CROFTDALE LIMITED
Overview
| Company Name | CROFTDALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02238210 |
| 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 CROFTDALE LIMITED?
- Development of building projects (41100) / Construction
Where is CROFTDALE LIMITED located?
| Registered Office Address | Challoner House 19 Clerkenwell Close EC1R 0RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTDALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CROFTDALE LIMITED?
| Annual Return |
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What are the latest filings for CROFTDALE 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Valentino Garavani as a director on Sep 14, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Valentino Garavani on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Feijen on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rbs Nominees Limited on Dec 17, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of CROFTDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.B.S. NOMINEES LIMITED | Secretary | 19 Clerkenwell Close EC1R 0RR London Challoner House United Kingdom |
| 157017420001 | ||||||||||
| FEIJEN, Ronald | Director | 5 Rydon Mews SW19 4RP London | United Kingdom | Dutch | Company Director | 69266290001 | ||||||||
| CMM (SECRETARIES) LIMITED | Secretary | 2nd Floor 76 Shoe Lane EC4A 3JB London | 38731100001 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| GARAVANI, Valentino | Director | 15 Holland Park W11 3TD London | United Kingdom | Italian | Entrepreneur | 59899650002 | ||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | Manager | 34827090001 | |||||||||
| MILLS, David Mackenzie Donald | Director | 16 Raveley Street NW5 2HU London | British | Solicitor | 2596020001 | |||||||||
| CMM (SECRETARIES) LIMITED | Director | 2nd Floor 76 Shoe Lane EC4A 3JB London | 38731100001 |
Does CROFTDALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 1988 Delivered On Jul 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including st egerton crescent london SW3. 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
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Transactions
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| General accounts conditions | Created On Apr 18, 1988 Delivered On Apr 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any money at any time in any account with the bank. | ||||
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