CASTLE OAK HOMES (UK) LIMITED
HERTFORDSHIRE CASTLE OAK PROJECTS LIMITED ABLETON BUILDERS LTD

Hellopages » Hertfordshire » St Albans » AL1 1LR

Company number 05493190
Status Liquidation
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 113 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LR
Home Country United Kingdom
Nature of Business 4545 - Other building completion
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Order of court to wind up; Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 100 ; Total exemption full accounts made up to 30 June 2010. The most likely internet sites of CASTLE OAK HOMES (UK) LIMITED are www.castleoakhomesuk.co.uk, and www.castle-oak-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Castle Oak Homes Uk Limited is a Private Limited Company. The company registration number is 05493190. Castle Oak Homes Uk Limited has been working since 28 June 2005. The present status of the company is Liquidation. The registered address of Castle Oak Homes Uk Limited is 113 London Road St Albans Hertfordshire Al1 1lr. . ROGERS, John Peter is a Secretary of the company. WORTS, Simon Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Dennis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion".


Current Directors

Secretary
ROGERS, John Peter
Appointed Date: 08 July 2005

Director
WORTS, Simon Peter
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2005
Appointed Date: 28 June 2005

Director
ROBERTS, Dennis
Resigned: 29 June 2007
Appointed Date: 03 May 2006
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2005
Appointed Date: 28 June 2005

CASTLE OAK HOMES (UK) LIMITED Events

17 Feb 2012
Order of court to wind up
18 Jul 2011
Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100

20 Jun 2011
Total exemption full accounts made up to 30 June 2010
09 Sep 2010
Annual return made up to 28 June 2010 with full list of shareholders
09 Sep 2010
Director's details changed for Simon Peter Worts on 27 June 2010
...
... and 24 more events
14 Jul 2005
Company name changed ableton builders LTD\certificate issued on 14/07/05
07 Jul 2005
Registered office changed on 07/07/05 from: 39A leicester road salford manchester M7 4AS
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
28 Jun 2005
Incorporation

CASTLE OAK HOMES (UK) LIMITED Charges

28 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Bay tree walk nascot wood road nascot wood watford…
31 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Building plot adjacent to blackwood house 10 nascot wood…
12 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 21 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the rear of 33 langley way watford…
2 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 38 and 40 langley way, watford…
14 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear garden of 19 langley way watford…
11 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…