CASTERBRIDGE CARE AND EDUCATION GROUP LTD

Overview

Company Name	CASTERBRIDGE CARE AND EDUCATION GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05290158
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004
Date of Cessation	Apr 10, 2018

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 GROUP LTD?

Pre-primary education (85100) / Education

Where is CASTERBRIDGE CARE AND EDUCATION GROUP 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 GROUP LTD?

Previous Company Names
Company Name	From	Until
CASTERBRIDGE CAE GROUP LTD	Mar 14, 2006	Mar 14, 2006
TRYGONE LTD	Dec 16, 2005	Dec 16, 2005
HUNTYARD INVESTMENTS UK LIMITED	Dec 08, 2004	Dec 08, 2004
NUMBERSILVER LIMITED	Nov 18, 2004	Nov 18, 2004

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

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

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2018

Application to strike the company off the register

3 pages

DS01

Dec 19, 2017

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 30, 2016

Confirmation statement made on Nov 13, 2016 with updates

5 pages

CS01

Nov 23, 2016

Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016

2 pages

AP01

Sep 18, 2016

Full accounts made up to Dec 31, 2015

10 pages

Dec 16, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 1	SH01

Dec 11, 2015

Withdraw the company strike off application

1 pages

DS02

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

Jun 25, 2015

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

1 pages

TM01

May 12, 2015

Full accounts made up to Dec 31, 2014

12 pages

Nov 21, 2014

Annual return made up to Nov 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1	SH01

Sep 08, 2014

Group of companies' accounts made up to Dec 31, 2013

15 pages

Dec 13, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

20 pages

Nov 30, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

5 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

Group of companies' accounts made up to Dec 31, 2011

30 pages

Jul 06, 2012

Appointment of David Lissy as a director

2 pages

AP01

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 27, 2012

Appointment of Stephen Kramer as a secretary

1 pages

AP03

Jun 21, 2012

Appointment of Elizabeth Boland as a director

2 pages

AP01

View All Filings

Who are the officers of CASTERBRIDGE CARE AND EDUCATION GROUP 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				170199270001
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	70853820001
DREIER, Stephen 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	1942-11	170443250001
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	218331690001
TUGENDHAT, James Walter Crown Court NN10 6BS Rushden 2 Northamptonshire	Nov 10, 2016		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1971-4	218306870001
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Dec 06, 2004	Apr 21, 2005	Secretary	Flat 43 The Piper Building Peterborough Road SW6 3EF London		British		97755760001
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	Apr 21, 2005	Jul 01, 2008	Secretary	10 St Marks Road Ealing W5 3JS London		British		104970440001
MOORE, Matthew Jon Great Portland Street W1W 5DD London 305 England England	Jul 01, 2008	May 23, 2012	Secretary	Great Portland Street W1W 5DD London 305 England England		British		134350220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 2004	Dec 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROSNAN, Denis Croom House Croom Croom County Limerick Ireland	Apr 21, 2005	Jan 01, 2006	Director	Croom House Croom Croom County Limerick Ireland	Ireland	Irish	1944-11	142998660001
BROSNAN, Paul Great Portland Street W1W 5DD London 305 England England	Dec 06, 2004	May 23, 2012	Director	Great Portland Street W1W 5DD London 305 England England	United Kingdom	Irish	1975-8	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	89273480001
GRIFFIN, Michael Great Portland Street W1W 5DD London 305 England England	Jan 01, 2006	May 23, 2012	Director	Great Portland Street W1W 5DD London 305 England England	England	Irish	1947-3	122468450002
HURRAN, Anthony Robert Great Portland Street W1W 5DD London 305 England England	Apr 21, 2005	May 23, 2012	Director	Great Portland Street W1W 5DD London 305 England England	England	British	1976-7	184743670001
MCELROY, Eamon Francis Chelsea Harbour SW10 0XF London Suite 201 The Chambers	Jun 22, 2010	May 23, 2012	Director	Chelsea Harbour SW10 0XF London Suite 201 The Chambers	Ireland	British	1943-7	150585350001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Apr 21, 2005	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MOORE, Matthew Jon Great Portland Street W1W 5DD London 305 England England	Jul 01, 2008	May 23, 2012	Director	Great Portland Street W1W 5DD London 305 England England	United Kingdom	British	1978-11	115340530001
MURPHY, Paul Edward The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Apr 21, 2005	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Ireland	Irish	1971-4	104969070004
ORRIN, Nicholas Clive The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 06, 2006	Apr 30, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British	1966-7	117545300001
PACE, Martin Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	Apr 21, 2005	Jul 01, 2005	Director	Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	England	British	1958-9	74305820001
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jan 01, 2006	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	44895330007
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	177507090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 2004	Dec 06, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTERBRIDGE CARE AND EDUCATION GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntyard Limited

Nov 13, 2016

Hilgrove Street

St Helier

Queensway House

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CASTERBRIDGE CARE AND EDUCATION GROUP 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 07, 2012Statement of satisfaction of a charge in full or part (MG02)

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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