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Company Information for

CASTLE PARK PROPERTY LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
09365066
Private Limited Company
Liquidation

Company Overview

About Castle Park Property Ltd
CASTLE PARK PROPERTY LIMITED was founded on 2014-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Castle Park Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE PARK PROPERTY LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
 
Previous Names
FLEXIRAX UK LIMITED11/03/2020
THE PORTAL DC NOTTINGHAM LIMITED03/06/2015
Filing Information
Company Number 09365066
Company ID Number 09365066
Date formed 2014-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217248612  
Last Datalog update: 2023-07-26 12:58:53
Primary Source:Companies House
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Company Officers of CASTLE PARK PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER BASI
 Company Secretary 2014-12-23
RAJINDER SINGH BASI
 Director 2014-12-23
PAUL MICHAEL KILMISTER
 Director 2015-04-10
SAM LODH
 Director 2015-06-29
DAVID JONATHAN PRATT
 Director 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER SINGH BASI FLEXISCALE TECHNOLOGIES LIMITED Director 2014-01-23 CURRENT 1999-11-24 Liquidation
RAJINDER SINGH BASI EMNET UK LIMITED Director 2010-11-08 CURRENT 1998-07-08 Liquidation
RAJINDER SINGH BASI EMNET SOLUTIONS LIMITED Director 2008-08-20 CURRENT 2005-03-07 Dissolved 2016-07-29
RAJINDER SINGH BASI RUSSELL LAND SECURITIES LIMITED Director 2006-08-22 CURRENT 2006-05-11 Active - Proposal to Strike off
RAJINDER SINGH BASI BASI HOLDINGS LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
PAUL MICHAEL KILMISTER GREENTEK DEVELOPMENTS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PAUL MICHAEL KILMISTER GREENTEK CONSTRUCTION LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PAUL MICHAEL KILMISTER GUNG GUNG PO PO LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-02-14
PAUL MICHAEL KILMISTER KILVINGTON LAKES LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
PAUL MICHAEL KILMISTER K4 PROPERTY LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PAUL MICHAEL KILMISTER K4 PROPERTY LIMITED Director 2014-01-01 CURRENT 2012-12-17 Active - Proposal to Strike off
PAUL MICHAEL KILMISTER BOURNSTON (THE POINT AT WEST BRIDGFORD) LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2013-09-13
PAUL MICHAEL KILMISTER BOURNSTON (STOCKTON) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2018-04-09
PAUL MICHAEL KILMISTER BOURNSTON (SOUTH STREET) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2015-07-14
PAUL MICHAEL KILMISTER BOURNSTON (RUSTON WAY) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-10-23
PAUL MICHAEL KILMISTER BOURNSTON ESTATES LIMITED Director 2004-07-12 CURRENT 2004-07-12 Liquidation
PAUL MICHAEL KILMISTER BOURNSTON PROPERTY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Liquidation
SAM LODH BARLESTONE INVESTMENTS LIMITED Director 2016-07-14 CURRENT 2016-02-15 Dissolved 2018-02-27
SAM LODH SEARCH FOR THE NEXT LIMITED Director 2016-03-29 CURRENT 2015-11-10 Active
SAM LODH SGF CROSSLAND CONSULTING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
SAM LODH LEEDS STREET PROPERTY AND CONSTRUCTION LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
SAM LODH ARATI LIMITED Director 2001-12-03 CURRENT 2001-12-03 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
2023-07-26Final Gazette dissolved via compulsory strike-off
2023-04-26Voluntary liquidation. Return of final meeting of creditors
2022-10-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04Appointment of a voluntary liquidator
2022-10-04Voluntary liquidation Statement of affairs
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Northgate House North Gate New Basford Nottingham NG7 7BQ England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Northgate House North Gate New Basford Nottingham NG7 7BQ England
2022-10-04LIQ02Voluntary liquidation Statement of affairs
2022-10-04600Appointment of a voluntary liquidator
2022-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-23
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-06-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-08AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-03-11RES15CHANGE OF COMPANY NAME 11/03/20
2020-03-11RES15CHANGE OF COMPANY NAME 11/03/20
2020-03-11RES15CHANGE OF COMPANY NAME 11/03/20
2020-03-11RES15CHANGE OF COMPANY NAME 11/03/20
2020-02-19AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-19AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-19AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-19AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SAM LODH
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL KILMISTER
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 250
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM The Portal the Portal Business Centre Queens Drive Nottingham Nottinghamshire NG2 1AL England
2016-09-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MR SAMIR LODH
2016-07-08AA01Previous accounting period extended from 31/12/15 TO 31/05/16
2016-04-07SH0126/02/16 STATEMENT OF CAPITAL GBP 250
2016-04-06AP01DIRECTOR APPOINTED MR DAVID JONATHAN PRATT
2016-02-29AR0123/12/15 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Mr Rajinder Singh Basi on 2016-02-25
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR RAJINDER BASI on 2016-02-25
2015-09-16ANNOTATIONClarification
2015-09-16RP04
2015-08-21ANNOTATIONClarification
2015-08-21RP04SECOND FILING FOR FORM SH01
2015-08-21RP04SECOND FILING FOR FORM SH01
2015-07-29SH0129/06/15 STATEMENT OF CAPITAL GBP 100
2015-07-29LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200
2015-07-29SH0129/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-03RES15CHANGE OF NAME 01/06/2015
2015-06-03CERTNMCompany name changed the portal dc nottingham LIMITED\certificate issued on 03/06/15
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 21 Russell Drive Wollaton Nottingham NG8 2BA United Kingdom
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27SH0110/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-27AP01DIRECTOR APPOINTED MR PAUL MICHAEL KILMISTER
2015-04-27SH0110/04/15 STATEMENT OF CAPITAL GBP 100
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE PARK PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-28
Resolution2022-09-28
Meetings of Creditors2022-09-07
Petitions to Wind Up (Companies)2022-09-02
Petitions 2020-05-19
Fines / Sanctions
No fines or sanctions have been issued against CASTLE PARK 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
CASTLE PARK 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 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CASTLE PARK PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE PARK PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE PARK PROPERTY LIMITED
Trademarks
We have not found any records of CASTLE PARK PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE PARK 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 (63110 - Data processing, hosting and related activities) as CASTLE PARK PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE PARK 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 TypeAppointmen
Defending partyCASTLE PARK PROPERTY LIMITEDEvent Date2022-09-28
Company Number: 09365066 Name of Company: CASTLE PARK PROPERTY LIMITED Trading Name: Flexirak Uk Nature of Business: Data processing, hosting and related activities Registered office: 1 Kings Avenue,…
 
Initiating party Event TypeResolution
Defending partyCASTLE PARK PROPERTY LIMITEDEvent Date2022-09-28
 
Initiating party Event TypePetitions
Defending partyCASTLE PARK PROPERTY LIMITEDEvent Date2020-05-19
In the High Court of Justice, Business and Property Courts of England and Wales Companies Court (ChD) Court Number: CR-2020-000646 In the Matter of CASTLE PARK PROPERTY LIMITED (Company Number 0936506…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE PARK 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 CASTLE PARK 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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    Other companies at postcode N21 3NA