CROMWELL DEVELOPMENTS LIMITED
Overview
Company Name | CROMWELL DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02802731 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CROMWELL DEVELOPMENTS LIMITED?
- (7011) /
Where is CROMWELL DEVELOPMENTS LIMITED located?
Registered Office Address | 88 Paynes Lane Coventry CV1 5LJ |
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Undeliverable Registered Office Address | No |
What were the previous names of CROMWELL DEVELOPMENTS LIMITED?
Company Name | From | Until |
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FORAY 540 LIMITED | Mar 23, 1993 | Mar 23, 1993 |
What are the latest accounts for CROMWELL DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CROMWELL DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA |
Who are the officers of CROMWELL DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NEWSOME, Steven Timothy | Secretary | 5 Wasperton Close B36 9DZ Castle Bromwich West Midlands | British | Accountant | 113442380001 | |||||
BENFIELD, Anthony Clive | Director | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | England | British | Chartered Builder | 21197920001 | ||||
BENFIELD, Anthony Clive | Secretary | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | Chartered Builder | 21197920001 | |||||
BENFIELD, Anthony Clive | Secretary | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | Chartered Builder | 21197920001 | |||||
MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
SHILCOCK, Paul David | Secretary | 8 Alder Meadow Close CV6 4NN Coventry West Midlands | British | 75933310001 | ||||||
BENFIELD, Kenneth Bertram | Director | 30 Harpenden Drive Allesley CV5 7QF Coventry West Midlands | British | Chartered Builder | 21197930001 | |||||
BOWCOCK, David Norman | Nominee Director | 115 Humphrey Middlemore Drive Harborne Birmingham England | British | 900007760001 | ||||||
MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
WALKER, Edwin Ernest | Director | 170 Boswell Drive Walsgrave CV2 2GN Coventry Warwickshire | British | Building Surveyor | 21220000001 |
Does CROMWELL DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Aug 29, 2001 Delivered On Sep 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including, but without limitation, moneys and liabilities due or becoming due under the loan facility agreement dated 23 april 2001 (and any variations thereof) or the debenture | |
Short particulars By way of first legal mortgage all that f/h property k/a sherbourne house meadow street coventry west midlands under t/n WM736978 together with the f/h adjoining sherbourne house.. 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
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Transactions
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Legal charge | Created On Nov 01, 1999 Delivered On Nov 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on south west side of bucks hill whittleford,warks; 1 stoke rd,hinckley,leics and 327 badger ave,crewe,cheshire; t/nos wk 322359,lt 76210 and ch 364350. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Jan 31, 1997 Delivered On Feb 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 stoke road hinckley leicestershire t/no;-LT76210 together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time thereon all present and future book debts all rental monies goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of further security | Created On May 20, 1994 Delivered On Jun 02, 1994 | Satisfied | Amount secured A further charge on the property secured under the legal charge dated 20 may 1986 | |
Short particulars F/H property k/as ettingshall road industrial estate bilston wolverhampton.t/nos.SF101697 and WM3759.floating charge over all the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future save for the following properties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of novation | Created On May 20, 1994 Delivered On May 28, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east west side of lingard street,burslem,stoke-on-trent,staffordshire.t/nos.SF161095 and SF206716.the f/h property k/as 69 albert road,morecambe and heysham,lancashire.the f/h property k/as 51 stepney road,coventry,west midlands.t/no.WK229253.the f/h property k/as 43,45 and 47 church street,stoke on trent,staffordshire.f/h property k/as 1 bank street and 14 regent street,rugby,warwickshire together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Dec 29, 1992 Acquired On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being 69 albert road morecambe & keysham lancs and byt way of assignment the goodwill of THE3 business if any see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 12, 1991 Acquired On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being 69 albert road morecambe and heysham lancashire and the goodwill of the business (if any) see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 12, 1991 Acquired On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being 51 stepney road coventry west midlands t/n WK229253 with all buildings and fixtures and the goodwill of the business (if any) see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 15, 1988 Acquired On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east west side of lingard street burslem stoke on trent staffordshire t/n's SF161095 and SF206716 and by way of assignment the goodwill of the business (if any) see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 20, 1986 Acquired On May 20, 1994 Delivered On Jun 02, 1994 | Satisfied | Amount secured £575,000 and all other monies due or to become due from the company to the chargee | |
Short particulars F/H land and premises k/as ettingshall road industrial estate bilston wolverhampton.t/nos.SF101697 and WM3759. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 24, 1982 Acquired On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being 43,45 and 47 church street stoke on trent staffordshire t/n SF94870. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 10, 1982 Acquired On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being 1 bank street and 14 regent street rugby warwickshire t/n WK255420. | ||||
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