CROMWELL LAND FINANCE LIMITED

Overview

Company Name	CROMWELL LAND FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01178462
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1974
Date of Cessation	Oct 08, 2013

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 FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CROMWELL LAND FINANCE LIMITED located?

Registered Office Address	8 Canada Square E14 5HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROMWELL LAND FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERBEECH LIMITED	Jul 24, 1974	Jul 24, 1974

What are the latest accounts for CROMWELL LAND FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CROMWELL LAND FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2013

Appointment of Katherine Dean as a secretary on Jul 24, 2013

2 pages

AP03

Jul 25, 2013

Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

1 pages

TM02

Jul 04, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Jun 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2013

Application to strike the company off the register

3 pages

DS01

Jun 11, 2013

legacy

1 pages

SH20

Jun 11, 2013

Statement of capital on Jun 11, 2013

Capital: GBP 2

4 pages

SH19

Jun 11, 2013

legacy

1 pages

CAP-SS

Jun 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 06, 2013

All of the property or undertaking has been released and no longer forms part of charge 4

3 pages

MR05

Jun 06, 2013

All of the property or undertaking has been released and no longer forms part of charge 3

3 pages

MR05

Jun 06, 2013

All of the property or undertaking has been released and no longer forms part of charge 2

3 pages

MR05

Jun 06, 2013

All of the property or undertaking has been released and no longer forms part of charge 1

3 pages

MR05

Apr 04, 2013

Termination of appointment of Karen Lyon as a secretary on Apr 04, 2013

1 pages

TM02

Apr 04, 2013

Appointment of Hollie Rheanna Wood as a secretary on Apr 04, 2013

2 pages

AP03

Feb 19, 2013

Annual return made up to Feb 09, 2013 with full list of shareholders

5 pages

AR01

Aug 23, 2012

Full accounts made up to Dec 31, 2011

22 pages

Jun 15, 2012

Register(s) moved to registered office address

2 pages

AD04

Jun 11, 2012

Appointment of Mr Richard John Cole as a director on May 31, 2012

2 pages

AP01

Jun 11, 2012

Termination of appointment of Andrew David John Moffat as a director on May 31, 2012

1 pages

TM01

Jun 11, 2012

Registered office address changed from 2 Jubilee Place London SW3 3TQ on Jun 11, 2012

