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CASTLEMORE SECURITIES LIMITED

Learn more about CASTLEMORE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE WATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

CASTLEMORE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00995273
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.11.28
overdue: OVERDUE
last made update: 2008.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1995.02.23
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1995.02.23
MIDLAND BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.02.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.08
MIDLAND BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1998.12.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.11
HSBC BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2000.03.15
HSBC BANK PLC
MORTGAGE - Outstanding on 2002.04.03
HSBC BANK PLC
ASSIGNMENT - Outstanding on 2003.04.03
THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - Outstanding on 2004.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.14
HSBC BANK PLC
ASSIGNMENT - Outstanding on 2005.03.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC BANK PLC
SECURITY OVER CASH DEPOSITS - Outstanding on 2006.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.23
HSBC BANK PLC
SECURITY OVER CASH DEPOSITS - Outstanding on 2006.12.05
HSBC BANK PLC
ASSIGNMENT - Outstanding on 2006.12.05
MAPELEY COLUMBUS LIMITED, AND ITS SUCCESSORS AND ASSIGNEES WHOMSOEVER
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JANUARY 2007 AND - Outstanding on 2007.01.20
HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JANUARY 2007 AND - Outstanding on 2007.01.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.13
LLOYDS TSB BANK PLC
LIMITED RECOURSE THIRD PARTY CHARGE OVER SHARES - Outstanding on 2008.03.26
LLOYDS TSB BANK PLC
LIMITED RECOURSE THIRD PARTY CHARGE OVER SHARES - Outstanding on 2008.03.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.27

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2016
Form type: 2.24B
Date: 2016.04.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2015
Form type: 2.24B
Date: 2015.10.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2015
Form type: 2.24B
Date: 2015.04.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.03.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014
Form type: 2.24B
Date: 2014.10.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2014
Form type: 2.24B
Date: 2014.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013
Form type: 2.24B
Date: 2013.12.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013
Form type: 2.24B
Date: 2013.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2013
Form type: 2.24B
Date: 2013.04.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2012
Form type: 2.24B
Date: 2012.09.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2012
Form type: 2.24B
Date: 2012.03.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2011
Form type: 2.24B
Date: 2011.09.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2011
Form type: 2.24B
Date: 2011.03.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010
Form type: 2.24B
Date: 2010.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
Form type: 2.24B
Date: 2010.04.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
Form type: 2.24B
Date: 2010.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009
Form type: 2.24B
Date: 2009.10.08
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APPOINTMENT TERMINATED SECRETARY GIUSEPPE CREDALI
Form type: 288b
Date: 2009.06.19
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.07
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, CEDAR COURT, 221 HAGLEY ROAD, HAYLEY GREEN HALESOWEN, WEST MIDLANDS, B63 1ED
Form type: 287
Date: 2009.03.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR DAVID BURTON
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILKINS
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR DIANA WHATELEY
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 01/11/2008
Form type: 288c
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
Form type: 288b
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
Form type: 403a
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
Form type: 403a
Date: 2008.04.21
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DIRECTOR APPOINTED DAVID ROBERT BURTON
Form type: 288a
Date: 2008.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: 403a
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153
Form type: 395
Date: 2008.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151
Form type: 395
Date: 2008.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
Form type: 395
Date: 2008.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 01/02/2008
Form type: 288c
Date: 2008.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150
Form type: 395
Date: 2008.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05

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Company directors and board members:

