CROYDON LAND LIMITED

Overview

Company Name	CROYDON LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02902079
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of CROYDON LAND LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is CROYDON LAND LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROYDON LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CROYDON LAND LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2018

Application to strike the company off the register

3 pages

DS01

Dec 28, 2017

Change of details for Croydon Land (Holdings) Limited as a person with significant control on Dec 01, 2017

2 pages

PSC05

Dec 17, 2017

Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

1 pages

CH03

Dec 17, 2017

Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

2 pages

CH01

Dec 17, 2017

Director's details changed for Alexander Edward Compton Hare on Dec 01, 2017

2 pages

CH01

Dec 15, 2017

Director's details changed for Mr Simon Andrew Tatford on Dec 01, 2017

2 pages

CH01

Dec 03, 2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

1 pages

AD01

Aug 17, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jul 21, 2017

Appointment of Mr Simon Andrew Tatford as a director on Jul 20, 2017

2 pages

AP01

Jul 21, 2017

Appointment of Alexander Edward Compton Hare as a director on Jul 20, 2017

2 pages

AP01

Mar 10, 2017

Confirmation statement made on Feb 24, 2017 with updates

5 pages

CS01

Jan 20, 2017

Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

1 pages

TM01

Dec 15, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Oct 08, 2016

Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

2 pages

AP03

Oct 08, 2016

Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

1 pages

TM02

Jul 13, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Jul 05, 2016

Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016

2 pages

AP01

Jul 05, 2016

Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016

1 pages

TM01

Mar 10, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 100	SH01

Feb 29, 2016

Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016

2 pages

CH01

Dec 12, 2015

Full accounts made up to Mar 31, 2015

12 pages

May 28, 2015

Termination of appointment of Daniel Mark Greenslade as a director on May 26, 2015

1 pages

TM01

May 28, 2015

Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015

2 pages

AP01

View All Filings

Who are the officers of CROYDON LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom					215875380001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	Senior Managing Director	201606390001
HARE, Alexander Edward Compton Great Portland Street W1W 5QZ London 180 United Kingdom	Jul 20, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	Chartered Accountant	215786330001
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Jul 20, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1978-7	Head Of Tax	228195340001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Feb 24, 1994	May 04, 1994	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British			38963210001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Dec 31, 2012	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
HICKSON, Robin Lister 23 Meadowbrook RH8 9LT Oxted Surrey	Jun 06, 1994	Sep 11, 1995	Secretary	23 Meadowbrook RH8 9LT Oxted Surrey		British		Chartered Accountant	39528960002
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	May 20, 1997	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		Chartered Accountant	23950030001
KNOWLES, Elizabeth Christine Rowas Lodge Limpley Stoke BA3 6HD Bath	May 04, 1994	Jun 06, 1994	Secretary	Rowas Lodge Limpley Stoke BA3 6HD Bath		British		Chartered Surveyor	37512410001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					174832620001
RICE, Sarah Jane 12 Rangers Square Greenwich SE10 8HR London	Sep 11, 1995	May 02, 1997	Secretary	12 Rangers Square Greenwich SE10 8HR London		British			72584080001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		Accountant	66939460001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	May 02, 1997	May 20, 1997	Secretary	1 Court Lane Dulwich SE21 7DH London		British		Solicitor	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Dec 09, 1998	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British			130493170001
BLAXLAND, Richard Bryan Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	Oct 20, 1994	May 02, 1997	Director	Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	England	British	1929-6	Chartered Accountant	9530670001
BLOOR, Gordon Rowas Lodge Limpley Stoke BA3 6HD Bath	May 04, 1994	Jul 06, 1994	Director	Rowas Lodge Limpley Stoke BA3 6HD Bath		British	1942-2	Company Director	38998390001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	184444990001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Feb 24, 1994	May 04, 1994	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	May 02, 1997	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Company Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	May 20, 1997	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Chartered Accountant	14185110002
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GODDARD, Terence Philip St Annes Grange MK17 0BH Newton Longville Bucks	May 04, 1994	Oct 03, 1994	Director	St Annes Grange MK17 0BH Newton Longville Bucks	England	British	1940-4	Company Director	15955560001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	Chartered Accountant	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	Director	84913850002
HEWITT, Roger Paul 101 Harestone Valley Road CR3 6HR Caterham Surrey	Oct 01, 1996	Jan 31, 2006	Director	101 Harestone Valley Road CR3 6HR Caterham Surrey	England	British	1950-5	Chartered Surveyor	49966910001
HICKSON, Robin Lister 23 Meadowbrook RH8 9LT Oxted Surrey	Jun 06, 1994	Nov 03, 1995	Director	23 Meadowbrook RH8 9LT Oxted Surrey	United Kingdom	British	1959-12	Chartered Accountant	39528960002
HINDE, Robert Walter Old Pond Farm Harvel DA13 0BS Gravesend Kent	Oct 20, 1994	May 02, 1997	Director	Old Pond Farm Harvel DA13 0BS Gravesend Kent		British	1934-9	Company Director	3224990001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	Company Director	164108510003
KNOWLES, Elizabeth Christine Rowas Lodge Limpley Stoke BA3 6HD Bath	May 04, 1994	Dec 31, 1996	Director	Rowas Lodge Limpley Stoke BA3 6HD Bath		British	1957-2	Chartered Surveyor	37512410001
MACKANESS, Alexandra Antonia 156 Campden Hill Road W8 7AS London	Oct 20, 1994	Jan 05, 1996	Director	156 Campden Hill Road W8 7AS London		British	1960-2	Investment Banker	39096000001
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	May 04, 1994	May 02, 1997	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	Company Director	35526310001
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	May 04, 1994	May 16, 1994	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	Company Director	35526310001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROYDON LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croydon Land (Holdings) Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

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	2905101

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

Does CROYDON LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge security agreement	Created On Mar 14, 2008 Delivered On Mar 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Mar 17, 2008Registration of a charge (395) Aug 22, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 20, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Lender)
	Transactions Jul 28, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 20, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
	Transactions Jul 23, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 1999 Delivered On Feb 18, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars By way of first legal mortgage f/h bunhill estate coomber way beddington croydon t/n-SGL573120. F/h 1-3 brazil close beddington farm road croydon t/n-SGL573133. F/h k/a pioneer land on the east side of beddington farm road beddington croydon t/n-SGL573136. (See form 395 for further properties charged).. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties
	Transactions Feb 18, 1999Registration of a charge (395) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 29, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each finance document (as defined)
	Short particulars Lant on the east side of beddington farm road (the "security assets") all rental income any guarantee of any rental income in or relating to any lease and all fixtures at the property. See the mortgage charge document for full details.
	Persons Entitled Deutche Pfandbrief -Und- Hypothekenbank Aktiegesellschaft
	Transactions Aug 08, 1996Registration of a charge (395) Jul 17, 2001Statement of satisfaction of a charge in full or part (403a) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 1996 Delivered On Jan 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each finance document (as defined) as supplemented and amended from time to time
	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 Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft
	Transactions Jan 19, 1996Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document
	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 Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
	Transactions May 17, 1994Registration of a charge (395) Jul 17, 2001Statement 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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