1 pages

AD01

Feb 13, 2012

Annual return made up to Feb 09, 2012 with full list of shareholders

6 pages

AR01

Dec 01, 2011

Appointment of Jonathan Peter Marlow as a director on Nov 30, 2011

2 pages

AP01

Dec 01, 2011

Termination of appointment of Laurence Edwin Hayes as a director on Nov 30, 2011

1 pages

TM01

View All Filings

Who are the officers of CROMWELL LAND FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013		Secretary	Canada Square E14 5HQ London 8 United Kingdom				180088290001
COLE, Richard John Canada Square E14 5HQ London 8 United Kingdom	May 31, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1954-5	32663530001
MARLOW, Jonathan Peter Canada Square E14 5HQ London 8 United Kingdom	Nov 30, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-3	159417990001
BANDEL, Martin Howard Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	Jul 13, 1993	Jun 30, 2000	Secretary	Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire		British		37249220002
COLE, Jennifer Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London	Feb 26, 2002	Aug 01, 2003	Secretary	Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London		British		74489480002
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Jul 14, 2005	Jul 19, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
JENKINSON, Louisa Jane Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	Jul 19, 2006	May 11, 2007	Secretary	Lindenwood Malacca Farm GU4 7UG West Clandon Surrey		British		106060330003
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	Sep 09, 2009	Apr 04, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom		Other		140536930001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	May 11, 2007	Sep 09, 2009	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British		121053850001
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Aug 01, 2003	Jul 14, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
STUART-SMITH, Gordon Summerview Chequers Park Wye TN25 5BA Ashford Kent		Jul 13, 1993	Secretary	Summerview Chequers Park Wye TN25 5BA Ashford Kent		British		5463920001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Apr 04, 2013	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				177184330001
PATERNOSTER SECRETARIES LIMITED 55 Basinghall Street EC2V 5HD London	Jul 01, 2000	Feb 26, 2002	Secretary	55 Basinghall Street EC2V 5HD London				76827740001
ALLPORT, Howard Coplestone 20 Fernshaw Road SW10 0TE London		May 31, 2001	Director	20 Fernshaw Road SW10 0TE London		British	1936-5	3356770001
BANDEL, Martin Howard Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	Sep 14, 1993	Jun 30, 2000	Director	Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	England	British	1959-5	37249220002
EDWARDS, Dylan Crocker 22 Greenway Gardens UB6 9TT Greenford Middlesex		Nov 30, 1997	Director	22 Greenway Gardens UB6 9TT Greenford Middlesex		British	1960-5	5965630001
GLEDHILL, Sarah Louise Canada Square E14 5HQ London 8 United Kingdom	Apr 09, 2009	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1975-4	131963100002
GLOVER, Edward Douglas Canada Square E14 5HQ London 8 United Kingdom		Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1953-7	121380002
HAYES, Laurence Edwin Jubilee Place SW3 3TQ London 2 England	Apr 09, 2009	Nov 30, 2011	Director	Jubilee Place SW3 3TQ London 2 England	United Kingdom	British	1976-11	192784770001
KERRIDGE, Sharon Diana Mandy Canada Square E14 5HQ London 8 United Kingdom	Apr 09, 2009	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-12	128267610003
MOFFAT, Andrew David John Jubilee Place SW3 3TQ London 2 England	Apr 01, 2003	May 31, 2012	Director	Jubilee Place SW3 3TQ London 2 England	England	British	1965-8	34399870003
STUART-SMITH, Gordon Summerview Chequers Park Wye TN25 5BA Ashford Kent		Jul 13, 1993	Director	Summerview Chequers Park Wye TN25 5BA Ashford Kent		British	1944-8	5463920001
SZPIRO, Toby Nicholas Maximilian Flat 3 18 Camden Hill Gardens W8 7AY London	May 31, 2001	Oct 11, 2002	Director	Flat 3 18 Camden Hill Gardens W8 7AY London	United Kingdom	British	1971-5	76573230001

View Detailed Information on Officers and People with Significant Control

Does CROMWELL LAND FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 The Royal Bank of Scotland PLC
	Transactions Jul 31, 1996Registration of a charge (395) Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
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 even date.
	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 The Royal Bank of Scotland PLC
	Transactions Oct 05, 1990Registration of a charge Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 22, 1979 Delivered On May 10, 1979	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 known as 104/106 westbourne terrace london W2 6QF together with all fixtures etc.
	Persons Entitled Keyser Ullmann Limited
	Transactions May 10, 1979Registration of a charge Jul 04, 2013Satisfaction of a charge (MR04)
Second charge	Created On Nov 23, 1977 Delivered On Dec 09, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Debt of £7,221,009.42 provided that the company shall not be at liberty to create or permit to exist any mortgage or charge upon and shall procure that no lien or right of set-off or other equities whatsoever. (See doc M11 for further details).
	Persons Entitled Keyser Ullman LTD
	Transactions Dec 09, 1977Registration of a charge Jun 06, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Assignment by way of legal mortgage	Created On Nov 23, 1977 Delivered On Dec 07, 1977	Outstanding	Amount secured £7,221,009.42 due from the company tothe chargee under the terms of an deed of assignment of even date.
	Short particulars Debt of £7,221,009.42 provided that the company shall not be at liberty to create or permit to exist any mortgage or charge upon and shall precure that no lien or right of set-off or other equities whatsoever ( see doc M10 for full details ).
	Persons Entitled Peureula Investments LTD
	Transactions Dec 07, 1977Registration of a charge Jun 06, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Single charge	Created On Apr 04, 1975 Delivered On Apr 08, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h property of the company together with all bldgs & fixtures thereon.
	Persons Entitled Keyser Ullmann LTD
	Transactions Apr 08, 1975Registration of a charge Jun 06, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Oct 23, 1974 Delivered On Nov 08, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge (see doc m/8). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Keyser Ullmann Limited
	Transactions Nov 08, 1974Registration of a charge Jun 06, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)

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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