NEIL WILLIAM RAMAGE (dissolve)
Secretary, ACCOUNTANT, 2006.09.25
29 BLENHEIM ROAD MOSELEY , BIRMINGHAM
B13 9TY, WEST MIDLANDS
BRADLEY ROY CRITCHER (dissolve)
Director, CHARTERED SURVEYOR, 2002.08.01
RECTORY ELLESBOROUGH ROAD , BUTLERS CROSS
HP17 0XA, BUCKINGHAMSHIRE
ERIC STUART HALL (dissolve)
Director, PLANNER, 2004.07.01
IVY LODGE 11 OLD ROAD NORTH KEMPSEY , WORCESTER
WR5 3JZ, WORCESTERSHIRE
JOHN GRAHAME WHATELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31
DRAYTON HOUSE DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0DG, WEST MIDLANDS
GIUSEPPE ANTONIO CREDALI (dissolve)
Secretary, 2002.12.10 - 2009.04.22
3 RICHMOND GARDENS , WOMBOURNE
WV5 0LQ, WEST MIDLANDS
KATHLEEN NICHOLLS (dissolve)
Secretary, 1991.10.31 - 1993.06.01
8 WOODFIELD BELBROUGHTON , STOURBRIDGE
DY9 9UT, WEST MIDLANDS
JOANNE ROBINSON (dissolve)
Secretary, 1993.06.01 - 2003.09.17
14 THE OAKLANDS , DROITWICH SPA
WR9 8AD, WORCESTERSHIRE
PETER JOHN BARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.01.31
FARMCOTE HOUSE FARMCOTE CLAVERLEY , WOLVERHAMPTON
WV5 7AF, WEST MIDLANDS
ROBERT ALEXANDER BUCKEY (dissolve)
Director, 1999.04.12 - 2005.07.31
TALL TREES SCHOOL LANE, ALVECHURCH , BIRMINGHAM
B48 7SB, WEST MIDLANDS
DAVID ROBERT BURTON (dissolve)
Director, CONSTRUCTION DIRECTOR, 2008.02.04 - 2009.01.19
BRAYS BARN HIGH STREET ELMDON , SAFFRON WALDON
CB11 4NL, ESSEX
NICHOLAS JOHN GREGORY (dissolve)
Director, 2005.09.01 - 2005.11.15
RANDS RANDS ROAD, HIGH RODING , DUNMOW
CM6 1NH, ESSEX
NICHOLAS JOHN GREGORY (dissolve)
Director, SURVEYOR, 2002.10.01 - 2005.01.21
RANDS RANDS ROAD, HIGH RODING , DUNMOW
CM6 1NH, ESSEX
MICHAEL ANTHONY JONES (dissolve)
Director, SURVEYOR, 2005.10.01 - 2007.07.03
3 PHIPPS CLOSE , WYRE PIDDLE
WR10 2RP, WORCESTERSHIRE
BRIAN KEMP (dissolve)
Director, 1997.01.01 - 1998.04.06
23 HAZELBANK , BIRMINGHAM
B38 8BT
STEPHEN ROBERT LELLIOT (dissolve)
Director, SURVEYOR, 2006.11.06 - 2007.01.01
TWO HOOTS, LESTER SQUARE BEECHWOOD LANE, BURLEY , RINGWOOD
BH24 4BE, HAMPSHIRE
NICHOLAS CHARLES MASON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 2005.05.31
NORTHLEW LANSDOWN ROAD , BATH
BA1 5TD, AVON
KATHLEEN NICHOLLS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.04.30
48 HOLLYWOOD LANE HOLLYWOOD , BIRMINGHAM
B47 5PY
WILLIAM JAMES OAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.12.24
6 WIGHTWICK BANK WIGHTWICK , WOLVERHAMPTON
WV6 8DR, WEST MIDLANDS
RAYMOND PATRICK POWER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.07 - 2005.04.05
83 DOWNS PARK EAST WESTBURY PARK , BRISTOL
BS6 7QG
MICHAEL EDWARD RILEY (dissolve)
Director, CHARTERED SURVEYOR, 2002.10.01 - 2005.01.21
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
MICHAEL EDWARD RILEY (dissolve)
Director, 2005.09.01 - 2005.11.15
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
ANDREW MARK ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 2000.10.31
BECKFORD 93 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6SN, WEST MIDLANDS
KENNETH WILLIAM SMITH (dissolve)
Director, FINANCE, 2002.05.20 - 2008.10.31
18 SPEEDWELL DRIVE , BALSALL COMMON
CV7 7AU, WEST MIDLANDS
JAMES WILLIAM STEEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2002.05.20 - 2002.11.12
4 ALWYNE SQUARE ISLINGTON , LONDON
N1 2JX
DIANA LESLIE WHATELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2008.11.25
DRAYTON HOUSE DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0DG, WEST MIDLANDS
ANDREW DANIEL WILKINS (dissolve)
Director, RESIDENTIAL DEVELOPER, 2006.03.27 - 2008.11.30
GRANGE HALL OLD FORDE LANE , TAMWORTH IN ARDEN
B94 5AX, WARWICKSHIRE

Companies near to CASTLEMORE SECURITIES ltd.

Information about the Private Limited Company CASTLEMORE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data