03/2005 Entregue em 19/03/2005 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Its interest in agreements relating to the proposed development of a retail site at chester road trafford manchester and the full benefit othereof. | ||||
Pessoas com direito
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Transações
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| Supplemental deed of charge | Criado em 05/11/2004 Entregue em 16/11/2004 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 01/10/2004 Entregue em 14/10/2004 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/09/2004 Entregue em 06/10/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 01/06/2004 Entregue em 04/06/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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CASTLEMORE SECURITIES LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Em administração |
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| 2 |
| Liquidação voluntária de credores |
|
Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0