CROMWELL LAND LIMITED
Overview
| Company Name | CROMWELL LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00989850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMWELL LAND LIMITED?
- Development of building projects (41100) / Construction
Where is CROMWELL LAND LIMITED located?
| Registered Office Address | 12 Charles Ii Street SW1Y 4QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMWELL LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROMWELL LAND SECURITIES LIMITED | Dec 06, 1990 | Dec 06, 1990 |
| CROMWELL LAND SECURITY LIMITED | Nov 19, 1990 | Nov 19, 1990 |
| CITYLAND PROPERTIES AND INVESTMENTS LIMITED | Feb 15, 1989 | Feb 15, 1989 |
| CITYLAND HOTELS LIMITED | Sep 22, 1970 | Sep 22, 1970 |
What are the latest accounts for CROMWELL LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CROMWELL LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Oct 11, 2016
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 54 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 53 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 52 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Iain Douglas Bond as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Aud res sec 519 | 1 pages | MISC | ||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Sharon Kerridge as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CROMWELL LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| HUXTABLE, Christopher John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 156351910001 | |||||
| THORP, Timothy Geoffrey | Director | Charles Ii Street SW1Y 4QU London 12 | England | British | 66923730003 | |||||
| BANDEL, Martin Howard | Secretary | Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire | British | 37249220002 | ||||||
| COLE, Jennifer | Secretary | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| LYON, Karen | Secretary | Belvedere Court 372-374 Upper Richmond Road SW15 6HY London 33 United Kingdom | Other | 140536930001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| STUART-SMITH, Gordon | Secretary | Summerview Chequers Park Wye TN25 5BA Ashford Kent | British | 5463920001 | ||||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | 55 Basinghall Street EC2V 5HD London | 76827740001 | |||||||
| ALLPORT, Howard Coplestone | Director | 20 Fernshaw Road SW10 0TE London | British | 3356770001 | ||||||
| BANDEL, Martin Howard | Director | Flat 6 1/2 Alma Square St Johns Wood NW8 9QD London | British | 37249220003 | ||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 | England | British | 68687180001 | |||||
| DESAI, Arunkumar Bhilalbhai | Director | Jubilee Place SW3 3TQ London 2 England | United Kingdom | British | 84225840001 | |||||
| DESAI, Arunkumar Bhilalbhai | Director | 12 Cherry Close SM5 2BW Carshalton Surrey | United Kingdom | British | 84225840001 | |||||
| EDWARDS, Dylan Crocker | Director | 22 Greenway Gardens UB6 9TT Greenford Middlesex | British | 5965630001 | ||||||
| GLEDHILL, Sarah Louise | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 131963100002 | |||||
| GLOVER, Edward Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 121380002 | |||||
| HAYES, Laurence Edwin | Director | Jubilee Place SW3 3TQ London 2 England | United Kingdom | British | 192784770001 | |||||
| HOLBROOK, Carolyn | Director | 5 Croftside CO8 5LL Bures St Mary Suffolk | United Kingdom | British | 165098780001 | |||||
| KERRIDGE, Sharon Diana Mandy | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 128267610003 | |||||
| MOFFAT, Andrew David John | Director | Jubilee Place SW3 3TQ London 2 England | England | British | 34399870003 | |||||
| RAWLINS, Richard Denis | Director | 183 Ramsden Road SW12 8RG London | United Kingdom | British | 56889050001 | |||||
| STUART-SMITH, Gordon | Director | Summerview Chequers Park Wye TN25 5BA Ashford Kent | British | 5463920001 | ||||||
| SZPIRO, Toby Nicholas Maximilian | Director | Flat 3 18 Camden Hill Gardens W8 7AY London | United Kingdom | British | 76573230001 | |||||
| THORP, Timothy Geoffrey | Director | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 |
Does CROMWELL LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank accounts | Created On Jun 21, 2011 Delivered On Jun 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the charged balance and charged accounts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Raglan court empire way wembley t/n P137078, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flat 8 raglan court empire way wembley t/n NGL782443, flat 19 raglan court empire way wembley t/n NGL782442, flat 20 raglan court empire way wembley t/n NGL782441, for details of further properties charged, please refer to form MG01, together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 16, 1996 Delivered On Jul 31, 1996 | 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
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Transactions
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| Legal charge | Created On Mar 06, 1996 Delivered On Mar 12, 1996 | 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 f/h land situated at 3, 5 and 7 whitegate road and 2, 4 and 6 warrior square, southend on sea t/no. EX171106 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 30, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 49 atlanta street, fulham, together with the benefit of all rights licences and covenants affecting the property, fixed charge over all plant and other machinery,fixtures and fittings ,furniture and equipment ,implements and utensils etc... the present and future goodwill of any business carried on at or about the property. | ||||
