CRUDEN 1234 LIMITED
Overview
| Company Name | CRUDEN 1234 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01601428 |
| 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 CRUDEN 1234 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRUDEN 1234 LIMITED located?
| Registered Office Address | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUDEN 1234 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLCREST HOMES LIMITED | Mar 10, 1986 | Mar 10, 1986 |
| CRUDEN HOMES LIMITED | Dec 02, 1981 | Dec 02, 1981 |
What are the latest accounts for CRUDEN 1234 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CRUDEN 1234 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Simon Robert Burrows as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 016014280063 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 016014280064 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 016014280065 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 016014280066 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Satisfaction of charge 016014280062 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 016014280066, created on Jul 14, 2015 | 36 pages | MR01 | ||||||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of John Ogilvie Kemp as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Registration of charge 016014280065, created on Jul 14, 2015 | 26 pages | MR01 | ||||||||||||||
Who are the officers of CRUDEN 1234 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Director | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | United Kingdom | British | 42621840002 | |||||
| KEMP, John Ogilvie | Secretary | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | British | 6715630001 | ||||||
| BRIAN, Carl Adrian | Director | 26 Theberton Street N1 0QX London | United Kingdom | British | 42621840002 | |||||
| BURROWS, Simon Robert | Director | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 194961180001 | |||||
| CLARKE, Peter James | Director | 3 Monks Way Woolton L25 5HP Liverpool Merseyside | British | 6715640001 | ||||||
| HARPER, Paul | Director | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HILL, Jonathan Daniel | Director | 15 Ravenswood Road SK9 6HL Wilmslow Cheshire | United Kingdom | British | 125095700001 | |||||
| KEMP, John Ogilvie | Director | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 6715630001 | |||||
| KENNEDY, Michael John | Director | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | United Kingdom | British | 80726340001 | |||||
| MASSIE, James Samuel | Director | 28 Warren Road Appleton WA4 5AG Warrington Cheshire | British | 9879880001 | ||||||
| MORLAND, Kenneth William | Director | Lancaster Barn Lancaster Lane Parbold WN8 7AA Wigan Lancs | British | 6715660001 | ||||||
| MORRIS, Stephen Paul | Director | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 75802190001 | |||||
| POLLITT, Jeremy Neil | Director | 6 Radley Close Moss Lane M33 4TJ Sale Cheshire | British | 59152230001 | ||||||
| SMITH, Alan William Rowland | Director | 6 Barlow Fold Road Romiley SK6 4LH Stockport Cheshire | British | 12941050001 |
Who are the persons with significant control of CRUDEN 1234 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cruden Group Ltd | Jun 01, 2016 | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England | No | ||||
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Natures of Control
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Does CRUDEN 1234 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2015 Delivered On Jul 28, 2015 | Satisfied | ||
Brief description F/H land to the west of swann lane cheadle hulme t/no GM848640 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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 Jul 14, 2015 Delivered On Jul 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2014 Delivered On Apr 10, 2014 | 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 Apr 01, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 25, 2013 Delivered On Nov 28, 2013 | Satisfied | ||
Brief description Pentherton house littledales park chester road hartford northwich t/n CH565996. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 2012 Delivered On Sep 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h l/h unregistered land located at church walk, knutsford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 2012 Delivered On Sep 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h l/h property located at church walk, knutsford t/no CH344378 (whole), CH245790 (part) and CH486887 (part) assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 04, 2011 Delivered On Feb 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Shaare sedak synagogue old lansdowne road west didsbury manchester t/no MAN48739; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 26, 2010 Delivered On Feb 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sleepy hollow 29 castle hill prestbury SK10 4AS assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 22, 2009 Delivered On May 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Chantreys macclesfield road alderley edge cheshire t/no:CH266483 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 01, 2008 Delivered On Apr 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at cape street withington manchester t/no GM578502 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 17, 2007 Delivered On Aug 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 43 oakfield sale t/no MAN63465. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 12, 2007 Delivered On Apr 14, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 crescent road hale cheshire t/n MAN48234,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 24, 2006 Delivered On Nov 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 broadway, hale t/no GM31314. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 26, 2006 Delivered On May 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Woodside nurseries hall lane mobberley knutsford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 01, 2006 Delivered On Feb 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 50 macclesfield road prestbury cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 30, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sandiway cottage chester road hartford cheshire t/n CH443826. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Transactions
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| Legal mortgage | Created On May 06, 2005 Delivered On May 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Little meadows, blackshaw lane, alderley edge, cheshire t/no CH261748. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On Feb 28, 2005 Delivered On Mar 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 pinewood,park rd,bdwdon altrincham,cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 30, 2004 Delivered On Oct 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of 35 moss lane cheadle hulme cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On Aug 20, 2004 Delivered On Aug 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 brooklyn road cheadle,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 16, 2004 Delivered On Aug 18, 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 range road, whalley range, manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On Jan 30, 2004 Delivered On Feb 05, 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 land k/a 26 heybridge lane prestbury cheshire t/no CH508725. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Transactions
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| Legal mortgage | Created On Sep 02, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 106-110 school lane, didsbury. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 30, 2003 Delivered On Aug 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former builders yard brookfield avenue poynton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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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