Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > CASTLE HOUSE ANTIQUE RESTORATION LIMITED
Company Information for CASTLE HOUSE ANTIQUE RESTORATION LIMITED
TAUNTON, SOMERSET, TA1,
|
Company Registration Number
 04548562 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Castle House Antique Restoration Ltd
CASTLE HOUSE ANTIQUE RESTORATION LIMITED was founded on 2002-09-30 and had its registered office in Taunton. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASTLE HOUSE ANTIQUE RESTORATION LIMITED | |
| Legal Registered Office | |
| TAUNTON SOMERSET | |
Filing Information
| Company Number | 04548562 | |
|---|---|---|
| Date formed | 2002-09-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CASTLE HOUSE ANTIQUE RESTORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET LOUISE DURKEE |
||
MICHAEL JOHN DURKEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERE SNOOKER CLUB LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-05-15 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 1, BENNETTS FIELD WINCANTON SOMERSET BA9 9DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DURKEE / 30/09/2010 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 15/10/02 | |
| ELRES | S366A DISP HOLDING AGM 15/10/02 | |
| 88(2)R | AD 30/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASTLE HOUSE ANTIQUE RESTORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-04 |
| Notices to Creditors | 2015-03-03 |
| Appointment of Liquidators | 2015-03-03 |
| Resolutions for Winding-up | 2015-03-03 |
| Meetings of Creditors | 2015-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE HOUSE ANTIQUE RESTORATION 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 HOUSE ANTIQUE RESTORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 95290 - Repair of personal and household goods not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 10,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 34,664 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 477 |
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 HOUSE ANTIQUE RESTORATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 21,940 |
| Current Assets | 2012-07-01 | £ 44,264 |
| Debtors | 2012-07-01 | £ 16,324 |
| Fixed Assets | 2012-07-01 | £ 23,362 |
| Shareholder Funds | 2012-07-01 | £ 22,485 |
| Stocks Inventory | 2012-07-01 | £ 6,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 3,359 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTLE HOUSE ANTIQUE RESTORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE HOUSE ANTIQUE RESTORATION LIMITED
Income
Government Income
We have not found government income sources for CASTLE HOUSE ANTIQUE RESTORATION 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 (95290 - Repair of personal and household goods not elsewhere classified) as CASTLE HOUSE ANTIQUE RESTORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HOUSE ANTIQUE RESTORATION 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CASTLE HOUSE ANTIQUE RESTORATION LIMITED | Event Date | 2015-02-18 |
| Timothy Alexander Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton TA1 2UH : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CASTLE HOUSE ANTIQUE RESTORATION LIMITED | Event Date | 2015-02-18 |
| At a GENERAL MEETING of the Members of the above-named Company duly convened and held at Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN on 18 February 2015 the following SPECIAL RESOLUTION was duly passed:-: That the company be wound up voluntarily, and that Timothy Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH be and is hereby appointed liquidator of the company for the purposes of the winding up. Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton TA1 2UH was appointed Liquidator of the Company on 18 February 2015. Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445 566 or at jbevan@milsted-langdon.co.uk. Michael John Durkee , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CASTLE HOUSE ANTIQUE RESTORATION LIMITED | Event Date | 2015-02-18 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Winchester House, Deane Gate Avenue, Taunton TA1 2UH on 6 December 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Liquidator at Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH no later than 12.00 noon on the business day before the meeting. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 18 February 2015 . Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 quoting reference CASTPOST or at JBevan@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CASTLE HOUSE ANTIQUE RESTORATION LIMITED | Event Date | 2015-02-09 |
| 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 Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN on 18 February 2015 at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being to consider the directors statement of affairs, to appoint a liquidator and to appoint a liquidation committee. Proxy forms to be used at the meeting must be lodged with the company at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW no later than 12 noon on the business day before the meeting. Laurence Russell of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Stacey Phipps , 01823 250798 . Email: stacey.phipps@albertgoodman.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CASTLE HOUSE ANTIQUE RESTORATION LIMITED | Event Date | |
| Notice is hereby given that the Creditors of the above-named Company are required on or before the 1 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Timothy Alexander Close the liquidator of the said company, at Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said 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. Timothy Alexander Close Liquidator : Timothy Alexander Close (IP Number 8023)of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH was appointed Liquidator of the Company on 18 February 2015. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HOUSE ANTIQUE RESTORATION 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 HOUSE ANTIQUE RESTORATION 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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