CRP LINED EQUIPMENT LIMITED
Overview
| Company Name | CRP LINED EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01767023 |
| 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 CRP LINED EQUIPMENT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CRP LINED EQUIPMENT LIMITED located?
| Registered Office Address | Todmorden Road Littleborough OL15 9EG Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRP LINED EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORROSION RESISTANT PRODUCTS LIMITED | May 19, 2003 | May 19, 2003 |
| CRP PRODUCTS & SERVICES LIMITED | Nov 15, 1999 | Nov 15, 1999 |
| CORROSION RESISTANT PRODUCTS LIMITED | Feb 27, 1985 | Feb 27, 1985 |
What are the latest accounts for CRP LINED EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CRP LINED EQUIPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRP LINED EQUIPMENT 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 | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 14, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Jan Olof Peter Eriksson as a director on May 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leif Johnny Alvarsson as a director on May 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director on May 13, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Miss Rebecca Louise Barlow as a secretary on Aug 14, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Sheard as a secretary on Aug 14, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Quilter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Pateman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Gregory as a director | 2 pages | TM01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Appointment of Mr Michael Bruemmer as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CRP LINED EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Rebecca Louise | Secretary | Todmorden Road Littleborough OL15 9EG Lancashire | 171368910001 | |||||||
| ALVARSSON, Leif Johnny | Director | Edelcrantzv 12 129 28 Hagersten 12 Sweden | Sweden | Swedish | 162570860001 | |||||
| BRUEMMER, Michael Werner | Director | Todmorden Road Littleborough OL15 9EG Lancashire | Germany | German | 151981850001 | |||||
| ERIKSSON, Jan Olof Peter | Director | Formskararegatan 4 B Gothenburg 4 B Sweden | Sweden | Swedish | 189131610001 | |||||
| HJALMARSON, Claes Harald Hjalmar | Director | Fogdevagen 14 128 38 Skarpnack 14 Sweden | Sweden | Swedish | 189034130001 | |||||
| PRICE, Nigel William | Director | Todmorden Road Littleborough OL15 9EG Lancashire | England | British | 59064950002 | |||||
| EDWARDS, Jayne | Secretary | 50 The Campions WD6 5QD Borehamwood Hertfordshire | British | 52962710001 | ||||||
| GREGORY, Stephen Robert | Secretary | 27 Broomwood Road SW11 6HU London | British | 58535180002 | ||||||
| SHEARD, Andrew John | Secretary | Todmorden Road Littleborough OL15 9EG Lancashire | British | 107484840001 | ||||||
| WEIR, James | Secretary | 2 Smythe Close CM11 1SF Billericay Essex | British | 35164560001 | ||||||
| CUNNINGHAM, Robert Diebel | Director | 15 Shedding Dean Close RH15 8JQ Burgess Hill West Sussex | British | 28276370001 | ||||||
| DAILEY, Graham Charles | Director | 15 Woodley Fold Penketh WA5 2JB Warrington Cheshire | British | 28276380001 | ||||||
| EDWARDS, Jayne | Director | 50 The Campions WD6 5QD Borehamwood Hertfordshire | British | 52962710001 | ||||||
| FRASER, Angus Simon James | Director | Applecote Pilgrims Way Boughton Aluph TN25 4EX Ashford Kent | England | British | 18685120002 | |||||
| GARDINER-HILL, Richard Temple | Director | 104 St Georges Square Mews SW1V 3RZ London | British | 36434330001 | ||||||
| GLADWYN, Max James | Director | 1 Deepdale SW19 5EZ London | England | British | 14033250001 | |||||
| GREGORY, Stephen Robert | Director | Todmorden Road Littleborough OL15 9EG Lancashire | United Kingdom | British | 58535180003 | |||||
| GREGORY, Stephen Robert | Director | 28 Morella Road SW12 8UH London | British | 58535180001 | ||||||
| KIMBER, Robert | Director | New Bois Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | British | 13898490001 | ||||||
| PARKER, Peter, Sir | Director | 20 Bassett Road W10 6JJ London | British | 76398790001 | ||||||
| PATEMAN, Paul Robert | Director | Todmorden Road Littleborough OL15 9EG Lancashire | United Kingdom | British | 2375290002 | |||||
| QUILTER, John Arnold | Director | Todmorden Road Littleborough OL15 9EG Lancashire | England | British | 24240380004 | |||||
| WEIR, James | Director | 2 Smythe Close CM11 1SF Billericay Essex | British | 35164560001 | ||||||
| WILMOT, Geoffrey Tristan Descarriers | Director | 33 Elms Crescent SW4 8QE London | British | 46123680001 |
Does CRP LINED EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2011 Delivered On Mar 05, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 21, 1998 Delivered On Jun 02, 1998 | 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 land and buildings on the south east side of todmorden road littleborough t/n GM326893. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 1998 Delivered On May 27, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 06, 1986 Delivered On May 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including bookdebts, goodwill and the benefits of any licences. | ||||
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