CASTERBRIDGE NURSERIES LTD

Overview

Company Name	CASTERBRIDGE NURSERIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05370855
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2005
Date of Cessation	Jan 17, 2023

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 LTD?

Pre-primary education (85100) / Education

Where is CASTERBRIDGE NURSERIES 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 LTD?

Previous Company Names
Company Name	From	Until
TRYGONE NURSERIES LTD	Dec 16, 2005	Dec 16, 2005
BANSTEAD NURSERY LIMITED	Feb 21, 2005	Feb 21, 2005

What are the latest accounts for CASTERBRIDGE NURSERIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CASTERBRIDGE NURSERIES LTD?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2022	Application to strike the company off the register	2 pages	DS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 27, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Feb 24, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 11, 2020	Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020	2 pages	CH01

Apr 27, 2020	Appointment of Mrs Rosamund Margaret Marshall as a director on Apr 16, 2020	2 pages	AP01

Apr 25, 2020	Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020	2 pages	AP01

Apr 25, 2020	Appointment of Mr Gary Ryan Fee as a director on Apr 16, 2020	2 pages	AP01

Apr 25, 2020	Termination of appointment of James Walter Tugendhat as a director on Apr 13, 2020	1 pages	TM01

Apr 25, 2020	Termination of appointment of Stephen Dreier as a director on Apr 13, 2020	1 pages	TM01

Apr 25, 2020	Termination of appointment of Dave Lissy as a director on Apr 13, 2020	1 pages	TM01

Mar 26, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Withdraw the company strike off application	1 pages	DS02

Jan 23, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)

View All Filings

Who are the officers of CASTERBRIDGE NURSERIES 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	May 23, 2012		Secretary	Crown Court NN10 6BS Rushden 2 Northamptonshire				170449650001
BOLAND, Elizabeth Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1959-8	70853820001
BUTLER, John Francis Crown Court NN10 6BS Rushden 2 Northamptonshire	May 02, 2022		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	England	Irish	1967-11	270099200001
CASAGRANDE, John Guy Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1958-9	269010340001
MARSHALL, Rosamund Margaret Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	England	British	1959-7	269043470001
BROSNAN, Paul Croom House IRISH Croom Co Limerick Ireland	Feb 21, 2005	May 09, 2005	Secretary	Croom House IRISH Croom Co Limerick Ireland		Irish		102089360001
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	May 09, 2005	Jul 01, 2008	Secretary	10 St Marks Road Ealing W5 3JS London		British		104970440001
KRAMER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Secretary	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk		British		169843170001
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
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Feb 21, 2005	Feb 21, 2005	Secretary	20 Bedford Row WC1R 4JS London				74551790001
BOLAND, Elizabeth Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	United States	American	1959-8	70853820001
BROSNAN, Paul The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 21, 2005	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	Irish	1975-8	102089360002
CARNEY, Joseph Gerard 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place	Sep 01, 2010	Feb 23, 2012	Director	272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place	United Kingdom	Irish	1959-11	89273480001
DREIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1942-11	170443250001
DREIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	United States	American	1942-11	170443250001
FEE, Gary Ryan Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020	Apr 29, 2022	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1970-9	269008830002
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	184743670001
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1965-10	218331690001
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	United States	American	1965-10	218331690001
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	115340530001
PACE, Martin Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	Feb 21, 2005	Jul 01, 2005	Director	Christmas Farm Picketts Lane RH1 5RG Salfords Surrey	England	British	1958-9	74305820001
TOCIO, Mary Ann Crown Court NN10 6BS Rushden 2 Northamptonshire	May 23, 2012	Jun 01, 2015	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	Usa	Usa	1948-4	177507090001
TOCIO, Mary Ann Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	May 23, 2012	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	Usa	Usa	1948-4	177507090001
TUGENDHAT, James Walter Crown Court NN10 6BS Rushden 2 Northamptonshire	Nov 10, 2016	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1971-4	218306870001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Feb 21, 2005	Feb 21, 2005	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTERBRIDGE NURSERIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Horizons Family Solutions Limited

Feb 21, 2017

Crown Way

NN10 6BS Rushden

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, 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 NURSERIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Apr 15, 2005 Delivered On Apr 27, 2005	Satisfied	Amount secured All monies 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 The futher land being 95 hirst crescent wembley t/n NGL790942,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Security accession deed	Created On Feb 28, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies 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 The f/h property k/a stratmore house, brighton road, banstead, surrey t/no SY381533 by way of fixed charge all shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 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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