NORTHCROFTS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | NORTHCROFTS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02139967 |
| 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 NORTHCROFTS MANAGEMENT SERVICES LIMITED?
- (9999) /
Where is NORTHCROFTS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 12,Grosvenor Place London SW1X 7HH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCROFTS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (186) LIMITED | Jun 11, 1987 | Jun 11, 1987 |
What are the latest accounts for NORTHCROFTS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for NORTHCROFTS MANAGEMENT SERVICES 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 | ||||||||||
Annual return made up to Dec 31, 2010 | 14 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2009 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of NORTHCROFTS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTRANDREA, Francesco | Director | 1 Manor Farm Willington MK44 3PX Bedford Bedfordshire | United Kingdom | Italian | Quantity Surveyor | 2907440001 | ||||
| STANDINGER, Michael Louis | Director | Tall Trees Horsham Lane Ewhurst GU6 7SW Cranleigh Surrey | United Kingdom | British | Quantity Surveyor | 2907450001 | ||||
| BARRASS, Stanley Jonathan | Secretary | Gable Cottage 13 Belle Vue Road RG9 1JQ Henley On Thames Oxfordshire | British | 2907430001 | ||||||
| ORTON, David Mark | Secretary | 1 Gertrude Street SW10 0JN London | British | Accountant | 14181570001 | |||||
| CHAFFE, John Henry | Director | Dovecote Fletchwood Lane Ashurst SO40 7AG Southampton Hampshire | England | British | Quantity Surveyor | 41039930001 | ||||
| EDWIN, Richard Lee | Director | Highway House Dedswell Drive West Clandon GU4 7TQ Guildford Surrey | United Kingdom | British | Construction Consultant | 98376610001 | ||||
| ENNIS, Christopher James | Director | 15 Gilmore Road SE13 5AD London | United Kingdom | British | Chartered Quantity Surveyor | 172222080002 | ||||
| HOWKINS, Nicholas St John | Director | The Shen 30 Gloucester Road Thornbury BS35 1DG Bristol Avon | England | British | Construction Consultant | 65866450002 | ||||
| LO CASCIO, Ernesto | Director | 19 Cavendish Drive HA8 7NR Edgware Middlesex | England | Italian | Cost Engineer | 2907460001 | ||||
| RUKUTS, Igors Normunds Atoss | Director | 69 Woodlands Road KT6 6PW Surbiton Surrey | United Kingdom | British | Quantity Surveyor | 40426340001 | ||||
| VAN DEN BERG, Mark | Director | 12 Downsway GU1 2YA Guildford Surrey | British | Quantity Surveyor | 41275440002 |
Does NORTHCROFTS MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 13, 1990 Delivered On Aug 17, 1990 | Outstanding | 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. | ||||
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