CRISP COMPUTING LIMITED

CRISP COMPUTING LIMITED

Overview

Company Name	CRISP COMPUTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01547979
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1981
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of CRISP COMPUTING LIMITED?

(7222) /

Where is CRISP COMPUTING LIMITED located?

Registered Office Address	6th Floor 4 Grosvenor Place SW1X 7DL London
Undeliverable Registered Office Address	No

What were the previous names of CRISP COMPUTING LIMITED?

Previous Company Names
Company Name	From	Until
CRISP GROUP PLC	May 18, 1998	May 18, 1998
CRISP COMPUTING LIMITED	Jan 09, 1985	Jan 09, 1985
CROWNSTAR DEVELOPMENTS LIMITED	Mar 02, 1981	Mar 02, 1981

What are the latest accounts for CRISP COMPUTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CRISP COMPUTING LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 21, 2010

Director's details changed for Paul Terence Sweeny on Dec 17, 2010

CH01

Nov 23, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

DS01

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Aug 26, 2010

Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on Aug 26, 2010

AD01

Aug 26, 2010

Register inspection address has been changed

AD02

Aug 12, 2010

Full accounts made up to Mar 31, 2010

AA

Mar 26, 2010

Annual return made up to Feb 27, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 122,990.1	SH01

Oct 08, 2009

Termination of appointment of Jeffrey Chittenden as a director

TM01

Oct 08, 2009

Termination of appointment of Jeffrey Chittenden as a director

TM01

Sep 01, 2009

legacy

288a

Aug 08, 2009

Full accounts made up to Mar 31, 2009

AA

Mar 03, 2009

legacy

363a

Nov 18, 2008

legacy

288a

Sep 15, 2008

Full accounts made up to Mar 31, 2008

AA

Sep 05, 2008

legacy

288b

Aug 29, 2008

legacy

288b

May 08, 2008

legacy

288c

Mar 01, 2008

legacy

363a

Feb 03, 2008

Full accounts made up to Mar 31, 2007

AA

View All Filings

Who are the officers of CRISP COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEFFIELD, Anne Louise The Design Works 93 - 99 Goswell Road EC1V 7EY London Flat 15	Aug 18, 2008		Secretary	The Design Works 93 - 99 Goswell Road EC1V 7EY London Flat 15			Other			134678250001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Jan 02, 2008		Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire		England	British	1963-3	Finance Director	44173560008
SWEENY, Paul Terence 98 Park Street W1K 6NZ London Flat 4 United Kingdom	Aug 28, 2009		Director	98 Park Street W1K 6NZ London Flat 4 United Kingdom		United Kingdom	British	1953-11	Chief Executive Officer	140303320002
AMOS, David Stephen 6 Acre Lane Webheath B97 5WN Redditch Worcestershire	Jun 17, 1999	Jun 08, 2001	Secretary	6 Acre Lane Webheath B97 5WN Redditch Worcestershire			British		Accountant	65186080003
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire			British		Accountant	99698140001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Jun 08, 2001	Nov 30, 2001	Secretary	2 Grimston Road SW6 3QP London			British			55143000001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire			British		Barrister	79149580001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire			British		Solicitor	97303290001
WHITMORE, Gerald Michael 18 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands		Jun 17, 1999	Secretary	18 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands			British			41061870001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington						94063410003
AMOS, David Stephen 6 Acre Lane Webheath B97 5WN Redditch Worcestershire	Jun 17, 1999	Feb 06, 2003	Director	6 Acre Lane Webheath B97 5WN Redditch Worcestershire			British	1966-2	Accountant	65186080003
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 28, 2003	May 12, 2005	Director	81 Kidmore Road Caversham RG4 7NQ Reading		United Kingdom	British	1956-2	Accountant	62452090001
CHARLES, David Terrence 21 The Drive Shelfield WS4 1PT Walsall West Midlands	Jun 01, 2000	Mar 20, 2001	Director	21 The Drive Shelfield WS4 1PT Walsall West Midlands		England	British	1965-10	Director	112556830002
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Mar 26, 2007	Oct 07, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68		United Kingdom	British	1948-2	Operations Manager	123115670003
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	May 12, 2005	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire		United Kingdom	British/Canadian	1961-9	Director	29701240002
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		England	British	1964-9	Barrister	79149580001
GALES, David Robert 4 The Pavillions End GU15 2LD Camberley Surrey	Nov 30, 2001	Apr 28, 2003	Director	4 The Pavillions End GU15 2LD Camberley Surrey			British	1952-3	Company Director	22498240002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside		United Kingdom	British	1960-1	Director	164311370001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Mar 26, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa			Canadian	1962-1	Managing Director	120665310001
