CASTERBRIDGE CARE AND EDUCATION LTD

Overview

Company Name	CASTERBRIDGE CARE AND EDUCATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04011964
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2000
Date of Cessation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTERBRIDGE CARE AND EDUCATION LTD?

Pre-primary education (85100) / Education

Where is CASTERBRIDGE CARE AND EDUCATION LTD located?

Registered Office Address	2 Crown Court NN10 6BS Rushden Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of CASTERBRIDGE CARE AND EDUCATION LTD?

Previous Company Names
Company Name	From	Until
TRYGONE MANAGEMENT LTD	Dec 16, 2005	Dec 16, 2005
DOLPHIN NURSERIES LIMITED	Mar 14, 2001	Mar 14, 2001
FIRST START CHILDRENS NURSERY LIMITED	Jun 06, 2000	Jun 06, 2000

What are the latest accounts for CASTERBRIDGE CARE AND EDUCATION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CASTERBRIDGE CARE AND EDUCATION LTD?

Annual Return

Last Annual Return	Jan 26, 2016

What are the latest filings for CASTERBRIDGE CARE AND EDUCATION LTD?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2016

Application to strike the company off the register

3 pages

DS01

Jan 26, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 100	SH01

Dec 17, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 100	SH01

Nov 18, 2015

legacy

1 pages

SH20

Nov 18, 2015

Statement of capital on Nov 18, 2015

Capital: GBP 100

4 pages

SH19

Nov 18, 2015

legacy

1 pages

CAP-SS

Nov 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 03/11/2015	RES13

Jun 25, 2015

Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015

1 pages

TM01

Jun 17, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 23,910.58	SH01

May 11, 2015

Full accounts made up to Dec 31, 2014

11 pages

Sep 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jun 17, 2014

Annual return made up to Jun 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 23,910.59	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jun 27, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

6 pages

AR01

Aug 15, 2012

Registered office address changed from * 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom* on Aug 15, 2012

1 pages

AD01

Jul 24, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 10, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

6 pages

AR01

Jul 06, 2012

Appointment of Mr Stephen Kramer as a secretary

1 pages

AP03

Jul 06, 2012

Appointment of Mary Ann Tocio as a director

2 pages

AP01

Jul 06, 2012

Appointment of Stephen Dreier as a director

2 pages

AP01

Jul 06, 2012

Appointment of David Lissy as a director

2 pages

AP01

Jul 06, 2012

Appointment of Elizabeth Boland as a director

2 pages

AP01

Jul 06, 2012

Termination of appointment of Mary Tocio as a director

1 pages

TM01

View All Filings

Who are the officers of CASTERBRIDGE CARE AND EDUCATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012		Secretary	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom				170446830001
BOLAND, Elizabeth Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1959-8	70853820001
DREIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1942-11	170443250001
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1965-10	218331690001
BROSNAN, Paul Croom House IRISH Croom Co Limerick Ireland	Dec 21, 2004	May 09, 2005	Secretary	Croom House IRISH Croom Co Limerick Ireland		Irish		102089360001
DHANANI, Alnur Madatali Simorgh Warren Road KT2 7HY Kingston Surrey	Jun 06, 2000	Jun 30, 2000	Secretary	Simorgh Warren Road KT2 7HY Kingston Surrey		British		2462470003
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Jun 30, 2000	Dec 21, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 06, 2006	Sep 29, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
HURRAN, Anthony Robert 10 St Marks Road Ealing W5 3JS London	May 09, 2005	Jul 01, 2008	Secretary	10 St Marks Road Ealing W5 3JS London		British		104970440001
KRAMER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012	May 23, 2012	Secretary	Crown Court NN10 6BS Rushden 2 Northamptonshire		British		169896100001
MOORE, Matthew Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jul 01, 2008	May 23, 2012	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		134350220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 06, 2000	Jun 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BETTUM, Ole 54 Primrose Gardens NW3 4TP London	Jun 30, 2000	Dec 21, 2004	Director	54 Primrose Gardens NW3 4TP London	England	Norwegian	1963-12	50551730002
BOLAND, Elizabeth Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	United States	American	1959-8	70853820001
BROSNAN, Paul The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 21, 2004	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	Irish	1975-8	102089360002
CARNEY, Joseph Gerard 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place	Sep 01, 2010	Feb 23, 2012	Director	272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place	United Kingdom	Irish	1959-11	89273480001
DHANANI, Alnur Madatali Simorgh Warren Road KT2 7HY Kingston Surrey	Jun 30, 2000	Dec 21, 2004	Director	Simorgh Warren Road KT2 7HY Kingston Surrey	United Kingdom	British	1955-1	2462470003
DHANANI, Yasmin Karim Simorgh Warren Road KT2 7HY Kingston Surrey	Jun 06, 2000	Jun 30, 2000	Director	Simorgh Warren Road KT2 7HY Kingston Surrey	United Kingdom	British	1955-3	15131290001
DREIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	United States	American	1942-11	170443250001
HEMSLEY, Maarten Duncan 265 Washington Street Duxbury Massachusetts 02332 Usa	Jan 31, 2003	Dec 21, 2004	Director	265 Washington Street Duxbury Massachusetts 02332 Usa	United States	British	1949-5	69602210003
HURRAN, Anthony Robert The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	May 09, 2005	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	British	1976-7	184743670001
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	United States	American	1965-10	218331690001
MOORE, Matthew Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jul 01, 2008	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1978-11	115340530001
PACE, Martin Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	Jun 30, 2000	Jul 01, 2005	Director	Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	England	British	1958-9	74305820001
TERNOFSKY, Friedrich Ludwig Rudolf Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	Sep 07, 2000	Mar 08, 2005	Director	Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	United Kingdom	Austrian	1943-11	11820520001
TOCIO, Mary Ann Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012	Jun 01, 2015	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	Usa	Usa	1948-4	177507090001
TOCIO, Mary Ann Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	Usa	Usa	1948-4	177507090001

View Detailed Information on Officers and People with Significant Control

Does CASTERBRIDGE CARE AND EDUCATION LTD have any charges?

Charges
Classification	Dates	Status	Details
A keyman insurance assignment	Created On Dec 21, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All obligations and liabilities due or to become due from the company (the "assignor") to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's interest in and to the policies and the proceeds and full benefit thereof; £500,000 over the life of martin charles pace,policy dated 24/8/2004,policy no X70585488. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,the Security Trustee
	Transactions Jan 06, 2005Registration of a charge (395) Jun 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All moneys and liabilities due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland,the Security Trustee
	Transactions Jan 06, 2005Registration of a charge (395) Jun 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 30, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture and the loan stock deed of even date defined therein
	Short 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.
	Persons Entitled Close Brothers Development Vct PLC(As Security Trustee and Lender)
	Transactions Jul 13, 2000Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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