CRAMPMOOR DEVELOPMENTS LIMITED
Overview
| Company Name | CRAMPMOOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03478167 |
| 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 CRAMPMOOR DEVELOPMENTS LIMITED?
- (7132) /
Where is CRAMPMOOR DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o WILKINS KENNEDY 92 London Street RG1 4SJ Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAMPMOOR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMSEY CRANE HIRE LTD. | Oct 17, 2001 | Oct 17, 2001 |
| ROMSEY PLANT & ACCESS EQUIPMENT HIRE LTD | Dec 09, 1997 | Dec 09, 1997 |
What are the latest accounts for CRAMPMOOR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CRAMPMOOR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Gina Mcdonald on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Certificate of change of name Company name changed romsey crane hire LTD.\certificate issued on 31/07/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CRAMPMOOR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYSAGHT, Beverley Patricia | Secretary | 23 Hogarth Close SO51 7TF Romsey Hampshire | British | 99005280001 | ||||||
| MCDONALD, Gina Kathleen | Director | 1 Grovely Way Crampmoor SO51 9AX Romsey Hampshire | United Kingdom | British | 89523920003 | |||||
| MCDONAGH, Dilys Dawn | Secretary | 6 Hogarth Close Woodley SO51 7TF Romsey Hampshire | British | 78590590001 | ||||||
| WHITFIELD, Gary Ralph | Secretary | 1 Groveley Way Crampmoor SO51 9AX Romsey Hampshire | British | 56047850002 | ||||||
| WHITFIELD, Rosemary | Secretary | 4 Budds Lane SO51 0HA Romsey Hampshire | British | 56047870001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHITFIELD, Gary Ralph | Director | 1 Groveley Way Crampmoor SO51 9AX Romsey Hampshire | England | British | 56047850002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CRAMPMOOR DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jan 31, 2006 Delivered On Feb 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charged assets being: 1999 demag AC25 crane - s/no 890124, 2001 demag AC40 city crane - s/no WMG3208331Z000350, 1998 kato NK250GV crane - s/no JMBKU208MOKB10183 and all spare parts replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation hereto. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 01, 2002 Delivered On Feb 12, 2002 | Outstanding | 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
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Transactions
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Does CRAMPMOOR DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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