Castle Services (Group) Limited

Company Name	Castle Services (Group) Limited
Company Status	Dissolved
Company Number	01428988
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 11 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	N. & J. Millard (Mow Cop) Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Bruno Saintes
Nationality	French
Status	Closed
Appointed	13 March 2003(23 years, 9 months after company formation)
Appointment Duration	18 years (closed 30 March 2021)
Role	Company Director
Correspondence Address	67 Rue De L'Amiral Mouchez Paris 75013 Foreign

Director Name	John Kenneth Hyland
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 1996)
Role	Solicitor
Correspondence Address	16 High Street Biddulph Stoke On Trent Staffordshire ST8 6AP

Director Name	Mr Norman Millard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(12 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 July 2001)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	31 Primitive Street Mow Cop Stoke On Trent Staffordshire ST7 3NW

Director Name	Andrew John Percy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 1996)
Role	Chartered Accountant
Correspondence Address	10 Bullockshouse Road Harriseahead Stoke On Trent Staffordshire ST7 4JQ

Secretary Name	Andrew John Percy
Nationality	British
Status	Resigned
Appointed	12 January 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	10 Bullockshouse Road Harriseahead Stoke On Trent Staffordshire ST7 4JQ

Director Name	Richard Norman Millard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 2001)
Role	Freight Forwarder
Correspondence Address	35 Sanderling Drive St Mellons Cardiff South Glamorgan CF3 0DH Wales

Secretary Name	Richard Norman Millard
Nationality	British
Status	Resigned
Appointed	02 October 1996(17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2001)
Role	Freight Forwarder
Correspondence Address	35 Sanderling Drive St Mellons Cardiff South Glamorgan CF3 0DH Wales

Director Name	David Richard Evans
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	91 Birchwood Gardens Whitchurch Cardiff CF4 1HZ Wales

Director Name	Patrick Charpentier
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2005)
Role	General Manager Frixt Internat
Correspondence Address	3 Rue Cernuschi Paris 75017 Foreign

Secretary Name	Katia Saint Ruf
Nationality	French
Status	Resigned
Appointed	13 July 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2005)
Role	Deputy General Manager
Correspondence Address	C/O Fret International 66 Rue De Rome Paris F 75008 Foreign

Director Name	Pierre Fumat
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2005)
Role	Presidentof Rouch Intermodal
Correspondence Address	1 Rue Du 11 Novermber Villeneuve La Garenne 92390 France

Director Name	Philippe Laurin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2001(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2003)
Role	Director Of Business Fret Sncf
Correspondence Address	24 Rue De L'Arcade Paris 75014 Foreign

Director Name	Corinne Orzechowski
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2005)
Role	Strategic Director Of Efret Sn
Correspondence Address	16 Zue Dunois Paris 75013 Foreign

Director Name	Elisabeth Teboul
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2005)
Role	Financial Director Of Sncf Par
Correspondence Address	40 Ter Rue Charles Duflus 92270 Bois Colombes Foreign France

Director Name	Bruno Saintes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2003(23 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2007)
Role	Bw Director
Correspondence Address	16 Ruc Pierre Brossolette Jouy En Josas 78350

Location

Registered Address	Asra House 1 Long Lane (Feuk) London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2003
Turnover	£6,011,122
Gross Profit	£313,322
Net Worth	-£1,879,892
Cash	£418,180
Current Liabilities	£3,405,788

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 March 2000	Delivered on: 31 March 2000 Persons entitled: Alex Lawrie Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 January 1999	Delivered on: 4 February 1999 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 March 2000

Delivered on: 31 March 2000
Persons entitled: Alex Lawrie Factors Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

27 January 1999

Delivered on: 4 February 1999
Persons entitled: Nmb-Heller Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2016 (7 pages)
22 February 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2015 (6 pages)
5 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2014 (8 pages)
17 December 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2013 (8 pages)
19 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2012 (7 pages)
19 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2012 (6 pages)
13 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2011 (7 pages)
30 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2010 (8 pages)
5 January 2010	Insolvency:form 1.3 to 28/09/09 (euros) (7 pages)
9 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2009 (7 pages)
11 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2008 (22 pages)
21 January 2008	Director resigned (1 page)
19 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2007 (11 pages)
19 December 2007	Form 1.3 to 28/09/07 in euros (13 pages)
16 January 2007	Form 1.3 in euros (9 pages)
16 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2006 (9 pages)
26 October 2006	Form 1.3 abstract in euros (9 pages)
13 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2005 (18 pages)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
26 January 2006	New secretary appointed (1 page)
15 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
18 March 2005	Full accounts made up to 30 September 2003 (20 pages)
2 March 2005	Secretary resigned (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: beech house congleton road,biddulph stoke-on-trent staffs. ST8 6EF (1 page)
10 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2004 (10 pages)
24 September 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 September 2004	Full accounts made up to 31 December 2002 (20 pages)
24 September 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
9 July 2004	Return made up to 12/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
28 May 2003	Director resigned (2 pages)
27 May 2003	Director resigned (2 pages)
23 April 2003	New director appointed (2 pages)
26 February 2003	Return made up to 12/01/03; full list of members (9 pages)
2 January 2003	Full accounts made up to 31 December 2001 (19 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
6 September 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 May 2002	Director's particulars changed (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 12/01/02; full list of members (6 pages)
26 March 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
11 February 2002	Nc inc already adjusted 16/11/01 (1 page)
11 February 2002	Ad 01/10/01-31/12/01 Â£ si 899000@1=899000 Â£ ic 1000/900000 (2 pages)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2002	Conve 16/11/01 (1 page)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Director resigned (1 page)
24 July 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
28 February 2001	Return made up to 12/01/01; full list of members (8 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 March 2000	Particulars of mortgage/charge (11 pages)
7 March 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
24 January 2000	Return made up to 12/01/00; full list of members (8 pages)
4 February 1999	Particulars of mortgage/charge (4 pages)
1 February 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (41 pages)
11 August 1998	New director appointed (2 pages)
25 February 1998	Return made up to 12/01/98; full list of members (6 pages)
6 January 1998	Full group accounts made up to 31 March 1997 (40 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 12/01/97; no change of members (4 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (41 pages)
9 September 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
16 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (39 pages)
12 December 1991	Memorandum and Articles of Association (12 pages)