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Home > England & Wales Companies > KING OF THE CASTLE LTD
Company Information for

KING OF THE CASTLE LTD

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
05421879
Private Limited Company
Dissolved

Dissolved 2017-04-03

Company Overview

About King Of The Castle Ltd
KING OF THE CASTLE LTD was founded on 2005-04-12 and had its registered office in Bedworth. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data
Company Name
KING OF THE CASTLE LTD
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CV12
 
Previous Names
CUEZ LTD10/01/2008
Filing Information
Company Number 05421879
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-04-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 23:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING OF THE CASTLE LTD
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Companies with same name KING OF THE CASTLE LTD
The following companies were found which have the same name as KING OF THE CASTLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KING OF THE CASTLE ENTERTAINMENT LTD 57 GEORGE ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 5AN Dissolved Company formed on the 2010-08-13
KING OF THE CASTLE GAMES COMPANY PTY LTD VIC 3032 Active Company formed on the 2006-07-17
King Of The Castle, Inc. 3157 Riviera Way San Ramon CA 94583 Active Company formed on the 2009-06-30
KING OF THE CASTLE ENTERTAINMENTS LTD 3 OLWEN CRESCENT REDDISH STOCKPORT CHESHIRE Active Company formed on the 2018-03-26
KING OF THE CASTLE REAL ESTATE LLC Delaware Unknown
KING OF THE CASTLE SCOTLAND LIMITED 5 OCHILVIEW SQUARE ARMADALE BATHGATE WEST LOTHIAN EH48 3EP Active Company formed on the 2020-02-17
KING OF THE CASTLE, PARTY RENTALS LLC 4502 RIVERSTONE BLVD STE 1102 MISSOURI CITY TX 77459 Active Company formed on the 2022-01-21
KING OF THE CASTLES LIMITED FLAT 1 5 RAVEN CLOSE ABBEYDALE GLOUCESTER GL4 4BB Active Company formed on the 2022-03-03

Company Officers of KING OF THE CASTLE LTD

Current Directors
Officer Role Date Appointed
PATRICIA MARGARET BOETTCHER
 Company Secretary 2005-04-18
LISA ANNE SANDERSON
 Director 2005-04-18
PAUL ALBERT SANDERSON
 Director 2007-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-12 2005-04-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-12 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ANNE SANDERSON C K G (EUROPE) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
PAUL ALBERT SANDERSON LINDERSON EUROPE LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL ALBERT SANDERSON PREMIER LEAGUE LEISURE LTD Director 2013-10-25 CURRENT 2013-10-25 Active
PAUL ALBERT SANDERSON C K G (EUROPE) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation

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
2017-04-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2017-01-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 2 CENTURY CLOSE KIRK SANDALL IND ESTATE DONCASTER SOUTH YORKSHIRE DN3 1TR UNITED KINGDOM
2013-10-294.20STATEMENT OF AFFAIRS/4.19
2013-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 99
2013-05-08AR0112/04/13 FULL LIST
2013-01-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0112/04/12 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0112/04/11 FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DURHAM ROAD DUNSCROFT DONCASTER SOUTH YORKSHIRE DN7 4NQ
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0112/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT SANDERSON / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE SANDERSON / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET BOETTCHER / 01/10/2009
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM HEWITT ALLISON CLAYFIELD INDUSTRIAL ESTATE TICKHILL ROAD DONCASTER SOUTH YORKSHIRE DN4 8QG
2008-11-1488(2)AD 01/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-15AA31/03/08 TOTAL EXEMPTION FULL
2008-09-1288(2)CAPITALS NOT ROLLED UP
2008-09-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / LISA SANDERSON / 17/07/2008
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDERSON / 17/07/2008
2008-06-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-02363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2008-03-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2008-01-10CERTNMCOMPANY NAME CHANGED CUEZ LTD CERTIFICATE ISSUED ON 10/01/08
2007-12-05288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-07-19363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: HAVEN FARM LAMB LANE FIRBECK SHEFFIELD SOUTH YORKSHIRE S81 8DQ
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 5 HENDON STREET, HANDSWORTH SHEFFIELD S13 9AX
2005-05-16225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: HAVEN FARM, LAMB LANE FIRBECK WORKSOP S81 8DQ
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1100553 Expired Licenced property: UNIT 2, CENTURY CLOSE KIRK SANDALL INDUSTRIAL ESTATE DONCASTER DN3 1TR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-10-24
Appointment of Liquidators2013-10-30
Fines / Sanctions
No fines or sanctions have been issued against KING OF THE CASTLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-09 Outstanding EIRE THE PEAKS (FREEHOLD) LIMITED C/O WALKERS SPV LIMITED FOR AND ON BEHALF OF THE BENEFICIAL LANDLORD
DEBENTURE 2005-12-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 KING OF THE CASTLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-03-31 £ 99,718
Cash Bank In Hand 2011-03-31 £ 45,669
Current Assets 2012-03-31 £ 329,042
Current Assets 2011-03-31 £ 382,920
Debtors 2012-03-31 £ 187,486
Debtors 2011-03-31 £ 302,093
Fixed Assets 2012-03-31 £ 83,979
Fixed Assets 2011-03-31 £ 95,901
Shareholder Funds 2012-03-31 £ 137,364
Shareholder Funds 2011-03-31 £ 194,897
Stocks Inventory 2012-03-31 £ 41,838
Stocks Inventory 2011-03-31 £ 35,158
Tangible Fixed Assets 2012-03-31 £ 49,813
Tangible Fixed Assets 2011-03-31 £ 61,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KING OF THE CASTLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KING OF THE CASTLE LTD
Trademarks
We have not found any records of KING OF THE CASTLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING OF THE CASTLE LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as KING OF THE CASTLE LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where KING OF THE CASTLE LTD 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 TypeFinal Meetings
Defending partyKING OF THE CASTLE LIMITEDEvent Date2016-10-19
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 20 December 2016 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 19 December 2016 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKING OF THE CASTLE LIMITEDEvent Date2013-10-23
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY , Telephone: 024 7722 0175 , Email: neil@gia-insolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING OF THE CASTLE LTD 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 KING OF THE CASTLE LTD 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.
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    Other companies at postcode CV12 8HY