CRIL123 LIMITED

Overview

Company Name	CRIL123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02382964
Jurisdiction	England/Wales
Date of Creation	May 12, 1989
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of CRIL123 LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is CRIL123 LIMITED located?

Registered Office Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street W1W 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of CRIL123 LIMITED?

Previous Company Names
Company Name	From	Until
CAFE ROUGE INTERNATIONAL LIMITED	Oct 24, 2013	Oct 24, 2013
LAWNLINE INVESTMENTS LIMITED	May 12, 1989	May 12, 1989

What are the latest accounts for CRIL123 LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2019

What are the latest filings for CRIL123 LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 04, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2021

Application to strike the company off the register

1 pages

DS01

Apr 06, 2021

Termination of appointment of James Forrester Spragg as a director on Mar 31, 2021

1 pages

TM01

Dec 01, 2020

Registered office address changed from First Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Dec 01, 2020

1 pages

AD01

Nov 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2020	RES15

Nov 04, 2020

Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 163 Eversholt Street London NW1 1BU

1 pages

AD02

Jul 10, 2020

Audit exemption subsidiary accounts made up to May 26, 2019

13 pages

Jul 10, 2020

legacy

1 pages

AGREEMENT2

Jun 10, 2020

legacy

37 pages

PARENT_ACC

Jun 10, 2020

legacy

3 pages

GUARANTEE2

Jun 04, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Mar 23, 2020

legacy

3 pages

GUARANTEE2

Dec 11, 2019

Appointment of Mr Adrian Walker as a director on Dec 06, 2019

2 pages

AP01

Dec 11, 2019

Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019

1 pages

TM02

Dec 11, 2019

Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019

1 pages

TM01

Jun 12, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

May 20, 2019

Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019

2 pages

AP01

May 08, 2019

Termination of appointment of Stephen Richards as a director on Apr 30, 2019

1 pages

TM01

Apr 09, 2019

Full accounts made up to May 27, 2018

15 pages

Jun 05, 2018

Confirmation statement made on May 31, 2018 with updates

4 pages

CS01

Apr 09, 2018

Full accounts made up to May 28, 2017

15 pages

Sep 05, 2017

Termination of appointment of Timothy John Doubleday as a director on Jun 21, 2017

1 pages

TM01

Sep 05, 2017

Appointment of Giles Matthew Oliver David as a secretary on Jun 21, 2017

2 pages

AP03

View All Filings

Who are the officers of CRIL123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Adrian Rowland 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Dec 06, 2019		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1969-2	265227060001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Mar 03, 2000	May 31, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
DAVID, Giles Matthew Oliver First Floor 163 Eversholt Street NW1 1BU London	Jun 21, 2017	Dec 06, 2019	Secretary	First Floor 163 Eversholt Street NW1 1BU London				237559850001
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London	Sep 20, 1996	Dec 18, 1997	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British		31440290005
FRANKLIN, Robert Norman Carew 147 Middleton Road E8 4LL London	Dec 18, 1997	Mar 03, 2000	Secretary	147 Middleton Road E8 4LL London		British		37258120002
MANSIGANI, Mohan First Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Secretary	First Floor 163 Eversholt Street NW1 1BU London		British		64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Secretary	71 Musard Road W6 8NR London		British		49107830002
BEKAY SECRETARIES LIMITED Conduit House 24 Conduit Place W2 1EP London		Sep 20, 1996	Secretary	Conduit House 24 Conduit Place W2 1EP London				56992480001
BARBOUR, Niel Paterson Church View Barn Loversall DN11 9DF Doncaster	Aug 10, 2000	May 31, 2002	Director	Church View Barn Loversall DN11 9DF Doncaster		British	1957-12	71423490001
DAVID, Giles Matthew Oliver First Floor 163 Eversholt Street NW1 1BU London	Jun 21, 2017	Dec 06, 2019	Director	First Floor 163 Eversholt Street NW1 1BU London	England	British	1967-3	187907210001
DERKACH, John First Floor 163 Eversholt Street NW1 1BU London	Aug 01, 2012	Apr 30, 2014	Director	First Floor 163 Eversholt Street NW1 1BU London	United Kingdom	British	1956-12	113885080002
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London First Floor United Kingdom	Jul 04, 2014	Jun 21, 2017	Director	163 Eversholt Street NW1 1BU London First Floor United Kingdom	United Kingdom	British	1964-3	91011320001
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Oct 16, 1998	Jul 30, 2001	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	98243170001
JONES, Karen Elisabeth Dind 31 Rosehill Road SW18 2NY London	Mar 31, 1994	Aug 28, 1998	Director	31 Rosehill Road SW18 2NY London		British	1956-7	47793260004
MANSIGANI, Mohan First Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Director	First Floor 163 Eversholt Street NW1 1BU London	England	British	1957-12	64318140002
MANSIGANI, Mohan 36 Copthall Drive Mill Hill NW7 2NB London	Aug 10, 2000	May 31, 2002	Director	36 Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1957-12	64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Director	71 Musard Road W6 8NR London		British	1965-6	49107830002
MYERS, Roger Flat 16 9/11 Belsize Grove NW3 4UU London	Apr 15, 1993	Dec 01, 1997	Director	Flat 16 9/11 Belsize Grove NW3 4UU London		British	1947-11	56413030001
OGRADY, Joanne Joyce 48 Gladstone Road WD1 2RB Watford Hertfordshire		Apr 15, 1993	Director	48 Gladstone Road WD1 2RB Watford Hertfordshire		British	1965-4	27940130001
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	98887110002
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London First Floor United Kingdom	Apr 30, 2014	Apr 30, 2019	Director	163 Eversholt Street NW1 1BU London First Floor United Kingdom	England	British	1967-10	187618040002
ROSS, Lewis Ian 64 Elm Park Road SW3 6AU London	Sep 16, 1993	Oct 02, 1998	Director	64 Elm Park Road SW3 6AU London	United Kingdom	British	1950-10	8006590004
SPRAGG, James Forrester 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2019	Mar 31, 2021	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1972-3	127602840002
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	59209570004
WARNER, Sophie Jane 7 Melrose Terrace W6 7RL London	Sep 20, 1996	Aug 10, 2000	Director	7 Melrose Terrace W6 7RL London	England	British	1958-1	49748240001
WILLIAMS, Gavin Laurence 2 Greenwood Road KT7 0DY Thames Ditton Surrey	May 31, 2002	Jan 17, 2005	Director	2 Greenwood Road KT7 0DY Thames Ditton Surrey		British	1956-5	54736710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRIL123 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cafe Rouge Restaurants Limited

Apr 06, 2016

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00425057

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRIL123 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CRIL123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2015 Delivered On Aug 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Aug 07, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 13, 2015 Delivered On May 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Senior Secured Parties
	Transactions May 15, 2015Registration of a charge (MR01) Jul 25, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 12, 2015 Delivered On May 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 15, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 31, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. 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 Barclays Bank PLC
	Transactions Jun 11, 2002Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 29, 1996 Delivered On Apr 12, 1996	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1996Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1991 Delivered On Mar 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those parts of the ground floor & basement of 46/48 james street, london W.1. fixed charge plant machinery implements utensils furniture & equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 1991Registration of a charge Jul 06, 1996Statement 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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