Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > CASTLE HILL CHEMICALS LIMITED
Company Information for CASTLE HILL CHEMICALS LIMITED
SUTTON-IN-ASHFIELD, ENGLAND, NG17,
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Company Registration Number
 03134515 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Castle Hill Chemicals Ltd
CASTLE HILL CHEMICALS LIMITED was founded on 1995-12-05 and had its registered office in Sutton-in-ashfield. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLE HILL CHEMICALS LIMITED | |
| Legal Registered Office | |
| SUTTON-IN-ASHFIELD ENGLAND | |
Filing Information
| Company Number | 03134515 | |
|---|---|---|
| Date formed | 1995-12-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-11 09:20:17 |
| Companies House |
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Company Officers of CASTLE HILL CHEMICALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE FLINT |
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ANNE FLINT |
||
JEFFREY FLINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C6 SERVICES LIMITED | Director | 2017-03-04 | CURRENT | 2017-03-04 | Liquidation | |
| C6 SERVICES LIMITED | Director | 2017-03-04 | CURRENT | 2017-03-04 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | |
| AA | 31/12/17 UNAUDITED ABRIDGED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM PRINCESS WORKS MARKHAM LANE, DUCKMANTON CHESTERFIELD DERBYSHIRE S44 5HS | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/14 FULL LIST | |
| AR01 | 30/04/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FLINT / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FLINT / 30/04/2010 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: CASTLE HILL FARM WHITWELL COMMON WORKSOP NOTTINGHAMSHIRE S80 3EH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASTLE HILL CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLE HILL CHEMICALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 161,290 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 120,535 |
| Provisions For Liabilities Charges | 2013-01-01 | £ 15,460 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 18,786 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HILL CHEMICALS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
| Cash Bank In Hand | 2013-01-01 | £ 701,794 |
| Cash Bank In Hand | 2012-01-01 | £ 625,591 |
| Current Assets | 2013-01-01 | £ 787,190 |
| Current Assets | 2012-01-01 | £ 681,363 |
| Debtors | 2013-01-01 | £ 78,518 |
| Debtors | 2012-01-01 | £ 47,102 |
| Fixed Assets | 2013-01-01 | £ 334,124 |
| Fixed Assets | 2012-01-01 | £ 355,724 |
| Shareholder Funds | 2013-01-01 | £ 944,564 |
| Shareholder Funds | 2012-01-01 | £ 897,766 |
| Stocks Inventory | 2013-01-01 | £ 6,878 |
| Stocks Inventory | 2012-01-01 | £ 8,670 |
| Tangible Fixed Assets | 2013-01-01 | £ 334,124 |
| Tangible Fixed Assets | 2012-01-01 | £ 355,724 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTLE HILL CHEMICALS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CASTLE HILL CHEMICALS 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 (20590 - Manufacture of other chemical products not elsewhere classified) as CASTLE HILL CHEMICALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HILL CHEMICALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HILL CHEMICALS 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 CASTLE HILL CHEMICALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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