WESTON CASTLE LIMITED

Address

WESTON CASTLE LIMITED
501 GREEN PLACE, WALTON SUMMIT CENTRE
BAMBER BRIDGE
PRESTON
PR5 8AY
Classification:

Public houses and bars

Legal Information

Company Registration No.:
03607357
Incorporation Date:
30 Jul 1998 (19 Years old)
Financial Year End:
29 Apr
Capital:
£850,000.00 on 19 Aug 2015
For period ending:
29 Apr 2014
Filed on:
30 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99
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Map


Notices published in the Gazette

12 Apr 2018

WESTON CASTLE LIMITED (Company Number 03607357 ) Registered office: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY Principal trading address: Spring Glen At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above- named Company, duly convened, and held at 10:00 on 29 March 2018, the following SPECIAL RESOLUTION was duly passed, viz: “THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed Contact details: Stuart John Rathmell (10050), Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, (t) 01204 867615, (e) stuart.rathmell.insolvency@outlook.com Signatory: S Brice - Chair

12 Apr 2018

Name of Company: WESTON CASTLE LIMITED Company Number: 03607357 Registered office: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY Nature of Business: Public house Type of Liquidation: CREDITORS Liquidator's name and address: Liquidator's Name and Address: Stuart John Rathmell (10050) Stuart Rathmell InsolvencyEgyptian Mill Egyptian Street Bolton BL1 2HS (t) 01204 867615 (e) stuart.rathmell.insolvency@outlook.com Office Holder Number: 10050. Date of Appointment: 29 March 2018 By whom Appointed: Members & creditors

29 Mar 2018

WESTON CASTLE LIMITED (Company Number 03607357 ) Registered office: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 10:05 on 29 March 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 Signatory: Stephie Brice Director Date Signed: 20 March 2018

Recently Filed Documents - 117 available


Directors and Secretaries

Lesley Humphrys
21 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
1 Aug 2001 ⇒ Present ( 16 Years ) Director
Christopher Tulloch
21 Aug 2013 ⇒ Present ( 4 Years ) Director
Kenneth Turner
24 Nov 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 22 Oct 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 22 Oct 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 28 Feb 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 28 Feb 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 21 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 5 Jun 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 31 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 29 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 29 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 16 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 10 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 10 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 10 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 10 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 30 Apr 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 13 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 13 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 13 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 8 Dec 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Apr 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 9 Mar 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1998

Previous Addresses

501 GREEN PLACE, WALTON SUMMIT CENTRE
BAMBER BRIDGE
PRESTON
PR5 8AY
ENGLAND
Changed 1 Oct 2014

139 BROOKFIELD PLACE, WALTON
SUMMIT CENTRE BAMBER BRIDGE
PRESTON
PR5 8BF
Changed 30 Sep 2014

UNIT 9 DRUMHEAD ROAD
CHORLEY NORTH INDUSTRIAL PARK
CHORLEY
LANCASHIRE PR6 7BX
Changed 17 Oct 2007

UNIT 14
CHORLEY NORTH INDUSTRIAL PARK
CHORLEY
LANCASHIRE PR6 7BX
Changed 21 Dec 2000

OAKFIELD
WESTON UNDER REDCASTLE
SHREWSBURY
SHROPSHIRE SY4 5XA
Changed 13 Jul 1999

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 12 Aug 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Apr 2014 30 Apr 2015 12
30 Apr 2013 3 Feb 2014 10
30 Apr 2012 5 Feb 2013 10
30 Apr 2011 1 Mar 2012 11
30 Apr 2010 28 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 29 Apr 14

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