CROWTHORNE 2012 LIMITED
Overview
| Company Name | CROWTHORNE 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03582708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWTHORNE 2012 LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is CROWTHORNE 2012 LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GA Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWTHORNE 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASEDRIVE LIMITED | Mar 12, 2007 | Mar 12, 2007 |
| VELO (NORTH) LIMITED | Jun 11, 1998 | Jun 11, 1998 |
What are the latest accounts for CROWTHORNE 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CROWTHORNE 2012 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Statement of capital on Oct 12, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Robert William Guy Whitrow as a director on Oct 02, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Graham Partridge as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on Mar 30, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed leasedrive LIMITED\certificate issued on 07/02/12 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Appointment of Robert William Guy Whitrow as a director | 3 pages | AP01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Director's details changed for Roger Graham Partridge on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Alan Bird on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of CROWTHORNE 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, David Alan | Secretary | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | British | 89738470001 | ||||||
| BIRD, David Alan | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 89738470001 | |||||
| GRAHAM, Roderick Neil | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | England | British | 51466570002 | |||||
| DEAN, Julian Mark | Secretary | 23 Marden Way GU31 4PW Petersfield Hampshire | British | 47136600002 | ||||||
| MCCALL, William | Secretary | Arngibbon House FK8 3ES Kippen Stirlingshire | British | 39902920003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| MORROW, John David | Secretary | 281 Greys Road RG9 1QT Henley On Thames Oxfordshire | British | 7680750001 | ||||||
| MORROW, John David | Secretary | 281 Greys Road RG9 1QT Henley On Thames Oxfordshire | British | 7680750001 | ||||||
| STALKER, Christopher David | Secretary | Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire | British | 75389440001 | ||||||
| JOHNSON, Anthony Maurice | Director | 14 Agars Place Datchet SL3 9AH Slough Berkshire | British | 91243270001 | ||||||
| MCCOMB, Robert Wilson | Director | 3 Firs Avenue Muswell Hill N10 3LY London | United Kingdom | British | 13929280001 | |||||
| MCRAE, Michael John Standing | Director | The Berries Westmill SG9 9LL Buntingford Hertfordshire | England | British | 52779060001 | |||||
| MORROW, John David | Director | 281 Greys Road RG9 1QT Henley On Thames Oxfordshire | United Kingdom | British | 7680750001 | |||||
| PARTRIDGE, Roger Graham | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | Berkshire | British | 84959730003 | |||||
| STALKER, Christopher David | Director | Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire | Engalnd | British | 75389440001 | |||||
| STEAD, Nigel Cleator | Director | Northend Timble LS21 2NN Otley West Yorkshire | England | British | 47582470001 | |||||
| STEPHENS, Nigel Charles | Director | Forest House 61 Chertsey Road GU20 6HE Windlesham Surrey | British | 1680570001 | ||||||
| VOSS, David Anthony Henry | Director | Calleva Harpsden Way RG9 1NL Henley On Thames Oxfordshire | British | 6551300002 | ||||||
| WHITROW, Robert William Guy | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 83349560001 |
Does CROWTHORNE 2012 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2011 Delivered On Jan 07, 2011 | Outstanding | Amount secured All monies due or to become due from each borrower and each other obligor to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 29, 2008 Delivered On Sep 05, 2008 | Outstanding | Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever | |
Short particulars L/H interest in the property k/a office suites 1 and 2 first floor guildgate house high street crowthorne berkshire t/no BK261879,l/h interest in the property k/a regal house station road marlow t/no BM245030,l/h interest in the property k/a part second floor crowthorne house nine mile ride crowthorne t/no BK394247 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Dec 08, 1999 Delivered On Dec 24, 1999 | 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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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