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Company Information for

CASTLEMORE SECURITIES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
00995273
Private Limited Company
In Administration

Company Overview

About Castlemore Securities Ltd
CASTLEMORE SECURITIES LIMITED was founded on 1970-11-25 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Castlemore Securities 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
CASTLEMORE SECURITIES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Telephone0121-585 4444
 
Filing Information
Company Number 00995273
Company ID Number 00995273
Date formed 1970-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 31/10/2008
Return next due 28/11/2009
Type of accounts FULL
Last Datalog update: 2017-01-04 16:13:53
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 CASTLEMORE SECURITIES LIMITED

Company Officers of CASTLEMORE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY ROY CRITCHER
Director 2002-08-01
ERIC STUART HALL
Director 2004-07-01
JOHN GRAHAME WHATELEY
Director 1991-10-31
NEIL WILLIAM RAMAGE
Company Secretary 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE ANTONIO CREDALI
Company Secretary 2002-12-10 2009-04-22
DAVID ROBERT BURTON
Director 2008-02-04 2009-01-19
ANDREW DANIEL WILKINS
Director 2006-03-27 2008-11-30
DIANA LESLIE WHATELEY
Director 1991-10-31 2008-11-25
KENNETH WILLIAM SMITH
Director 2002-05-20 2008-10-31
MICHAEL ANTHONY JONES
Director 2005-10-01 2007-07-03
STEPHEN ROBERT LELLIOT
Director 2006-11-06 2007-01-01
NICHOLAS JOHN GREGORY
Director 2005-09-01 2005-11-15
MICHAEL EDWARD RILEY
Director 2005-09-01 2005-11-15
ROBERT ALEXANDER BUCKEY
Director 1999-04-12 2005-07-31
NICHOLAS CHARLES MASON
Director 1995-07-10 2005-05-31
RAYMOND PATRICK POWER
Director 1994-03-07 2005-04-05
PETER JOHN BARBY
Director 1991-10-31 2005-01-31
NICHOLAS JOHN GREGORY
Director 2002-10-01 2005-01-21
MICHAEL EDWARD RILEY
Director 2002-10-01 2005-01-21
WILLIAM JAMES OAKLEY
Director 1991-10-31 2003-12-24
JOANNE ROBINSON
Company Secretary 1993-06-01 2003-09-17
JAMES WILLIAM STEEVENS
Director 2002-05-20 2002-11-12
ANDREW MARK ROBINSON
Director 1995-06-27 2000-10-31
BRIAN KEMP
Director 1997-01-01 1998-04-06
KATHLEEN NICHOLLS
Director 1993-06-01 1997-04-30
KATHLEEN NICHOLLS
Company Secretary 1991-10-31 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY ROY CRITCHER BRITTEN INVESTMENTS LIMITED Director 2008-07-14 CURRENT 1986-07-18 In Administration
BRADLEY ROY CRITCHER CASTLEMORE (SYDENHAM) LIMITED Director 2006-09-14 CURRENT 2005-11-24 Dissolved 2015-03-31
BRADLEY ROY CRITCHER CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 In Administration
ERIC STUART HALL GREAT ARM PROPERTIES LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
ERIC STUART HALL TDH ESTATES LIMITED Director 2010-10-11 CURRENT 2009-03-13 Active
ERIC STUART HALL BRITTEN INVESTMENTS LIMITED Director 2008-12-16 CURRENT 1986-07-18 In Administration
ERIC STUART HALL CASTLEMORE (SYDENHAM) LIMITED Director 2008-01-02 CURRENT 2005-11-24 Dissolved 2015-03-31
ERIC STUART HALL CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2007-02-01 CURRENT 1999-08-25 In Administration
JOHN GRAHAME WHATELEY XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN GRAHAME WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN GRAHAME WHATELEY WAVENSMERE HOMES LIMITED Director 2017-04-25 CURRENT 2015-09-09 Active
JOHN GRAHAME WHATELEY FERNGATE LIMITED Director 2017-04-17 CURRENT 1962-03-23 Active
JOHN GRAHAME WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN GRAHAME WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 Active
JOHN GRAHAME WHATELEY GJL PROPERTY DEVELOPERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS TWO LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN GRAHAME WHATELEY WIGRAMS TURN MARINA LIMITED Director 2014-04-01 CURRENT 1993-03-09 Active
JOHN GRAHAME WHATELEY BUCKDEN MARINA LIMITED Director 2014-04-01 CURRENT 2006-07-04 Active
JOHN GRAHAME WHATELEY KINGS BROMLEY MARINA LIMITED Director 2014-04-01 CURRENT 2007-08-23 Active
