CRANDMILL LIMITED

Overview

Company Name	CRANDMILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02475767
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1990
Date of Cessation	Oct 18, 2017

Summary

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

What is the purpose of CRANDMILL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRANDMILL LIMITED located?

Registered Office Address	Vernon House 23 Sicilian Avenue WC1A 2QS London
Undeliverable Registered Office Address	No

What are the latest accounts for CRANDMILL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What are the latest filings for CRANDMILL LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2017

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Nov 24, 2016

Liquidators' statement of receipts and payments to Aug 04, 2016

13 pages

4.68

Oct 14, 2016

Liquidators' statement of receipts and payments to Aug 04, 2016

13 pages

4.68

Sep 28, 2016

Registered office address changed from 10 Fitzroy Square London W1T 5HP to Vernon House 23 Sicilian Avenue London WC1A 2QS on Sep 28, 2016

2 pages

AD01

Aug 27, 2015

Registered office address changed from 10 Fitzroy Square London W1T 5HP to 10 Fitzroy Square London W1T 5HP on Aug 27, 2015

2 pages

AD01

Aug 27, 2015

Registered office address changed from Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to 10 Fitzroy Square London W1T 5HP on Aug 27, 2015

2 pages

AD01

Aug 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 26, 2015

Certificate of removal of voluntary liquidator

1 pages

4.38

Jul 16, 2015

Liquidators' statement of receipts and payments to Jul 01, 2015

17 pages

4.68

Jul 11, 2014

Liquidators' statement of receipts and payments to Jul 01, 2014

15 pages

4.68

Jul 07, 2014

Registered office address changed from * C/O Rsm Tenon Restructuring the Poynt 45 Wollaton Street Nottingham NG1 5FW* on Jul 07, 2014

2 pages

AD01

Sep 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 05, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 08, 2013

Registered office address changed from * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* on Jul 08, 2013

2 pages

AD01

Jul 05, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jul 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

May 30, 2013

Annual return made up to May 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2013	Statement of capital on May 30, 2013 Capital: GBP 1,421,906	SH01

Feb 15, 2013

Registered office address changed from * 71 Queensway London W2 4QH England* on Feb 15, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 21, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

View All Filings

Who are the officers of CRANDMILL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALA CORAL SECRETARIES LIMITED

