FARNHAM CASTLE BRIEFINGS LIMITED

Key Data

Status

Dissolved

Company No.

04127900

Incorporation date

14/12/2000

Size

Full

Classification

Cultural education (85.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2000)

15/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/09/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (7 pages)

22/01/2014

Insolvency court order

View PDF (8 pages)

22/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

21/06/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-06-21

View PDF (2 pages)

06/03/2013

Administrator's progress report to 2013-01-30

View PDF (16 pages)

19/11/2012

Statement of affairs with form 2.15B

View PDF (39 pages)

22/10/2012

Result of meeting of creditors

View PDF (2 pages)

15/10/2012

Statement of affairs with form 2.14B/2.15B

View PDF (38 pages)

01/10/2012

Statement of administrator's proposal

View PDF (53 pages)

07/08/2012

Registered office address changed from Farnham Castle Farnham Surrey GU9 0AG on 2012-08-07

View PDF (2 pages)

07/08/2012

Appointment of an administrator

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

11/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (8 pages)

07/09/2011

Termination of appointment of James Twiss as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Christine Fluker as a director

View PDF (1 pages)

07/09/2011

Appointment of Mr Philip Hackett as a director

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

20/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (9 pages)

23/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

19/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Nicholas Nicholas Edward Land on 2009-10-02

View PDF (2 pages)

18/01/2010

Director's details changed for Cbe James Everett Brathwaite on 2009-11-01

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Philip Martin Jones on 2009-10-02

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Christopher Alan Harrison on 2009-10-02

View PDF (2 pages)

11/01/2010

Termination of appointment of Christopher Mansell as a director

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/02/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

16/02/2009

Director appointed mr christopher alan harrison

View PDF (2 pages)

16/02/2009

Appointment terminated director james sanger

View PDF (1 pages)

30/07/2008

Miscellaneous

View PDF (1 pages)

01/04/2008

Return made up to 23/12/07; full list of members

View PDF (5 pages)

19/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

01/03/2008

Director appointed nicholas charles edward land

View PDF (2 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

13/11/2007

Ad 07/09/07--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

04/10/2007

Resolutions

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

23/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

21/03/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

24/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (10 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (3 pages)

18/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

10/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

03/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

03/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 23/12/03; full list of members

View PDF (9 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (4 pages)

26/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

09/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

12/11/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

02/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

27/11/2001

Resolutions

View PDF (38 pages)

27/11/2001

Director resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

14/12/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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

Person	Title	Period	Connections
Sanger, James Gerald	Director	14/12/2000 - 30/06/2008	17
Brathwaite, James Everett	Director	05/01/2005 - Present	45
Harrison, Christopher Alan	Director	14/03/2008 - Present	15
Field, Sally Ann	Director	12/07/2001 - 30/04/2003	15
Cottrell, Dennis William	Director	12/07/2001 - 07/03/2002	11

Persons with Significant Control

No PSC data available.

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Description

About FARNHAM CASTLE BRIEFINGS LIMITED

FARNHAM CASTLE BRIEFINGS LIMITED is an(a) Dissolved company incorporated on 14/12/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 6 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 FARNHAM CASTLE BRIEFINGS LIMITED?

FARNHAM CASTLE BRIEFINGS LIMITED is currently Dissolved. It was registered on 14/12/2000 and dissolved on 15/06/2016.

Where is FARNHAM CASTLE BRIEFINGS LIMITED located?

FARNHAM CASTLE BRIEFINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FARNHAM CASTLE BRIEFINGS LIMITED do?

FARNHAM CASTLE BRIEFINGS LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for FARNHAM CASTLE BRIEFINGS LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.