In Administration
Company Information for CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
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Company Registration Number
06361666
Private Limited Company
In Administration |
Company Name | |
---|---|
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in CF23 | |
Company Number | 06361666 | |
---|---|---|
Company ID Number | 06361666 | |
Date formed | 2007-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/09/2021 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB419328194 |
Last Datalog update: | 2022-01-13 05:28:05 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG LOCHHEAD CURRIE |
||
KAREN CATHERINE ROSSER |
||
ROBERT JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLWYN ROY KNIGHT |
Director | ||
MELVILLE WILLIAM KNIGHT |
Director | ||
DAFYDD RHYS JOHN |
Company Secretary | ||
DAFYDD RHYS JOHN |
Director | ||
CALVIN LLOYD COAKLEY |
Director | ||
CALVIN LLOYD COAKLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEOAK CONSTRUCTION LIMITED | Director | 2018-04-01 | CURRENT | 2005-03-31 | Active | |
CASTLEOAK HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2001-03-27 | Voluntary Arrangement | |
CASTLEOAK CARE DEVELOPMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2006-11-01 | Voluntary Arrangement | |
CASTLEOAK OFFSITE MANUFACTURING LIMITED | Director | 2013-11-11 | CURRENT | 2008-02-06 | In Administration/Administrative Receiver | |
CASTLEOAK CARE PARTNERSHIPS LIMITED | Director | 2013-11-11 | CURRENT | 1987-11-20 | Liquidation | |
SOLUTIO2 LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CASTLEOAK HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2001-03-27 | Voluntary Arrangement | |
CASTLEOAK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2001-03-27 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
Liquidation creditors meeting | ||
AM07 | Liquidation creditors meeting | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLWYN ROY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN DUGGAN | |
AP01 | DIRECTOR APPOINTED MRS KATIE MICHELLE ELIZABETH STILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM LOUDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARK JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NORMAN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CATHERINE ROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCHHEAD CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN CATHERINE ROSSER | |
AP01 | DIRECTOR APPOINTED MR CRAIG LOCHHEAD CURRIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLWYN KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Dafydd Rhys John on 2016-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD RHYS JOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAFYDD RHYS JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN COAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAFYDD JOHN / 10/06/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CALVIN COAKLEY | |
288a | DIRECTOR APPOINTED CALVIN LLOYD COAKLEY | |
288a | SECRETARY APPOINTED DAFYDD RHYS JOHN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: RAGLAN HOUSE, GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF MID GLAMORGAN CF23 8RD | |
RES13 | CHANGE RO 02/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-11-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED | Event Date | 2021-11-02 |
In the High Court of Justice, Business and Property Courts of England & Wales Court Number: CR-2021-001949 (Company Number 06361666 ) CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED Nature of Business: Acti… | |||
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. |