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Company Information for

CASTLE HARBOUR RESEARCH LONDON LIMITED

RENDLE AND CO, 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, B94 6NW,
Company Registration Number
03941500
Private Limited Company
Liquidation

Company Overview

About Castle Harbour Research London Ltd
CASTLE HARBOUR RESEARCH LONDON LIMITED was founded on 2000-03-07 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Castle Harbour Research London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE HARBOUR RESEARCH LONDON LIMITED
 
Legal Registered Office
RENDLE AND CO
9 HOCKLEY COURT STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
B94 6NW
Other companies in EC4V
 
Previous Names
SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED16/08/2012
SOFAER GLOBAL RESEARCH (UK) LIMITED01/12/2008
IBIS (561) LIMITED20/04/2000
Filing Information
Company Number 03941500
Company ID Number 03941500
Date formed 2000-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 07/03/2015
Return next due 04/04/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 20:00:57
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 CASTLE HARBOUR RESEARCH LONDON LIMITED

Company Officers of CASTLE HARBOUR RESEARCH LONDON LIMITED

Current Directors
Officer Role Date Appointed
FAYE FOULADI
Director 2013-01-01
OMAR ULRICH
Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN CADE
Director 2010-09-30 2012-08-16
MARK DAVID BAYLEY
Company Secretary 2001-09-09 2010-12-08
DAVID HUNTER HELM
Director 2010-06-30 2010-09-30
MICHAEL JOHN BROWNE
Director 2001-01-01 2010-06-30
STEPHEN JOHN FROST
Director 2002-05-07 2010-06-30
STEPHEN JOHN FROST
Director 2002-05-07 2003-12-31
FIONA STEWART
Director 2001-09-09 2003-12-31
IAN CARSON BURDEN
Director 2000-04-12 2001-09-30
IAN CARSON BURDEN
Company Secretary 2001-01-02 2001-09-09
TERENCE BOO KHENG KHOO
Director 2000-04-12 2001-04-24
STUART MARTIN
Company Secretary 2000-04-12 2001-01-02
TSD NOMINEES LIMITED
Nominated Director 2000-03-07 2000-04-12
TSD SECRETARIES LIMITED
Nominated Secretary 2000-03-07 2000-04-12

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
2015-09-214.20STATEMENT OF AFFAIRS/4.19
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 85000
2015-03-26AR0107/03/15 FULL LIST
2015-01-21AA31/03/14 TOTAL EXEMPTION FULL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O PART 3RD FLOOR, SUITE 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR
2014-05-22AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 85000
2014-03-13AR0107/03/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0107/03/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MS FAYE FOULADI
2013-01-31AP01DIRECTOR APPOINTED MR OMAR ULRICH
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CADE
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 2 EATON GATE LONDON SW1W 9BJ UNITED KINGDOM
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17MEM/ARTSARTICLES OF ASSOCIATION
2012-08-16RES15CHANGE OF NAME 08/08/2012
2012-08-16CERTNMCOMPANY NAME CHANGED SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED CERTIFICATE ISSUED ON 16/08/12
2012-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-27SH1927/03/12 STATEMENT OF CAPITAL GBP 85000
2012-03-14CAP-SSSOLVENCY STATEMENT DATED 08/03/12
2012-03-14SH20STATEMENT BY DIRECTORS
2012-03-14RES13SHARE PREMIUM CANCELLED 08/03/2012
2012-03-07AR0107/03/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-01AR0107/03/11 FULL LIST
2011-02-10SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2011-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY MARK BAYLEY
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 9 UPPER BELGRAVE STREET LONDON SW1X 8BD
2010-10-06AP01DIRECTOR APPOINTED MR GRAHAM JOHN CADE
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HELM
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FROST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNE
2010-07-01AP01DIRECTOR APPOINTED MR DAVID HUNTER HELM
2010-03-17AR0107/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FROST / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROWNE / 01/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-03MEM/ARTSARTICLES OF ASSOCIATION
2008-12-01CERTNMCOMPANY NAME CHANGED SOFAER GLOBAL RESEARCH (UK) LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-19363(288)DIRECTOR RESIGNED
2004-03-19363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-11288bDIRECTOR RESIGNED
2003-09-20RES12VARYING SHARE RIGHTS AND NAMES
2003-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-2088(2)RAD 08/09/03--------- £ SI 340000@1=340000 £ IC 85000/425000
2003-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-05-23123£ NC 500000/900000 09/05/03
2003-05-23RES12VARYING SHARE RIGHTS AND NAMES
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10288cDIRECTOR'S PARTICULARS CHANGED
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLE HARBOUR RESEARCH LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-16
Resolutions for Winding-up2015-09-16
Meetings of Creditors2015-08-20
Fines / Sanctions
No fines or sanctions have been issued against CASTLE HARBOUR RESEARCH LONDON 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 HARBOUR RESEARCH LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HARBOUR RESEARCH LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE HARBOUR RESEARCH LONDON LIMITED registering or being granted any patents
Domain Names

CASTLE HARBOUR RESEARCH LONDON LIMITED owns 1 domain names.

sofaer.co.uk  

Trademarks
We have not found any records of CASTLE HARBOUR RESEARCH LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HARBOUR RESEARCH LONDON 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 (82990 - Other business support service activities n.e.c.) as CASTLE HARBOUR RESEARCH LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HARBOUR RESEARCH LONDON 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 TypeAppointment of Liquidators
Defending partyCASTLE HARBOUR RESEARCH LONDON LIMITEDEvent Date2015-09-08
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCASTLE HARBOUR RESEARCH LONDON LIMITEDEvent Date2015-09-08
At a General Meeting of the Members of the above-named Company duly convened and held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 8 September 2015 at 10.15 am, the following subjoined Special and Ordinary Resolution was duly passed:- THAT the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW , Info@rprendle.com , 01564 783777 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASTLE HARBOUR RESEARCH LONDON LIMITEDEvent Date2015-08-18
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW , on 8 September 2015 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. NOTICE IS ALSO HEREBY GIVEN , pursuant to Section 98(2) of the Insolvency Act 1986 , that a list of names and addresses of the companys creditors may be examined free of charge at the offices of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the registered office of the company, 35 Bridge Street, London, EC47 6BW not later than 12.00 noon on the last business day before the meeting. Contact details: RP Rendle (IP No. 5766 ), No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HARBOUR RESEARCH LONDON 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 HARBOUR RESEARCH LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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