CASTLEFORD HOMES (WALDEGRAVE) LIMITED

Overview

Company Name	CASTLEFORD HOMES (WALDEGRAVE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04765238
Jurisdiction	England/Wales
Date of Creation	May 15, 2003
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of CASTLEFORD HOMES (WALDEGRAVE) LIMITED?

(4521) /

Where is CASTLEFORD HOMES (WALDEGRAVE) LIMITED located?

Registered Office Address	20 Berkeley Square London W1J 6LH
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEFORD HOMES (WALDEGRAVE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CASTLEFORD HOMES (WALDEGRAVE) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

May 21, 2009	legacy	3 pages	363a

Jul 09, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

May 23, 2008	legacy	3 pages	363a

Feb 12, 2008	legacy	1 pages	225
Jan 28, 2008	Full accounts made up to Mar 31, 2007	11 pages	AA
Jul 04, 2007	legacy	1 pages	288b
Jul 04, 2007	legacy	1 pages	288b
Jun 01, 2007	legacy	2 pages	363a
Jun 01, 2007	legacy	1 pages	190
Jun 01, 2007	legacy	1 pages	353
Jun 01, 2007	legacy	1 pages	287
May 24, 2007	legacy	1 pages	225
Jan 05, 2007	legacy	1 pages	225
Dec 19, 2006	Full accounts made up to Mar 31, 2006	12 pages	AA
Nov 17, 2006	legacy	1 pages	288b
Nov 17, 2006	legacy	1 pages	288b
Nov 17, 2006	legacy	2 pages	288a
Nov 17, 2006	legacy	8 pages	288a
Nov 15, 2006	legacy	1 pages	287
Nov 15, 2006	legacy	4 pages	288a
Jun 08, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of CASTLEFORD HOMES (WALDEGRAVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNLEY SECURITIES LIMITED 20 Berkeley Square Mayfair W1J 6LH London	Nov 01, 2006		Secretary	20 Berkeley Square Mayfair W1J 6LH London				77371660001
FERREE, John Adrian Flat 9 Dryburgh Mansions Erpingham Road Putney SW15 1BG London	Nov 01, 2006		Director	Flat 9 Dryburgh Mansions Erpingham Road Putney SW15 1BG London	Great Britain	British	1943-6	50332130003
SUNLEY, James Bernard Berkeley Square W1J 6LH London 20	Nov 01, 2006		Director	Berkeley Square W1J 6LH London 20	United Kingdom	British	1962-10	43436300004
SHARP, Gary Richard High March Pyrford Road KT14 6RE West Byfleet Surrey	Nov 21, 2003	Jun 14, 2007	Secretary	High March Pyrford Road KT14 6RE West Byfleet Surrey		British		15830270003
WILSON, Michael Piers 16 Grove Road KT17 4DF Epsom Surrey	May 15, 2003	Nov 21, 2003	Secretary	16 Grove Road KT17 4DF Epsom Surrey		British		87189470001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 15, 2003	May 15, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BASTIN, Christopher Philip 6 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire	Dec 23, 2003	Jun 14, 2007	Director	6 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire		British	1957-3	67019350001
CHAMBERLAIN, Raymond Kenneth Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden B95 5QB Solihull West Midlands	May 15, 2003	Nov 01, 2006	Director	Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden B95 5QB Solihull West Midlands	United Kingdom	British	1946-1	65099300001
SHARP, Gary Richard High March Pyrford Road KT14 6RE West Byfleet Surrey	May 15, 2003	Nov 01, 2006	Director	High March Pyrford Road KT14 6RE West Byfleet Surrey		British	1960-4	15830270003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 15, 2003	May 15, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does CASTLEFORD HOMES (WALDEGRAVE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 2003 Delivered On Sep 16, 2003	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 The Governor and Company of the Bank of Ireland
	Transactions Sep 16, 2003Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge of agreement	Created On Sep 11, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the agreement together with all rights and all sums payable.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 16, 2003Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over construction contract	Created On Sep 11, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the contract together with all sums and all rights.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 16, 2003Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2005Statement 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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