FARNHAM CASTLE BRIEFINGS LIMITED

Overview

Company Name	FARNHAM CASTLE BRIEFINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127900
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000
Date of Cessation	Jun 15, 2016

Summary

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

What is the purpose of FARNHAM CASTLE BRIEFINGS LIMITED?

Cultural education (85520) / Education

Where is FARNHAM CASTLE BRIEFINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for FARNHAM CASTLE BRIEFINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for FARNHAM CASTLE BRIEFINGS LIMITED?

Annual Return

Last Annual Return	Dec 23, 2011

What are the latest filings for FARNHAM CASTLE BRIEFINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Sep 22, 2015

Liquidators' statement of receipts and payments to Jul 22, 2015

7 pages

4.68

Jan 22, 2014

Insolvency court order

Court order insolvency:court order replacement liquidators

8 pages

LIQ MISC OC

Jan 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

2 pages

2.34B

Jun 21, 2013

Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Jun 21, 2013

2 pages

AD01

Mar 06, 2013

Administrator's progress report to Jan 30, 2013

16 pages

2.24B

Nov 19, 2012

Statement of affairs with form 2.15B

39 pages

2.16B

Oct 22, 2012

Result of meeting of creditors

2 pages

2.23B

Oct 15, 2012

Statement of affairs with form 2.14B/2.15B

38 pages

2.16B

Oct 01, 2012

Statement of administrator's proposal

53 pages

2.17B

Aug 07, 2012

Registered office address changed from * Farnham Castle Farnham Surrey GU9 0AG* on Aug 07, 2012

2 pages

AD01

Aug 07, 2012

Appointment of an administrator

1 pages

2.12B

Jul 03, 2012

Full accounts made up to Sep 30, 2011

15 pages

Jan 11, 2012

Annual return made up to Dec 23, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2012	Statement of capital on Jan 11, 2012 Capital: GBP 100,000	SH01

Sep 07, 2011

Termination of appointment of James Twiss as a director

1 pages

TM01

Sep 07, 2011

Termination of appointment of Christine Fluker as a director

1 pages

TM01

Sep 07, 2011

Appointment of Mr Philip Hackett as a director

2 pages

AP01

Apr 06, 2011

Full accounts made up to Sep 30, 2010

14 pages

Jan 20, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

9 pages

AR01

Apr 23, 2010

Full accounts made up to Sep 30, 2009

14 pages

Jan 19, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of FARNHAM CASTLE BRIEFINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Patricia Ada 2 Handcroft Cottages Pankridge Street Crondall GU10 5RG Farnham Surrey	Oct 01, 2005		Secretary	2 Handcroft Cottages Pankridge Street Crondall GU10 5RG Farnham Surrey		British		109121030001
BRATHWAITE, James Everett Church Farm House Rectory Lane BN16 4JU Angmering West Sussex	Jan 05, 2005		Director	Church Farm House Rectory Lane BN16 4JU Angmering West Sussex	England	British	1953-3	203668080001
HACKETT, Philip Baker Street W1U 7EU London 55	Mar 25, 2011		Director	Baker Street W1U 7EU London 55	Great Britain	British	1970-7	124895360002
HARRISON, Christopher Alan 29 Stoatley Rise GU27 1AG Haslemere Surrey	Mar 14, 2008		Director	29 Stoatley Rise GU27 1AG Haslemere Surrey	United Kingdom	British	1955-7	7543220001
JONES, Philip Martin Dairy Well House Brightwell Street, Brightwell-Cum-Sotwell OX10 0RT Wallingford Oxfordshire	Jan 05, 2005		Director	Dairy Well House Brightwell Street, Brightwell-Cum-Sotwell OX10 0RT Wallingford Oxfordshire	United Kingdom	British	1955-7	18208690003
LAND, Nicholas Nicholas Edward Shell Centre SE1 7NA London	Mar 16, 2007		Director	Shell Centre SE1 7NA London	United Kingdom	British	1948-2	115424360001
ELLIOTT, Donald Wakefield, Reverend Meyrick Road NW10 2EL London 35	Jul 12, 2001	Sep 30, 2005	Secretary	Meyrick Road NW10 2EL London 35		British		31250890002
TWISS, James Edward 35 Wrentham Avenue NW10 3HS London	Dec 14, 2000	Jul 12, 2001	Secretary	35 Wrentham Avenue NW10 3HS London		Canadian		73188250001
APPLEYARD, Leonard Vincent, Sir Vine Cottage Old Vicarage Lane SO20 6PZ Kings Somborne Hampshire	Apr 30, 2003	Jun 15, 2007	Director	Vine Cottage Old Vicarage Lane SO20 6PZ Kings Somborne Hampshire		British	1938-9	89513200001
BOND, Christine 3 Southend Farm Cottages King's Lane NR34 8TG Weston Suffolk	Mar 07, 2002	Jan 19, 2004	Director	3 Southend Farm Cottages King's Lane NR34 8TG Weston Suffolk		British	1961-12	109418170001
COTTRELL, Dennis William Bechet 1 Hammond End Farnham Common SL2 3LG Slough	Jul 12, 2001	Mar 07, 2002	Director	Bechet 1 Hammond End Farnham Common SL2 3LG Slough		British	1938-7	61882620001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London	Jul 12, 2001	Apr 30, 2003	Director	20 Grosvenor Gardens East Sheen SW14 8BY London		British	1947-10	541260001
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Feb 28, 2003	May 20, 2011	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	56880870001
MANSELL, Christopher Hennah Overwood House Old Compton Lane GU9 8EH Farnham Surrey	Jul 12, 2001	Jul 12, 2009	Director	Overwood House Old Compton Lane GU9 8EH Farnham Surrey		British	1939-5	12293860001
SANGER, James Gerald Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	Dec 14, 2000	Jun 30, 2008	Director	Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	England	United Kingdom	1939-4	13748460001
TWISS, James Edward 35 Wrentham Avenue NW10 3HS London	Sep 27, 2002	Mar 25, 2011	Director	35 Wrentham Avenue NW10 3HS London	United Kingdom	Canadian	1946-6	73188250001
TWISS, James Edward 35 Wrentham Avenue NW10 3HS London	Dec 14, 2000	Sep 28, 2001	Director	35 Wrentham Avenue NW10 3HS London	United Kingdom	Canadian	1946-6	73188250001

View Detailed Information on Officers and People with Significant Control

Does FARNHAM CASTLE BRIEFINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2012	Administration started
Jul 23, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London		Jul 23, 2013
James Henry Stewart-Koster Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London		Jul 23, 2013

Date	Type
Jul 23, 2013	Commencement of winding up
Jun 15, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jul 23, 2013
James Henry Stewart-Koster 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jul 23, 2013	Dec 13, 2013
Martha Hanora Thompson Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 13, 2013

View Detailed Information on Insolvency Cases

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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