CROMAR WHITE DEVELOPMENTS LIMITED

Overview

Company Name	CROMAR WHITE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00800400
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1964
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of CROMAR WHITE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CROMAR WHITE DEVELOPMENTS LIMITED located?

Registered Office Address	2 Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for CROMAR WHITE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CROMAR WHITE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2021

Application to strike the company off the register

3 pages

DS01

Aug 13, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jul 22, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

Jul 08, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Sep 17, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Jul 05, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jun 29, 2017

Confirmation statement made on Jun 18, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Notification of Clobb Properties Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Feb 23, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Feb 23, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Feb 23, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Jul 22, 2016

Annual return made up to Jun 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 100	SH01

Jul 22, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Sep 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Jul 23, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 100	SH01

Jul 23, 2015

Secretary's details changed for Mr Ian William Gill on May 01, 2015

1 pages

CH03

Jul 23, 2015

Director's details changed for Mr Ian William Gill on May 01, 2015

2 pages

CH01

Jul 23, 2015

Director's details changed for Richard Albert Ehrman on May 01, 2015

2 pages

CH01

Aug 01, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2014	Statement of capital on Aug 01, 2014 Capital: GBP 100	SH01

Jul 31, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Mar 31, 2014

Registered office address changed from * 58-60 Berners Street London W1T 3JS* on Mar 31, 2014

2 pages

AD01

Jan 27, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of CROMAR WHITE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Ian William Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks	Oct 06, 1999		Secretary	Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks		British			62621640002
EHRMAN, Richard Albert Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks	Jun 24, 1997		Director	Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks	England	British	1956-4	Company Director	3250020002
GILL, Ian William Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks	Nov 01, 2001		Director	Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks	United Kingdom	British	1949-3	Solicitor	62621640002
EHRMAN, Kate Louise 7/8 Bletchingdon Park Stables OX5 3DN Bletchington Oxon	Jul 24, 1997	Oct 06, 1999	Secretary	7/8 Bletchingdon Park Stables OX5 3DN Bletchington Oxon		British			54181490001
EHRMAN, Richard Albert 7-8 Bletchingdon Park Stables Church End OX5 3DN Blechingdon Oxfordshire	Jun 24, 1997	Jul 24, 1997	Secretary	7-8 Bletchingdon Park Stables Church End OX5 3DN Blechingdon Oxfordshire		British		Director	3250020002
GILL, Ian William 89 Drakefield Road Tooting SW17 8RQ London	Dec 23, 1997	Jul 27, 2000	Secretary	89 Drakefield Road Tooting SW17 8RQ London		British			62621640001
HALSTEAD, Anthony David 247 Crescent Drive BR5 1AY Petts Wood Kent	Mar 07, 2000	Nov 25, 2004	Secretary	247 Crescent Drive BR5 1AY Petts Wood Kent		British		Legal Executive	122498250001
WHITE, Roland Francis Old Well Cottage Oxbridge DT6 3UA Bridport Dorset		Jun 24, 1997	Secretary	Old Well Cottage Oxbridge DT6 3UA Bridport Dorset		British			11956900002
WHITE, Dennis Howard Calvia Cubham Road Petcham KT32 9SH Leatherhead Surrey		Aug 09, 1993	Director	Calvia Cubham Road Petcham KT32 9SH Leatherhead Surrey		British	1915-6	Director	11956910001
WHITE, Doreen Evelyn Calvia Cobham Road Fetcham KT22 9SH Leatherhead Surrey	Aug 09, 1993	Jun 24, 1997	Director	Calvia Cobham Road Fetcham KT22 9SH Leatherhead Surrey		British	1922-3	Retired	36281420001
WHITE, Roland Francis Old Well Cottage Oxbridge DT6 3UA Bridport Dorset		Jun 24, 1997	Director	Old Well Cottage Oxbridge DT6 3UA Bridport Dorset		British	1914-4	Director	11956900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMAR WHITE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clobb Properties Limited

Apr 06, 2016

Bicester Road

Kingswood

HP18 0RA Aylesbury

2 Crossways Business Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 Et Seq
Place Registered	England
Registration Number	02052203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CROMAR WHITE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 31, 2008 Delivered On Aug 08, 2008	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 uncalled capital fixtures fittings plant and machinery see image for full details.
	Persons Entitled Coutts & Co
	Transactions Aug 08, 2008Registration of a charge (395) Feb 23, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 31, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H woodman works 204 durnsford road london t/nos SGL9688 and SGL19293 by way of a fixed charge all fixtures and fittings plant and machinery rents proceeds of any insurance and goodwill see image for full details.
	Persons Entitled Coutts & Co
	Transactions Aug 08, 2008Registration of a charge (395) Feb 23, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 31, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H bridge works 5 6 and 7 durnsford road london t/n SGL689840 by way of a fixed charge all fixtures and fittings plant and machinery rents proceeds of any insurance and goodwill see image for full details.
	Persons Entitled Coutts & Co
	Transactions Aug 08, 2008Registration of a charge (395) Feb 23, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 23, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5, 6 and 7 bridge works durnsford road wimbledon london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 24, 2004Registration of a charge (395) Oct 25, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 21, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage woodman works 204 durnsford road wimbledon london SW19 and land at the rear t/n's SGL9688 and SGL19293 and the proceeds of sale thereof. 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 Aib Group (UK) P.L.C.
	Transactions Aug 27, 1998Registration of a charge (395) Oct 25, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1965 Delivered On Apr 13, 1965	Satisfied	Amount secured £20,000
	Short particulars Woodman works durmsford rd, wimbledon. Surrey.
	Persons Entitled F. A. Meacock.
	Transactions Apr 13, 1965Registration of a charge Jul 08, 1997Statement 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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