JOHN GRAHAME WHATELEY VENTNOR MARINA LIMITED Director 2014-04-01 CURRENT 2007-09-20 Active
JOHN GRAHAME WHATELEY CLARENCE MARINA LIMITED Director 2014-04-01 CURRENT 2006-12-04 Active
JOHN GRAHAME WHATELEY BIRDHAM POOL LTD Director 2014-04-01 CURRENT 1942-01-26 Active
JOHN GRAHAME WHATELEY BIRDHAM SHIPYARD LTD Director 2014-04-01 CURRENT 1947-05-02 Active
JOHN GRAHAME WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-04-01 CURRENT 1992-10-23 Active
JOHN GRAHAME WHATELEY INVESTIN UNION STREET SE1 LTD Director 2013-03-14 CURRENT 2012-11-08 Liquidation
JOHN GRAHAME WHATELEY INVESTIN UNION STREET FREEHOLD LTD Director 2013-03-14 CURRENT 2012-11-13 Liquidation
JOHN GRAHAME WHATELEY EXTRABLEND LIMITED Director 2009-11-17 CURRENT 2009-11-12 Active
JOHN GRAHAME WHATELEY SPRING RESIDENTIAL LIMITED Director 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
JOHN GRAHAME WHATELEY CASTLE MARINAS LIMITED Director 2007-09-04 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY CASTLEMORE GROUP HOLDINGS LIMITED Director 2007-07-31 CURRENT 2007-01-22 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 7) LIMITED Director 2007-03-22 CURRENT 2007-03-20 Live but Receiver Manager on at least one charge
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 In Administration
JOHN GRAHAME WHATELEY WIGSTON INVESTMENTS LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
JOHN GRAHAME WHATELEY CASTLEMORE (SYDENHAM) LIMITED Director 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
JOHN GRAHAME WHATELEY CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration
JOHN GRAHAME WHATELEY COMMATECH (HERTFORD) LIMITED Director 2005-02-22 CURRENT 2004-12-30 Active
JOHN GRAHAME WHATELEY CEDAR INVEST LIMITED Director 2005-02-03 CURRENT 2004-11-29 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (PORTFOLIO) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN GRAHAME WHATELEY CASTLEMORE RANGER (3) LIMITED Director 2003-10-24 CURRENT 2003-09-30 Liquidation
JOHN GRAHAME WHATELEY WELLINGBOROUGH ENGINEERING LIMITED Director 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY CASTLEMORE (SLOUGH) LIMITED Director 2002-02-25 CURRENT 2002-02-14 Active
JOHN GRAHAME WHATELEY CASTLEMORE (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
JOHN GRAHAME WHATELEY CASTLEMORE (ROMFORD) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 5) LIMITED Director 2001-05-15 CURRENT 2001-03-05 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2000-03-17 CURRENT 1999-08-25 In Administration
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 3) LIMITED Director 2000-01-27 CURRENT 1999-11-03 Active
JOHN GRAHAME WHATELEY CASTLEMORE (BECKTON) LIMITED Director 1999-06-11 CURRENT 1999-05-07 Active
JOHN GRAHAME WHATELEY CASTLEMORE HOLDINGS LIMITED Director 1998-09-30 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (HOLDINGS) LIMITED Director 1998-09-24 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Director 1998-08-17 CURRENT 1998-07-02 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS LIMITED Director 1998-05-05 CURRENT 1998-02-12 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY) LIMITED Director 1995-08-15 CURRENT 1995-05-15 Active
NEIL WILLIAM RAMAGE SPRING RUGELEY LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-04 Dissolved 2016-12-20
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 8) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
NEIL WILLIAM RAMAGE CASTLEMORE (WEST BAR) LIMITED Company Secretary 2007-03-13 CURRENT 2005-11-14 In Administration
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 6) LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 In Administration
NEIL WILLIAM RAMAGE SPRING (SUTTON COLDFIELD) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 4) LIMITED Company Secretary 2005-12-01 CURRENT 2000-04-28 Dissolved 2015-12-07
NEIL WILLIAM RAMAGE CASTLEMORE (TEMPLE QUAY 2) LIMITED Company Secretary 2005-12-01 CURRENT 1999-08-25 In Administration
NEIL WILLIAM RAMAGE CASTLEMORE RANGER (3) LIMITED Company Secretary 2005-12-01 CURRENT 2003-09-30 Liquidation

