CROCUS INVESTMENTS (CHATHAM) LIMITED
Overview
| Company Name | CROCUS INVESTMENTS (CHATHAM) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00758756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROCUS INVESTMENTS (CHATHAM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROCUS INVESTMENTS (CHATHAM) LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROCUS INVESTMENTS (CHATHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACH & CO. (CHATHAM) LIMITED | Apr 25, 1963 | Apr 25, 1963 |
What are the latest accounts for CROCUS INVESTMENTS (CHATHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2016 |
| Next Accounts Due On | Apr 24, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest confirmation statement for CROCUS INVESTMENTS (CHATHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 18, 2018 |
| Next Confirmation Statement Due | Apr 01, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2017 |
| Overdue | Yes |
What are the latest filings for CROCUS INVESTMENTS (CHATHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Dianne Muriel Levinson on Oct 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed peach & co. (Chatham) LIMITED\certificate issued on 25/01/16 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Unit 12 Sherwood House Walderslade Centre Chatham Kent ME5 9UD to 73 Cornhill London EC3V 3QQ on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Ms Dianne Muriel Levinson as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Peach as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Peach as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Peach as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Registration of charge 007587560008, created on Dec 17, 2015 | 9 pages | MR01 | ||||||||||
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Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 6 | 2 pages | MR05 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CROCUS INVESTMENTS (CHATHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVINSON, Dianne Muriel | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | Australian | 130089380031 | |||||
| PEACH, Gladys Rose | Secretary | Linkways Ashford Road ME13 Faversham Kent | British | 6068120001 | ||||||
| PEACH, John David | Secretary | 4 Sadlers Close Walderslade ME5 9RR Chatham Kent | British | 6068130001 | ||||||
| PEACH, Alan | Director | 9 Woodlands Walderslade ME5 9JX Chatham Kent | United Kingdom | British | 3447440001 | |||||
| PEACH, George William | Director | Linkways Ashford Road ME13 Faversham Kent | British | 6068110001 | ||||||
| PEACH, Gladys Rose | Director | Linkways Ashford Road ME13 Faversham Kent | England | British | 6068120001 | |||||
| PEACH, John David | Director | 4 Sadlers Close Walderslade ME5 9RR Chatham Kent | England | British | 6068130001 |
Who are the persons with significant control of CROCUS INVESTMENTS (CHATHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dianne Levinson | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 England | No |
Nationality: Australian Country of Residence: Gibraltar | |||
Natures of Control
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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. - license: CC0