CRAWLEY WARREN GROUP LIMITED

Overview

Company Name	CRAWLEY WARREN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01195662
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1975
Date of Cessation	Oct 26, 2016

Summary

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

What is the purpose of CRAWLEY WARREN GROUP LIMITED?

(6601) /

Where is CRAWLEY WARREN GROUP LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of CRAWLEY WARREN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CRAWLEY WARREN (HOLDINGS) LIMITED	Jan 07, 1975	Jan 07, 1975

What are the latest accounts for CRAWLEY WARREN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CRAWLEY WARREN GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2016

Return of final meeting in a members' voluntary winding up

15 pages

4.71

May 06, 2016

Liquidators' statement of receipts and payments to Mar 16, 2016

21 pages

4.68

Apr 15, 2016

Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016

1 pages

TM01

May 27, 2015

Liquidators' statement of receipts and payments to Mar 16, 2015

13 pages

4.68

Nov 26, 2014

Director's details changed for Philip Leighton Hanson on Jun 30, 2014

3 pages

CH01

Jun 06, 2014

Appointment of Philip Leighton Hanson as a director

3 pages

AP01

Jun 06, 2014

Appointment of Christine Marie Williams as a director

3 pages

AP01

May 27, 2014

Termination of appointment of Stephen Gale as a director

2 pages

TM01

May 22, 2014

Liquidators' statement of receipts and payments to Mar 16, 2014

12 pages

4.68

Jun 04, 2013

Liquidators' statement of receipts and payments to Mar 16, 2013

17 pages

4.68

Oct 19, 2012

Termination of appointment of Paul Clayden as a director

2 pages

TM01

Aug 02, 2012

Liquidators' statement of receipts and payments to Mar 16, 2012

13 pages

4.68

May 30, 2012

Liquidators' statement of receipts and payments to Mar 16, 2012

13 pages

4.68

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Apr 19, 2011

Registered office address changed from * 8 Devonshire Square London EC2M 4PL United Kingdom* on Apr 19, 2011

2 pages

AD01

Apr 05, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 13, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 1,000,000	SH01

Nov 12, 2010

Register(s) moved to registered office address

2 pages

AD04

Oct 04, 2010

Termination of appointment of Arfan Syeed as a director

2 pages

TM01

Sep 21, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Jun 18, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

