CREASEFIELD CREWKERNE LIMITED
Overview
| Company Name | CREASEFIELD CREWKERNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01369845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREASEFIELD CREWKERNE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CREASEFIELD CREWKERNE LIMITED located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREASEFIELD CREWKERNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREASEFIELD LIMITED | May 22, 1978 | May 22, 1978 |
What are the latest accounts for CREASEFIELD CREWKERNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CREASEFIELD CREWKERNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 2 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 2 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Gary Stephen Marsh on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Andrew as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Hill as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
Accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Satisfaction of charge 013698450002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013698450003 in full | 1 pages | MR04 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Previous accounting period shortened from May 30, 2017 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Appointment of Peter Owen James as a director on Feb 20, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of CREASEFIELD CREWKERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINING, Peter | Secretary | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex United Kingdom | 210120180001 | |||||||
| HAINING, Peter, Mr. | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex United Kingdom | England | British | 48509580001 | |||||
| JACKSON, Jonathan David | Director | Larkspur Avenue WR11 2NJ Evesham 37 Worcestershire United Kingdom | United Kingdom | British | 150476630001 | |||||
| JAMES, Peter Owen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 195176270001 | |||||
| MARSH, Gary Stephen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 47664750004 | |||||
| RICHARDS, Matthew Thomas | Director | Woodsend Lane Ashperton HR8 2RU Ledbury The Roakes Herefordshire United Kingdom | England | British | 33027070003 | |||||
| HOLT, Nicola Claire | Secretary | Elmleigh BA21 3UJ Yeovil 49 Somerset United Kingdom | 165690000001 | |||||||
| MAJOR, Ronald George | Secretary | Windmill Hill Ashill TA19 9NT Ilminster The Burrows Somerset | British | 25304610002 | ||||||
| ANDREW, Mark | Director | The Glebe Queen Camel BA22 7PR Yeovil 6 Somerset United Kingdom | United Kingdom | British | 91648390002 | |||||
| HILL, Lee | Director | Southwoods BA20 2QQ Yeovil 47 Somerset England | England | British | 165705600002 | |||||
| HOLT, Jason Jay | Director | The Orangery 49 Elmleigh BA21 3UJ Yeovil Somerset | England | British | 44389720003 | |||||
| HOLT, Kathryn Elizabeth | Director | Cranford House Back Lane North Perrott TA18 7SP Crewkerne Somerset | British | 25304630001 | ||||||
| HOLT, Roy William | Director | Cranford House Back Lane North Perrott TA18 7SP Crewkerne Somerset | British | 25304620001 | ||||||
| NUTTER, Mark Timothy | Director | Lakeside Drive B90 4SX Solihull 7 West Midlands United Kingdom | United Kingdom | British | 176916970001 |
Who are the persons with significant control of CREASEFIELD CREWKERNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solid State Plc | May 31, 2016 | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | No | ||||||||||
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Natures of Control
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Does CREASEFIELD CREWKERNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2016 Delivered On Oct 25, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 25, 2016 Delivered On Oct 25, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 1991 Delivered On Dec 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full details see form 395 tc ref: M346C.. 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
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Transactions
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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