CROUDACE SERVICES LIMITED

CROUDACE SERVICES LIMITED

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

    Company NameCROUDACE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01217694
    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 CROUDACE SERVICES LIMITED?

    • (7450) /

    Where is CROUDACE SERVICES LIMITED located?

    Registered Office Address
    Croudace House
    Tupwood Lane
    CR3 6XG Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CROUDACE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTRUCTION & GENERAL INSURANCE COMPANY LIMITEDJun 27, 1975Jun 27, 1975

    What are the latest accounts for CROUDACE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CROUDACE SERVICES 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 Apr 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    legacy

    22 pagesMG01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    33 pages395

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Facilities agreement 24/02/2009
    RES13

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    7 pages363s

    Who are the officers of CROUDACE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Allan Robert
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    Secretary
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    British3110920006
    CAREY, Allan Robert
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    Director
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    EnglandBritish3110920006
    YALLOP, Andrew William
    Byways
    Fairseat
    TN15 7LU Sevenoaks
    Kent
    Director
    Byways
    Fairseat
    TN15 7LU Sevenoaks
    Kent
    United KingdomBritish26841040003
    HENLEY, Christopher Arthur
    13 Hollytrees
    Church Crookham
    GU13 0NL Fleet
    Hampshire
    Secretary
    13 Hollytrees
    Church Crookham
    GU13 0NL Fleet
    Hampshire
    British7983310001
    HENLEY, Christopher Arthur
    13 Hollytrees
    Church Crookham
    GU13 0NL Fleet
    Hampshire
    Director
    13 Hollytrees
    Church Crookham
    GU13 0NL Fleet
    Hampshire
    British7983310001
    RATCLIFFE, John Brotherton
    Blackhill House
    RH16 2HE Lindfield
    Sussex
    Director
    Blackhill House
    RH16 2HE Lindfield
    Sussex
    British7983320001
    TIMMS, Anthony John
    3 The Old Riding School
    Leyswood Groombridge
    TN3 9PH Tunbridge Wells
    Kent
    Director
    3 The Old Riding School
    Leyswood Groombridge
    TN3 9PH Tunbridge Wells
    Kent
    United KingdomBritish1755530002

    Does CROUDACE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 18, 2011
    Delivered On Mar 25, 2011
    Outstanding
    Amount secured
    All monies due or to become due from each other obligor and each grantor of security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Mar 25, 2011Registration of a charge (MG01)
    Debenture
    Created On Mar 02, 2009
    Delivered On Mar 12, 2009
    Outstanding
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Mar 12, 2009Registration of a charge (395)

    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