View All Filings

Who are the officers of CRAWLEY WARREN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 31, 2009		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
WILLIAMS, Christine Marie Devonshire Square EC2M 4PL London 8 United Kingdom	Mar 06, 2014		Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	American	1974-9	173125590001
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Apr 01, 1997	Mar 31, 2009	Secretary	10 Sussex Court 50 Roan Street SE10 9JT London		British		52263390002
FITZPATRICK, Barry John 410 Marlyn Lodge Mansell Street E1 8RB London		Aug 31, 1996	Secretary	410 Marlyn Lodge Mansell Street E1 8RB London		British		66086260001
BOWEN, Christopher Anthony Richard 71 Bolingbroke Grove SW11 6HD London	Nov 29, 1999	Jan 16, 2001	Director	71 Bolingbroke Grove SW11 6HD London	England	British	1947-4	48802110001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Mar 31, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Feb 25, 2009	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Oct 31, 2008	Mar 31, 2009	Director	10 Sussex Court 50 Roan Street SE10 9JT London	United Kingdom	British	1963-3	52263390002
EVANS, Peter Anthony, Mr. 47 Derwent Road AL5 3NY Harpenden Hertfordshire	Nov 29, 1999	Apr 17, 2003	Director	47 Derwent Road AL5 3NY Harpenden Hertfordshire	England	British	1960-5	55924940001
FARMER, William Dickson 4432 N Versailles Avenue Dallas Texas 75219 Usa	Dec 20, 1999	Jun 14, 2001	Director	4432 N Versailles Avenue Dallas Texas 75219 Usa		American	1955-10	67625250002
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	152086390001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010	Apr 30, 2014	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	152013590001
HANSON, Philip Leighton Devonshire Square EC2M 4PL London 8 United Kingdom	Mar 06, 2014	Apr 15, 2016	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	England	British	1977-1	161795850002
HARGRAVE, Richard Widcombe Cottage 3 Burntwood Road TN13 1PS Sevenoaks Kent		Mar 31, 1995	Director	Widcombe Cottage 3 Burntwood Road TN13 1PS Sevenoaks Kent		British	1959-6	73895030001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Feb 25, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HOLLAND, Robert Einion 55 Corkscrew Hill BR4 9BA West Wickham Kent		Mar 31, 1999	Director	55 Corkscrew Hill BR4 9BA West Wickham Kent		British	1927-4	32829280001
HOWES, John Harrison Cervantes 2 Riesco Drive CR0 5RS Croydon Surrey		Oct 31, 2008	Director	Cervantes 2 Riesco Drive CR0 5RS Croydon Surrey		British	1940-2	5198300001
LESSER, Maxwell Edward 6 Prospect Road EN5 5BN New Barnet Hertfordshire	Nov 29, 1999	Mar 31, 2000	Director	6 Prospect Road EN5 5BN New Barnet Hertfordshire		British	1964-5	37557770002
LLOYD, Christopher Charles Oakley 34 Lloyd Park Avenue CR0 5SB Croydon Surrey	Apr 01, 1995	Mar 21, 1999	Director	Oakley 34 Lloyd Park Avenue CR0 5SB Croydon Surrey		British	1940-12	5198330001
MORANT, Leslie Guy Mark 20 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire	Aug 01, 1996	May 31, 2000	Director	20 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire		British	1942-12	26855470001
PATEL, Ebrahim Adam 52 Thurnview Road LE5 6HJ Leicester Leicestershire	Nov 29, 1999	Dec 20, 1999	Director	52 Thurnview Road LE5 6HJ Leicester Leicestershire		British	1954-10	67438680001
SYEED, Arfan Mohammed 84 Cissbury Ring South N12 7BD London	Apr 01, 2003	Sep 30, 2010	Director	84 Cissbury Ring South N12 7BD London	England	British	1970-1	89187900001
WARREN, Bernard James Magnolia House 26 Kippington Road TN13 2LJ Sevenoaks Kent		Feb 25, 2000	Director	Magnolia House 26 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1934-5	5198380001

View Detailed Information on Officers and People with Significant Control

Does CRAWLEY WARREN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Aug 27, 1993 Delivered On Sep 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under a term loan facility agreement dated 28TH may 1993
	Short particulars The sum of canadian dollars 6,178,602.08 together with interest on fixed canadian dollar account no: 150/1/03603466 at national westminster bank PLC, knightsbridge business centre.
	Persons Entitled National Westminster Bank Usa
	Transactions Sep 10, 1993Registration of a charge (395) Nov 19, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On May 27, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee (as defined)
	Short particulars The sum of canadian dollars 6,175,000.00 together with interest on account no: 150/1/03603466. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank Usa
	Transactions Jun 11, 1993Registration of a charge (395) Nov 19, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 24, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1991Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Secured loan stock	Created On Oct 01, 1990 Delivered On Oct 03, 1990	Satisfied	Amount secured £4,312,500
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled A.E. Crawley
	Transactions Oct 03, 1990Registration of a charge Nov 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 27, 1990 Delivered On May 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3, 27 the street, london SW3 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1990Registration of a charge Dec 08, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 25, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due from time to time held to the credit of the company by national westminster bank PLC (see doc M22 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1982Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 25, 1982 Delivered On Feb 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the company by international westminster bank PLC (see doc M21 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1982Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 24, 1979 Delivered On Feb 02, 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 new forest hampshire title no hp 110745 flat 66 and garage space 98 cambden hurst pliss road milford on sea f/h clifford cottage lower market street east looe cornwall. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1979Registration of a charge Nov 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRAWLEY WARREN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2011	Commencement of winding up
Oct 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Mar 17, 2011

View Detailed Information on Insolvency Cases

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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