THE CRAB & WINKLE CO. LTD.

THE CRAB & WINKLE CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CRAB & WINKLE CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03496760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CRAB & WINKLE CO. LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE CRAB & WINKLE CO. LTD. located?

    Registered Office Address
    South Quay
    The Harbour
    CT5 1AB Whitstable
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CRAB & WINKLE CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for THE CRAB & WINKLE CO. LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for THE CRAB & WINKLE CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 034967600002 in full

    1 pagesMR04

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Peter Albert Bennett as a director on Apr 13, 2023

    1 pagesTM01

    Change of details for Mrs Elizabeth Bennett as a person with significant control on Apr 11, 2023

    2 pagesPSC04

    Cessation of Peter Albert Bennett as a person with significant control on Apr 11, 2023

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Registration of charge 034967600002, created on Oct 01, 2020

    41 pagesMR01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Who are the officers of THE CRAB & WINKLE CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Elizabeth
    The Parade
    CT7 9QG Birchington
    21 Mckinlay Court
    Kent
    Director
    The Parade
    CT7 9QG Birchington
    21 Mckinlay Court
    Kent
    United KingdomBritish161565900001
    BENNETT, Andrew Michael
    52 Gordon Road
    CT5 4NG Whitstable
    Kent
    Secretary
    52 Gordon Road
    CT5 4NG Whitstable
    Kent
    British75636180006
    BENNETT, Peter Albert
    Seacroft The Parade
    CT7 9LT Birchington
    Kent
    Secretary
    Seacroft The Parade
    CT7 9LT Birchington
    Kent
    British41025120002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BENNETT, Andrew Michael
    52 Gordon Road
    CT5 4NG Whitstable
    Kent
    Director
    52 Gordon Road
    CT5 4NG Whitstable
    Kent
    British75636180006
    BENNETT, Andrew Michael
    4 Grimshill Road
    CT5 4LH Whitstable
    Kent
    Director
    4 Grimshill Road
    CT5 4LH Whitstable
    Kent
    British75636180003
    BENNETT, Eileen
    Seacroft
    The Parade
    CT7 9LT Birchington
    Kent
    Director
    Seacroft
    The Parade
    CT7 9LT Birchington
    Kent
    British51953870002
    BENNETT, Mark Peter
    Seacroft The Parade
    CT7 9LT Birchington
    Kent
    Director
    Seacroft The Parade
    CT7 9LT Birchington
    Kent
    British75636080002
    BENNETT, Peter Albert
    The Parade
    CT7 9QG Birchington
    21 Mckinlay Court
    Kent
    Director
    The Parade
    CT7 9QG Birchington
    21 Mckinlay Court
    Kent
    United KingdomBritish41025120003
    BENNETT, Peter Albert
    Seacroft The Parade
    CT7 9LT Birchington
    Kent
    Director
    Seacroft The Parade
    CT7 9LT Birchington
    Kent
    British41025120002
    BENNETT, Victoria Jane Marie
    Martindown Road
    CT5 4PR Whitstable
    70
    Kent
    Director
    Martindown Road
    CT5 4PR Whitstable
    70
    Kent
    British97473110005

    Who are the persons with significant control of THE CRAB & WINKLE CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Albert Bennett
    Mckinlay Court
    The Parade
    CT7 9QG Birchington
    21
    Kent
    United Kingdom
    Apr 06, 2016
    Mckinlay Court
    The Parade
    CT7 9QG Birchington
    21
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Elizabeth Bennett
    Mckinlay Court
    The Parade
    CT7 9QG Birchington
    21
    Kent
    United Kingdom
    Apr 06, 2016
    Mckinlay Court
    The Parade
    CT7 9QG Birchington
    21
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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