Feb 09, 2006

Secretary

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

69240850005

WILLITS, Harry Andrew

Jun 03, 2011

Director

23 Sicilian Avenue

WC1A 2QS London

Vernon House

United Kingdom

British

1964-7

175965490001

GALA CORAL NOMINEES LIMITED

Apr 26, 2006

Director

Queensway

71 Queensway

W2 4QH London

England

76454320002

GALA CORAL PROPERTIES LIMITED

Oct 07, 2010

Director

Queensway

W2 4QH London

England

Identification Type	European Economic Area
Registration Number	3720332

154706420001

ALLARD, Tyrone James

Jan 31, 1995

Secretary

Inis Smear

Flemingston

CF62 4QJ Barry

South Glamorgan

S Wales

British

2343150002

CHEATLE, Martyn David

Dec 20, 2000

Aug 06, 2001

Secretary

The Retreat 81 Wales Lane

Barton Under Needwood

DE13 8JG Burton On Trent

Staffordshire

British

149874460001

HODGES, Simon

Mar 28, 1996

May 11, 1999

Secretary

Meadowbank 102 Crosshill Street

Lennoxtown

G66 7HQ Glasgow

Lanarkshire

British

66090970001

NOBLE, Michael Jeremy

May 11, 1999

Dec 20, 2000

Secretary

Goathill Farm Well Hill Lane

Well Hill

BR6 7QJ Chelsfield

Kent

British

32786810004

OSZTREICHER, George

Jan 31, 1995

Mar 28, 1996

Secretary

44 Mill Road

Lisvane

CF14 0XL Cardiff

South Glamorgan

British

38265400001

SINTON, Charles Blair Ritchie

Aug 06, 2001

Apr 07, 2003

Secretary

The Mill House

Old Mill Lane

SL6 2BG Bray

Berkshire

British

52292450003

SMERDON, Leigh

Apr 07, 2003

Feb 09, 2006

Secretary

1 Cedar Grove

The Hedgerows Great Wyrley

WS6 6QH Walsall

West Midlands

Other

89075910001

ALLARD, Tyrone James

Mar 28, 1996

Director

Inis Smear

Flemingston

CF62 4QJ Barry

South Glamorgan

S Wales

British

1960-4

2343150002

CHISMAN, Ronald Neil

Mar 28, 1996

Aug 31, 1999

Director

1 Beaufort Close

SW15 3TL London

United Kingdom

British

1947-3

780950001

CRONK, John Julian Tristam

Apr 26, 2006

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

6422100001

GOULDEN, Neil Geoffrey

Mar 01, 2001

Dec 15, 2004

Director

One The Shires

RG41 4SZ Wokingham

Berkshire

England

British

1953-11

21686380003

GRIFFITHS, Jonathan

Sep 20, 1999

Feb 05, 2003

Director

11 Pageant Crescent

SE16 5FZ London

British

1951-8

73691620003

HARLEY, Susan Boyle

Sep 20, 1999

Dec 20, 2000

Director

Threeways Gills Hill Lane

WD7 8DD Radlett

Hertfordshire

United Kingdom

British

1959-4

41384040001

JAMES, David Alan

Jan 31, 1995

Mar 28, 1996

Director

6 Cliffside

CF64 5RG Penarth

South Glamorgan

British

1952-10

6644920001

KELLY, John Michael

Mar 01, 2001

Sep 18, 2006

Director

New Castle House

Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

United Kingdom

British

1947-4

141916500001

LACEY, Richard Edward

Dec 20, 1994

Director

33 Nettlecombe Avenue

PO4 0QW Southsea

Hampshire

United Kingdom

British

1946-4

23299890001

LAWRENCE, Raymond Geoffrey

Mar 28, 1996

Director

54 Llyswen Road

Cyncoed

CF2 6PP Cardiff

South Glamorgan

British

1948-11

14582770001

MATTINGLEY, Brian Roger

Nov 22, 2001

Oct 13, 2003

Director

York House

Kennedy Close

SL7 3JA Marlow

Buckinghamshire

British

1951-11

22417130001

MCCARVILL, James

Mar 28, 1996

May 31, 1996

Director

37 Brightside Avenue

Uddingston

G71 7NF Glasgow

British

1944-12

24036030002

MICHELS, David Michael Charles

Mar 28, 1996

Sep 20, 1999

Director

15 Court Drive

HA7 4QH Stanmore

Middlesex

British

1946-12

4855250001

OSZTREICHER, George

Mar 28, 1996

Director

44 Mill Road

Lisvane

CF14 0XL Cardiff

South Glamorgan

United Kingdom

British

1947-6

38265400001

PAYNE, Ian Timothy

May 04, 1999

Dec 20, 2000

Director

The Elms 56 Avenue Road

Dorridge

B93 8JZ Solihull

West Midlands

British

1953-2

78974110002

PENFOLD, Diane June

Jul 10, 2009

Jun 03, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

United Kingdom

British

1965-9

59962430002

ROBERTS, Edward Matthew Giles

Dec 15, 2004

Sep 18, 2006

Director

Gala Group Limited

New Castle House Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

British

1963-8

100607290001

SANDERS, Philip John

Jan 31, 1995

Mar 28, 1996

Director

11 Wentworth Road

Bloxwich

WS3 3UN Walsall

West Midlands

British

1959-5

42425320001

SOWERBY, Richard Thomas Neville

Nov 22, 2001

Dec 15, 2004

Director

Oakmead Farm

Ockham Lane

KT13 8EN Cobham

Surrey

England

British

1952-2

47734920002

STANLEY, Kate Emma

Sep 20, 1999

Dec 20, 2000

Director

5 The Barns

West Leith

HP23 6JJ Tring

Hertfordshire

British

1970-8

66637240001

WAGGETT, Colin

May 04, 1999

Apr 26, 2001

Director

41 Spring Grove

W4 3NH London

British

1969-7

62266600001

View Detailed Information on Officers and People with Significant Control

Does CRANDMILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Oct 27, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Nov 09, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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 The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including 8-16 park chambers,park place,cardiff CF10 3DF; CYM5977; see form 395 for details. 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 Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental and accession deed	Created On Dec 21, 2000 Delivered On Jan 11, 2001	Satisfied	Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Short particulars High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transactions Jan 11, 2001Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRANDMILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2013	Commencement of winding up
Oct 18, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dilip K Dattani The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Jul 02, 2013	Aug 05, 2015
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	practitioner	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	Jul 02, 2013	Aug 05, 2015
Andrew Lawrence Hosking Quantuma Llp 10 Fitzroy Square W1T 5HP London	practitioner	Quantuma Llp 10 Fitzroy Square W1T 5HP London	Aug 05, 2015
Simon James Bonney 10 Fitzroy Square W1T 5HP London	practitioner	10 Fitzroy Square W1T 5HP London	Aug 05, 2015

View Detailed Information on Insolvency Cases

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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