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Home > England & Wales Companies > CASTILLO DE LACHAR LIMITED
Company Information for

CASTILLO DE LACHAR LIMITED

READING, BERKSHIRE, RG7 4SD,
Company Registration Number
06059062
Private Limited Company
Dissolved

Dissolved 2017-01-12

Company Overview

About Castillo De Lachar Ltd
CASTILLO DE LACHAR LIMITED was founded on 2007-01-19 and had its registered office in Reading. The company was dissolved on the 2017-01-12 and is no longer trading or active.

Key Data
Company Name
CASTILLO DE LACHAR LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG7 4SD
Other companies in RG7
 
Previous Names
BEALAW (842) LIMITED23/03/2007
Filing Information
Company Number 06059062
Date formed 2007-01-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-01-31
Date Dissolved 2017-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTILLO DE LACHAR LIMITED
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Company Officers of CASTILLO DE LACHAR LIMITED

Current Directors
Officer Role Date Appointed
ARRON KENDALL
 Company Secretary 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT SMILLIE
 Director 2007-04-16 2011-04-07
PETER JAMES YELDON
 Director 2007-04-16 2011-04-07
BEACH SECRETARIES LIMITED
 Company Secretary 2007-01-19 2008-02-20
CROFT NOMINEES LIMITED
 Director 2007-01-19 2007-04-17

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
2017-01-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-122.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-072.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-09-072.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-06-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2016
2015-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
2015-09-252.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-252.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2015
2015-05-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014
2014-11-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2014
2013-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2013
2013-11-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-10-082.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-10-082.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-05-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2013
2012-12-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2012
2012-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMILLIE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER YELDON
2011-11-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011
2011-05-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
2011-05-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
2011-05-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010
2010-09-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-08-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM THE HALL 4 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2010-06-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-09LATEST SOC09/03/10 STATEMENT OF CAPITAL;GBP 200
2010-03-09AR0119/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES YELDON / 01/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SMILLIE / 01/01/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 38 LANGHAM STREET LONDON W1W 7AR
2009-11-25AA31/01/09 TOTAL EXEMPTION FULL
2009-11-13AR0119/01/09 FULL LIST
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-08AA31/01/08 TOTAL EXEMPTION FULL
2009-03-10GAZ1FIRST GAZETTE
2008-03-14363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER YELDON / 03/03/2008
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SMILLIE / 03/03/2008
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED
2008-02-25288aSECRETARY APPOINTED ARRON SIMON KENDALL
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 100 FETTER LANE LONDON EC4A 1BN
2008-02-15363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-0188(2)RAD 17/04/07--------- £ SI 199@1=199 £ IC 1/200
2007-04-30RES04£ NC 100/1000 17/04/0
2007-04-30123NC INC ALREADY ADJUSTED 17/04/07
2007-04-27288bDIRECTOR RESIGNED
2007-03-23CERTNMCOMPANY NAME CHANGED BEALAW (842) LIMITED CERTIFICATE ISSUED ON 23/03/07
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to CASTILLO DE LACHAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-06-10
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against CASTILLO DE LACHAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-05 Outstanding EUROPE ARAB BANK PLC
Intangible Assets
Patents
We have not found any records of CASTILLO DE LACHAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTILLO DE LACHAR LIMITED
Trademarks
We have not found any records of CASTILLO DE LACHAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTILLO DE LACHAR 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 (7020 - Letting of own property) as CASTILLO DE LACHAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTILLO DE LACHAR 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 partyCASTILLO DE LACHAR LIMITEDEvent Date2010-06-04
In the High Court of Justice, Chancery Division Companies Court case number 4687 Principal Trading Address: Calle Real, Granada, Spain David John Crawshaw and Richard Dixon Fleming (IP Nos 8814 and 8370 ), both of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB . Further Details: Email: sharon.rurner@kpmg.co.uk, Tel: 0118 373 1411. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCASTILLO DE LACHAR LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTILLO DE LACHAR 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 CASTILLO DE LACHAR 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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