THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED

Overview

Company Name	THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00656708
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1960
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED?

(7011) /
(7012) /
(7020) /

Where is THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What were the previous names of THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
G.C.T.(WALSALL)LIMITED	Apr 19, 1960	Apr 19, 1960

What are the latest accounts for THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Application to strike the company off the register

3 pages

DS01

Jun 09, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Jan 28, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Dec 16, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 100	SH01

Dec 18, 2008

Full accounts made up to Mar 31, 2008

12 pages

Dec 02, 2008

legacy

4 pages

363a

Mar 25, 2008

legacy

3 pages

403a

Mar 25, 2008

legacy

3 pages

403a

Mar 25, 2008

legacy

3 pages

403a

Mar 25, 2008

legacy

3 pages

403a

Mar 25, 2008

legacy

3 pages

403a

Mar 25, 2008

legacy

3 pages

403a

Feb 15, 2008

legacy

7 pages

395

Feb 07, 2008

legacy

8 pages

395

Feb 01, 2008

legacy

8 pages

395

Jan 17, 2008

Full accounts made up to Mar 31, 2007

13 pages

Nov 28, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

7 pages

395

Sep 07, 2007

legacy

1 pages

288b

Feb 10, 2007

Full accounts made up to Mar 31, 2006

14 pages

Feb 02, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 12, 1999		Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Jul 12, 1999		Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 28, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jul 12, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Secretary	7 The Haydens TN9 1NS Tonbridge Kent		Irish		11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British		101775640001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 26, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 26, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
COSSEY, Robert Duncan 24 Makepeace Avenue N6 6EJ London		Jul 12, 1999	Director	24 Makepeace Avenue N6 6EJ London		British	1948-12	14907240001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Jul 12, 1999	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jul 12, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
GAMBLE, John Stuart The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		Sep 30, 1994	Director	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		British	1939-12	14687500001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
HENDERSON WILLIAMS, David Andrew Glade Earleydene SL5 9JY Sunninghill Berkshire	Oct 05, 1994	Jul 12, 1999	Director	Glade Earleydene SL5 9JY Sunninghill Berkshire	United Kingdom	British	1958-9	117166560001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Director	7 The Haydens TN9 1NS Tonbridge Kent		Irish	1948-8	11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	101775640001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Oct 23, 1998	Mar 19, 1999	Director	14 Wandon Road SW6 2JF London		British	1947-3	50790720001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland		Jul 12, 1999	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	112630420001

View Detailed Information on Officers and People with Significant Control

Does THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 21, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 11, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the finance parties (the facility agent) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its assets not at any time otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a palce of industry engineers way wembley middlesex t/no: NGL621610. See the mortgage charge document for full details.
	Persons Entitled Quintain (Wembley) Limited
	Transactions Apr 24, 2003Registration of a charge (395) Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 30, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including freehold land and buildings on the north side of baillie street,rochdale known as the wheatsheaf shopping centre; t/no gm 521095. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties
	Transactions Feb 19, 2002Registration of a charge (395) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contigent and whether owed jointly or serverally or in any other capacity whatsoever) of each obligor to any finance party under each finance document.
	Short particulars The freehold property known as land and buildings known as heaton retail park, middleton road, manchester t/nos: GM542846 and GMS515967 respectively. 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 Bayerische Hypo- Und Vereinsbank Aktiengesllschaft London Branch(As Agent and Trustee for the Finance Parties) (the "Agent")
	Transactions Nov 22, 2000Registration of a charge (395) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. f/h property k/a the crystal peaks shopping centre and additional car park to the north of waterthorpe greenway t/n syk 329445 and 2. l/h property being the underpass beneath waterthorpe greenway mosborough t/n syk 329441. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Agas Agent and Trustee for and on Behalf of the Banks (As Defined)
	Transactions Jun 30, 1994Registration of a charge (395) Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over rent deposit	Created On Jun 24, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit account named crystal peaks investment company limited of the company maintained at N. M. rothschild & sons limited and all sums standing to the credit thereof. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Agas Agent and Trustee for and on Behalf of the Banks (As DEFINED0
	Transactions Jun 30, 1994Registration of a charge (395) Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Feb 12, 1981 Delivered On Feb 14, 1981	Satisfied	Amount secured Supplemental trust deed for securing the increase of the interest payable on the outstanding 6 1/2% first mortgage debenture stock 1999/2004 of chesterfield properties LTD amounting to £3,958080.
	Short particulars Floating charge over the various properties see doc M50.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD.
	Transactions Feb 14, 1981Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of assurance	Created On May 13, 1977 Delivered On May 13, 1977	Satisfied	Amount secured 6 1/2% first mortgage debenture stock 1999/2004 of chesterfield properties LTD amounting £3990,000 & deeds supplemental thereto.
	Short particulars Land fronting park street st pauls street walsall, containing 44 square yards. Title no: SE 4319.
	Persons Entitled Prudential Assurance Company Limited
	Transactions May 13, 1977Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage being a deed of assurance	Created On Dec 30, 1970 Delivered On Jan 08, 1971	Satisfied	Amount secured Mortgage being deed of assurance for further receiving the monies secured by a trust deed dated 30TH june '66 and deeds supplemental thereto.
	Short particulars Two l/h properties at townend bank, walsall with buildings known as townend squaare park street with all fixtures. (See doc 36 for details).
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Jan 08, 1971Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Feb 25, 1969 Delivered On Mar 05, 1969	Satisfied	Amount secured Supplemental trust deed for securing debenture stock of chesterfield properties LTD amounting to £4,490,000. inclusive of £3,348,000 secured by a trust deed dated 30/6/66 & deeds supplemental thereto.
	Short particulars Properties specified in schedule attacheed to doc (see doc. 32 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD
	Transactions Mar 05, 1969Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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