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CROFTON PLACE DEVELOPMENTS LIMITED

CROFTON PLACE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCROFTON PLACE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01276479
    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 CROFTON PLACE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROFTON PLACE DEVELOPMENTS LIMITED located?

    Registered Office Address
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTON PLACE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for CROFTON PLACE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CROFTON PLACE DEVELOPMENTS 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

    Full accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    All of the property or undertaking no longer forms part of charge 5

    		5 pagesMR05

    All of the property or undertaking no longer forms part of charge 9

    		5 pagesMR05

    All of the property or undertaking no longer forms part of charge 7

    		5 pagesMR05

    All of the property or undertaking no longer forms part of charge 6

    		5 pagesMR05

    All of the property or undertaking has been released from charge 2

    		5 pagesMR05

    All of the property or undertaking no longer forms part of charge 1

    		5 pagesMR05

    All of the property or undertaking no longer forms part of charge 4

    		5 pagesMR05

    All of the property or undertaking no longer forms part of charge 8

    		5 pagesMR05

    Accounts made up to Sep 30, 2013

    		12 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Sep 30, 2012

    		11 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CROFTON PLACE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULETT, Philip Stewart
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		Secretary
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		British73726340001
    HULETT, Philip Stewart
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		Director
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		EnglandBritish73726340002
    NORMAN, Geoffrey Elliott Amherst
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		Director
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		EnglandBritish7022310001
    NORMAN, George Henry Gerald
    12 Addison Crescent
    W14 8JR London
    		Secretary
    12 Addison Crescent
    W14 8JR London
    		British6909490001
    SCOVELL, Martin Gilbert
    Littlefield House
    Shrubbs Hill, Chobham
    GU24 8ST Woking
    Surrey
    		Secretary
    Littlefield House
    Shrubbs Hill, Chobham
    GU24 8ST Woking
    Surrey
    		British74083190001
    HUMPHRIES, Anthony Charles
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		Director
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		United KingdomBritish6909510001
    KITE, Colin Frank
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		Director
    133 High Street
    Farnborough
    BR6 7AZ Orpington
    Kent
    		United KingdomBritish72696600004
    View Detailed Information on Officers and People with Significant Control

    Does CROFTON PLACE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 12, 2006
    Delivered On Oct 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1 and 2 thornhill cottages malmesbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 14, 2006Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 30, 2006
    Delivered On Sep 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H part land at 107 london road west bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 02, 2006Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 14, 2006
    Delivered On Jun 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 108 london road, west bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 16, 2006Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 25, 2004
    Delivered On Oct 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Rear of sunnyholme little keyford lane frome somerset WS22645 and WS29060 part ST70166. 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
    • Hsbc Bank PLC
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 21, 2004
    Delivered On Oct 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at pool barton road keynsham somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 18, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 101 whitewell road frome somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 07, 2002
    Delivered On Jun 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a former blue coat church of england primary school t/no. Gr 243367. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 12, 2002Registration of a charge (395)
    • May 22, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 15, 2002
    Delivered On May 16, 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
    • Hsbc Bank PLC
    Transactions
    • May 16, 2002Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking has been released from the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 09, 2000
    Delivered On Aug 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee defined as "the development value" in a deed of covenant of even date
    Short particulars
    The f/h property k/a forming part of harlands farmhouse uckfield east sussex.
    Persons Entitled
    • Ivor Alexander Montlake
    Transactions
    • Aug 16, 2000Registration of a charge (395)
    • Oct 28, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Nov 18, 2014Satisfaction of a charge (MR04)
    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