KASTERLEE UK LIMITED - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About Kasterlee Uk Ltd

KASTERLEE UK LIMITED was founded on 2006-02-06 and has its registered office in Croydon. The organisation's status is listed as "In Administration
Administrative Receiver". Kasterlee Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
KASTERLEE UK LIMITED

CROYDON PARK HOTEL ALTYRE ROAD CROYDON CR9 5AA Other companies in CR9

Filing Information

Company Number		05699110
Company ID Number		05699110
Date formed		2006-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB877030125~~

Last Datalog update:	2021-07-05 12:48:39
Primary Source:	Companies House

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Companies with same name KASTERLEE UK LIMITED

The following companies were found which have the same name as KASTERLEE UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KASTERLEE UK LIMITED		Unknown

Company Officers of KASTERLEE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW O'NEILL	Company Secretary	2017-06-30
ANDREW O'NEILL	Director	2017-06-30
MARIE RICHARDSON	Director	2017-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERMOT FINBARR CROWLEY	Director	2016-03-11	2017-06-30
PATRICK MCCANN	Director	2016-03-11	2017-06-30
SEAN MCKEON	Director	2016-03-11	2017-06-30
STEPHEN MCNALLY	Director	2016-03-11	2017-06-30
FRANCIS MARY WHELEHAN	Director	2015-11-02	2016-03-11
JOSEPHINE MARY WHELEHAN	Director	2015-11-02	2016-03-11
PETER MICHAEL CASHMAN	Company Secretary	2011-06-10	2015-11-02
PETER MICHAEL CASHMAN	Director	2011-06-10	2015-11-02
SHARON TERESA CASHMAN	Director	2011-06-10	2015-11-02
ALAN MICHAEL MC CORMACK	Director	2009-10-02	2011-06-10
FRANCIS MARY WHELEHAN	Director	2006-02-07	2011-06-10
THOMAS PAUL BARRETT	Company Secretary	2006-02-07	2009-10-01
THOMAS PAUL BARRETT	Director	2006-02-07	2009-10-01
FORSTERS SECRETARIES LIMITED	Nominated Secretary	2006-02-06	2006-02-07
VICTORIA MARIE LAMONT	Director	2006-02-06	2006-02-07

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
2021-09-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-06-21	AM23	Liquidation. Administration move to dissolve company
2021-06-21	AM10	Administrator's progress report
2021-01-14	AM10	Administrator's progress report
2020-09-18	AM06	Notice of deemed approval of proposals
2020-09-01	AM03	Statement of administrator's proposal
2020-08-24	AM03	Statement of administrator's proposal
2020-06-30	AM01	Appointment of an administrator
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-08	DISS40	Compulsory strike-off action has been discontinued
2020-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056991100002
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29	PSC07	CESSATION OF DALATA UK LIMITED AS A PSC
2018-01-29	PSC02	Notification of Kasterwell Limited as a person with significant control on 2017-06-30
2018-01-29	PSC07	CESSATION OF CAVERNFORD DESIGNATED ACTIVITY COMPANY AS A PSC
2017-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	RP04CS01	Second filing of Confirmation Statement dated 06/02/2017
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCKEON
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT CROWLEY
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNALLY
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/17 FROM Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD Wales
2017-07-05	AP03	Appointment of Mr Andrew O'neill as company secretary on 2017-06-30
2017-07-05	AP01	DIRECTOR APPOINTED MARIE RICHARDSON
2017-07-05	AP01	DIRECTOR APPOINTED MR ANDREW O'NEILL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-03-28	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	06/02/17 STATEMENT OF CAPITAL GBP 2
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/16 FROM Maldron Hotel Cardiff St Mary's Street Cardiff CF10 1DG Wales
2016-06-07	AP01	DIRECTOR APPOINTED MR PATRICK MCCANN
2016-06-07	AP01	DIRECTOR APPOINTED MR DERMOT CROWLEY
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/16 FROM The Croydon Park Hotel 7 Altyre Road Croydon Surrey CR9 5AA
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WHELEHAN
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHELEHAN
2016-06-07	AP01	DIRECTOR APPOINTED MR SEAN MCKEON
2016-06-07	AP01	DIRECTOR APPOINTED MR STEPHEN MCNALLY
2016-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056991100002
2016-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	06/02/16 FULL LIST
2015-11-20	AP01	DIRECTOR APPOINTED MRS JOSEPHINE MARY WHELEHAN
2015-11-20	AP01	DIRECTOR APPOINTED MR FRANCIS MARY WHELEHAN
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON CASHMAN
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CASHMAN
2015-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CASHMAN
2015-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12	AR01	06/02/15 FULL LIST
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	06/02/14 FULL LIST
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19	AR01	06/02/13 FULL LIST
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29	AR01	06/02/12 FULL LIST
2011-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-01	AP03	SECRETARY APPOINTED MR PETER MICHAEL CASHMAN
2011-06-29	AP01	DIRECTOR APPOINTED MRS SHARON TERESA CASHMAN
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHELEHAN
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MC CORMACK
2011-06-28	AP01	DIRECTOR APPOINTED MR PETER MICHAEL CASHMAN
2011-03-22	AR01	06/02/11 FULL LIST
2010-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	AR01	06/02/10 FULL LIST
2010-03-23	AD02	SAIL ADDRESS CREATED
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY WHELEHAN / 23/03/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS PAUL BARRETT / 01/10/2009
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRETT
2009-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS BARRETT
2009-10-08	AP01	DIRECTOR APPOINTED MR ALAN MICHAEL MC CORMACK
2009-02-17	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-10	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 31 HILL STREET LONDON W1J 5LS
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-17	288b	SECRETARY RESIGNED
2006-02-06	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

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to KASTERLEE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2020-06-19

Fines / Sanctions

No fines or sanctions have been issued against KASTERLEE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-10-26	Outstanding	ANGLO IRISH BANK CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of KASTERLEE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KASTERLEE UK LIMITED

Trademarks

We have not found any records of KASTERLEE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KASTERLEE 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 (55100 - Hotels and similar accommodation) as KASTERLEE UK LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where KASTERLEE 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	Appointment of Administrators
Defending party	KASTERLEE UK LIMITED	Event Date	2020-06-16
In the High Court of Justice, Business and Property Courts of England & Wales Office Holder Details: James Robert Bennett (IP number IP No. 20490 ) and Stephen John Absolom (IP number IP No. 12950 ) of KPMG LLP , 15 Canada Square, Canary Wharf, London, E14 5GL : Further information about this case is available from Kerry O'Sullivan at the offices of KPMG LLP on 01223 582036

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KASTERLEE 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 KASTERLEE UK 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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