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CASTLE BAYNARD FUNDING LIMITED

CASTLE BAYNARD FUNDING LIMITED

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

    • Overview

    Company NameCASTLE BAYNARD FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05060828
    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 CASTLE BAYNARD FUNDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASTLE BAYNARD FUNDING LIMITED located?

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

    What were the previous names of CASTLE BAYNARD FUNDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.2124) LIMITEDMar 02, 2004Mar 02, 2004

    What are the latest accounts for CASTLE BAYNARD FUNDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CASTLE BAYNARD FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:C.O. To remove/replace Liquidator
    		11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Termination of appointment of Anna Katharine Goldsmith as a director on Aug 11, 2016

    		2 pagesTM01

    Director's details changed for Mr Prasad Nagnath Pitale on Jul 18, 2016

    		2 pagesCH01

    Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

    		2 pagesAD03

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 08, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    		LRESSP

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 20,000,001
    		SH01

    Termination of appointment of Richard Geoffrey Meade Conway as a director on Jan 15, 2016

    		1 pagesTM01

    Appointment of Lloyds Secretaries Limited as a secretary on Dec 15, 2015

    		2 pagesAP04

    legacy

    		 pagesANNOTATION

    Full accounts made up to Dec 31, 2014

    		29 pagesAA

    Termination of appointment of Jonathan Scott Foster as a director on Mar 05, 2015

    		1 pagesTM01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 20,000,001
    		SH01

    Director's details changed for Mr Jonathan Scott Foster on Aug 19, 2014

    		2 pagesCH01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Full accounts made up to Dec 31, 2013

    		28 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Apr 02, 2014

    • Capital: GBP 20,000,001.00
    		4 pagesSH19
    View All Filings

    Who are the officers of CASTLE BAYNARD FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    		73512200003
    PITALE, Prasad Nagnath
    London Wall
    EC2Y 5AS London
    125
    United Kingdom
    		Director
    London Wall
    EC2Y 5AS London
    125
    United Kingdom
    		EnglandBritish98338050001
    HOPKINS, Stephen John
    25 Gresham Street
    EC2V 7HN London
    		Secretary
    25 Gresham Street
    EC2V 7HN London
    		British39632020002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    CONWAY, Richard Geoffrey Meade
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		EnglandBritish92812310001
    FOSTER, Jonathan Scott
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		EnglandBritish59795070002
    GOLDSMITH, Anna Katharine
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		UkBritish109938110001
    JOSEPH, Michael William
    The Hermitage
    St Leonards
    HP23 6NW Tring
    Hertfordshire
    		Director
    The Hermitage
    St Leonards
    HP23 6NW Tring
    Hertfordshire
    		EnglandBritish44954410002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Does CASTLE BAYNARD FUNDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Commencement of winding up
    May 15, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0