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Home > England & Wales Companies > CASTLEGATE NEXUS LIMITED
Company Information for

CASTLEGATE NEXUS LIMITED

C/O DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
09432082
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Castlegate Nexus Ltd
CASTLEGATE NEXUS LIMITED was founded on 2015-02-10 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Castlegate Nexus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLEGATE NEXUS LIMITED
 
Legal Registered Office
C/O DELOITTE LLP
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
 
Previous Names
ASPIN GROUP HOLDINGS LIMITED19/02/2018
Filing Information
Company Number 09432082
Company ID Number 09432082
Date formed 2015-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 29/02/2016
Account next due 30/04/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB213870716  
Last Datalog update: 2019-05-06 11:36:46
Primary Source:Companies House
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Company Officers of CASTLEGATE NEXUS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GREEN
 Director 2015-04-24
RUSSELL WARD
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN LEE
 Director 2015-04-24 2018-02-16
KEITH LAWRENCE LUDEMAN
 Director 2015-04-24 2017-12-07
ANDREW MICHAEL HOFFMAN
 Director 2015-04-24 2017-04-03
BARRY JOHN MCMAHON
 Director 2015-02-10 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES GREEN BACCHUS NEWCO LIMITED Director 2016-05-11 CURRENT 2016-04-20 In Administration/Administrative Receiver
RUSSELL WARD RW INDUSTRIAL SERVICES LTD Director 2017-12-21 CURRENT 2017-12-21 Liquidation
RUSSELL WARD ROGERS STRUCTURAL INVESTIGATIONS LIMITED Director 2017-03-27 CURRENT 2007-04-03 Active - Proposal to Strike off
RUSSELL WARD HELIEX POWER LIMITED Director 2016-09-01 CURRENT 2010-10-26 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
2019-06-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-06AM23Liquidation. Administration move to dissolve company
2018-09-26AM10Administrator's progress report
2018-03-28AM02Liquidation statement of affairs AM02SOA
2018-03-26AM06Notice of deemed approval of proposals
2018-03-15AM03Statement of administrator's proposal
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
2018-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094320820001
2018-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094320820002
2018-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094320820003
2018-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094320820001
2018-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094320820002
2018-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094320820003
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
2018-03-01AM01Appointment of an administrator
2018-02-19RES15CHANGE OF COMPANY NAME 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED ASPIN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/18
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094320820003
2017-09-05AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HOFFMAN
2017-03-27AP01DIRECTOR APPOINTED MR RUSSELL WARD
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MCMAHON
2017-03-06AAFULL ACCOUNTS MADE UP TO 29/02/16
2017-03-06CH01Director's details changed for Mr Andrew Michael Hoffman on 2017-03-06
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 94950
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM St. Helen's House King Street Derby DE1 3EE United Kingdom
2016-03-23CH01Director's details changed for Mr Keith Lawrence Ludeman on 2016-03-01
2016-03-23AR0110/02/16 FULL LIST
2015-06-07SH02SUB-DIVISION 24/04/15
2015-05-14SH0124/04/15 STATEMENT OF CAPITAL GBP 94950
2015-05-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-14RES12VARYING SHARE RIGHTS AND NAMES
2015-05-14RES01ADOPT ARTICLES 24/04/2015
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094320820002
2015-04-30AP01DIRECTOR APPOINTED JOHN CHARLES GREEN
2015-04-30AP01DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN
2015-04-29AP01DIRECTOR APPOINTED MR ANDREW MICHAEL HOFFMAN
2015-04-29AP01DIRECTOR APPOINTED MR STEPHEN JOHN LEE
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094320820001
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE NEXUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against CASTLEGATE NEXUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASTLEGATE NEXUS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CASTLEGATE NEXUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE NEXUS LIMITED
Trademarks
We have not found any records of CASTLEGATE NEXUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGATE NEXUS 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 (42120 - Construction of railways and underground railways) as CASTLEGATE NEXUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE NEXUS 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 partyCASTLEGATE NEXUS LIMITEDEvent Date2018-02-23
In the High Court of Justice Business and Property Courts in Birmingham Court Number: CR-2018-8060 CASTLEGATE NEXUS LIMITED (Company Number 09432082 ) Nature of Business: Construction and Building Rep…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEGATE NEXUS 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 CASTLEGATE NEXUS 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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