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Company Information for

CASTAWAY HOLDINGS LIMITED

1020 ESKDALE ROAD, WOKINGHAM, RG41 5TS,
Company Registration Number
06067105
Private Limited Company
Liquidation

Company Overview

About Castaway Holdings Ltd
CASTAWAY HOLDINGS LIMITED was founded on 2007-01-25 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Castaway Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASTAWAY HOLDINGS LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
Other companies in WC1R
 
Filing Information
Company Number 06067105
Company ID Number 06067105
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts GROUP
Last Datalog update: 2018-09-07 17:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTAWAY HOLDINGS LIMITED

Company Officers of CASTAWAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
Company Secretary 2007-01-25
WAHEED ALLI
Director 2007-01-25
ROBERT FREDERICK ZENON GELDOF
Director 2007-01-25
CHARLES ANDREW PARSONS
Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2007-01-25 2007-01-25
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Director 2007-01-25 2007-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI THE CHARLIE PARSONS FOUNDATION Director 2011-01-21 CURRENT 2011-01-21 Active
ROBERT FREDERICK ZENON GELDOF DICTIONARY OF MAN LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-09-17
ROBERT FREDERICK ZENON GELDOF A-Z OF MANKIND LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-09-17
ROBERT FREDERICK ZENON GELDOF HUMAN PLANET LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2017-05-09
ROBERT FREDERICK ZENON GELDOF BCRAFT LIMITED Director 2006-12-14 CURRENT 2006-12-13 Active
ROBERT FREDERICK ZENON GELDOF TONEWHEEL LIMITED Director 2005-05-31 CURRENT 2005-05-18 Active
ROBERT FREDERICK ZENON GELDOF LIVE 8 LIMITED Director 2005-04-29 CURRENT 2005-04-19 Active
ROBERT FREDERICK ZENON GELDOF HIXDELL TOURING LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
ROBERT FREDERICK ZENON GELDOF HIXDELL LIMITED Director 1999-11-12 CURRENT 1999-11-12 Active
ROBERT FREDERICK ZENON GELDOF INTERNET 3 COMMUNICATIONS LIMITED Director 1999-06-22 CURRENT 1999-06-22 ADMINISTRATION ORDER
CHARLES ANDREW PARSONS CONNEXIONS IP LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CHARLES ANDREW PARSONS WITTERSHAM LAND LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CHARLES ANDREW PARSONS CPC CONNECT LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
CHARLES ANDREW PARSONS CONNECT ACQUISITION LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
CHARLES ANDREW PARSONS LEGENDARY PRODUCTIONS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2015-10-20
CHARLES ANDREW PARSONS RUNAWAY ENTERTAINMENT LTD Director 2011-11-24 CURRENT 2011-11-24 Active
CHARLES ANDREW PARSONS CHARLIE PARSONS CREATIVE LIMITED Director 2006-09-22 CURRENT 2006-09-22 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
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW PARSONS / 07/09/2016
2016-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 07/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 07/09/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-25AR0125/01/16 FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-02AR0125/01/15 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 20/01/2015
2015-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 20/01/2015
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW PARSONS / 17/03/2014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0125/01/14 FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-02-01AR0125/01/13 FULL LIST
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-02AR0125/01/12 FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0125/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0125/01/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-04-30225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bSECRETARY RESIGNED
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTAWAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-16
Resolution2017-10-16
Appointmen2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against CASTAWAY HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CASTAWAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTAWAY HOLDINGS LIMITED
Trademarks
We have not found any records of CASTAWAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTAWAY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CASTAWAY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where CASTAWAY HOLDINGS 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 TypeNotices to
Defending partyCASTAWAY HOLDINGS LIMITED Event Date2017-10-16
 
Initiating party Event TypeResolution
Defending partyCASTAWAY HOLDINGS LIMITED Event Date2017-10-16
 
Initiating party Event TypeAppointmen
Defending partyCASTAWAY HOLDINGS LIMITED Event Date2017-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTAWAY HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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