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Castle Trust

Castle Trust is a dissolved company incorporated on 17 January 2014 with the registered office located in . Castle Trust was registered 11 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08850163
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 17 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
08452410252
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Finance Project Manager • British • Lives in UK • Born in Jul 1981
Director • Fundraising Consultant • Canadian • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
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Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
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The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
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Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£230.02K
Increased by £25.42K (+12%)
Turnover
£2.26M
Decreased by £985.08K (-30%)
Employees
59
Decreased by 29 (-33%)
Total Assets
£4.06M
Decreased by £10.77K (-0%)
Total Liabilities
-£861.24K
Decreased by £189.17K (-18%)
Net Assets
£3.2M
Increased by £178.4K (+6%)
Debt Ratio (%)
21%
Decreased by 4.59% (-18%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Karen Lesley White Resigned
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
Alexander Stuart Jackson Appointed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 1 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Karen Lesley White as a director on 31 August 2022
Submitted on 24 Jan 2023
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
Submitted on 5 Jul 2022
Accounts for a small company made up to 31 August 2021
Submitted on 18 May 2022
Appointment of Alexander Stuart Jackson as a director on 6 April 2022
Submitted on 11 Apr 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 26 Jan 2022
Repayment History
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