CASTLEFORD HOMES LIMITED
| Status | DISSOLVED |
| Company No. | 03730664 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1999 |
| Age | 25 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2020 |
| Years | 3 years, 5 months, 12 days |
SUMMARY
CASTLEFORD HOMES LIMITED is an dissolved private limited company with number 03730664. It was incorporated 25 years, 2 months, 10 days ago, on 10 March 1999 and it was dissolved 3 years, 5 months, 12 days ago, on 08 December 2020. The company address is 20 Berkeley Square Mayfair 20 Berkeley Square Mayfair, W1J 6LH.
Company Charges
Rent deposit deed
Created on 10 Apr 2007
Delivered on 12 Apr 2007
Status outstanding
Persons Entitled
Alun David Spillman
Amount Secured
£19500.00 due or to become due from the company to
Short Particulars
The tenant with full title gaurantee charges its interest in the deposit account.
Transactions
Charge of shares
Created on 16 Mar 2006
Delivered on 18 Mar 2006
Status fully-satisfied
Persons Entitled
Croftdawn Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the securit. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Mar 2005
Delivered on 31 Mar 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Church cottage 7 church street hampton middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Feb 2005
Delivered on 19 Feb 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of 9 ailsa road st margaret's richmond-upon-thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 10 Feb 2005
Delivered on 15 Feb 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 03 Feb 2005
Delivered on 09 Feb 2005
Status fully-satisfied
Persons Entitled
The Forward Innovation Fund
Amount Secured
All monies up to the sum of £2,000,000 due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of 9 ailsa road S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Jul 2003
Delivered on 09 Jul 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land lying to the north-west of blackdown avenue pyrford woking surrey and land at the back of hightrees blackdown avenue pyrford woking. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 May 2002
Delivered on 23 May 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that freehold land known as shuna sheerwater road woodham title number SY397964. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Security deposit
Created on 15 Apr 2002
Delivered on 20 Apr 2002
Status fully-satisfied
Persons Entitled
Alun David Spillman
Amount Secured
£19,500 and interest thereon due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £19,500 (and interest thereon) deposited with lloyds tsb bank PLC 47 high street brentwood essex bankers to alun david spillman as landlord of the old sorting office rosemount avenue west byfleet surrey.
Transactions
Legal charge
Created on 17 Sep 2001
Delivered on 20 Sep 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h properties known as the land to the west of granville road, weybridge t/n SY671395, land at ling point, cobbetts hill, weybridge t/n SY671066, land to the rear of ling point, cobbetts hill, weybridge t/n SY26321. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Transactions
Assignment of deposit
Created on 29 Aug 2001
Delivered on 31 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement and/or the assignment
Short Particulars
All the company's rights title and interest in and to the deposit and the debt represented thereby.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 29 Aug 2001
Delivered on 31 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the legal charge
Short Particulars
All the f/h land at fratons, newlands drive, maidenhead SL6 4LL t/no BK360526.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 29 Aug 2001
Delivered on 31 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the debenture
Short Particulars
All the f/h property at fratons, newlands drive, maidenhead SL6 4LL t/no BK360536. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge without instrument
Created on 10 Aug 2000
Delivered on 11 Aug 2000
Status fully-satisfied
Persons Entitled
David Robert Fison
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a deed of consent and variation dated 27TH june 2000 between raymond sinclair franklin the company and the chargee and in the agreement of 20TH january 2000 referred to therein
Short Particulars
Cash deposit of £50,000 deposited with courts & co. 15 wimpole street london W1M 8AP.
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