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Company Information for

CASTLE SECURITY SOLUTIONS (UK) LIMITED

C/O Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL,

Company Registration Number

03451962

Private Limited Company

Liquidation

Company Overview

About Castle Security Solutions (uk) Ltd

CASTLE SECURITY SOLUTIONS (UK) LIMITED was founded on 1997-10-20 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Castle Security Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CASTLE SECURITY SOLUTIONS (UK) LIMITED

C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL Other companies in ST3

Filing Information

Company Number		03451962
Company ID Number		03451962
Date formed		1997-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-03-31
Account next due		31/12/2010
Latest return		20/10/2009
Return next due		17/11/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-12-15 12:01:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE SECURITY SOLUTIONS (UK) LIMITED

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Company Officers of CASTLE SECURITY SOLUTIONS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE GOUCHER	Company Secretary	2004-01-16
CHRISTOPHER ANDREW MCGUINNESS	Director	1997-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE JANE MCGUINNESS	Company Secretary	1997-10-30	2004-01-15
CAROLINE JANE MCGUINNESS	Director	1997-10-30	1998-01-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-10-20	1997-10-30
WATERLOW NOMINEES LIMITED	Nominated Director	1997-10-20	1997-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNADETTE GOUCHER	CASTLE SECURITY INSTALLATIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2006-03-21	Dissolved 2015-06-09
CHRISTOPHER ANDREW MCGUINNESS	CASTLE SECURITY INSTALLATIONS LIMITED	Director	2006-03-21	CURRENT	2006-03-21	Dissolved 2015-06-09

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.

Date	Document Type	Document Description
2023-12-15		Final Gazette dissolved via compulsory strike-off
2023-09-15		Voluntary liquidation. Return of final meeting of creditors
2023-05-01		Liquidators' statement of receipts and payments to 2023-03-18
2022-10-20	4.68	Liquidators' statement of receipts and payments to 2022-09-18
2022-05-03		Liquidators' statement of receipts and payments to 2021-09-18
2022-05-03		Liquidators' statement of receipts and payments to 2022-03-18
2022-05-03	4.68	Liquidators' statement of receipts and payments to 2021-09-18
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB
2021-04-27	4.68	Liquidators' statement of receipts and payments to 2020-09-18
2020-09-28	4.68	Liquidators' statement of receipts and payments to 2020-03-18
2020-06-15	4.68	Liquidators' statement of receipts and payments to 2019-09-18
2020-05-14	4.68	Liquidators' statement of receipts and payments to 2020-03-18
2019-07-11	4.68	Liquidators' statement of receipts and payments to 2019-03-18
2018-05-15	4.68	Liquidators' statement of receipts and payments to 2018-03-18
2017-12-05	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
2017-12-05	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-12-05	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
2017-12-05	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-10-04	4.68	Liquidators' statement of receipts and payments to 2017-09-18
2017-06-15	4.68	Liquidators' statement of receipts and payments to 2017-03-18
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP
2016-12-29	4.68	Liquidators' statement of receipts and payments to 2016-09-18
2016-05-13	4.68	Liquidators' statement of receipts and payments to 2016-03-18
2015-10-15	4.68	Liquidators' statement of receipts and payments to 2015-09-18
2015-06-01	4.68	Liquidators' statement of receipts and payments to 2015-03-18
2015-05-08	4.68	Liquidators' statement of receipts and payments to 2015-03-18
2014-10-09	4.68	Liquidators' statement of receipts and payments to 2014-09-18
2014-04-15	4.68	Liquidators' statement of receipts and payments to 2014-03-18
2013-10-01	4.68	Liquidators' statement of receipts and payments to 2013-09-18
2013-04-04	4.68	Liquidators' statement of receipts and payments to 2013-03-18
2012-09-24	4.68	Liquidators' statement of receipts and payments to 2012-09-18
2012-04-02	4.68	Liquidators' statement of receipts and payments to 2012-03-18
2011-10-04	4.68	Liquidators' statement of receipts and payments to 2011-09-18
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/11 FROM 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3SF
2011-06-15	600	Appointment of a voluntary liquidator
2011-06-15	4.40	Notice of ceasing to act as a voluntary liquidator
2011-05-03	4.68	Liquidators' statement of receipts and payments to 2011-03-18
2010-04-01	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-04-01	600	Appointment of a voluntary liquidator
2010-04-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM TUDOR HOUSE THE COLONNADE EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2010-02-01	LATEST SOC	01/02/10 STATEMENT OF CAPITAL;GBP 8
2010-02-01	AR01	20/10/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MCGUINNESS / 19/10/2009
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15	363s	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-03	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-29	288a	NEW SECRETARY APPOINTED
2004-11-29	363(288)	SECRETARY RESIGNED
2003-10-21	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: THE MOAT HOUSE 133 NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 2EZ
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-24	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-17	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CASTLE SECURITY SOLUTIONS UK LTD THE MOAT HOUSE 133 NEWPORT ROAD STAFFORD ST16 2EZ
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/01
2001-12-17	88(2)R	AD 31/03/01--------- £ SI 6@1
2001-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: C/O DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-22	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-18	363s	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-13	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-02-23	288b	DIRECTOR RESIGNED
1998-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/98 FROM: C/O JEWELS & KIDNEY 15 VICTORIA ROAD STAFFORD ST16 2BY
1997-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-14	SRES01	ALTER MEM AND ARTS 30/10/97
1997-11-14	288b	SECRETARY RESIGNED
1997-11-14	288a	NEW DIRECTOR APPOINTED
1997-11-14	288b	DIRECTOR RESIGNED
1997-11-11	CERTNM	COMPANY NAME CHANGED SPEED 6586 LIMITED CERTIFICATE ISSUED ON 12/11/97
1997-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1997-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CASTLE SECURITY SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2010-03-29

Fines / Sanctions

No fines or sanctions have been issued against CASTLE SECURITY SOLUTIONS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASTLE SECURITY SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of CASTLE SECURITY SOLUTIONS (UK) LIMITED registering or being granted any patents

Domain Names

CASTLE SECURITY SOLUTIONS (UK) LIMITED owns 1 domain names.

securitytags.co.uk

Trademarks

We have not found any records of CASTLE SECURITY SOLUTIONS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE SECURITY SOLUTIONS (UK) 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 (7487 - Other business activities) as CASTLE SECURITY SOLUTIONS (UK) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE SECURITY SOLUTIONS (UK) 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 Type	Notices to Creditors
Defending party	CASTLE SECURITY SOLUTIONS (UK) LIMITED	Event Date	2010-03-19
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 19 August 2010, to send in their full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Julie E Bridgett MIPA MABRP of Walletts Insolvency Services, 2-6 Adventure Place, Hanley, Stoke-on-Trent, ST1 3AF the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Julie E Bridgett , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE SECURITY SOLUTIONS (UK) 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 SECURITY SOLUTIONS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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