Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CASTLE CAPITAL PROJECTS LIMITED
Company Information for

CASTLE CAPITAL PROJECTS LIMITED

SUITE 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
06462167
Private Limited Company
Liquidation

Company Overview

About Castle Capital Projects Ltd
CASTLE CAPITAL PROJECTS LIMITED was founded on 2008-01-02 and has its registered office in 38 Collingwood Street. The organisation's status is listed as "Liquidation". Castle Capital Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE CAPITAL PROJECTS LIMITED
 
Legal Registered Office
SUITE 108 COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE31
 
Filing Information
Company Number 06462167
Company ID Number 06462167
Date formed 2008-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2014-01-02
Return next due 2017-01-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-16 13:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE CAPITAL PROJECTS LIMITED

Company Officers of CASTLE CAPITAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CARR
Director 2008-01-02
SIMON GROOM
Director 2008-01-02
DAVID HARLAND
Director 2008-01-02
ROBERT HUTCHINSON
Director 2008-02-01
ANTHONY PHILIP LISTER
Director 2008-01-02
JAYNE HARLAND
Company Secretary 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CARR CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ALLAN CARR CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ALLAN CARR CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2002-09-01 CURRENT 2001-05-21 Liquidation
SIMON GROOM CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SIMON GROOM CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SIMON GROOM CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2013-01-01 CURRENT 2001-05-21 Liquidation
SIMON GROOM THE CASTLE BUILDING SERVICES ORGANISATION LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
DAVID HARLAND CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
DAVID HARLAND CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
DAVID HARLAND CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2013-01-01 CURRENT 2001-05-21 Liquidation
DAVID HARLAND THE CASTLE BUILDING SERVICES ORGANISATION LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
ANTHONY PHILIP LISTER CASTLE BUILDING SERVICES (SOUTH) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY PHILIP LISTER CASTLE GREEN (SERVICES) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ANTHONY PHILIP LISTER CASTLE BUILDING SERVICES (NORTH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ANTHONY PHILIP LISTER THE CASTLE BUILDING SERVICES ORGANISATION LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
ANTHONY PHILIP LISTER CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Director 2002-10-01 CURRENT 2001-05-21 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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/08/2017:LIQ. CASE NO.1
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2016-08-03DS02DISS REQUEST WITHDRAWN
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 6 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EX
2015-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-084.20STATEMENT OF AFFAIRS/4.19
2015-07-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-06DS01APPLICATION FOR STRIKING-OFF
2015-06-09DISS40DISS40 (DISS40(SOAD))
2015-06-06AA31/05/14 TOTAL EXEMPTION FULL
2015-06-06AA31/05/14 TOTAL EXEMPTION FULL
2015-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-28GAZ1FIRST GAZETTE
2014-08-18AA01PREVEXT FROM 30/12/2013 TO 31/05/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1203
2014-02-26AR0102/01/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTCHINSON / 01/12/2013
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 FULL LIST
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0102/01/12 FULL LIST
2011-06-28AA01CURREXT FROM 30/11/2011 TO 30/12/2011
2011-06-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-07AR0102/01/11 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 12, WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PE
2010-06-15AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-04AR0102/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LISTER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTCHINSON / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLAND / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GROOM / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CARR / 04/01/2010
2009-07-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-18225PREVSHO FROM 31/01/2009 TO 30/11/2008
2008-07-29RES01ADOPT ARTICLES 01/02/2008
2008-07-29RES12VARYING SHARE RIGHTS AND NAMES
2008-07-1488(2)AD 01/02/08 GBP SI 1@1=1 GBP IC 1202/1203
2008-07-11288aDIRECTOR APPOINTED ROBERT HUTCHINSON
2008-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CASTLE CAPITAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-09-04
Resolutions for Winding-up2015-09-04
Meetings of Creditors2015-08-19
Fines / Sanctions
No fines or sanctions have been issued against CASTLE CAPITAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE CAPITAL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 CAPITAL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE CAPITAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE CAPITAL PROJECTS LIMITED
Trademarks
We have not found any records of CASTLE CAPITAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE CAPITAL PROJECTS 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 (43210 - Electrical installation) as CASTLE CAPITAL PROJECTS LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE CAPITAL PROJECTS 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 Liquidators
Defending partyCASTLE CAPITAL PROJECTS LIMITEDEvent Date2015-08-28
Julie Swan and Mark Phillips , both of PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET . : For further details contact: Keith Hewison, Tel: 0191 2114121.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCASTLE CAPITAL PROJECTS LIMITEDEvent Date2015-08-28
At a General Meeting of the Members of the above named Company, duly convened and held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 28 August 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Julie Swan and Mark Phillips , both of PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , (IP Nos 9168 and 9320) be and are hereby appointed Joint Liquidators. At a subsequent Meeting of the Creditors of the Company held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 28 August 2015, the appointment of Julie Swan and Mark Phillips of PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET, as Joint Liquidators was confirmed. For further details contact: Keith Hewison, Tel: 0191 2114121. Anthony Lister , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASTLE CAPITAL PROJECTS LIMITEDEvent Date2015-08-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1LF on 28 August 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge at Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Julie Swan (IP No. 9168) and Mark Phillips (IP No. 9320) will provide access to the list of the names and addresses of the Companys creditors which may be inspected, free of charge, at Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. They may be contacted on email: keithhewison@pcrllp.co.uk, Tel: 0191 211 4121.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2003-12-09
(Reg No 02968526) Nature of Bussiness: Manufacture of Storage Tanks. Trade Classification: 9305Other service activities. Date of Appointment of Joint Administrative Receivers: 28 November 2003. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank plc. Joint Administrative Receivers: Andrew D Dick and Gordon Craig (Office Holder Nos 8688 and 0978), both of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU. Nature of Instrument: The appointment was made under the Powers conferred in a debenture dated 21 March 2003 granted to HSBC Bank plc.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE CAPITAL PROJECTS 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 CAPITAL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NE1 1JF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3