CASTAIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTAIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASTAIM LIMITED?

    • (6420) /

    Where is CASTAIM LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTAIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    YELL LIMITEDApr 27, 2000Apr 27, 2000

    What are the latest accounts for CASTAIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CASTAIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Jan 19, 2012

    7 pages4.68

    Cancellation of shares. Statement of capital on Jun 15, 2011

    • Capital: GBP 1,000,000
    4 pagesSH06

    Statement of capital on Jun 15, 2011

    • Capital: GBP 1,000,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    2 pagesCH01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 07, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Appointment of Louise Alison Clare Atherton as a director

    2 pagesAP01

    Appointment of Mrs Christina Bridget Ryan as a director

    2 pagesAP01

    Appointment of Mr John Christopher Challis as a director

    2 pagesAP01

    Termination of appointment of Judith Sasse as a director

    1 pagesTM01

    Termination of appointment of Mark Genikis as a director

    1 pagesTM01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of CASTAIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    EnglandBritishChartered Secretary786970002
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    ASHTON, Helen Louise
    100 Chaul End Road
    LU1 4AS Caddington
    Bedfordshire
    Director
    100 Chaul End Road
    LU1 4AS Caddington
    Bedfordshire
    United KingdomBritishChartered Secretary75359360002
    BARTMAN, Gareth James
    51 West Street
    RG14 1BE Newbury
    Berkshire
    Director
    51 West Street
    RG14 1BE Newbury
    Berkshire
    BritishChartered Secretary40797620005
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    United KingdomBritishChartered Secretary72090290002
    GENIKIS, Mark Philip
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritishAccountant75697980006
    HARWOOD, Robert John
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    Director
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    BritishChartered Secretary56471970002
    LYNCH, Agnes Christina
    56 Edinburgh Road
    E13 0BH London
    Director
    56 Edinburgh Road
    E13 0BH London
    BritishSolicitor82521680001
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    BritishChartered Secretary1167820004
    RYAN, Christina Bridget
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    Director
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    United KingdomIrishCompany Secretary35354830001
    SASSE, Judith
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    GermanSolicitor113091540002

    Does CASTAIM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2012Dissolved on
    Jan 20, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0