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Company Information for

CASTORS INTERNATIONAL LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
02879952
Private Limited Company
In Administration

Company Overview

About Castors International Ltd
CASTORS INTERNATIONAL LIMITED was founded on 1993-12-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Castors International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASTORS INTERNATIONAL LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in B70
 
Previous Names
THE CASTOR COMPANY LIMITED28/04/1998
Filing Information
Company Number 02879952
Company ID Number 02879952
Date formed 1993-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 20:00:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTORS INTERNATIONAL LIMITED

Company Officers of CASTORS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BLASHILL
Director 2013-08-18
JOHN ANDREW SMITHIES
Director 2014-08-04
JOHN ANDREW SMITHIES
Company Secretary 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM WHITE
Director 2014-01-01 2016-04-18
JOHN HINDS
Director 2013-12-31 2015-05-01
DERRICK JAMES TOWELL
Director 2011-02-09 2015-05-01
DERRICK JAMES TOWELL
Company Secretary 2006-07-01 2014-08-04
ROBERT LILLY
Director 2011-02-09 2014-01-01
CHRISTOPHER JOSEPH SMITH
Director 2011-02-09 2013-10-31
SCOTT CHRISTIAN CHAHALIS
Director 2011-02-09 2013-08-15
LOUHON TUCKER
Director 2004-06-01 2012-04-16
ROBERT ALAN PRITZKER
Director 2004-08-02 2011-02-09
LOUHON TUCKER
Company Secretary 2004-11-12 2006-07-01
KARL WEBB
Company Secretary 2004-07-27 2004-11-01
ROBERT LILLY
Director 2004-05-20 2004-10-31
KARL WEBB
Director 2004-07-27 2004-10-31
JOHN J VRESICS
Director 1999-07-26 2004-07-31
CAROLINE DODDS
Director 2002-03-13 2004-07-30
CAROLINE DODDS
Company Secretary 2002-03-13 2004-07-30
PAUL DAVID ALLEN
Director 1994-04-18 2004-01-29
HAMISH MURRAY PRENTICE
Director 1999-07-26 2002-03-20
HAMISH MURRAY PRENTICE
Company Secretary 1999-07-26 2002-03-20
PAUL DAVID ALLEN
Company Secretary 1994-04-22 2000-05-15
ROBERT MICHAEL BALDWIN
Director 1994-03-16 1999-07-26
TIMOTHY JOSEPH COWHIG
Director 1998-04-28 1999-07-26
JOHN LEONARD ROGERS
Director 1994-03-16 1999-07-26
DAVID BALDWIN SANKEY
Director 1998-04-28 1999-07-26
JOHN ROGER DAVIES
Director 1994-04-18 1998-08-31
JOHN BERNARD DAVIES
Director 1995-07-17 1996-03-29
ROBERT SHIPLEY
Director 1995-06-05 1996-01-02
ROBERT MICHAEL BALDWIN
Company Secretary 1994-03-16 1994-04-22
CMH SECRETARIES LIMITED
Nominated Director 1993-12-13 1994-04-16
CMH DIRECTORS LIMITED
Nominated Director 1993-12-13 1994-03-16
CMH SECRETARIES LIMITED
Nominated Secretary 1993-12-13 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLASHILL SELECT HARDWARE LIMITED Director 2013-12-31 CURRENT 1979-05-09 Active
THOMAS WILLIAM BLASHILL MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL SHEPHERD PRODUCTS LIMITED Director 2013-12-31 CURRENT 1993-04-05 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL COLSON CASTORS LIMITED Director 2013-08-19 CURRENT 1946-05-22 In Administration
THOMAS WILLIAM BLASHILL COLSON BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 2005-07-26 Active
THOMAS WILLIAM BLASHILL GLOBAL CASTORS LIMITED Director 2013-08-19 CURRENT 1973-12-13 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL J.B.D. PLASTICS LIMITED Director 2013-08-19 CURRENT 1979-06-01 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 1919-02-25 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL RHOMBUS CASTORS LIMITED Director 2013-08-18 CURRENT 1981-05-18 Active
THOMAS WILLIAM BLASHILL FLEXELLO LIMITED Director 2013-08-18 CURRENT 2001-04-11 Active
THOMAS WILLIAM BLASHILL ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2013-08-18 CURRENT 1981-03-23 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL THE REVVO CASTOR COMPANY LIMITED Director 2013-08-18 CURRENT 1995-11-01 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL BASIC HARDWARE LIMITED Director 2013-03-31 CURRENT 1986-02-05 Active - Proposal to Strike off
JOHN ANDREW SMITHIES COLSON UK LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOHN ANDREW SMITHIES RHOMBUS CASTORS LIMITED Director 2014-08-04 CURRENT 1981-05-18 Active
JOHN ANDREW SMITHIES COLSON CASTORS LIMITED Director 2014-08-04 CURRENT 1946-05-22 In Administration
JOHN ANDREW SMITHIES COLSON BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 2005-07-26 Active
JOHN ANDREW SMITHIES FLEXELLO LIMITED Director 2014-08-04 CURRENT 2001-04-11 Active
JOHN ANDREW SMITHIES GLOBAL CASTORS LIMITED Director 2014-08-04 CURRENT 1973-12-13 Active - Proposal to Strike off
JOHN ANDREW SMITHIES J.B.D. PLASTICS LIMITED Director 2014-08-04 CURRENT 1979-06-01 Active - Proposal to Strike off
JOHN ANDREW SMITHIES ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2014-08-04 CURRENT 1981-03-23 Active - Proposal to Strike off
JOHN ANDREW SMITHIES THE REVVO CASTOR COMPANY LIMITED Director 2014-08-04 CURRENT 1995-11-01 Active - Proposal to Strike off
JOHN ANDREW SMITHIES BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 1919-02-25 Active - Proposal to Strike off
JOHN ANDREW SMITHIES SMITHIES INTERIM SOLUTIONS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM COLSON CASTORS LTD BAGNALL STREET GOLDS HILL WEST BROMWICH WEST MIDLANDS B70 0TS
