CRUGA LIMITED
Overview
| Company Name | CRUGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821376 |
| 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 CRUGA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRUGA LIMITED located?
| Registered Office Address | 38 Barnard Road Bowthorpe NR5 9JP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRUGER LIMITED | May 05, 2004 | May 05, 2004 |
| KRUGER BILTONG LIMITED | Mar 10, 2004 | Mar 10, 2004 |
| KLERKSDORP LIMITED | Oct 14, 2003 | Oct 14, 2003 |
| HIGHVELD KOS LIMITED | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for CRUGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CRUGA 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 03, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Michael Anthony Woulfe as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Christopher Ainsworth as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Change of details for Meatsnacks Group Ltd as a person with significant control on Jun 01, 2016 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Ashley Hicks on Aug 17, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Anthony Woulfe on Aug 17, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Christopher Ainsworth on Aug 17, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew David Driscoll on Aug 17, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Registered office address changed from 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP England to 38 Barnard Road Bowthorpe Norwich NR5 9JP on Dec 13, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Ashley Hicks as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CRUGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSES-ROBERTS, Lindsey | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 307753300001 | |||||
| NICHOLLS, Lee Anthony | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 290701300001 | |||||
| LOW, Benjamin Woodgate | Secretary | 41 Mursley Court Stony Stratford MK11 1NS Milton Keynes Buckinghamshire | British | 76314940001 | ||||||
| TOWNSEND, Matthew | Secretary | 2 Tilers Road Kiln Farm MK11 3LH Milton Keynes | British | 93176790001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| AINSWORTH, Ian Christopher | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 89999680001 | |||||
| BALCOMBE, Shane | Director | 2 Tilers Road Kiln Farm MK11 3LH Milton Keynes | United Kingdom | British | 175559930001 | |||||
| DRISCOLL, Andrew David | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | United Kingdom | British | 108719780003 | |||||
| HICKS, Ashley James | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 205792380001 | |||||
| LOW, Dennis Woodgate | Director | The Coach House Cottage MK19 6DH Passenham Northamptonshire | England | British | 76314960003 | |||||
| QUINN, Anthony Zan | Director | Church Lane Moor Monkton YO26 8LA York Unit2, Oaklands Farm England | Australia | British | 251866810001 | |||||
| TOWNSEND, Matthew | Director | 2 Tilers Road Kiln Farm MK11 3LH Milton Keynes | England | British | 160803080002 | |||||
| WOULFE, Michael Anthony | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | Irish | 237043250001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of CRUGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meatsnacks Group Ltd | Jun 01, 2016 | Bowthorpe Employment Area NR5 9JP Norwich 38 Barnard Road England | No | ||||||||||
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Natures of Control
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Does CRUGA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2013 Delivered On May 02, 2013 | Satisfied | ||
Brief description To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 15, 2013 Delivered On Apr 17, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 22, 2009 Delivered On Apr 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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 Dec 01, 2006 Delivered On Dec 02, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On May 05, 2005 Delivered On May 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ilpra sabalpack automatic packaging line serial no: 04-B1000-001. 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