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Company Information for

CASTLEBAWN LIMITED

BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, ANTRIM, BT2 7DT,
Company Registration Number
NI035748
Private Limited Company
In Administration

Company Overview

About Castlebawn Ltd
CASTLEBAWN LIMITED was founded on 1999-03-03 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Castlebawn 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
CASTLEBAWN LIMITED
 
Legal Registered Office
BEDFORD HOUSE
16 BEDFORD STREET
BELFAST
ANTRIM
BT2 7DT
Other companies in BT2
 
Filing Information
Company Number NI035748
Company ID Number NI035748
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 03/03/2014
Return next due 31/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-07 08:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEBAWN LIMITED
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Companies with same name CASTLEBAWN LIMITED
The following companies were found which have the same name as CASTLEBAWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEBAWN DENTAL PRACTICE LIMITED 63 SOUTH STREET NEWTOWNARDS DOWN BT23 4JU Active Company formed on the 2010-10-05
CASTLEBAWN DENTAL LABORATORY LTD 32-34 VICTORIA ROAD BANGOR CO. DOWN BT20 5EX Active - Proposal to Strike off Company formed on the 2014-12-09
CASTLEBAWN NEWTOWNARDS LTD 2ND FLOOR (KILLULTAGH) THE LINENHALL 32-38 LINENHALL STREET BELFAST BT2 8BG Active Company formed on the 2016-03-04
CASTLEBAWN INVESTMENTS LIMITED 75 MAIN STREET CASTLEISLAND CO. KERRY IRELAND V92TYT4 Normal (1) Company formed on the 2019-05-21
CASTLEBAWN INVESTMENT (UK) LTD 1 MARKET HILL CALNE SN11 0BT Active Company formed on the 2020-05-26

Company Officers of CASTLEBAWN LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOSEPH EASTWOOD
Director 1999-06-24
FEARGHAL CHRISTOPHER EASTWOOD
Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MCELROY
Company Secretary 2012-12-17 2014-02-23
WILLIAM RUSH
Company Secretary 1999-03-03 2012-12-18
WILLIAM RUSH
Director 2000-08-31 2012-12-18
ADAM JAMES MOORE ARMSTRONG
Director 1999-03-03 2005-01-16
KENNETH JOHN HELLINGS
Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH EASTWOOD CORPORATION INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2014-10-29 Active
BERNARD JOSEPH EASTWOOD WILDROSE HOLDINGS 2011 LIMITED Director 2011-09-01 CURRENT 2011-05-11 Dissolved 2017-05-23
BERNARD JOSEPH EASTWOOD WILDROSE PROPERTIES (3) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
BERNARD JOSEPH EASTWOOD WILDROSE PROPERTIES (7) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
BERNARD JOSEPH EASTWOOD TOWER CENTRE (BALLYMENA) (NO.1) LIMITED Director 2003-03-31 CURRENT 2001-02-20 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD TOWER CENTRE (BALLYMENA) (NO.2) LIMITED Director 2003-03-31 CURRENT 2001-02-22 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD BRIGGAN PROPERTIES LIMITED Director 2001-05-25 CURRENT 2000-12-18 Dissolved 2014-08-29
BERNARD JOSEPH EASTWOOD CARRABLAGH LIMITED Director 1999-05-26 CURRENT 1999-04-01 Active
FEARGHAL CHRISTOPHER EASTWOOD WILDROSE HOLDINGS 2011 LIMITED Director 2011-09-01 CURRENT 2011-05-11 Dissolved 2017-05-23
FEARGHAL CHRISTOPHER EASTWOOD WILDROSE (MAGHERALAVE) LIMITED Director 2006-12-04 CURRENT 2006-08-15 Dissolved 2015-06-13

