Castleleaf Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1999-05-31 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

2001-03-31 9210 days overdue

Confirmation statement

next due 2017-06-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Malhotra, Yash Pal · Director appointed 1997-01-20
• Tank, Yogesh Velji · Secretary appointed 1996-12-27
• Ohri, Sarla Devi, Dr · Director appointed 1993-06-09 resigned 2001-01-31
• Bhandari, Virender · Director appointed 1993-04-16 resigned 2001-01-31
• Malhotra, Shobha · Director appointed 1991-05-16 resigned 2001-01-31
• Malhotra, Veena · Secretary appointed 1991-05-16 resigned 1994-06-01
• Malhotra, Yash Pal · Director appointed 1991-05-16 resigned 1993-04-28
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1991-05-22 resigned 1991-05-16
• Chettleburgh's Limited · Corporate Nominee Director appointed 1991-05-22 resigned 1991-05-16

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

5 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by The Thomas Cook Group Limited
  Created 1996-07-25
  £49,575 and the amount from time to time standing to the credit of the deposit account.
• Mortgage deed Satisfied
  Held by Bristol & West Building Society
  Created 1996-01-24 · satisfied 1998-10-30
  51 golders green road hendon t/no NGL153293 all buildings structures fixtures & trade fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Memorandum of cash deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-09-29
  The deposit initially of £25,000 credited to account number/designation 91000410 and any addition to that deposit. See the mortgage charge document for full details.
• Rent deposit agreement Outstanding
  Held by Land Securities PLC
  Created 1994-09-21
  £5,385.41.
• Deed of deposit Outstanding
  Held by Abbey National PLC
  Created 1994-07-06
  Ground floor and basement, 73/74 strand,london W.C.2.
• Deed of deposit Outstanding
  Held by Shell UK LTD
  Created 1993-08-16
  Deposit of £10,000 against breach of covenants in a lease dated 16/8/93.

Recent filings (15)

• 2009-03-11 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2009-03-02 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2009-02-03 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2002-05-10 Legacy (paper) 287 Address
• 2002-05-08 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2001-12-11 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2001-10-03 Liquidation compulsory notice winding up order (paper) F14 Insolvency
• 2001-08-06 Legacy (paper) 363s Annual return
• 2001-03-09 Full accounts (paper) AA Accounts
• 2001-02-12 Legacy (paper) 288b Officers
• 2001-02-12 Legacy (paper) 288b Officers
• 2001-02-12 Legacy (paper) 288b Officers
• 2000-06-01 Legacy (paper) 363s Annual return
• 1999-06-02 Legacy (paper) 363s Annual return
• 1998-10-30 Legacy (paper) 403a Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.