CASTLEFIELD BUSINESS FORMS LIMITED - Manufacture of paper stationery - A business based in United Kingdom registered with Companies House

Company Overview

About Castlefield Business Forms Ltd

CASTLEFIELD BUSINESS FORMS LIMITED was founded on 2006-12-05 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Castlefield Business Forms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CASTLEFIELD BUSINESS FORMS LIMITED

COEGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Other companies in M6

Filing Information

Company Number		06018400
Company ID Number		06018400
Date formed		2006-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2014
Account next due		31/08/2016
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:49:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEFIELD BUSINESS FORMS LIMITED

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Company Officers of CASTLEFIELD BUSINESS FORMS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM DAVID GOODWIN	Company Secretary	2006-12-05
PHILIP NICHOLAS CARTER	Director	2006-12-05
PAUL STEPHEN COTTENDEN	Director	2006-12-05

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
2020-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-01
2019-10-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-01
2018-10-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-01
2017-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-01
2016-09-14	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-14	600	Appointment of a voluntary liquidator
2016-09-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-02
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM Unit 5 Seaford Industrial Estate Seaford Road Salford M6 6AQ
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-24	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-08-29	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-19	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-11-25	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	05/12/10 ANNUAL RETURN FULL LIST
2011-01-04	CH01	Director's details changed for Paul Stephen Cottenden on 2010-12-05
2010-09-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	05/12/09 ANNUAL RETURN FULL LIST
2010-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/10 FROM Graphic House, Unit 5 Seaford Industrial Estate Salford Manchester M6 6AQ
2010-01-20	AD02	Register inspection address has been changed
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COTTENDEN / 04/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS CARTER / 04/01/2010
2009-07-27	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07	288c	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GOODWIN / 12/12/2008
2009-01-07	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-07	288c	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GOODWIN / 12/12/2008
2009-01-07	288c	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GOODWIN / 12/12/2008
2008-05-12	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-04	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	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

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17230 - Manufacture of paper stationery

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2016-09-07
Appointment of Liquidators	2016-09-07
Meetings of Creditors	2016-08-24

Fines / Sanctions

No fines or sanctions have been issued against CASTLEFIELD BUSINESS FORMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-22	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 CASTLEFIELD BUSINESS FORMS LIMITED

Intangible Assets

Patents

We have not found any records of CASTLEFIELD BUSINESS FORMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEFIELD BUSINESS FORMS LIMITED

Trademarks

We have not found any records of CASTLEFIELD BUSINESS FORMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CASTLEFIELD BUSINESS FORMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2012-10-10	GBP £1,912
Leeds City Council	2011-09-23	GBP £1,387	Office Consumables

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEFIELD BUSINESS FORMS 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	Resolutions for Winding-up
Defending party	CASTLEFIELD BUSINESS FORMS LIMITED	Event Date	2016-09-02
At a General Meeting of the Company, duly convened, and held at the offices of Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 02 September 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk. Tel: 0161 827 1200 Philip Carter , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CASTLEFIELD BUSINESS FORMS LIMITED	Event Date	2016-09-02
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk. Tel: 0161 827 1200

Initiating party		Event Type	Meetings of Creditors
Defending party	CASTLEFIELD BUSINESS FORMS LIMITED	Event Date	2016-08-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 02 September 2016 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , on 31 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLEFIELD BUSINESS FORMS 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 CASTLEFIELD BUSINESS FORMS 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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