CASTLE BAYNARD FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

05060828

Incorporation date

01/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

14/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2016

Insolvency court order

View PDF (11 pages)

07/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/09/2016

Termination of appointment of Anna Katharine Goldsmith as a director on 2016-08-11

View PDF (2 pages)

19/07/2016

Director's details changed for Mr Prasad Nagnath Pitale on 2016-07-18

View PDF (2 pages)

07/04/2016

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

View PDF (2 pages)

07/04/2016

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

View PDF (2 pages)

07/04/2016

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2016-04-08

View PDF (2 pages)

05/04/2016

Declaration of solvency

View PDF (3 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

19/01/2016

Termination of appointment of Richard Geoffrey Meade Conway as a director on 2016-01-15

View PDF (1 pages)

06/01/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2015-12-15

View PDF (2 pages)

21/12/2015

Rectified The AP03 was removed from the public register on 08/02/2016 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

17/03/2015

Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

18/08/2014

Director's details changed for Mr Jonathan Scott Foster on 2014-08-19

View PDF (2 pages)

17/08/2014

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

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

01/04/2014

Statement by directors

View PDF (1 pages)

01/04/2014

Statement of capital on 2014-04-02

View PDF (4 pages)

01/04/2014

Solvency statement dated 02/04/14

View PDF (1 pages)

01/04/2014

Resolutions

View PDF (2 pages)

02/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

14/08/2013

Resolutions

View PDF (32 pages)

14/08/2013

Statement of company's objects

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

19/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

23/05/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

13/05/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

29/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

17/11/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

16/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

13/03/2011

Director's details changed for Mr Prasad Nagnath Pitale on 2011-03-14

View PDF (2 pages)

13/03/2011

Appointment of Mr Prasad Nagnath Pitale as a director

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

15/10/2009

Director's details changed for Richard Geoffrey Meade Conway on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Anna Goldsmith on 2009-10-01

View PDF (2 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/04/2007

Resolutions

View PDF (0 pages)

29/04/2007

Resolutions

View PDF (14 pages)

18/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (13 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

30/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (15 pages)

20/07/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (10 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (9 pages)

01/06/2004

New secretary appointed

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (3 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (1 pages)

18/04/2004

Ad 13/04/04--------- £ si 500000000@1=500000000 £ ic 1/500000001

View PDF (2 pages)

18/04/2004

Nc inc already adjusted 13/04/04

View PDF (1 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (14 pages)

18/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

12/04/2004

Certificate of change of name

View PDF (2 pages)

01/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLE BAYNARD FUNDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CASTLE BAYNARD FUNDING LIMITED

CASTLE BAYNARD FUNDING LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE BAYNARD FUNDING LIMITED?

CASTLE BAYNARD FUNDING LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 14/05/2017.

Where is CASTLE BAYNARD FUNDING LIMITED located?

CASTLE BAYNARD FUNDING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CASTLE BAYNARD FUNDING LIMITED do?

CASTLE BAYNARD FUNDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE BAYNARD FUNDING LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.