CREXLEY ESTATES LIMITED
Overview
| Company Name | CREXLEY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105545 |
| 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 CREXLEY ESTATES LIMITED?
- (7011) /
Where is CREXLEY ESTATES LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREXLEY ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for CREXLEY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on Aug 02, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ezra Attia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Omer Ali Erdem on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Peter William Barton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CREXLEY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Peter William | Secretary | 1148 High Road Whetstone N20 0RA London Mountview Court | British | 73304680001 | ||||||
| ERDEM, Omer Ali | Secretary | 1148 High Road Whetstone N20 0RA London Mountview Court | British | 73304760001 | ||||||
| ATTIA, Ezra | Director | 1148 High Road Whetstone N20 0RA London Mountview Court | United Kingdom | British | Director | 75550570004 | ||||
| BRITTON, Sam | Secretary | 50 Marlborough Mansions Cannon Hill NW6 1JS London | British | 39186690001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CREXLEY ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 20, 2003 Delivered On May 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 98A boundary road hampstead london t/n NGL515602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Equitable estates limited | Created On Oct 31, 2001 Delivered On Nov 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the assignment and the facility letter dated 25TH september 2001 | |
Short particulars All rent and other sums owing to the company by any person occupying the f/h property k/a 98A boundary road hampstead t/no: NGL515602. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2001 Delivered On Nov 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 98A boundary road hampstead t/no: NGL515602 .. 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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Does CREXLEY ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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