Castledene Sales And Lettings Spennymoor Limited

Company Name	Castledene Sales And Lettings Spennymoor Limited
Company Status	Liquidation
Company Number	10270682
Category	Private Limited Company
Incorporation Date	11 July 2016(7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Paul
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 13 Kingsway House Kingsway Team Valley Tradi Gateshead NE11 0HW

Director Name	Mr Matthew James Holbrook
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Kingsway House Kingsway Team Valley Tradi Gateshead NE11 0HW

Director Name	Mrs Adele Crocker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Kingsway House Kingsway Team Valley Tradi Gateshead NE11 0HW

Location

Registered Address	Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Accounts

Latest Accounts	29 March 2020 (4 years ago)
Next Accounts Due	29 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	10 July 2020 (3 years, 9 months ago)
Next Return Due	24 July 2021 (overdue)

Charges

13 July 2017	Delivered on: 31 July 2017 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006 Classification: A registered charge Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of castledene sales and lettings spennymoor limited (crn 10270682) (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description). Outstanding

13 July 2017

Delivered on: 31 July 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006

Classification: A registered charge
Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of castledene sales and lettings spennymoor limited (crn 10270682) (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description).
Outstanding

Filing History

23 October 2023	Liquidators' statement of receipts and payments to 17 August 2023 (22 pages)
21 September 2022	Liquidators' statement of receipts and payments to 17 August 2022 (37 pages)
8 April 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
30 November 2021	Registered office address changed from Easington Business Centre Seaside Lane Easington Colliery SR8 3LJ United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 30 November 2021 (2 pages)
30 August 2021	Appointment of a voluntary liquidator (4 pages)
28 August 2021	Statement of affairs (8 pages)
28 August 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-18 (1 page)
29 March 2021	Total exemption full accounts made up to 29 March 2020 (10 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 29 March 2019 (6 pages)
13 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
17 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 October 2019	Appointment of Ms Adele Crocker as a director on 14 October 2019 (2 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
22 July 2019	Notification of Castledene Holdings Limited as a person with significant control on 1 June 2019 (2 pages)
17 July 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
1 October 2018	Appointment of Mr Matthew James Holbrook as a director on 1 October 2018 (2 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
5 September 2017	Notification of John Paul as a person with significant control on 11 July 2016 (2 pages)
5 September 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
5 September 2017	Registered office address changed from Easington Business Centre Easington Business Centre SR8 3LJ SR8 3LJ United Kingdom to Easington Business Centre Seaside Lane Easington Colliery SR8 3LJ on 5 September 2017 (1 page)
5 September 2017	Notification of John Paul as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of John Paul as a person with significant control on 11 July 2016 (2 pages)
5 September 2017	Registered office address changed from Easington Business Centre Easington Business Centre SR8 3LJ SR8 3LJ United Kingdom to Easington Business Centre Seaside Lane Easington Colliery SR8 3LJ on 5 September 2017 (1 page)
31 July 2017	Registration of charge 102706820001, created on 13 July 2017 (29 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)