CRYNLISS PROPERTIES LIMITED

Overview

Company Name	CRYNLISS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03703802
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999
Date of Cessation	Jul 22, 2014

Summary

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

What is the purpose of CRYNLISS PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRYNLISS PROPERTIES LIMITED located?

Registered Office Address	25 Morningside Rickleton NE38 9JH Washington Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for CRYNLISS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CRYNLISS PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jan 28, 2012

What are the latest filings for CRYNLISS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2014

Application to strike the company off the register

4 pages

DS01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Jul 26, 2013

Receiver's abstract of receipts and payments to Feb 16, 2013

2 pages

3.6

Jul 26, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Oct 24, 2012

legacy

3 pages

LQ01

Apr 20, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2012	Statement of capital on Apr 20, 2012 Capital: GBP 190	SH01

Nov 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Mar 07, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

8 pages

AR01

Dec 15, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Apr 13, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

7 pages

AR01

Apr 13, 2010

Director's details changed for Paul Thomas Brown on Oct 02, 2009

2 pages

CH01

Apr 13, 2010

Director's details changed for Philip Grant Evans on Oct 02, 2009

2 pages

CH01

Feb 04, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Sep 17, 2009

legacy

2 pages

88(2)

Sep 17, 2009

legacy

2 pages

288a

Sep 17, 2009

legacy

2 pages

288a

Sep 17, 2009

legacy

2 pages

288a

Sep 17, 2009

legacy

1 pages

288b

Sep 16, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of CRYNLISS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POPE, Christopher John 25 Morningside Rickleton NE38 9JH Washington Tyne & Wear	Jan 28, 1999		Secretary	25 Morningside Rickleton NE38 9JH Washington Tyne & Wear		English		47077290001
BROWN, Paul Thomas Tyne Vale DH9 6PD Stanley 41 County Durham	Sep 09, 2009		Director	Tyne Vale DH9 6PD Stanley 41 County Durham	United Kingdom	British	1960-3	140845590001
EVANS, Philip Grant 8 The Parks DH3 3QX Chester Le Street County Durham	Sep 09, 2009		Director	8 The Parks DH3 3QX Chester Le Street County Durham	England	British	1964-5	52430430001
MATTHEWS, Peter James 15 Glendale Close East Herrington SR3 3RY Sunderland Tyne & Wear	Sep 09, 2009		Director	15 Glendale Close East Herrington SR3 3RY Sunderland Tyne & Wear	England	British	1953-1	100648780001
POPE, Christopher John 25 Morningside Rickleton NE38 9JH Washington Tyne & Wear	Jan 28, 1999		Director	25 Morningside Rickleton NE38 9JH Washington Tyne & Wear	England	English	1957-5	47077290001
COSTELLO, Christina Dunville Primrose Cottage Hetton Le Hill Farm DH5 0QX Houghton Le Spring Durham	Mar 25, 1999	Aug 03, 2009	Director	Primrose Cottage Hetton Le Hill Farm DH5 0QX Houghton Le Spring Durham		British	1948-12	68829450002
COSTELLO, Vincent Gray Primrose Cottage Hetton Le Hill Farm DH5 0QX Houghton Le Spring Durham	Jan 28, 1999	Aug 03, 2009	Director	Primrose Cottage Hetton Le Hill Farm DH5 0QX Houghton Le Spring Durham		British	1942-2	68368840003
POPE, Lynne 25 Morningside Rickleton NE38 9JH Washington Tyne & Wear	Mar 25, 1999	Sep 09, 2009	Director	25 Morningside Rickleton NE38 9JH Washington Tyne & Wear		British	1960-5	68951370001

View Detailed Information on Officers and People with Significant Control

Does CRYNLISS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 14, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 frederick street,sunderland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Dec 23, 2004Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 athenaeum street,sunderland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Dec 23, 2004Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 99 gilesgate durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Dec 23, 2004Registration of a charge (395) 1Oct 19, 2012Appointment of a receiver or manager (LQ01) 1Jul 25, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Nov 09, 2004 Delivered On Nov 11, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank
	Transactions Nov 11, 2004Registration of a charge (395)
Legal mortgage	Created On Sep 27, 2000 Delivered On Sep 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 30 west sunniside sunderland tyne and wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 29, 2000Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 athenauem street sunderland tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1999Registration of a charge (395) Jan 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 frederick street sunderland tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1999Registration of a charge (395) Jan 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1999 Delivered On Mar 26, 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 Midland Bank PLC
	Transactions Mar 26, 1999Registration of a charge (395) Jan 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRYNLISS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Oct 18, 2012	Feb 16, 2013
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Oct 18, 2012	Feb 16, 2013

View Detailed Information on Insolvency Cases

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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