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Home > England & Wales Companies > CASTLE CARE (HARLOW) LIMITED
Company Information for

CASTLE CARE (HARLOW) LIMITED

LONDON, EC2N,
Company Registration Number
05916626
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Castle Care (harlow) Ltd
CASTLE CARE (HARLOW) LIMITED was founded on 2006-08-25 and had its registered office in London. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
CASTLE CARE (HARLOW) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05916626
Date formed 2006-08-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CASTLE CARE (HARLOW) LIMITED

Current Directors
Officer Role Date Appointed
BASIL THOMAS HOLLINGTON
 Company Secretary 2006-08-25
DAVID HOWARD MALYON
 Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL THOMAS HOLLINGTON
 Director 2006-08-25 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL THOMAS HOLLINGTON WOODLAND CASTLE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
BASIL THOMAS HOLLINGTON BENNETTS CASTLE LIMITED Company Secretary 2002-12-30 CURRENT 1999-03-02 Active
BASIL THOMAS HOLLINGTON B.T. HOLLINGTON LIMITED Company Secretary 1991-12-31 CURRENT 1982-05-27 Active
DAVID HOWARD MALYON FIVE STAR FILMS LIMITED Director 2006-07-01 CURRENT 1959-07-09 Active
DAVID HOWARD MALYON ORTUS FILMS,LIMITED Director 2003-08-12 CURRENT 1940-03-09 Active
DAVID HOWARD MALYON ANGLO-AMERICAN ASSOCIATES LIMITED Director 2003-07-14 CURRENT 1956-02-03 Active
DAVID HOWARD MALYON FEMINA FILMS LIMITED Director 2003-06-17 CURRENT 1939-01-27 Dissolved 2013-11-12
DAVID HOWARD MALYON FEATURE FILM FACILITIES LIMITED Director 2003-01-07 CURRENT 1946-08-19 Active
DAVID HOWARD MALYON SEVEN HILLS FILM PRODUCTIONS LIMITED Director 2003-01-07 CURRENT 1959-08-11 Active
DAVID HOWARD MALYON ORBIT FILMS LIMITED Director 1996-01-22 CURRENT 1958-08-26 Active
DAVID HOWARD MALYON FOUR STAR FILMS LIMITED Director 1996-01-08 CURRENT 1958-10-28 Active
DAVID HOWARD MALYON AVON HOUSE SCHOOL LIMITED Director 1996-01-01 CURRENT 1964-04-27 Active
DAVID HOWARD MALYON WELBECK FILMS LIMITED Director 1994-08-10 CURRENT 1949-12-14 Active
DAVID HOWARD MALYON ETHIRO PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1957-07-17 Active
DAVID HOWARD MALYON G.T. PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1956-01-04 Active
DAVID HOWARD MALYON ALEXANDRA PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1958-09-18 Active
DAVID HOWARD MALYON ALLIANCE FILM DISTRIBUTORS LIMITED Director 1991-06-14 CURRENT 1959-05-19 Active
DAVID HOWARD MALYON WELBECK FACILITIES LIMITED Director 1988-03-17 CURRENT 1961-08-11 Active

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
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03DS01APPLICATION FOR STRIKING-OFF
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BASIL HOLLINGTON
2016-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0125/08/15 FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0125/08/14 FULL LIST
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-11-11AR0125/08/13 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-01AR0125/08/12 FULL LIST
2011-09-01AR0125/08/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-31AR0125/08/10 FULL LIST
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-10-12225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASTLE CARE (HARLOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASTLE CARE (HARLOW) 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 CARE (HARLOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CASTLE CARE (HARLOW) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE CARE (HARLOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE CARE (HARLOW) LIMITED
Trademarks
We have not found any records of CASTLE CARE (HARLOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE CARE (HARLOW) 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 (74990 - Non-trading company) as CASTLE CARE (HARLOW) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE CARE (HARLOW) 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 CASTLE CARE (HARLOW) 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 CARE (HARLOW) 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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