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
2017-07-25VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-072.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-02-092.38B(NI)NOTICE OF RESIGNATION BY ADMINISTRATOR
2017-02-092.38B(NI)NOTICE OF RESIGNATION BY ADMINISTRATOR
2017-02-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2017
2016-08-092.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2016
2016-05-112.40B(NI)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH
2016-01-202.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2016
2016-01-032.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-312.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2015
2015-04-242.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2015-04-242.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2015-03-042.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 14-16 GREAT VICTORA STREET BELFAST COUNTY ANTRIM BT2 7BA
2015-01-122.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-07AR0103/03/14 FULL LIST
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY GORDON MCELROY
2014-03-21AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0357480028
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 35-47 DONEGALL PLACE BELFAST ANTRIM BT1 5AD
2013-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-05-29AR0103/03/13 FULL LIST
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM RUSH
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH
2013-05-15AP03SECRETARY APPOINTED GORDON MCELROY
2013-02-15MISCSECTION 519 STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
2012-04-05AR0103/03/12 NO CHANGES
2012-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-02GAZ1FIRST GAZETTE
2011-03-31AR0103/03/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 4A ENTERPRISE ROAD BANGOR BT19 7TA
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2010-03-12AR0103/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSH / 01/01/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEARGHAIL CHRISTOPHER EASTWOOD / 01/04/2009
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-03-19371SR(NI)03/03/09
2008-07-09AC(NI)31/08/07 ANNUAL ACCTS
2008-04-04371SR(NI)03/03/08
2008-02-27402(NI)PARS RE MORTAGE
2007-06-05AC(NI)31/08/06 ANNUAL ACCTS
2007-05-17295(NI)CHANGE IN SIT REG ADD
2007-04-11402(NI)PARS RE MORTAGE
2007-03-12371S(NI)03/03/07 ANNUAL RETURN SHUTTLE
2007-03-08AC(NI)31/08/05 ANNUAL ACCTS
2006-04-07371S(NI)03/03/06 ANNUAL RETURN SHUTTLE
2006-01-04402(NI)PARS RE MORTAGE
2005-12-22402(NI)PARS RE MORTAGE
2005-09-15296(NI)CHANGE OF DIRS/SEC
2005-08-20296(NI)CHANGE OF DIRS/SEC
2005-07-06AC(NI)31/08/04 ANNUAL ACCTS
2005-06-22402(NI)PARS RE MORTAGE
2005-06-21371S(NI)03/03/05 ANNUAL RETURN SHUTTLE
2005-06-17402(NI)PARS RE MORTAGE
2005-04-11296(NI)CHANGE OF DIRS/SEC
2004-12-21402(NI)PARS RE MORTAGE
2004-10-01402(NI)PARS RE MORTAGE
2004-06-18AC(NI)31/08/03 ANNUAL ACCTS
2004-04-09371S(NI)03/03/04 ANNUAL RETURN SHUTTLE
2004-04-05295(NI)CHANGE IN SIT REG ADD
2003-09-29AC(NI)31/08/02 ANNUAL ACCTS
2003-09-29402(NI)PARS RE MORTAGE
2003-09-12402(NI)PARS RE MORTAGE
2003-04-25402(NI)PARS RE MORTAGE
2003-03-31371S(NI)03/03/03 ANNUAL RETURN SHUTTLE
2003-02-24402(NI)PARS RE MORTAGE
2003-02-20402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLEBAWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-02-07
Appointment of Liquidators2017-08-25
Appointment of Administrators2015-01-16
Proposal to Strike Off2011-09-02
Fines / Sanctions
No fines or sanctions have been issued against CASTLEBAWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding NATIONAL ASSET LOAN MANAGEMENT
SUPPLEMENTAL MORTGAGE & CHARGE 2011-02-17 Outstanding ANGLO IRISH BANK CORPORATION LTD
SOLICITOR'S LETTER OF UNDERTAKING 2009-10-21 Outstanding ANGLO IRISH BANK CORPORATION LTD
SOLICITOR'S LETTER OF UNDERTAKING 2009-10-21 Outstanding ANGLO IRISH BANK CORPORATION LTD
SOLICITOR'S LETTER OF UNDERTAKING 2009-10-21 Outstanding ANGLO IRISH BANK CORPORATION LTD
MORTGAGE & CHARGE 2009-10-14 Outstanding ANGLO IRISH BANK CORPORATION LTD
ASSIGNMENT OF CONTRACT RIGHTS AS SECURITY FOR LOAN 2009-10-14 Outstanding ANGLO IRISH BANK CORPORATION LTD
DEBENTURE 2008-02-27 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2007-04-11 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-01-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2005-12-22 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2005-06-22 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2005-06-17 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2004-12-21 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2004-10-01 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2003-09-29 Outstanding 14/18 GREAT VICTORIA
MORTGAGE OR CHARGE 2003-09-12 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 2003-04-25 Outstanding 14/18 GREAT VICTORIA
MORTGAGE OR CHARGE 2003-02-24 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 2003-02-20 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 2002-12-06 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 2002-11-26 Outstanding 14/18 GREAT VICTORIA
MORTGAGE OR CHARGE 2000-06-16 Outstanding 1-3 DONEGALL SQ
MORTGAGE OR CHARGE 2000-06-16 Outstanding 1-3 DONEGALL SQ
MORTGAGE OR CHARGE 2000-06-14 Outstanding 1-3 DONEGALL SQ
MORTGAGE OR CHARGE 1999-11-09 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 1999-08-06 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 1999-08-06 Outstanding ANGLO IRISH BANK
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 CASTLEBAWN LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEBAWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEBAWN LIMITED
Trademarks
We have not found any records of CASTLEBAWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEBAWN 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 (82990 - Other business support service activities n.e.c.) as CASTLEBAWN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBAWN 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 partyCASTLEBAWN LIMITEDEvent Date2017-07-07
Liquidator's name and address: Andrew Dolliver and Joseph Luke Charleton both of EY , Bedford House, 16 Bedford Street, Belfast BT2 7DT :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCASTLEBAWN LIMITEDEvent Date2015-01-07
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 16488 AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRLAND) ORDER 1989 John Hansen and Stuart Irwin both of KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH : Joint Administrators (IP Nos GBNI040 and 9656)
 
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLEBAWN LIMITEDEvent Date2011-09-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEBAWN 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 CASTLEBAWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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