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Home > England & Wales Companies > CHADWELL HEATH CASTLE LTD.
Company Information for

CHADWELL HEATH CASTLE LTD.

LONDON, EC2N,
Company Registration Number
06938322
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Chadwell Heath Castle Ltd.
CHADWELL HEATH CASTLE LTD. was founded on 2009-06-18 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
CHADWELL HEATH CASTLE LTD.
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06938322
Date formed 2009-06-18
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 TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB982410226  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHADWELL HEATH CASTLE LTD.

Current Directors
Officer Role Date Appointed
DAVID HOWARD MALYON
 Company Secretary 2009-06-18
DAVID HOWARD MALYON
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL THOMAS HOLLINGTON
 Director 2009-06-18 2012-07-19
CHETTLEBURGH'S SECRETARIAL LTD.
 Company Secretary 2009-06-18 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD MALYON CASTLE CARE (CH) LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Dissolved 2017-03-28
DAVID HOWARD MALYON GROSVENOR CARE (CHESHIRE) LIMITED Company Secretary 2008-03-10 CURRENT 2006-05-30 Dissolved 2016-06-03
DAVID HOWARD MALYON SHARPER ACCOUNTANTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-08-26
DAVID HOWARD MALYON NEST PAYROLL SOLUTIONS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
DAVID HOWARD MALYON AVON HOUSE PREPARATORY SCHOOL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID HOWARD MALYON THE SHEILA FERRARI DYSLEXIA CENTRE LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID HOWARD MALYON WELBECK SERVICES LIMITED Director 2011-12-05 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID HOWARD MALYON ACTION HOLDINGS LIMITED Director 2011-11-01 CURRENT 1962-04-24 Active
DAVID HOWARD MALYON CASTLE CARE (CH) LIMITED Director 2009-07-11 CURRENT 2009-07-11 Dissolved 2017-03-28
DAVID HOWARD MALYON GROSVENOR CARE (CHESHIRE) LIMITED Director 2008-03-10 CURRENT 2006-05-30 Dissolved 2016-06-03
DAVID HOWARD MALYON Y2 LIMITED Director 2005-03-01 CURRENT 2002-09-09 Dissolved 2014-12-23
DAVID HOWARD MALYON PAWLEY & MALYON LIMITED Director 1993-01-21 CURRENT 1988-02-12 In Administration

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)SECOND GAZETTE not voluntary dissolution
2017-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-03DS01Application to strike the company off the register
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BASIL HOLLINGTON
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-07MG01Particulars of a mortgage or charge / charge no: 3
2012-01-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0118/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHETTLEBURGH'S SECRETARIAL LTD.
2009-09-17395Particulars of a mortgage or charge / charge no: 2
2009-08-19225Accounting reference date shortened from 30/06/2010 to 31/03/2010
2009-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHADWELL HEATH CASTLE LTD. 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 CHADWELL HEATH CASTLE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-07 Outstanding DENTON & CO. TRUSTEES LIMITED, MICHAEL BRECH AND VALERIE BRECH
LEGAL CHARGE 2009-09-17 Outstanding ROWANMOOR TRUSTEES LIMITED AND MICHAEL BRECH AND VALERIE BRECH
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 CHADWELL HEATH CASTLE LTD.

Intangible Assets
Patents
We have not found any records of CHADWELL HEATH CASTLE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWELL HEATH CASTLE LTD.
Trademarks
We have not found any records of CHADWELL HEATH CASTLE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWELL HEATH CASTLE LTD.. 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 (99999 - Dormant Company) as CHADWELL HEATH CASTLE LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHADWELL HEATH CASTLE LTD. 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 CHADWELL HEATH CASTLE LTD. 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 CHADWELL HEATH CASTLE LTD. 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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