CASTELLUM LTD.

Liquidation (when checked on 1 Mar 2015)

Address

CASTELLUM LTD.
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA
(300 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
03449153
Incorporation Date:
13 Oct 1997
Financial Year End:
31 Jan
Capital:
£12.00 on 6 Nov 2009
For period ending:
31 Jan 2010
Filed on:
26 Mar 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2009
Filed on:
6 Nov 2009
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

3 Oct 2014

CASTELLUM LTD (Company Number 03449153 ) Registered office: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston PR5 6DA Principal trading address: Dalmar House, Barras Lane Estate, Darlston, Carlisle, Cumbria, CA5 7NY Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 26 November 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding- up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG For further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250. M J Colman and J M Titley, Joint Liquidators 26 September 2014

Recently Filed Documents - 53 available


Directors and Secretaries

Andrew Clode
28 Jan 2005 ⇒ Present ( 11 Years ) Company Secretary
13 Oct 1997 ⇒ Present ( 19 Years ) Director
Stephen Park
7 Jan 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 20 Feb 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 27 Mar 1999

Previous Addresses

24 WELLINGTON STREET
ST JOHNS
BLACKBURN
BB1 8AF
Changed 14 Jun 2012

DALMAR HOUSE, BARRAS LANE ESTATE
DALSTON
CARLISLE
CUMBRIA
CA5 7NY
Changed 16 Sep 2010

BARRAS LANE INDUSTRIAL ESTATE
DALSTON
CARLISLE
CUMBRIA CA5 7ND
Changed 17 Oct 2006

SUITE 2 + 3
FISHER STREET GALLERIES
FISHER STREET
CARLISLE CA3 8RH
Changed 3 Oct 2005

CASTLELLUM HOUSE 24 THE OVAL
CUMMERSDALE
CARLISLE
CA2 6BL
Changed 17 May 1999


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
1 £30,021.25

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.castellum.com
www.castellum.build
www.castellum.construction
www.castellum.org
www.castellum.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2010 26 Mar 2010 2
31 Jan 2009 7 Jan 2010 12
31 Jan 2008 15 Aug 2008 7
31 Jan 2007 29 May 2007 4
31 Jan 2006 9 Jun 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 10

  • Balance Sheet
  • Share Capital
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53 other company documents are available

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