CROMWELL LAND INVESTMENTS LIMITED

Overview

Company Name	CROMWELL LAND INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00267455
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1932
Date of Cessation	Oct 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROMWELL LAND INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CROMWELL LAND INVESTMENTS LIMITED located?

Registered Office Address	8 Canada Square E14 5HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROMWELL LAND INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PEUREULA INVESTMENTS LIMITED	Aug 03, 1932	Aug 03, 1932

What are the latest accounts for CROMWELL LAND INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CROMWELL LAND INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2013

Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

1 pages

TM02

Jul 25, 2013

Appointment of Katherine Dean as a secretary on Jul 24, 2013

2 pages

AP03

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2013

Application to strike the company off the register

3 pages

DS01

Jun 17, 2013

Statement of capital on Jun 17, 2013

Capital: GBP 2

4 pages

SH19

Jun 17, 2013

legacy

1 pages

SH20

Jun 17, 2013

legacy

1 pages

CAP-SS

Jun 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 11/06/2013	RES13

Apr 04, 2013

Termination of appointment of Karen Lyon as a secretary on Apr 04, 2013

1 pages

TM02

Apr 04, 2013

Appointment of Hollie Rheanna Wood as a secretary on Apr 04, 2013

2 pages

AP03

Jan 16, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

5 pages

AR01

Aug 23, 2012

Full accounts made up to Dec 31, 2011

24 pages

Jun 15, 2012

Register(s) moved to registered office address

2 pages

AD04

Jun 11, 2012

Appointment of Mr Richard John Cole as a director on May 31, 2012

2 pages

AP01

Jun 11, 2012

Termination of appointment of Andrew David John Moffat as a director on May 31, 2012

1 pages

TM01

Jun 11, 2012

Registered office address changed from 2 Jubilee Place London SW3 3TQ on Jun 11, 2012

