CASTLEMORE SECURITIES LIMITED
Обзор
| Название компании | CASTLEMORE SECURITIES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00995273 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель CASTLEMORE SECURITIES LIMITED?
- (7011) /
Где находится CASTLEMORE SECURITIES LIMITED?
| Юридический адрес | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия CASTLEMORE SECURITIES LIMITED?
| Название компании | С | По |
|---|---|---|
| REDLAKE SECURITIES LIMITED | 04 янв. 1982 г. | 04 янв. 1982 г. |
| REDLAKE INDUSTRIAL SECURITIES LIMITED | 25 нояб. 1970 г. | 25 нояб. 1970 г. |
Каковы последние отчеты CASTLEMORE SECURITIES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 30 сент. 2007 г. |
Какие последние документы подавались CASTLEMORE SECURITIES LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 23 страницы | LIQ14 | ||
Уведомление в торговый реестр об отказе от имущества | 8 страницы | NDISC | ||
Заявление ликвидаторов о поступлениях и платежах до 05 мар. 2020 г. | 20 страницы | LIQ03 | ||
Уведомление в торговый реестр об отказе от имущества | 4 страницы | NDISC | ||
Удаление ликвидатора по судебному приказу | 17 страницы | LIQ10 | ||
Уведомление о переходе от администрации к добровольной ликвидации кредиторов | страницы | AM22 | ||
Назначение ликвидатора | 3 страницы | 600 | ||
Удаление ликвидатора по судебному приказу | 17 страницы | LIQ10 | ||
Заявление ликвидаторов о поступлениях и платежах до 05 мар. 2019 г. | 15 страницы | LIQ03 | ||
Назначение ликвидатора | 2 страницы | 600 | ||
Уведомление о переходе от администрации к добровольной ликвидации кредиторов | 25 страницы | AM22 | ||
Отчет о ходе администрации | 23 страницы | AM10 | ||
Уведомление о назначении замещающего или дополнительного администратора | 13 страницы | AM11 | ||
Уведомление об отставке администратора | 13 страницы | AM15 | ||
Отчет о ходе администрации до 26 февр. 2017 г. | 21 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 2 страницы | 2.31B | ||
Юридический адрес изменен с Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP на Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL 01 нояб. 2016 г. | 2 страницы | AD01 | ||
Отчет о ходе администрации до 26 авг. 2016 г. | 21 страницы | 2.24B | ||
Отчет о ходе администрации до 26 февр. 2016 г. | 21 страницы | 2.24B | ||
Отчет о ходе администрации до 26 авг. 2015 г. | 28 страницы | 2.24B | ||
Отчет о ходе администрации до 26 февр. 2015 г. | 26 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 26 авг. 2014 г. | 27 страницы | 2.24B | ||
Отчет о ходе администрации до 26 февр. 2014 г. | 25 страницы | 2.24B | ||
Кто является должностными лицами CASTLEMORE SECURITIES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Neil William | Секретарь | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| CRITCHER, Bradley Roy | Директор | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| HALL, Eric Stuart | Директор | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | 98791290001 | |||||
| WHATELEY, John Grahame | Директор | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| CREDALI, Giuseppe Antonio, Mr. | Секретарь | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| NICHOLLS, Kathleen | Секретарь | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| ROBINSON, Joanne | Секретарь | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Директор | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| BUCKEY, Robert Alexander | Директор | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | 64348950001 | |||||
| BURTON, David Robert | Директор | Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex | United Kingdom | British | 77318230003 | |||||
| GREGORY, Nicholas John | Директор | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| GREGORY, Nicholas John | Директор | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| JONES, Michael Anthony | Директор | 3 Phipps Close WR10 2RP Wyre Piddle Worcestershire | United Kingdom | British | 165345460001 | |||||
| KEMP, Brian | Директор | 23 Hazelbank B38 8BT Birmingham | United Kingdom | British | 62157460001 | |||||
| LELLIOT, Stephen Robert | Директор | Two Hoots, Lester Square Beechwood Lane, Burley BH24 4BE Ringwood Hampshire | United Kingdom | British | 106044630001 | |||||
| MASON, Nicholas Charles | Директор | Northlew Lansdown Road BA1 5TD Bath Avon | British | 63687580001 | ||||||
| NICHOLLS, Kathleen | Директор | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | 34916990002 | ||||||
| OAKLEY, William James | Директор | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| POWER, Raymond Patrick | Директор | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||
| RILEY, Michael Edward | Директор | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| RILEY, Michael Edward | Директор | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| ROBINSON, Andrew Mark | Директор | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | 37809830002 | ||||||
| SMITH, Kenneth William | Директор | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | 89285110002 | ||||||
| STEEVENS, James William | Директор | 4 Alwyne Square Islington N1 2JX London | British | 82203430001 | ||||||
| WHATELEY, Diana Leslie | Директор | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WILKINS, Andrew Daniel | Директор | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | 142804070001 |
Есть ли у CASTLEMORE SECURITIES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal mortgage | Создан 20 мар. 2008 г. Поставлен 27 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Limited recourse third party charge over shares | Создан 07 мар. 2008 г. Поставлен 26 мар. 2008 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Limited recourse third party charge over shares | Создан 07 мар. 2008 г. Поставлен 26 мар. 2008 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 29 февр. 2008 г. Поставлен 06 мар. 2008 г. | Полностью погашен | Обеспеченная сумма £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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 08 февр. 2008 г. Поставлен 13 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 08 февр. 2008 г. Поставлен 13 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 10 янв. 2008 г. Поставлен 17 янв. 2008 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 25 июн. 2007 г. Поставлен 05 июл. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 09 мая 2007 г. Поставлен 10 мая 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Создан 10 янв. 2007 г. Поставлен 25 янв. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание Area at 301 st vincent street, glasgow t/no GLA370. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 15 january 2007 and | Создан 10 янв. 2007 г. Поставлен 20 янв. 2007 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание Subjects k/a 301 st vincent street, glasgow t/no GLA370. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment | Создан 30 нояб. 2006 г. Поставлен 05 дек. 2006 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Security over cash deposits | Создан 30 нояб. 2006 г. Поставлен 05 дек. 2006 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 21 сент. 2006 г. Поставлен 23 сент. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Security over cash deposits | Создан 27 янв. 2006 г. Поставлен 01 февр. 2006 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 27 янв. 2006 г. Поставлен 01 февр. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 10 янв. 2006 г. Поставлен 11 янв. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 19 мая 2005 г. Поставлен 28 мая 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 08 апр. 2005 г. Поставлен 12 апр. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Assignment | Создан 15 мар. 2005 г. Поставлен 19 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Assignment | Создан 15 мар. 2005 г. Поставлен 19 мар. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Its interest in agreements relating to the proposed development of a retail site at chester road trafford manchester and the full benefit othereof. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental deed of charge | Созда н 05 нояб. 2004 г. Поставлен 16 нояб. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 01 окт. 2004 г. Поставлен 14 окт. 2004 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 сент. 2004 г. Поставлен 06 окт. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 01 июн. 2004 г. Поставлен 04 июн. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Есть ли у CASTLEMORE SECURITIES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
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| 2 |
| Добровольная ликвидация по требованию кредиторов |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0