Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > CASTAWAY INVESTMENTS LIMITED
Company Information for CASTAWAY INVESTMENTS LIMITED
40 DUKES PLACE, LONDON, EC3A,
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Company Registration Number
 04986000 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Castaway Investments Ltd
CASTAWAY INVESTMENTS LIMITED was founded on 2003-12-05 and had its registered office in 40 Dukes Place. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CASTAWAY INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 40 DUKES PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04986000 | |
|---|---|---|
| Date formed | 2003-12-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CASTAWAY INVESTMENTS LIMITED
The following companies were found which have the same name as CASTAWAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CASTAWAY INVESTMENTS LLC | 8690 S MARYLAND PKWY STE 220 LAS VEGAS NV 89123 | Active | Company formed on the 2011-04-21 |
| CASTAWAY INVESTMENTS, LLC | O'HAIRE, QUINN, CANDLER & CASALINO CHTD VERO BEACH FL 32963 | Inactive | Company formed on the 2010-05-26 | |
| CASTAWAY INVESTMENTS, LLC | 21301 S. TAMIAMI TRL. ESTERO FL 33928 | Inactive | Company formed on the 2014-03-14 | |
|
CASTAWAY INVESTMENTS LLC | North Carolina | Unknown | |
|
CASTAWAY INVESTMENTS LLC | 2217 INWOOD DR HOUSTON TX 77019 | Active | Company formed on the 2019-09-23 |
Company Officers of CASTAWAY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN LAWRENCE NAUGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOBO HEATING UK LIMITED | Director | 2008-09-01 | CURRENT | 1970-09-18 | Liquidation | |
| REDRING XPELAIR GROUP LTD | Director | 2007-10-03 | CURRENT | 1935-10-14 | Liquidation | |
| APPLIED ENERGY PRODUCTS LTD | Director | 2007-10-03 | CURRENT | 2001-07-20 | Active | |
| LEC REFRIGERATION LIMITED | Director | 2005-02-28 | CURRENT | 1942-04-04 | Liquidation | |
| HALSTEAD BOILERS LTD | Director | 2004-11-15 | CURRENT | 1990-07-25 | Liquidation | |
| GALAXY SHOWERS LIMITED | Director | 2003-05-01 | CURRENT | 1995-08-01 | Dissolved 2014-03-25 | |
| SEAGOE TECHNOLOGIES LIMITED | Director | 1997-02-17 | CURRENT | 1997-02-17 | Liquidation | |
| DIP LIMITED | Director | 1995-09-25 | CURRENT | 1986-05-09 | Liquidation | |
| BERRY MAGICOAL LIMITED | Director | 1995-09-25 | CURRENT | 1928-07-09 | Liquidation | |
| ROBERTS RADIO LIMITED | Director | 1994-11-09 | CURRENT | 1994-10-13 | Active | |
| MORPHY RICHARDS LIMITED | Director | 1993-01-08 | CURRENT | 1959-12-16 | Active | |
| GLEN DIMPLEX UK LIMITED | Director | 1992-12-26 | CURRENT | 1977-05-06 | Active | |
| BELLING (1992) LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Active | |
| BELLING APPLIANCES LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Liquidation | |
| PRECIS (521) LIMITED | Director | 1992-01-28 | CURRENT | 1986-05-29 | Active | |
| MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED | Director | 1992-01-22 | CURRENT | 1979-02-16 | Dissolved 2014-03-25 | |
| MORPHY RICHARDS APPLIANCES LIMITED | Director | 1992-01-22 | CURRENT | 1982-01-29 | Active | |
| BURCO DEAN APPLIANCES LIMITED | Director | 1991-10-31 | CURRENT | 1984-12-10 | 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 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR. MARTIN LAWRENCE NAUGHTON | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWGRAM DIRECTORS LIMITED / 10/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1082) LIMITED CERTIFICATE ISSUED ON 19/03/04 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASTAWAY INVESTMENTS 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 CASTAWAY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTAWAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 CASTAWAY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CASTAWAY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTAWAY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CASTAWAY INVESTMENTS 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 not elsewhere classified) as CASTAWAY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTAWAY INVESTMENTS 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 CASTAWAY INVESTMENTS 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 CASTAWAY INVESTMENTS 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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