HARDIE, Alistair John David Little Queens Beeches London Road SL5 7EQ Ascot Berkshire	Jun 01, 2000	Mar 20, 2001	Director	Little Queens Beeches London Road SL5 7EQ Ascot Berkshire			British	1964-4	Training Services Director	58047230001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire		United Kingdom	British	1964-1	Director	54503850003
JONES, Martin Peter William The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire	Jun 17, 1999	Jul 22, 2002	Director	The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire			British	1960-5	Salesl	15332330002
KLIM, Anthony Brian The Old Rectory Woolstone GL52 9RG Cheltenham Gloucestershire	Nov 30, 2001	Apr 21, 2004	Director	The Old Rectory Woolstone GL52 9RG Cheltenham Gloucestershire		England	British	1958-3	Company Director	73852240002
ORVES, James Riley 5 Cumbrian Croft B63 1HG Halesowen West Midlands	Jun 01, 2000	Mar 20, 2001	Director	5 Cumbrian Croft B63 1HG Halesowen West Midlands			British	1966-2	Director	71362210001
PARTINGTON, Andrew Charles Court Cottage Drift Road, Winkfield SL4 4RL Windsor Berkshire	Jun 01, 2000	Mar 20, 2001	Director	Court Cottage Drift Road, Winkfield SL4 4RL Windsor Berkshire			British	1961-4	Director	70881120002
SHEPHERD, Dale Stanley 1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa	Mar 26, 2007	Jan 02, 2008	Director	1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa			American	1947-10	Finance Director	124135650001
SYMONDS, Christine Ann Ryde House, 5 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands		Mar 01, 2004	Director	Ryde House, 5 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands			British	1957-10	Director	24999120002
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Director	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire			British	1967-8	Solicitor	97303290001
WHITMORE, Gerald Michael Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire		Jan 31, 2003	Director	Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire		United Kingdom	British	1951-4	Director	41061870002
WHITMORE, Jonathan Michael Thomas 3a Avoncroft Road B60 4NG Bromsgrove Worcestershire	Jun 01, 2000	Mar 20, 2001	Director	3a Avoncroft Road B60 4NG Bromsgrove Worcestershire			British	1972-7	Director	87954770001

View Detailed Information on Officers and People with Significant Control

Does CRISP COMPUTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2002 Delivered On May 09, 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 The Governor and Company of the Bank of Scotland
	Transactions May 09, 2002Registration of a charge (395) Dec 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date in respect of the obligations of ingleby (1045) limited to the security agent under the terms of a loan note instrument constituting £10,477,500 9% secured loan notes together with interest and all other monies incurred by the security agent in relation to the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Apax Partners & Co. Ventures Limited(As Security Trustee and Agent for Itself and the Noteholders)
	Transactions Dec 24, 1998Registration of a charge (395) Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture to secure a guarantee	Created On Dec 07, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date in respect of the obligations of ingleby (1045) limited to the security agent under the terms of the instrument constituting 9% £1,632,000 fixed rate c loan notes and all other sums due under this debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Christine Ann Symonds,as Security Agent for Herself and the Noteholders (As Defined in Thedebenture)
	Transactions Dec 16, 1998Registration of a charge (395) Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture to secure a guarantee	Created On Dec 07, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date in respect of the obligations of ingleby (1045) limited to the security agent under the terms of the instrument constituting 9% £1,632,000 fixed rate c loan notes and all other sums due under this debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Gerald Michael Whitmore,as Security Agent for Himself and the Noteholders (As Defined in Thedebenture)
	Transactions Dec 16, 1998Registration of a charge (395) Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge of intellectual property	Created On Dec 07, 1998 Delivered On Dec 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement or this charge
	Short particulars All intellectual property rights throughout the world and/or registrations thereof all rights of copyright know how and other intellectual property rights of any description. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1998Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 07, 1998 Delivered On Dec 10, 1998	Satisfied	Amount secured All monies due or to become due from ingleby (1045) limited and crisp computing limited 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 Barclays Bank PLC
	Transactions Dec 10, 1998Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)

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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