2017-01-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028799520006
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 17661062.4
2016-02-22AR0131/01/16 FULL LIST
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 17661062.4
2015-02-27AR0131/01/15 FULL LIST
2014-12-16AR0113/12/14 FULL LIST
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28AP03SECRETARY APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028799520006
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-06AP01DIRECTOR APPOINTED MR JOHN HINDS
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 17661062.4
2014-01-09AR0113/12/13 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-06AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
2012-12-14AR0113/12/12 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
2012-01-10AR0113/12/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-16AP01DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS
2011-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH
2011-02-16AP01DIRECTOR APPOINTED MR ROBERT LILLY
2011-02-16AP01DIRECTOR APPOINTED MR DERRICK JAMES TOWELL
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER
2011-01-11AR0113/12/10 FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0113/12/09 FULL LIST
2009-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY LOUHON TUCKER
2008-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-06363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-30288aNEW SECRETARY APPOINTED
2006-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-01-12363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-04-01169£ IC 17661062/13661062 24/12/04 £ SR 40000000@.1=4000000
2005-03-24363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND
2005-03-24363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS; AMEND
2005-03-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS; AMEND
2005-01-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-10288aNEW SECRETARY APPOINTED
2004-12-29ELRESS366A DISP HOLDING AGM 10/12/04
2004-12-29RES13MATTERS RE AGMS 10/12/04
2004-11-25288bSECRETARY RESIGNED
2004-11-23RES13SHARE PUR CONTRACT 18/11/04
2004-11-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-11-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-30288bDIRECTOR RESIGNED
2004-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-02-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASTORS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-02-23
Appointment of Administrators2017-01-04
Fines / Sanctions
No fines or sanctions have been issued against CASTORS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1995-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1994-11-02 Satisfied THE BRITISH LINEN BANK LIMITED
LETTER OF CHARGE 1994-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE 1994-04-22 Satisfied STONE INVESTMENTS (NUMBER 2) LIMITED
DEBENTURE 1994-04-22 Satisfied THE BRITISH LINEN BANK LIMITED
Intangible Assets
Patents
We have not found any records of CASTORS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTORS INTERNATIONAL LIMITED
Trademarks
We have not found any records of CASTORS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTORS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTORS INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CASTORS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCASTORS INTERNATIONAL LIMITEDEvent Date2017-02-20
In the High Court of Justice, Chancery Division, Companies Court, case number 8646 Final Date For Submission: 8 March 2017. Insolvency Act 1986 Notice of Postal Vote in Administration Proceedings Pursuant to Paragraph 51, Schedule B1 of the Insolvency Act 1986 (as amended) notice is given that the business of an initial creditors' meeting is to be conducted by correspondence, for the purpose of considering the administrators' proposals and to consider establishing a creditors' committee. If no creditors' committee is formed a resolution may be taken to fix the basis of the administrators' remuneration. A creditor is entitled to vote only if he has lodged with the joint administrators a completed Form 2.25B, together with details in writing of the debt that he claims to be due to him, no later than 12 noon on the date for submission specified in this notice and the claim is duly admitted under rule 2.38 or 2.39 of the Insolvency Rules 1986. A copy of Form 2.25B is available on request. Date of Appointment: 29 December 2016 Joint Administrator's Name and Address: Eddie Williams (IP No. 9663) of Grant Thornton UK LLP, Colmore Building, Colmore Circus, Birmingham, B4 6AT. Telephone: 0121 212 4000. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCASTORS INTERNATIONAL LIMITEDEvent Date2016-12-29
In the High Court of Justice, Chancery Division Companies Court case number 8646 Eddie Williams , David J Dunckley and Jason Bell (IP Nos 9663 and 9467 and 17912 ), of Grant Thornton UK LLP , Colmore Building, Colmore Circus, Birmingham, B4 6AT Further details contact: Zoe Culbert, Email: Zoe.culbert@uk.gt.com or 0161 953 6431. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTORS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTORS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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