Liquidation
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Company Information for WESTCASTLE PROPERTY LIMITED
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
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Company Registration Number
 08243133 Private Limited Company
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Company Overview
About Westcastle Property Ltd
WESTCASTLE PROPERTY LIMITED was founded on 2012-10-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Westcastle Property 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
| Company Name | |
|---|---|
| WESTCASTLE PROPERTY LIMITED | |
| Legal Registered Office | |
| 15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in B32 | |
Filing Information
| Company Number | 08243133 | |
|---|---|---|
| Company ID Number | 08243133 | |
| Date formed | 2012-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 08:53:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTCASTLE PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS TRUSTEES LTD GEORGE H.W. GRIFFITH LIMITED HSKS GREENHALGH LTD LAVAT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS TRUSTEES LTD GEORGE H.W. GRIFFITH LIMITED HSKS GREENHALGH LTD LAVAT CONSULTING LIMITED
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Companies with same name WESTCASTLE PROPERTY LIMITED
The following companies were found which have the same name as WESTCASTLE PROPERTY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WESTCASTLE PROPERTY LIMITED | Unknown |
Company Officers of WESTCASTLE PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES ALEXANDER |
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RICHARD JAMES ALEXANDER |
||
ANDREW PAUL HUMPAGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| SHALIBANE ENGINEERING LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-06 | Active | |
| LANDER INTECH LIMITED | Director | 2008-01-01 | CURRENT | 1983-05-06 | Active | |
| LANDER AUTOMOTIVE LTD. | Director | 2008-01-01 | CURRENT | 1951-10-20 | Active | |
| LANDER HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1981-02-26 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM WOODGATE BUSINESS PARK 174 CLAPGATE LANE BIRMINGHAM WEST MIDLANDS B32 3ED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM WOODGATE BUSINESS PARK 174 CLAPGATE LANE BIRMINGHAM WEST MIDLANDS B32 3ED | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 08/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMPAGE / 08/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ALEXANDER / 08/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES ALEXANDER / 08/10/2012 | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WESTCASTLE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-31 |
| Notices to | 2017-07-31 |
| Resolution | 2017-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against WESTCASTLE PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTCASTLE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 WESTCASTLE PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of WESTCASTLE PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTCASTLE PROPERTY LIMITED
Income
Government Income
We have not found government income sources for WESTCASTLE PROPERTY 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 (68100 - Buying and selling of own real estate) as WESTCASTLE PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTCASTLE PROPERTY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WESTCASTLE PROPERTY LIMITED | Event Date | 2017-07-24 |
| MFP Smith of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH and Nicola Joanne Meadows of Dains Business Recovery Limited , Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF : Further information about this case is available from Alan Hands at the offices of Dains LLP at ahands@dains.com. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WESTCASTLE PROPERTY LIMITED | Event Date | 2017-07-24 |
| In accordance with Rule 4.106, I, MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, give notice that on 24 July 2017 I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 August 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains Business Recovery Limited, 15 Col more Row, Birmingham B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder Details: MFP Smith (IP number 6484 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH and Nicola Joanne Meadows (IP number 9184 ) of Dains Business Recovery Limited , Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF . Date of Appointment: 24 July 2017 . Further information about this case is available from Alan Hands at the offices of Dains LLP at ahands@dains.com. MFP Smith , Joint Liquidator Dated: 24 July 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WESTCASTLE PROPERTY LIMITED | Event Date | 2017-07-24 |
| Passed - 24 July 2017 At a General Meeting of the members of the above named company, duly convened and held at 15 Colmore Row, Birmingham B3 2BH, on 24 July 2017, the following special resolutions were duly passed. 1. "That the company be wound up voluntarily." 2. "That the Joint Liquidators be authorised to distribute any of the company's assets in specie." The following ordinary resolutions were also passed. 3. "That MFP Smith and NJ Meadows of the firm Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they authorised to act either jointly or separately." 4. "That the Joint Liquidators' remuneration be fixed at 2,500 plus category one and category two disbursements and VAT." Office Holder Details: MFP Smith (IP number 6484 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH and Nicola Joanne Meadows (IP number 9184 ) of Dains Business Recovery Limited , Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF . Date of Appointment: 24 July 2017 . Further information about this case is available from Alan Hands at the offices of Dains LLP at ahands@dains.com. Richard James Alexander , Director and Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTCASTLE PROPERTY 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 WESTCASTLE PROPERTY 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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