1 pages

AD01

Jan 17, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

6 pages

AR01

Dec 01, 2011

Appointment of Jonathan Peter Marlow as a director on Nov 30, 2011

2 pages

AP01

Dec 01, 2011

Termination of appointment of Laurence Edwin Hayes as a director on Nov 30, 2011

1 pages

TM01

Aug 02, 2011

Secretary's details changed for Karen Lyon on Aug 02, 2011

2 pages

CH03

May 18, 2011

Termination of appointment of Edward Glover as a director

1 pages

TM01

May 13, 2011

Full accounts made up to Dec 31, 2010

15 pages

May 06, 2011

Termination of appointment of Sarah Gledhill as a director

1 pages

TM01

May 06, 2011

Termination of appointment of Sharon Kerridge as a director

1 pages

TM01

View All Filings

Who are the officers of CROMWELL LAND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013		Secretary	Canada Square E14 5HQ London 8 United Kingdom				180088270001
COLE, Richard John Canada Square E14 5HQ London 8 United Kingdom	May 31, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1954-5	32663530001
MARLOW, Jonathan Peter Canada Square E14 5HQ London 8 United Kingdom	Nov 30, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-3	159417990001
BANDEL, Martin Howard Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	Jul 13, 1993	Jun 30, 2000	Secretary	Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire		British		37249220002
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Feb 16, 2001	Nov 09, 2001	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
COLE, Jennifer Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London	Nov 09, 2001	Aug 01, 2003	Secretary	Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London		British		74489480002
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Apr 27, 2006	Jul 19, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
JENKINSON, Louisa Jane 12 Amberley Close Send GU23 7BX Woking Surrey	Jul 19, 2006	Feb 13, 2007	Secretary	12 Amberley Close Send GU23 7BX Woking Surrey		British		106060330002
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	Sep 09, 2009	Apr 04, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom		Other		140536930001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Feb 13, 2007	Sep 09, 2009	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British		121053850001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 14, 2005	Apr 27, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Aug 01, 2003	Jul 14, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
STUART-SMITH, Gordon Summerview Chequers Park Wye TN25 5BA Ashford Kent		Jul 13, 1993	Secretary	Summerview Chequers Park Wye TN25 5BA Ashford Kent		British		5463920001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Apr 04, 2013	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				177184380001
PATERNOSTER SECRETARIES LIMITED 55 Basinghall Street EC2V 5HD London	Jul 01, 2000	Feb 16, 2001	Secretary	55 Basinghall Street EC2V 5HD London				76827740001
ALLPORT, Howard Coplestone 20 Fernshaw Road SW10 0TE London		May 31, 2001	Director	20 Fernshaw Road SW10 0TE London		British	1936-5	3356770001
ASHKEN, Karol Maksymilian 60 Chapel Road KT20 5SE Tadworth Surrey		Feb 14, 2000	Director	60 Chapel Road KT20 5SE Tadworth Surrey		British	1920-5	6684100002
BANDEL, Martin Howard Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	Sep 14, 1993	Jun 30, 2000	Director	Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	England	British	1959-5	37249220002
DE ALBUQUERQUE, Simon Peter 15 Fielding Mews Barnes SW13 9EY London	Jun 22, 1999	Apr 01, 2008	Director	15 Fielding Mews Barnes SW13 9EY London	England	British	1952-9	150525130001
EDWARDS, Dylan Crocker 22 Greenway Gardens UB6 9TT Greenford Middlesex		Nov 30, 1997	Director	22 Greenway Gardens UB6 9TT Greenford Middlesex		British	1960-5	5965630001
GLEDHILL, Sarah Louise Canada Square E14 5HQ London 8 United Kingdom	Aug 06, 2008	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1975-4	131963100002
GLOVER, Edward Douglas Canada Square E14 5HQ London 8 United Kingdom		Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1953-7	121380002
HAYES, Laurence Edwin Jubilee Place SW3 3TQ London 2 England	Apr 09, 2009	Nov 30, 2011	Director	Jubilee Place SW3 3TQ London 2 England	United Kingdom	British	1976-11	192784770001
HOLBROOK, Carolyn 5 Croftside CO8 5LL Bures St Mary Suffolk	May 13, 2004	Apr 09, 2009	Director	5 Croftside CO8 5LL Bures St Mary Suffolk	United Kingdom	British	1952-12	165098780001
KERRIDGE, Sharon Diana Mandy Canada Square E14 5HQ London 8 United Kingdom	Apr 09, 2009	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-12	128267610003
MOFFAT, Andrew David John Jubilee Place SW3 3TQ London 2 England	Apr 29, 2003	May 31, 2012	Director	Jubilee Place SW3 3TQ London 2 England	England	British	1965-8	34399870003
RAWLINS, Richard Denis 183 Ramsden Road SW12 8RG London	Feb 06, 1998	May 24, 2004	Director	183 Ramsden Road SW12 8RG London	United Kingdom	British	1965-12	56889050001
STUART-SMITH, Gordon Summerview Chequers Park Wye TN25 5BA Ashford Kent		Jul 13, 1993	Director	Summerview Chequers Park Wye TN25 5BA Ashford Kent		British	1944-8	5463920001
SZPIRO, Toby Nicholas Maximilian Flat 3 18 Camden Hill Gardens W8 7AY London	May 31, 2001	Oct 11, 2002	Director	Flat 3 18 Camden Hill Gardens W8 7AY London	United Kingdom	British	1971-5	76573230001
THORP, Timothy Geoffrey 3 St George's Road TN13 3ND Sevenoaks Kent	Feb 15, 2001	Aug 06, 2008	Director	3 St George's Road TN13 3ND Sevenoaks Kent	England	British	1964-10	66923730003
VON GUIONNEAU, Werner Marc Friedrich 33 Lansdowne Road W11 2LQ London	Feb 15, 2001	Dec 21, 2007	Director	33 Lansdowne Road W11 2LQ London	England	German,	1957-4	110089200001

View Detailed Information on Officers and People with Significant Control

Does CROMWELL LAND INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 1996Registration of a charge (395) Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Sep 27, 1990 Delivered On Oct 05, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of even date
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 1990Registration of a charge Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1983 Delivered On Apr 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 1 branksea street and works adjoining fulham fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Charter House Japhet PLC
	Transactions Apr 07, 1983Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without instrument.	Created On Dec 22, 1977 Delivered On Jan 05, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30, somerville road, small heath, birmingham.
	Persons Entitled Keyser Ullman Limited
	Transactions Jan 05, 1978Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Nov 23, 1977 Delivered On Dec 09, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The debt of £7,221,009.42 that the co. Shall not be at liberty to create any mortgage or charge (see doc M115).
	Persons Entitled Keyser Ullmann Limited
	Transactions Dec 09, 1977Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 27, 1977 Delivered On May 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 74, davey rd, handswoth birmingham 20. together with all fixtures etc.
	Persons Entitled Keyser Ullmann LTD.
	Transactions May 10, 1977Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 27, 1977 Delivered On May 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108 & 126 alvechurch road west heath, birmingham 31 together with all fixtures etc.
	Persons Entitled Keyser Ullmann LTD.
	Transactions May 10, 1977Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1976 Delivered On Dec 09, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those properties briefly described in the schedule (attached to doc 111) tog. With all fixtures whatsoever.(see doc.111 For further details) .
	Persons Entitled Keyser Ullmann LTD.
	Transactions Dec 09, 1976Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 1974 Delivered On Oct 04, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge on the (see doc 101 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Keyser Ullmann Limited
	Transactions Oct 04, 1974Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)

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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