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Company Information for

CASTLE COACHES LIMITED

MENZIES LLP LYNTON HOUSE, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00678437
Private Limited Company
Liquidation

Company Overview

About Castle Coaches Ltd
CASTLE COACHES LIMITED was founded on 1960-12-21 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Castle Coaches 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
CASTLE COACHES LIMITED
 
Legal Registered Office
MENZIES LLP LYNTON HOUSE
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in PO8
 
Filing Information
Company Number 00678437
Company ID Number 00678437
Date formed 1960-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 00:59:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COACHES LIMITED

Company Officers of CASTLE COACHES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BADEN POWELL
Director 1991-12-31
SAMUEL BADEN POWELL
Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE ROWLEY
Company Secretary 2005-08-01 2015-08-10
LILY SMITH
Company Secretary 2003-07-24 2005-08-01
BADEN WILLIAM POWELL
Director 1991-12-31 2003-07-24
NIGEL BADEN POWELL
Company Secretary 2003-02-03 2003-07-24
DOREEN SONJA LINKHORN
Company Secretary 1992-11-01 2003-02-03
BADEN WILLIAM POWELL
Company Secretary 1991-12-31 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BADEN POWELL PERCY POWELL LIMITED Director 2002-10-04 CURRENT 1941-06-18 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
2017-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 11 DELFT GARDENS WATERLOOVILLE HAMPSHIRE PO8 8SP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-02AP01DIRECTOR APPOINTED MR SAMUEL BADEN POWELL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-01AR0131/12/15 FULL LIST
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-12TM02APPOINTMENT TERMINATED, SECRETARY EMMA ROWLEY
2015-05-13AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-29AR0131/12/14 FULL LIST
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-14AR0131/12/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-21AR0131/12/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-24AR0131/12/10 FULL LIST
2010-09-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BADEN POWELL / 31/12/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-02225CURREXT FROM 30/04/2008 TO 31/10/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-12-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-14363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
2004-06-22288bSECRETARY RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2004-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/04
2004-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-27363(288)SECRETARY RESIGNED
2003-05-07363(288)SECRETARY RESIGNED
2003-05-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-19288aNEW SECRETARY APPOINTED
2002-06-07225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02
2002-05-01363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2002-04-26363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 32A DRIFT ROAD CLANFIELD HANTS PO8 OJL
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-01363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-09395PARTICULARS OF MORTGAGE/CHARGE
1996-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-28363aRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-07363aRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to CASTLE COACHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against CASTLE COACHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1996-04-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1989-12-29 Satisfied BARDEN WILLIAM POWELL
LEGAL MORTGAGE 1977-04-26 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1977-04-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 COACHES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE COACHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE COACHES LIMITED
Trademarks
We have not found any records of CASTLE COACHES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE IMOGEN LIMITED 2006-11-29 Outstanding

We have found 1 mortgage charges which are owed to CASTLE COACHES LIMITED

Income
Government Income

Government spend with CASTLE COACHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-09-20 GBP £640

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE COACHES 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 TypeResolutions for Winding-up
Defending partyCASTLE COACHES LIMITEDEvent Date2016-03-14
At a general meeting of the above named Company, duly convened and held at Menzies LLP, Wentworth House, 4400 Parkway, Fareham, PO15 7FJ, on 14 March 2016 , at 10.30 am, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Simon James Underwood , (IP No. 2603) and Mark Rodney Newton , (IP No. 9732) both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeNotices to Creditors
Defending partyCASTLE COACHES LIMITEDEvent Date2016-03-14
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 10 May 2016 which is the last date for proving, to submit his proof of debt to the Liquidator of the above named company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Liquidator may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 14 March 2016 Office Holder details: Simon James Underwood , (IP No. 2603) and Mark Rodney Newton , (IP No. 9732) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . Further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCASTLE COACHES LIMITEDEvent Date2016-03-14
Simon James Underwood , (IP No. 2603) and Mark Rodney Newton , (IP No. 9732) both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE COACHES 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 COACHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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