CASTERBRIDGE NURSERIES (ETON MANOR) LTD

Overview

Company Name	CASTERBRIDGE NURSERIES (ETON MANOR) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244669
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Jan 19, 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 NURSERIES (ETON MANOR) LTD?

Pre-primary education (85100) / Education

Where is CASTERBRIDGE NURSERIES (ETON MANOR) LTD located?

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

What were the previous names of CASTERBRIDGE NURSERIES (ETON MANOR) LTD?

Previous Company Names
Company Name	From	Until
DOLPHIN NURSERIES (CHIGWELL) LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for CASTERBRIDGE NURSERIES (ETON MANOR) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CASTERBRIDGE NURSERIES (ETON MANOR) LTD?

Annual Return

Last Annual Return	Jul 08, 2015

What are the latest filings for CASTERBRIDGE NURSERIES (ETON MANOR) LTD?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2015

Application to strike the company off the register

3 pages

DS01

Jul 20, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 100	SH01

Jun 25, 2015

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

1 pages

TM01

Jun 25, 2015

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

1 pages

TM01

Apr 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Sep 08, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jul 30, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 100	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

9 pages

Aug 05, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

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 Jul 08, 2012 with full list of shareholders

5 pages

AR01

Jul 06, 2012

Appointment of Mr Stephen Kramer as a secretary

1 pages

AP03

Jul 06, 2012

Appointment of Stephen Drier as a director

2 pages

AP01

Jul 06, 2012

Appointment of Mary Ann Tocio 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 Matthew Moore as a director

1 pages

TM01

Jul 06, 2012

Termination of appointment of Anthony Hurran as a director

1 pages

TM01

Jul 06, 2012

Termination of appointment of Paul Brosnan as a director

1 pages

TM01

Jul 06, 2012

Termination of appointment of Matthew Moore as a secretary

1 pages

TM02

Jul 06, 2012

Registered office address changed from * 305 Great Portland Street London England W1W 5DD England* on Jul 06, 2012

1 pages

AD01

Jun 13, 2012

Miscellaneous

Section 519

1 pages

MISC

View All Filings

Who are the officers of CASTERBRIDGE NURSERIES (ETON MANOR) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					170447110001
BOLAND, Elizabeth Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	United States	American	1959-8	Chief Financial Officer	70853820001
DRIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	America	American	1942-11	Chief Administritive Officer	170443240001
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	United States	American	1965-10	Manager	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		Company Director	102089360001
DHANANI, Alnur Madatali Simorgh Warren Road KT2 7HY Kingston Surrey	Jul 02, 2001	Dec 21, 2004	Secretary	Simorgh Warren Road KT2 7HY Kingston Surrey		British		Director	2462470003
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		Company Secretary	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		Finance Director	104970440001
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	Jul 02, 2001	Jul 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BETTUM, Ole 54 Primrose Gardens NW3 4TP London	Jul 02, 2001	Dec 21, 2004	Director	54 Primrose Gardens NW3 4TP London	England	Norwegian	1963-12	Banker	50551730002
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	Company Director	102089360002
CARNEY, Joseph Gerard Great Portland Street W1W 5DD London 305 England England	Sep 01, 2010	Feb 23, 2012	Director	Great Portland Street W1W 5DD London 305 England England	United Kingdom	Irish	1959-11	Director	89273480001
DHANANI, Alnur Madatali Simorgh Warren Road KT2 7HY Kingston Surrey	Jul 02, 2001	Dec 21, 2004	Director	Simorgh Warren Road KT2 7HY Kingston Surrey	United Kingdom	British	1955-1	Director	2462470003
HEMSLEY, Maarten Duncan 265 Washington Street Duxbury Massachusetts 02332 Usa	Mar 10, 2003	Dec 21, 2004	Director	265 Washington Street Duxbury Massachusetts 02332 Usa	United States	British	1949-5	Financial Consultant	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	Finance Director	184743670001
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	Finance Director	115340530001
PACE, Martin Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	Jul 02, 2001	Jul 01, 2005	Director	Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	England	British	1958-9	Director	74305820001
TERNOFSKY, Friedrich Ludwig Rudolf Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	Jul 02, 2001	Dec 21, 2004	Director	Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	United Kingdom	Austrian	1943-11	Director	11820520001
TOCIO, Mary Ann Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012	Jun 01, 2015	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	Usa	Usa	1948-4	Chief Operations Officer	177507090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 02, 2001	Jul 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CASTERBRIDGE NURSERIES (ETON MANOR) LTD have any charges?

Charges
Classification	Dates	Status	Details
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 Aug 16, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Limited
	Transactions Aug 17, 2001Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of roding lane buckhurst hill chigwell essex EX264534. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2001Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2001Registration 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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