CRESCENT OF CAMBRIDGE LIMITED

Overview

Company Name	CRESCENT OF CAMBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00540840
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1954
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of CRESCENT OF CAMBRIDGE LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is CRESCENT OF CAMBRIDGE LIMITED located?

Registered Office Address	46 Edison Road PE27 3LG St. Ives Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRESCENT OF CAMBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for CRESCENT OF CAMBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 14, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Jun 07, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 123,103	SH01

May 22, 2015

Full accounts made up to Jun 30, 2014

17 pages

Jan 09, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 123,103	SH01

Jan 06, 2015

Satisfaction of charge 10 in full

2 pages

MR04

Jul 02, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2014

Full accounts made up to Jun 30, 2013

18 pages

Jan 06, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 123,103	SH01

Aug 23, 2013

Termination of appointment of Steven Horton as a director

1 pages

TM01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

18 pages

Jan 03, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

7 pages

AR01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

18 pages

Feb 16, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

7 pages

AR01

Apr 15, 2011

Appointment of Mr David Jonathan Pett as a director

2 pages

AP01

Apr 15, 2011

Termination of appointment of James Walker as a director

1 pages

TM01

Apr 05, 2011

Full accounts made up to Jun 30, 2010

19 pages

Jan 07, 2011

Appointment of Steven James Horton as a director

3 pages

AP01

Jan 04, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

6 pages

AR01

Apr 06, 2010

Full accounts made up to Jun 30, 2009

19 pages

Mar 15, 2010

Registered office address changed from * Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA* on Mar 15, 2010

1 pages

AD01

Mar 03, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CRESCENT OF CAMBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETT, David Jonathan 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	Jun 10, 2005		Secretary	23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire		British		12054930001
PETT, David Jonathan Edison Road PE27 3LG St. Ives 46 Cambridgeshire United Kingdom	Apr 06, 2011		Director	Edison Road PE27 3LG St. Ives 46 Cambridgeshire United Kingdom	England	British	1958-5	159428620001
STOTT, Colin Andre NN13 5NF Hinton-In-The-Hedges Brook Farm Barn Northants	Apr 21, 2008		Director	NN13 5NF Hinton-In-The-Hedges Brook Farm Barn Northants	United Kingdom	British	1964-5	130529800001
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire		Jun 28, 1993	Secretary	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire		British		206032560001
HALFORD, Timothy William 8 Sandon Road Wollescote DY9 8XY Stourbridge West Midlands	Jun 28, 1993	Jan 26, 1996	Secretary	8 Sandon Road Wollescote DY9 8XY Stourbridge West Midlands		British		35192150001
JAKES, Mark Andrew 15 Station Road Manea PE15 0JL March Cambridgeshire	Sep 03, 1999	Jun 10, 2005	Secretary	15 Station Road Manea PE15 0JL March Cambridgeshire		British		67124530001
LINFORD, Stephen Geoffrey Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire	Jan 31, 1996	Dec 19, 1997	Secretary	Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire		British		15354310001
MALLON, Ronald Jeffrey 32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire	Nov 20, 1998	Sep 03, 1999	Secretary	32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire		British		8448420001
PRICE, William Harold 48 Batchworth Lane HA6 3HG Northwood Middlesex	Nov 07, 1997	Nov 20, 1998	Secretary	48 Batchworth Lane HA6 3HG Northwood Middlesex		British		51585490001
ALDRED, Mark James Senna Drive NN12 7AU Towcester 10 Northamptonshire	May 01, 2008	Dec 23, 2008	Director	Senna Drive NN12 7AU Towcester 10 Northamptonshire	England	British	1961-3	131095300001
ARNSBY, Alan John Nine Daintrees Widford SG12 8RX Ware Hertfordshire	Dec 03, 1996	May 01, 1998	Director	Nine Daintrees Widford SG12 8RX Ware Hertfordshire		British	1951-2	12022400002
BUTLER, Richard Stanley 16 Earith Road Willingham CB4 5LS Cambridge Cambridgeshire		May 09, 2008	Director	16 Earith Road Willingham CB4 5LS Cambridge Cambridgeshire		British	1945-2	2886530001
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	Apr 26, 1996	May 08, 1997	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
HORTON, Steve James Hawkes Lane Bracon Ash NR14 8EW Norwich Amberly Norfolk	Dec 06, 2010	Aug 08, 2013	Director	Hawkes Lane Bracon Ash NR14 8EW Norwich Amberly Norfolk	England	British	1970-11	193075380001
JENKINS, Trefor Ty-Isaf Barns Derwydd SA18 2LJ Ammanford Carmarthenshire	Nov 13, 1998	Feb 01, 1999	Director	Ty-Isaf Barns Derwydd SA18 2LJ Ammanford Carmarthenshire		British	1951-1	26089450001
MIDDLETON, Stephen `Lindisfarne` Holywell Front, Holywell. PE17 3TG Huntingdon Cambridge		Mar 31, 2008	Director	`Lindisfarne` Holywell Front, Holywell. PE17 3TG Huntingdon Cambridge		British	1947-1	2886540003
PATTERSON, James Hutton 19 New Street PE15 0SP Doddington Cambridge England		Oct 06, 2006	Director	19 New Street PE15 0SP Doddington Cambridge England		British	1945-12	32918500001
REDFORD, Barry Avenue Road Dorridge B93 8JU Solihull 74 West Midlands	Jan 13, 2009	Feb 26, 2009	Director	Avenue Road Dorridge B93 8JU Solihull 74 West Midlands	United Kingdom	British	1959-4	135706980001
STICKINGS, Robert Anthony Tiffield Grange High St South Tiffield NN12 8AB Towcester Northamptonshire		Apr 24, 1996	Director	Tiffield Grange High St South Tiffield NN12 8AB Towcester Northamptonshire	England	British	1945-1	3012250001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Oct 06, 2006	Apr 06, 2011	Director	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	England	British	1949-12	7945280002
WATSON, Henry Davander Findley Close IP9 2TL Stutton Suffolk		Aug 30, 1994	Director	Davander Findley Close IP9 2TL Stutton Suffolk	United Kingdom	British	1946-11	2886550001

View Detailed Information on Officers and People with Significant Control

Does CRESCENT OF CAMBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 28, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold land and buildings adjoining edison road and somersham road st ives. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2003Registration of a charge (395) Jan 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 10, 2002 Delivered On Apr 19, 2002	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 Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2002Registration of a charge (395) Jul 14, 2016Satisfaction of a charge (MR04)
Chattel mortgage supplemental to a mortgage debenture dated 10TH march 1999 issued by the company	Created On May 11, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the items listed below (the equipment) including any part or parts thereof and all additional alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment and all other obligations and warranties given by any other party in respect of the equipment to or in favour of the company and without prejudice to the generality of the foregoing the benefit of all maintenance agreements entered into between the company and any such third party; items: vw lt 35 van N452 yav. Roadrunner F245 bfl. LT85G trailer purchase date 6/94 (see form 395 for full details). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1999Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 11, 1999 Delivered On May 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a piece of land at st ives cambridgeshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 1999Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 10, 1999 Delivered On Mar 16, 1999	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1999Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1998 Delivered On Dec 08, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1998Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 30, 1991 Delivered On Aug 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1991Registration of a charge Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a permises at school lane swaversey cambridgeshire.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1988Registration of a charge Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1986 Delivered On May 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 100000
	Short particulars F/H land & premises being factory premises in school lane swavesley cambridge.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1986Registration of a charge Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1986 Delivered On May 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land hereditanets and premises being: factory premises in edison road st. Ives, cambridge.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1986Registration of a charge Dec 27, 2002Statement 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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