Company number 05129013
Status Liquidation
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address MOORE STEPHENS 1 LAKESIDE, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5RY
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Moore Stephens 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Stoke on Trent Staffordshire ST1 5RY on 22 November 2016; Appointment of a liquidator; Registered office changed on 07/03/2008 from unit 15 victoria way pride park derby DE24 8AN. The most likely internet sites of CASTLE FLOOR COMPANY LTD are www.castlefloorcompany.co.uk, and www.castle-floor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Castle Floor Company Ltd is a Private Limited Company.
The company registration number is 05129013. Castle Floor Company Ltd has been working since 14 May 2004.
The present status of the company is Liquidation. The registered address of Castle Floor Company Ltd is Moore Stephens 1 Lakeside Festival Way Stoke On Trent Staffordshire St1 5ry. . SMITH, Peter is a Secretary of the company. HENNESSY SMITH, Heather Amanda is a Director of the company. SMITH, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2004
Appointed Date: 14 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2004
Appointed Date: 14 May 2004
CASTLE FLOOR COMPANY LTD Events
22 Nov 2016
Registered office address changed from Moore Stephens 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Stoke on Trent Staffordshire ST1 5RY on 22 November 2016
13 Mar 2008
Appointment of a liquidator
07 Mar 2008
Registered office changed on 07/03/2008 from unit 15 victoria way pride park derby DE24 8AN
07 Dec 2007
Order of court to wind up
19 Sep 2006
Total exemption small company accounts made up to 31 August 2005
...
... and 11 more events
10 Jun 2004
New secretary appointed
10 Jun 2004
New director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
14 May 2004
Incorporation
16 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 victoria way, pride park, derby. By way of fixed…
14 October 2005
Fixed and floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
3 December 2004
Mortgage
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 15,victoria centre,pride park,derby…
10 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
All assets debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…