NO 1 CASTLE HILL LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About No 1 Castle Hill Ltd

NO 1 CASTLE HILL LIMITED was founded on 2011-09-29 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". No 1 Castle Hill 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

NO 1 CASTLE HILL LIMITED

Legal Registered Office

THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in LN1

Previous Names

WILCHAP (LINCOLN) 40 LIMITED

07/11/2011

Filing Information

Company Number		07792035
Company ID Number		07792035
Date formed		2011-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 17:02:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NO 1 CASTLE HILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RONKOWSKI & HALL LIMITED

Menu

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.

Company Officers of NO 1 CASTLE HILL LIMITED

Current Directors

Officer	Role	Date Appointed
HAYLEY SAMANTHA CODONA	Director	2011-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2011-09-29	2011-11-07
RUSSELL JOHN EKE	Director	2011-09-29	2011-11-07

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.

Date	Document Type	Document Description
2023-12-05		Final Gazette dissolved via compulsory strike-off
2023-09-05		Voluntary liquidation. Return of final meeting of creditors
2023-06-13		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-13		Voluntary liquidation Statement of affairs
2023-06-13		Appointment of a voluntary liquidator
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM 1 Castle Hill Lincoln LN1 3AA England
2022-10-05		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-08	PSC04	Change of details for Ms Hayley Samantha Codona as a person with significant control on 2018-10-05
2018-10-08	CH01	Director's details changed for Ms Hayley Samantha Codona on 2018-10-05
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM 15 Newland Lincoln Lincolnshire LN1 1XG
2018-06-26	AA	30/09/17 TOTAL EXEMPTION FULL
2018-06-26	AA	30/09/17 TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-02-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	29/09/12 ANNUAL RETURN FULL LIST
2011-11-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/11 FROM the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom
2011-11-11	RES13	COMPANY NAME CHANGE 07/11/2011
2011-11-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2011-11-11	SH01	07/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE
2011-11-07	AP01	DIRECTOR APPOINTED MS HAYLEY SAMANTHA CODONA
2011-11-07	RES15	CHANGE OF NAME 07/11/2011
2011-11-07	CERTNM	Company name changed wilchap (lincoln) 40 LIMITED\certificate issued on 07/11/11
2011-10-06	RES01	ADOPT ARTICLES 06/10/11
2011-09-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to NO 1 CASTLE HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2023-06-08
Appointmen	2023-06-08
Meetings o	2023-05-17

Fines / Sanctions

No fines or sanctions have been issued against NO 1 CASTLE HILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NO 1 CASTLE HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 NO 1 CASTLE HILL LIMITED

Intangible Assets

Patents

We have not found any records of NO 1 CASTLE HILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NO 1 CASTLE HILL LIMITED

Trademarks

We have not found any records of NO 1 CASTLE HILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NO 1 CASTLE HILL 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 (56101 - Licensed restaurants) as NO 1 CASTLE HILL LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where NO 1 CASTLE HILL 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 Type	Resolution
Defending party	NO 1 CASTLE HILL LIMITED	Event Date	2023-06-08

Initiating party		Event Type	Appointmen
Defending party	NO 1 CASTLE HILL LIMITED	Event Date	2023-06-08
Company Number: 07792035 Name of Company: NO 1 CASTLE HILL LIMITED Nature of Business: Licensed Restaurant Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA Principal trading address:…

Initiating party		Event Type	Meetings o
Defending party	NO 1 CASTLE HILL LIMITED	Event Date	2023-05-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NO 1 CASTLE HILL 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 NO 1 CASTLE HILL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.