CASTLETECH MAINTENANCE LTD
LONDON

Hellopages » Greater London » Hackney » N16 6UT

Company number 03428895
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CASTLETECH MAINTENANCE LTD are www.castletechmaintenance.co.uk, and www.castletech-maintenance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. Castletech Maintenance Ltd is a Private Limited Company. The company registration number is 03428895. Castletech Maintenance Ltd has been working since 03 September 1997. The present status of the company is Active. The registered address of Castletech Maintenance Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £497.96k. It is £-4.22k against last year. The cash in hand is £14.19k. It is £0.14k against last year. And the total assets are £602.03k, which is £12.47k against last year. ATKINS, Simon Mark is a Secretary of the company. SCHARF, Michael is a Secretary of the company. ATKINS, Simon Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASSARAF, Didier, Yedidyah has been resigned. Director ATKINS, Simon Mark has been resigned. Director BENEDIKT, David Menashe has been resigned. Director SCHARF, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castletech maintenance Key Finiance

LIABILITIES £497.96k
-1%
CASH £14.19k
+0%
TOTAL ASSETS £602.03k
+2%
All Financial Figures

Current Directors

Secretary
ATKINS, Simon Mark
Appointed Date: 08 September 1997
Secretary
SCHARF, Michael
Appointed Date: 29 July 2005
Director
ATKINS, Simon Mark
Appointed Date: 01 July 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 1997
Appointed Date: 03 September 1997
Director
ASSARAF, Didier, Yedidyah
Resigned: 17 May 2005
Appointed Date: 08 September 1997
83 years old
Director
ATKINS, Simon Mark
Resigned: 17 May 2005
Appointed Date: 01 December 2003
67 years old
Director
BENEDIKT, David Menashe
Resigned: 17 May 2005
Appointed Date: 08 September 1997
52 years old
Director
SCHARF, Michael
Resigned: 15 July 2005
Appointed Date: 03 May 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Simon Mark Atkins
Notified on: 3 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLETECH MAINTENANCE LTD Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 81 more events
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Registered office changed on 12/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

CASTLETECH MAINTENANCE LTD Charges

19 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Second floor flat 58 maygrove road london t/no NGL757826 by…
19 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: First floor flat 58 maygrove road london t/no NGL757828 by…
24 November 2005
Mortgage deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a first floor flat, 7 acton street, london t/no…
2 July 1999
Deed of intercharge
Delivered: 10 July 1999
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich PLC
Description: F/H property k/a 35 taylor close london 7 washington avenue…
4 November 1998
Mortgage and debenture deed
Delivered: 10 November 1998
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich PLC
Description: 46/48 trinity road london N2 t/n AGL63764 together with…
17 September 1998
Floating charge
Delivered: 24 September 1998
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich PLC
Description: By way of floating charge the undertaking property and…
17 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich PLC
Description: F/H land and messuage situate and k/a 25,27 and 29 floyd…
4 August 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 24 August 2006
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
5 June 1998
Legal charge
Delivered: 12 June 1998
Status: Satisfied on 24 August 2006
Persons entitled: Nationwide Building Society
Description: 7 acton street london. Together with all buildings fixtures…
30 October 1997
Mortgage deed
Delivered: 8 November 1997
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich PLC
Description: 35 taylor close northumberland park tottenham london N17 by…
30 October 1997
Floating charge
Delivered: 8 November 1997
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich Building Society
Description: The undertaking and all property and other assets of…
30 October 1997
Mortgage deed
Delivered: 8 November 1997
Status: Satisfied on 24 August 2006
Persons entitled: Woolwich PLC
Description: 7 washington avenue manor park london t/n egl 118782 by way…

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