Persons Entitled
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Transactions
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| Legal charge. | Created On Aug 30, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 to 18 tudor court , russell hill. Purley,croydon. London together with all covenants and rightrs affecting or concerning the property , the plant and machinery and fixtures and fittings furniture, equipment implements and utensils, of the company now and in the future at the property ,the present and future goodwill of any business carried on at or about the property. Please see doc for further details,. | ||||
Persons Entitled
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Transactions
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| Legal charge. | Created On Aug 30, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 to 66 kensington mansions, trebovir road, kensington and chelsea, together with the benefit of all covenants and rights affecting or concerning the property , all plant and other machinery fixtures and fittings ,furniture equipment ,implements and utensils. The present and future goodwill of any business carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 30, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 to 10A purley parade ,(excluding no .3 ) high street, purley. Fixed charge over all covenants and rights affecting or concerning the property, the plant ,machinery , and fixtures and fittings ,furniture, equipment ,implements utensils,of the company now and in the future at the property. The present and future goodwill of the business carried on at the property . | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Sep 27, 1990 Delivered On Oct 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of evendate. | |
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
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Transactions
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| Legal charge | Created On Nov 25, 1988 Delivered On Nov 30, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 141, finborough road, london SW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 05, 1988 Delivered On Aug 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 91, bere hill crescent, andover, hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1988 Delivered On Jul 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First and fixed legal charge over property k/as 67 penge road london SE 25.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 25, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge 103A westbourne grove london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 05, 1988 Delivered On Feb 23, 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 courtfield rd london SW7 t/no ngl 599654 fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 26, 1988 Delivered On Feb 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over:- 3 north street, horsham west sussex and,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1987 Delivered On Sep 04, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 30, downland place, adastral road, canford heath, poole, dorset title no: dt 105678 fixed and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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| Legal charge registered pursuant to a statutory declaration dated 11/9/87 | Created On Aug 18, 1987 Delivered On Sep 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-69 denmark hill, camberwell, london SE5 T.no:- sgl 279325. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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| Legal charge | Created On May 07, 1987 Delivered On May 09, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42, finborough rd; london SW10. Floating charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 1987 Delivered On Apr 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 106 church rd, richmond surrey floating charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 02, 1987 Delivered On Jan 07, 1987 | 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 37, courtfield road, london SW7 title no ngl 455035 inc fixtures fittings plant, machinery, implements,utensils furniture & equipment. | ||||
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Transactions
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| Legal charge | Created On Aug 04, 1986 Delivered On Aug 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat e, angel house, pentonville road, london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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| Legal charge | Created On Jun 25, 1986 Delivered On Jun 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property 338 south norwood hill, london SE25 and floating charge. | ||||
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Transactions
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| Legal charge | Created On Jan 06, 1986 Delivered On Jan 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4, 15 whitworth road, london SE25. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 06, 1986 Delivered On Jan 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41 ronelean road, folworth r b of kingston upon thames. | ||||
Persons Entitled
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Transactions
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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