CRISPIN & BORST DEVELOPMENTS LIMITED

Overview

Company Name	CRISPIN & BORST DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00410624
Jurisdiction	England/Wales
Date of Creation	May 15, 1946
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of CRISPIN & BORST DEVELOPMENTS LIMITED?

(7011) /

Where is CRISPIN & BORST DEVELOPMENTS LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CRISPIN & BORST DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MEDROYS LIMITED	May 15, 1946	May 15, 1946

What are the latest accounts for CRISPIN & BORST DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for CRISPIN & BORST DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2014

Bona Vacantia disclaimer

1 pages

BONA

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2010

Application to strike the company off the register

1 pages

DS01

Feb 25, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 24, 2010

Restoration by order of the court

4 pages

AC92

Nov 28, 2009

Bona Vacantia disclaimer

1 pages

BONA

Nov 05, 2009

Bona Vacantia disclaimer

2 pages

BONA

May 09, 2006

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2005

legacy

1 pages

652a

Dec 15, 2005

legacy

5 pages

363a

Sep 13, 2005

legacy

1 pages

288c

May 27, 2005

Accounts made up to Dec 31, 2004

7 pages

Dec 30, 2004

legacy

5 pages

363a

May 26, 2004

Accounts made up to Dec 31, 2003

7 pages

Feb 28, 2004

legacy

5 pages

363a

Feb 14, 2004

legacy

1 pages

353

Jan 13, 2004

legacy

5 pages

363a

Nov 07, 2003

legacy

1 pages

288c

Jul 21, 2003

Accounts made up to Dec 31, 2002

7 pages

Jan 09, 2003

legacy

5 pages

363a

Jan 09, 2003

legacy

pages

363(190)

Jan 08, 2003

legacy

1 pages

288a

Jan 08, 2003

legacy

1 pages

353a

View All Filings

Who are the officers of CRISPIN & BORST DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002		Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 04, 2002		Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Jan 04, 2002		Director	68 Rue Blomet 75015 Paris France		French	1955-6	36168540003
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Jan 04, 2002	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British		52810530001
GRAY, John Wilson 10 Rowley Avenue DA15 9LA Sidcup Kent		Nov 30, 1999	Secretary	10 Rowley Avenue DA15 9LA Sidcup Kent		British		7911630001
LAWTON, Teresa Ann Lanreath Cryers Hill Road Cryers Hill HP15 6JS High Wycombe Buckinghamshire	Nov 30, 1999	Jan 04, 2002	Secretary	Lanreath Cryers Hill Road Cryers Hill HP15 6JS High Wycombe Buckinghamshire		British		20370700001
DAWE, Roger Stuart The Nunnery Nunnery Lane Penshurst TN11 8HA Tonbridge Kent		Jan 30, 2002	Director	The Nunnery Nunnery Lane Penshurst TN11 8HA Tonbridge Kent	United Kingdom	British	1941-10	171101770001
GRAY, John Wilson 10 Rowley Avenue DA15 9LA Sidcup Kent		Nov 30, 1999	Director	10 Rowley Avenue DA15 9LA Sidcup Kent		British	1950-4	7911630001

View Detailed Information on Officers and People with Significant Control

Does CRISPIN & BORST DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 04, 1997 Delivered On Apr 15, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1997Registration of a charge (395)
Legal mortgage	Created On Nov 30, 1988 Delivered On Dec 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining hillside villas sellindge kent title no. K 80434 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1988Registration of a charge
Legal mortgage	Created On Nov 30, 1988 Delivered On Dec 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining hillside villas sellindge kent title no. K 72577 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1988Registration of a charge
Legal mortgage	Created On Apr 03, 1963 Delivered On Apr 09, 1963	Satisfied	Amount secured All moneys due etc.
	Short particulars Land and premises at orchard glade estate, headcorn, kent.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Martins Bank LTD.
	Transactions Apr 09, 1963Registration of a charge Jun 04, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 26, 1962 Delivered On Oct 10, 1962	Satisfied	Amount secured All moneys due etc.
	Short particulars Land being part of enclosure no.535 & 535A O.S. map (1928 edition) in intended borough of yeovil, somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1962Registration of a charge Jun 04, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 26, 1962 Delivered On Oct 10, 1962	Satisfied	Amount secured All moneys due etc.
	Short particulars Land being part of enclosure no 535 O.S. map (1928 edition) in intended borough of yeovil, somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1962Registration of a charge Jun 04, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 26, 1962 Delivered On Oct 10, 1962	Satisfied	Amount secured All moneys due etc.
	Short particulars Land situate in intended borough of yeovil, somerset. Being enclosure numbered 529 on ordanance survey map (1928 edition).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1962Registration of a charge Jun 04, 1998Statement of satisfaction of a charge in full or part (403a)
Inst of charge	Created On Sep 26, 1962 Delivered On Oct 10, 1962	Satisfied	Amount secured All moneys due etc.
	Short particulars Land on the S. side of cedar grove, yeovil, somerset title no. St 4069.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1962Registration of a charge Jan 03, 2002Statement of satisfaction of a charge in full or part (403a)
Inst. Of charge	Created On Sep 26, 1962 Delivered On Oct 10, 1962	Satisfied	Amount secured All moneys due etc.
	Short particulars Land on the S. side of cedar grove, part of 35, cedar grove, yeovil, somerset. Title no-p-168171.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1962Registration of a charge Nov 20, 1992Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds	Created On Dec 21, 1949 Delivered On Dec 29, 1949	Satisfied	Amount secured All monies due etc.
	Short particulars Office and workshop premises at new hythe lane larkfield, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1949Registration of a charge Nov 20, 1992Statement 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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