INVISTA CASTLE LIMITED
Overview
| Company Name | INVISTA CASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06174604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVISTA CASTLE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INVISTA CASTLE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVISTA CASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for INVISTA CASTLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INVISTA CASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Director's details changed for Mr Alexander David William Price on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on Oct 03, 2013 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Lawson as a secretary on Sep 13, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 107 Cheapside London EC2V 6DN on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Andrew Lawson as a director on Aug 10, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Guy Edward Eastaugh as a director on Aug 10, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Raymond John Stewart Palmer as a director on Aug 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Alexander David William Price as a director on Aug 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Rupert Charles Thomas Sheldon as a director on Aug 10, 2012 | 3 pages | AP01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Aug 17, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Guy Edward Eastaugh on May 19, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mark Andrew Lawson as a director on Mar 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip John Gadsden as a director on Mar 01, 2012 | 2 pages | TM01 | ||||||||||
Who are the officers of INVISTA CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Raymond John Stewart, Mr. | Director | Palace Gardens Terrace W8 4SA London 3 United Kingdom | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | Wimbledon Park Road SW18 5SH London 52a United Kingdom | United Kingdom | British | 76405270007 | |||||
| SHELDON, Rupert Charles Thomas | Director | Grandison Road SW11 6LN London 104 United Kingdom | United Kingdom | British | 110093600002 | |||||
| EASTAUGH, Guy Edward | Secretary | Exchequer Court 33 St Mary Axe EC3A 8AA London | British | 154662820001 | ||||||
| LAWSON, Mark | Secretary | Bruton Street W1J 6TL London Time & Life Building 1 United Kingdom | British | 159434740001 | ||||||
| LAWSON, Mark Andrew | Secretary | 33 St. Mary Axe EC3A 8AA London Exchequer Court United Kingdom | British | 114613680001 | ||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 102944500001 | |||||||
| EASTAUGH, Guy Edward | Director | Cheapside EC2V 6DN London 107 | England | British | 121947710001 | |||||
| GADSDEN, Philip John | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court | England | British | 141294920002 | |||||
| LAWSON, Mark Andrew | Director | Cheapside EC2V 6DN London 107 England | United Kingdom | British | 166227900001 | |||||
| LAWSON, Mark Andrew | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court | England | British | 114613680001 | |||||
| MILNER, Nigel Patrick Charles | Director | 5 Canada Square E14 5AQ London | British | 123152570002 | ||||||
| SPENCER-JONES, James Edward | Director | 5 Canada Square E14 5AQ London | British | 123154040002 | ||||||
| WATTS, Timothy Neil | Director | Flat 11 Lefkonko House 505 Liverpool Road N7 8NS London | England | British | 55556330003 |
Does INVISTA CASTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On May 31, 2007 Delivered On Jun 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in respect of any contract or policy of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INVISTA CASTLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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