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CROYDON CENTRAL AREA 2006 LIMITED

CROYDON CENTRAL AREA 2006 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCROYDON CENTRAL AREA 2006 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01147888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROYDON CENTRAL AREA 2006 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROYDON CENTRAL AREA 2006 LIMITED located?

    Registered Office Address
    Brookfield House
    44-48 Davies Street
    W1K 5JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CROYDON CENTRAL AREA 2006 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARROWCROFT (U.K.) INVESTMENTS LIMITEDNov 27, 1973Nov 27, 1973

    What are the latest accounts for CROYDON CENTRAL AREA 2006 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CROYDON CENTRAL AREA 2006 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CROYDON CENTRAL AREA 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Certificate of change of name

    Company name changed arrowcroft (U.K.) investments LIMITED\certificate issued on 05/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2014

    		RES15

    Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Mar 28, 2014

    		1 pagesAD01

    Termination of appointment of Alan Jones as a director on Mar 17, 2014

    		1 pagesTM01

    Termination of appointment of James Lawrence Burchell as a director on Oct 28, 2013

    		1 pagesTM01

    Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr James Lawrence Burchell as a director on Jan 17, 2013

    		2 pagesAP01

    Termination of appointment of Leonard Cedric Eppel as a director on Aug 12, 2012

    		1 pagesTM01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Jones on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Leonard Cedric Eppel on Aug 01, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Nicholas Paul Hai on Aug 01, 2010

    		2 pagesCH01

    Appointment of Stuart Neil Eppel as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of CROYDON CENTRAL AREA 2006 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPEL, Stuart Neil
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		Secretary
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		British153455430001
    EPPEL, Stuart Neil
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		Director
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		EnglandBritish36660410004
    HAI, Nicholas Paul
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		Director
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		EnglandBritish14697390002
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    		Secretary
    Cato Street
    W1H 5JF London
    17
    		British73859540001
    EPPEL, Stuart Neil
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		Secretary
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		British36660410004
    GOSSAI, Bankim Chand
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		Secretary
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		British14634210001
    LOFTUS, Louise Elizabeth
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		Secretary
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		British81930200001
    BURCHELL, James Lawrence
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish37364960006
    EPPEL, Barbara Priscilla
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    		Director
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    		British15234090003
    EPPEL, Leonard Cedric
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		British28121430001
    JONES, Alan
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish14634220001
    VINEY, Mark Nigel Merriam
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		Director
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		British34472870001
    View Detailed Information on Officers and People with Significant Control

    Does CROYDON CENTRAL AREA 2006 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit and account
    Created On Jul 18, 2008
    Delivered On Jul 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the deposit and the debts represented by the deposit see image for full details.
    Persons Entitled
    • Aareal Bank Ag, Wiesbaden
    Transactions
    • Jul 18, 2008Registration of a charge (395)
    Debenture
    Created On Jul 22, 2003
    Delivered On Jul 23, 2003
    		Outstanding
    Amount secured
    All monies due or to become due by the borrower to the security trustee, the arranger, the agent and each of the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Aareal Bank Ag, (As Agent and Security Trustee for Itself and the Banks)
    Transactions
    • Jul 23, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71 saddler street durham with title number DU122000. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    73,74 and 75 saddler street durham t/n DU83026. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    72 saddler street durham t/n DU107622. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    72 saddler street durham t/n DU31102. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    70 saddler street durham t/n DU56997. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    69 saddler street durham t/n DU3094. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 2002
    Delivered On Nov 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    68 saddler street durham t/n DU45274. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 05, 2002
    Delivered On Nov 11, 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
    • National Westminster Bank PLC
    Transactions
    • Nov 11, 2002Registration of a charge (395)
    • Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Apr 23, 2002
    Delivered On May 04, 2002
    		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 fixed charge one ordinary share of £1 in the issued share capital of arrowcroft (windmill) limited, one ordinary share of £1 in the issued share capital of arrowcroft (west london) limited, one ordinary share of £1 in the issued share capital of arrowcroft (mills) limited and one ordinary share of £1 in the issued share capital of arrowcroft (kempley) limited together with dividends, interest and other monies deriving from the shares.
    Persons Entitled
    • Aareal Bank Ag
    Transactions
    • May 04, 2002Registration of a charge (395)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 23, 2002
    Delivered On May 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and/or the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property k/a reynard mills trading estate, windmill road, brentford, middx, t/no NGL239812 and NGL256955 and the remainder with possesory title under t/no AGL31127. 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
    • Aareal Bank Ag
    Transactions
    • May 04, 2002Registration of a charge (395)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 23, 2002
    Delivered On May 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and/or the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land and buildings to the south west of windmill road, brentford, hounslow (aka reynard mills business park) t/no AGL43117, AGL50891 and AGL443332. 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
    • Aareal Bank Ag
    Transactions
    • May 04, 2002Registration of a charge (395)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 23, 2001
    Delivered On Apr 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facilities (both terms as defined) thereby granted and/or under this mortgage debenture or any of the other security documents
    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
    • Depfa Bank Ag
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
    A supplemental mortgage debenture
    Created On Jul 07, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities due or to become due from the company to the chargee under the terms of the loan facility agreement as amended and supplemented by the supplemental agreement and/or in connection with the facilities thereby granted and/or under, this supplemental debenture or any of the other security documents together with all expenses, and any interest charged under the terms of this supplemental debenture, the debenture or any other security document
    Short particulars
    By way of legal mortgage the property and each and every part thereof and all buildings trade and other fixtures fixed plant and machinery from time to time on any such property belonging to the chargor;.. See the mortgage charge document for full details.
    Persons Entitled
    • Depfa Deutsche Pfandbriefbank Ag
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 31, 1996
    Delivered On Jun 12, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the mortgage debenture or any of the other security documents together with all expenses and any interest charged under the terms of this mortgage debenture or any other security document
    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
    • Deutsche Pfandbrief-Und Hypothekenbank Ag
    Transactions
    • Jun 12, 1996Registration of a charge (395)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 26, 1994
    Delivered On Sep 08, 1994
    		Satisfied
    Amount secured
    All monies intended to be secured by a debenture dated 29TH may 1992 due from the company to the chargee
    Short particulars
    All the title and interest of arrowcroft (U.K.) investments limited in all those pieces of land on the southwest side of windmill road and the north east side of boston manor road brentford t/n's AGL3073 and AGL3074.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 1994Registration of a charge (395)
    • Aug 15, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 1992
    Delivered On Jun 08, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan agreement or the debenture
    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
    • County Natwest Limited as Agent and Trustee
    Transactions
    • Jun 08, 1992Registration of a charge (395)
    • Aug 15, 1996Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jan 30, 1985
    Delivered On Jan 30, 1985
    		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 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
    • Barclays Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    • Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 28, 1979
    Delivered On Jan 08, 1980
    		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 on any account whatsoever.
    Short particulars
    Fixed floating charges undertaking and all property and assets present and future including bookdebts with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 08, 1980Registration of a charge
    Mortgage
    Created On Dec 28, 1979
    Delivered On Jan 03, 1980
    		Satisfied
    Amount secured
    £7,000,000 & all other monies due or to become due from arrowcroft group limited to the chargee
    Short particulars
    18/20 chiswick high rd, london, W4, parkstoke house, parkstone, harwich. 2/18 torrington drive debden, essex, land at levington rd, wisbech.
    Persons Entitled
    • Royal Insurance Company Limited
    Transactions
    • Jan 03, 1980Registration of a charge
    • Mar 22, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 02, 1999Statement 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.
    • license: CC0