CROMA DEFENCE SYSTEMS LIMITED
Overview
| Company Name | CROMA DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03456016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROMA DEFENCE SYSTEMS LIMITED?
- (7460) /
Where is CROMA DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMA DEFENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROMA OPTICAL EQUIPMENT LIMITED | Jun 23, 1999 | Jun 23, 1999 |
| OMNI SURVEILLANCE LIMITED | Apr 06, 1998 | Apr 06, 1998 |
| DISCOVERY DEVELOPMENTS LIMITED | Nov 19, 1997 | Nov 19, 1997 |
| MEAUJO (354) LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for CROMA DEFENCE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What are the latest filings for CROMA DEFENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CROMA DEFENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILL, Gerald Michael | Secretary | Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire | British | 126002270001 | ||||||
| MORLEY, Sebastian Jake Finch | Director | Glenae House Glenae DG1 3NZ Dumfries Dumfries And Galloway | United Kingdom | British | 111200930001 | |||||
| BRETEL, David John | Secretary | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | British | 3014580002 | ||||||
| POTTER, Mark Anthony | Secretary | 10 Nolan Road HR4 9LG Hereford | British | 34463540001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BOARDMAN, Ronald | Director | Dovetails Wrens Hill Oxshott KT22 0HJ Leatherhead Surrey | British | 7893110001 | ||||||
| BRETEL, David John | Director | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | England | British | 3014580002 | |||||
| BROCKHOUSE, Calvin | Director | Turnastone Vowchurch HR2 0RD Hereford Herefordshire | British | 55651800001 | ||||||
| ELFORD, Melvyn | Director | Pinecrest 30 Lymington Bottom Road Medstead GU34 5EW Alton Hampshire | England | British | 127093110001 | |||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| HALL, John | Director | 46 Hilltop Way SP1 3QY Salisbury Wiltshire | United Kingdom | British | 142406060001 | |||||
| LATTON, Robert Douglas | Director | 12 Burton Wood Weobley HR4 8QT Hereford Herefordshire | British | 57643820001 | ||||||
| LAYTON, Robert Douglas | Director | 12 Osborne Place HR6 8BW Leominster Herefordshire | British | 62264980001 | ||||||
| LAYTON, Robert Douglas | Director | 12 Osborne Place HR6 8BW Leominster Herefordshire | British | 62264980001 | ||||||
| MOELEY, Sebastian Jake Finch | Director | Glenae House Glenae DG1 3NZ Dumfries | British | 123518250001 | ||||||
| POTTER, Mark Anthony | Director | 10 Nolan Road HR4 9LG Hereford | British | 34463540001 | ||||||
| PROUDFOOT, Andrew James | Director | 2 Mottram Drive Stapeley CW5 7NW Nantwich Cheshire | British | 111370710001 | ||||||
| RIP, Hans Jan Jacob | Director | White House Farm HR2 0PT Michaelchurch Escley Herefordshire | United Kingdom | Dutch | 91853840001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Does CROMA DEFENCE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 11, 2005 Delivered On Jan 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture deed | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 25, 1998 Delivered On Dec 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise | |
Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. | ||||
Persons Entitled
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Transactions
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Does CROMA DEFENCE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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