CASTLE COACHES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 00678437
Status Liquidation
Incorporation Date 21 December 1960
Company Type Private Limited Company
Address MENZIES LLP LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 13 March 2017; Registered office address changed from 11 Delft Gardens Waterlooville Hampshire PO8 8SP to Menzies Llp Lynton House Tavistock Square London WC1H 9LT on 29 March 2016; Declaration of solvency. The most likely internet sites of CASTLE COACHES LIMITED are www.castlecoaches.co.uk, and www.castle-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Coaches Limited is a Private Limited Company. The company registration number is 00678437. Castle Coaches Limited has been working since 21 December 1960. The present status of the company is Liquidation. The registered address of Castle Coaches Limited is Menzies Llp Lynton House Tavistock Square London Wc1h 9lt. . POWELL, Nigel Baden is a Director of the company. POWELL, Samuel Baden is a Director of the company. Secretary LINKHORN, Doreen Sonja has been resigned. Secretary POWELL, Baden William has been resigned. Secretary POWELL, Nigel Baden has been resigned. Secretary ROWLEY, Emma Jane has been resigned. Secretary SMITH, Lily has been resigned. Director POWELL, Baden William has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
POWELL, Nigel Baden

61 years old

Director
POWELL, Samuel Baden
Appointed Date: 20 January 2016
28 years old

Resigned Directors

Secretary
LINKHORN, Doreen Sonja
Resigned: 03 February 2003
Appointed Date: 01 November 1992

Secretary
POWELL, Baden William
Resigned: 01 November 1992

Secretary
POWELL, Nigel Baden
Resigned: 24 July 2003
Appointed Date: 03 February 2003

Secretary
ROWLEY, Emma Jane
Resigned: 10 August 2015
Appointed Date: 01 August 2005

Secretary
SMITH, Lily
Resigned: 01 August 2005
Appointed Date: 24 July 2003

Director
POWELL, Baden William
Resigned: 24 July 2003
107 years old

CASTLE COACHES LIMITED Events

19 May 2017
Liquidators' statement of receipts and payments to 13 March 2017
29 Mar 2016
Registered office address changed from 11 Delft Gardens Waterlooville Hampshire PO8 8SP to Menzies Llp Lynton House Tavistock Square London WC1H 9LT on 29 March 2016
24 Mar 2016
Declaration of solvency
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14

...
... and 85 more events
11 Mar 1988
Registered office changed on 11/03/88 from: 4A london road horndean hants

15 Oct 1987
Accounts for a small company made up to 31 October 1986

15 Oct 1987
Return made up to 31/08/87; full list of members

16 Feb 1987
Accounts for a small company made up to 31 October 1985

16 Feb 1987
Return made up to 31/12/86; full list of members

CASTLE COACHES LIMITED Charges

3 April 1996
Single debenture
Delivered: 9 April 1996
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 31 January 1997
Persons entitled: Barden William Powell
Description: F/H land at queens crescent, horndean hampshire t/n hp 1509…
12 April 1977
Legal mortgage
Delivered: 26 April 1977
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property being land & buildings & the south side of…
12 April 1977
Legal mortgage
Delivered: 26 April 1977
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Bank PLC
Description: Land at the south side of queens crescent, homdean…