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
2016-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2016
2016-04-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2016
2015-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2015
2015-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2015
2015-03-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014
2014-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2014
2013-12-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013
2013-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013
2013-04-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2013
2012-09-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2012
2012-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2012
2012-03-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2011
2011-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2011
2010-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010
2010-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
2010-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
2009-10-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY GIUSEPPE CREDALI
2009-05-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2009-03-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID BURTON
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILKINS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR DIANA WHATELEY
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 01/11/2008
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
2008-04-11288aDIRECTOR APPOINTED DAVID ROBERT BURTON
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 01/02/2008
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22288cSECRETARY'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21288bDIRECTOR RESIGNED
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLEMORE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-04-24
Appointment of Administrators2009-03-16
Fines / Sanctions
No fines or sanctions have been issued against CASTLEMORE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 152
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 124
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-27 Outstanding HSBC BANK PLC
LIMITED RECOURSE THIRD PARTY CHARGE OVER SHARES 2008-03-26 Outstanding LLOYDS TSB BANK PLC
LIMITED RECOURSE THIRD PARTY CHARGE OVER SHARES 2008-03-26 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-02-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-02-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-05-10 Outstanding HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JANUARY 2007 AND 2007-01-25 Outstanding HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JANUARY 2007 AND 2007-01-20 Outstanding MAPELEY COLUMBUS LIMITED, AND ITS SUCCESSORS AND ASSIGNEES WHOMSOEVER
SECURITY OVER CASH DEPOSITS 2006-12-05 Outstanding HSBC BANK PLC
ASSIGNMENT 2006-12-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-23 Outstanding HSBC BANK PLC
SECURITY OVER CASH DEPOSITS 2006-02-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-01-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-05-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-12 Outstanding HSBC BANK PLC
ASSIGNMENT 2005-03-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-10-14 Outstanding HSBC BANK PLC
SECURITY AGREEMENT 2004-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT 2003-04-03 Outstanding HSBC BANK PLC
MORTGAGE 2002-04-03 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED 2000-03-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-01-11 Outstanding HSBC BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1998-12-10 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-10-08 Outstanding MIDLAND BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-02-12 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-02-23 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
DEBENTURE 1995-02-23 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
SUB-MORTGAGE 1984-09-25 Satisfied HILL SAMUEL & CO LIMITED
MORTGAGE 1983-08-12 Satisfied HILL SAMUEL & CO LIMITED
MORTGAGE 1983-03-14 Satisfied ROYAL LIFE INSURANCE LIMITED
LEGAL MORTGAGE 1983-02-18 Satisfied HILL SAMUEL & CO LIMITED
AGREEMENT 1983-01-27 Satisfied TEXAS HOMECARE (PROPERTIES) LIMITED
MORTGAGE 1982-08-05 Satisfied HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE 1981-11-13 Satisfied HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE 1981-10-19 Satisfied HILL SAMUEL & CO LIMITED
CHARGE 1981-08-18 Satisfied HENNEY DEVELOPMENTS LIMITED.
LEGAL CHARGE 1981-04-28 Satisfied HILL SAMUEL & CO LIMITED
LEGAL CHARGE 1981-04-13 Satisfied HILL SAMUEL & CO LIMITED
LEGAL CHARGE 1981-04-10 Satisfied HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE 1981-01-29 Satisfied HILL SAMUEL & CO LIMITED.
MORTGAGE 1980-11-24 Satisfied HILL SAMUEL & CO LIMITED.
MORTGAGE 1980-08-27 Satisfied HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE 1980-02-18 Satisfied HILL SAMUEL & CO LTD
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES 1978-06-05 Satisfied HILL SAMUEL & CO LTD
MORTGAGE 1978-01-23 Satisfied HILL SAMUEL & CO LTD.
LEGAL MORTGAGE 1977-09-27 Satisfied HILL SAMUEL & CO LTD
LEGAL MORTGAGE 1977-09-27 Satisfied HILL SAMUEL & CO LTD
STANDARD SECURITY PRESENTED FOR REGISTRATION AT SASINES 1976-11-26 Satisfied HILL SAMUEL AND CO LTD
CHARGE 1976-05-18 Satisfied SAMUEL WASSELL
LEGAL CHARGE 1976-02-26 Satisfied SAMUEL WASSELL
MORTGAGE 1976-01-22 Satisfied SAMUEL WASSELL
MORTGAGE 1976-01-22 Satisfied SAMUEL WASSELL
MORTGAGE 1976-01-22 Satisfied SAMUEL WASSELL
MORTGAGE 1976-01-12 Satisfied S WASSELL
MORTGAGE 1976-01-12 Satisfied S WASSELL
MORTGAGE 1976-01-12 Satisfied S. WASSELL.
LEGAL CHARGE 1974-01-17 Satisfied S HARRIS
Intangible Assets
Patents
We have not found any records of CASTLEMORE SECURITIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CASTLEMORE SECURITIES LIMITED owns 1 domain names.

