CRISPIN & BORST (KENT) LIMITED

Overview

Company Name	CRISPIN & BORST (KENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01770331
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1983
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of CRISPIN & BORST (KENT) LIMITED?

Development of building projects (41100) / Construction

Where is CRISPIN & BORST (KENT) LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CRISPIN & BORST (KENT) LIMITED?

Previous Company Names
Company Name	From	Until
CRISPIN & BORST SOUTHERN LIMITED	Nov 16, 1983	Nov 16, 1983

What are the latest accounts for CRISPIN & BORST (KENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CRISPIN & BORST (KENT) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2017

Application to strike the company off the register

3 pages

DS01

Dec 09, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 22, 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Feb 05, 2016

3 pages

CH01

Dec 16, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 100,000	SH01

Nov 30, 2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Oct 21, 2015

3 pages

CH01

Sep 01, 2015

Total exemption full accounts made up to Dec 31, 2014

5 pages

Jan 21, 2015

Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

2 pages

TM02

Jan 20, 2015

Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014

3 pages

AP01

Dec 22, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 100,000	SH01

Oct 20, 2014

Termination of appointment of Paul Tuplin as a director on Oct 03, 2014

2 pages

TM01

Jul 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 17, 2014

Director's details changed for Christopher Carl Brennan on Jun 02, 2014

3 pages

CH01

Dec 16, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 100,000	SH01

Jul 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Dec 05, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

5 pages

AR01

Jul 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 19, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

5 pages

AR01

Nov 25, 2011

Director's details changed for Christopher Carl Brennan on Nov 11, 2011

3 pages

CH01

Sep 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jan 10, 2011

Annual return made up to Nov 26, 2010 with full list of shareholders

14 pages

AR01

Jun 29, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jan 18, 2010

Annual return made up to Nov 27, 2009 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of CRISPIN & BORST (KENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNET, Jean-Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	French	1956-11	193505630012
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Vinci Plc Hertfordshire Uk	Jan 04, 2002		Director	Astral House Imperial Way WD24 4WW Watford Vinci Plc Hertfordshire Uk	England	British	1969-8	80151590002
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002	Oct 09, 2007	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 18, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Jan 04, 2002	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British		52810530001
GRAY, John Wilson 10 Rowley Avenue DA15 9LA Sidcup Kent		Nov 30, 1999	Secretary	10 Rowley Avenue DA15 9LA Sidcup Kent		British		7911630001
LAWTON, Teresa Ann Lanreath Cryers Hill Road Cryers Hill HP15 6JS High Wycombe Buckinghamshire	Nov 30, 1999	Jan 04, 2002	Secretary	Lanreath Cryers Hill Road Cryers Hill HP15 6JS High Wycombe Buckinghamshire		British		20370700001
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Oct 09, 2007	Jan 18, 2008	Secretary	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire		British		125346920001
BLAKEY, Michael 4 Glanmead CM15 8ER Shenfield Essex	Nov 11, 2001	Dec 19, 2006	Director	4 Glanmead CM15 8ER Shenfield Essex	England	British	1963-4	156021680001
BOWLES, Michael Maurice John 126 Borstal Road ME1 3BB Rochester Kent		May 31, 1994	Director	126 Borstal Road ME1 3BB Rochester Kent		British	1941-5	32172980003
BUNCE, Leslie James Hayes Farm House The Green Main Street TN31 6ND Northam East Sussex	Sep 01, 1997	Feb 04, 2003	Director	Hayes Farm House The Green Main Street TN31 6ND Northam East Sussex		British	1939-6	54602490002
DAWE, Roger Stuart The Nunnery Nunnery Lane Penshurst TN11 8HA Tonbridge Kent		Jan 30, 2002	Director	The Nunnery Nunnery Lane Penshurst TN11 8HA Tonbridge Kent	United Kingdom	British	1941-10	171101770001
GRAY, John Wilson 10 Rowley Avenue DA15 9LA Sidcup Kent		Nov 30, 1999	Director	10 Rowley Avenue DA15 9LA Sidcup Kent		British	1950-4	7911630001
JEWELL, Simon Martin 18 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	Aug 21, 2000	Feb 05, 2007	Director	18 Old Orchard Lane Leybourne ME19 5QH West Malling Kent		British	1968-12	71993530001
RUNDLE, Stephen Brynley 13 Hazelden Close West Kingsdown TN15 6UG Sevenoaks Kent	Sep 01, 1993	Jan 22, 2008	Director	13 Hazelden Close West Kingsdown TN15 6UG Sevenoaks Kent		British	1964-9	36159970002
TUPLIN, Paul 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	Jan 04, 2002	Oct 03, 2014	Director	2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	England	British	1955-5	80155930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRISPIN & BORST (KENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C & B Holdings Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01718863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CRISPIN & BORST (KENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 04, 1997 Delivered On Apr 15, 1997	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1997Registration of a charge (395) Jan 03, 2002Statement 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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