ST IVES CRAYFORD LIMITED
Overview
| Company Name | ST IVES CRAYFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02588540 |
| 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 ST IVES CRAYFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST IVES CRAYFORD LIMITED located?
| Registered Office Address | One Tudor Street EC4Y 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST IVES CRAYFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISPLAYCRAFT LIMITED | Jan 21, 1999 | Jan 21, 1999 |
| DISPLAY CRAFT LIMITED | May 15, 1991 | May 15, 1991 |
| INTROCALL LIMITED | Mar 05, 1991 | Mar 05, 1991 |
What are the latest accounts for ST IVES CRAYFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 27, 2012 |
What is the status of the latest annual return for ST IVES CRAYFORD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST IVES CRAYFORD 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 Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital on Mar 12, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 27, 2012 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of St Ives Plc as a director | 3 pages | AP02 | ||||||||||||||
Appointment of Philip Charles Harris as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Patrick Martell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Armitage as a director | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Director's details changed for Patrick Neil Martell on Jan 02, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 29, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Jul 31, 2010 | 18 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * St Ives House Lavington Street London SE1 0NX* on Apr 14, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Varney as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Jul 31, 2009 | 19 pages | AA | ||||||||||||||
Who are the officers of ST IVES CRAYFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||||||
| HARRIS, Philip Charles | Director | Seething Wells Lane KT6 5NA Surbiton 33 Surrey United Kingdom | United Kingdom | British | 1770540003 | |||||||||
| ST IVES PLC | Director | Tudor Street EC4Y 0AH London One |
| 163774400001 | ||||||||||
| ADKINS, Stephen John | Secretary | 37 Aylward Gardens HP5 2QY Chesham Buckinghamshire | English | 13441690001 | ||||||||||
| ADKINS, Stephen John | Secretary | 37 Aylward Gardens HP5 2QY Chesham Buckinghamshire | English | 13441690001 | ||||||||||
| FLETCHER, Andrew Richard | Secretary | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | British | 1524430001 | ||||||||||
| FRAMPTON, Linda Nina | Secretary | 36 Carters Rise Calcot RG3 5XS Reading Berkshire | British | 900760001 | ||||||||||
| PUNJA, Aziz | Secretary | 15 Ravensbourne Gardens Ealing W13 8EW London | British | 25926250001 | ||||||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||||||
| SIMSON, Michael David | Secretary | 20 Seymour Road Chiswick W4 5ES London | Irish | 5233630001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| ARMITAGE, Matthew Robert | Director | Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey | United Kingdom | British | 90549730002 | |||||||||
| BARNARD, Richard Eric James | Director | 108 Kingsway Coney Hill BR4 9JQ West Wickham Kent | England | Belgian | 36849020001 | |||||||||
| BENNETT, Stephen Scott | Director | Lyrichouse 149 Hammersmith Road W14 0QL London | British | 8689150003 | ||||||||||
| CAREY, David Robert | Director | 123 Watermans Quay William Morris Way SW6 2UU London | British | 58377420002 | ||||||||||
| CLARKE, Philip | Director | Apartment 3 Gilston Park House CM20 2SF Gilston Hertfordshire | British | 74265570001 | ||||||||||
| COPPIN, Anthony | Director | 59 Woodstone Avenue Stoneleigh KT17 2JT Epsom Surrey | British | 14514790001 | ||||||||||
| DEARING, Michael David | Director | 21 Starlight Farm Close BH31 7BS Dorset | British | 36849080002 | ||||||||||
| DOWN, Richard John, Mister | Director | 5 Stone Hatch Alfold GU6 8JF Cranleigh Surrey | British | 33763930001 | ||||||||||
| DUBERY, Brian Albert | Director | 35 Longdon Wood Keston Park BR3 6EN Bromley Kent | British | 14514810001 | ||||||||||
| DUNN, David William | Director | Rosemount Warren Drive BH24 2AS Ringwood Hampshire | British | 423390003 | ||||||||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 16989990002 | |||||||||
| ELLIS, Stephen John | Director | Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent | United Kingdom | British | 6159440002 | |||||||||
| FLETCHER, Andrew Richard | Director | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | England | British | 1524430001 | |||||||||
| HART, Stephen John | Director | 5 Frant Court Frant TN3 9DW Tunbridge Wells Kent | British | 52831490003 | ||||||||||
| HOLT, Timothy Nigel | Director | 3 Hall Close Duston NN5 6EU Northampton Northamptonshire | England | British | 47987580001 | |||||||||
| MARTELL, Patrick Neil | Director | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | 158228830001 | |||||||||
| MCGOLPIN, David | Director | 7 Stonedene Park Wetherby LS22 7FZ Leeds West Yorkshire | United Kingdom | British | 125431220001 | |||||||||
| MOYSE, Geoffrey Stuart | Director | 18 Chichester Avenue HA4 7EH Ruislip Middlesex | British | 698270001 | ||||||||||
| O`FLAHERTY, Alan Joseph | Director | 2 Ontario Close RH6 9RA Smallfield Surrey | English | 33763940002 | ||||||||||
| PUNJA, Aziz | Director | 15 Ravensbourne Gardens Ealing W13 8EW London | British | 25926250001 | ||||||||||
| ROSS, Peter Thornton | Director | Greenacres Switchbank Lane Rowledge GU10 4BB Farnham Surrey | British | 25926260003 | ||||||||||
| SIMSON, Michael David | Director | 20 Seymour Road Chiswick W4 5ES London | Irish | 5233630001 | ||||||||||
| STANDING, Raymond Alfred | Director | 40 Convent Hill Upper Norwood SE19 3QX London | British | 14514800001 | ||||||||||
| SUGDEN, Bernard Brian | Director | 46 Birchdale BD16 4SE Bingley West Yorkshire | British | 72258860001 |
Does ST IVES CRAYFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge supplemental to a debenture dated 18TH october 1991 | Created On Oct 19, 1994 Delivered On Oct 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Short particulars All right, title and interest of the company in or arising out of a factoring or invoice discounting deed dated 17TH june 1991. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattel mortgage | Created On Mar 31, 1993 Delivered On Apr 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various computer systems, printing presses and other items as listed on the form 395 inclusive of miracom courier V32 modem. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 21, 1992 Delivered On Mar 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See form 395 for full 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 21, 1992 Delivered On Feb 27, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 21, 1992 Delivered On Feb 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 18, 1991 Delivered On Oct 31, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures) see form 395 for full 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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