castlemore.co.uk  

Trademarks
We have not found any records of CASTLEMORE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT CHARGE AEW LIMITED 2001-03-13 Outstanding

We have found 1 mortgage charges which are owed to CASTLEMORE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for CASTLEMORE SECURITIES 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 (7011 - Development & sell real estate) as CASTLEMORE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMORE SECURITIES 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 TypeAppointment of Administrators
Defending partyCASTLEMORE SECURITIES LIMITEDEvent Date2009-02-27
In the High Court of Justice (Chancery Division) Companies Court case number 11524 Mark Charles Batten (IP No 6705 ) of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , and David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASTLEMORE SECURITIES LIMITEDEvent Date
In the High Court of Justice (Chancery Division) case number 11524 Notice is hereby given by Matthew David Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Mark Charles Batten of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , that a Meeting of Creditors of the above-named Companies, is to be held at The Crowne Plaza Hotel, Birmingham City Centre, Holiday Street, Birmingham, West Midlands B1 1HH , on Wednesday 6 May 2009 , at 10.30 am . Notice is hereby given by Matthew David Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Mark Charles Batten of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , that a Meeting of Creditors of the above-named Companies, is to be held at The Crowne Plaza Hotel, Birmingham City Centre, Holiday Street, Birmingham, West Midlands B1 1HH , on Wednesday 6 May 2009 , at 1.30 pm . The Meetings are initial Creditors Meetings under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meetings, you must provide details in writing of your claim to the address above by 12.00 noon on the business day before the Meetings. Any Member of the Companies who requires a copy of the proposals should send a written request to the address above, and a copy will be sent free of charge. M D Hammond and M C Batten , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEMORE SECURITIES 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 CASTLEMORE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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