CRAIGIE INVESTMENTS LIMITED
Overview
Company Name | CRAIGIE INVESTMENTS LIMITED |
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Company Status | Receiver Action |
Legal Form | Private limited company |
Company Number | 04143755 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CRAIGIE INVESTMENTS LIMITED?
- (7012) /
Where is CRAIGIE INVESTMENTS LIMITED located?
Registered Office Address | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGIE INVESTMENTS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2009 |
Next Accounts Due On | Jan 31, 2010 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest confirmation statement for CRAIGIE INVESTMENTS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 18, 2017 |
Next Confirmation Statement Due | Feb 01, 2017 |
Overdue | Yes |
What is the status of the latest annual return for CRAIGIE INVESTMENTS LIMITED?
Annual Return |
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What are the latest filings for CRAIGIE INVESTMENTS LIMITED?
Date | Description | Document | Type | |
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Notice of ceasing to act as receiver or manager | 2 pages | RM02 | ||
Termination of appointment of Aldbury Secretaries Limited as a secretary | 2 pages | TM02 | ||
Receiver's abstract of receipts and payments to Jul 08, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jun 29, 2011 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
legacy | 2 pages | LQ02 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 28, 2011 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Feb 10, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jan 13, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jan 13, 2011 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
legacy | 2 pages | LQ02 | ||
legacy | 2 pages | LQ02 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
legacy | 2 pages | LQ01 | ||
Who are the officers of CRAIGIE INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRAIGIE, Keith Alexander | Director | 54 Main Street LA3 2RW Heysham Lancashire | British | Company Director | 73900310006 | |||||
ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
CRAIGIE, Alan James | Director | 351 Thorpe Road Longthorpe PE3 6NA Peterborough Cambridgeshire | United Kingdom | British | Company Director | 73900300001 |
Does CRAIGIE INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed legal mortgage | Created On Nov 13, 2008 Delivered On Dec 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58 clarendon road morecambe and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 16, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 1 172 heysham road heysham lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 15, 2008 Delivered On May 17, 2008 | Satisfied | Amount secured £50,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold property 58 clarendon road morecambe lancashire t/no LA612529. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 18, 2008 Delivered On Apr 25, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 3, 174 euston road morecambe lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 18, 2008 Delivered On Apr 25, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 1, 14A heysham road morecambe lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 6, 100 euston road, morecambe, lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 5, 100 euston road, morecambe, lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 4, 100 euston road, morecambe, lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 3, 100 euston road, morecambe, lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 2, 100 euston road, morecambe, lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 16, 2008 Delivered On Jan 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 1, 100 euston road, morecambe, lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 15, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 2 132 clarendon road morecambe lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 15, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 132 clarendon road morecambe lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 15, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 1 132 clarendon road morecambe lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 17, 2007 Delivered On Sep 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 5 14A heysham road heysham lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2007 Delivered On Jul 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 3 14A heysham road heysham lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2007 Delivered On Jul 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 3 172 heysham road heysham lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2007 Delivered On Jul 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat 2 172 heysham road heysham lancashire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 16, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured £70,550.00 due or to become due from the company to | |
Short particulars 29 marlborough road heysham morecambe. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Feb 14, 2006 Delivered On Feb 16, 2006 | Outstanding | Amount secured £46,750 and all other monies due or to become due | |
Short particulars Flat 2, 174 euston road, morecambe, t/no LA701957. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Jan 19, 2006 Delivered On Jan 20, 2006 | Outstanding | Amount secured £106,150.00 and all other monies due or to become due | |
Short particulars 5 ellesmere grove, morecambe, lancashire. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Jan 16, 2006 Delivered On Jan 17, 2006 | Outstanding | Amount secured £212,500.00 and all other monies due or to become due | |
Short particulars The property being 100 euston road morecambe lancashire,. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Dec 12, 2005 Delivered On Dec 14, 2005 | Outstanding | Amount secured £42500 and all other monies due or to become due | |
Short particulars 5 dent street, hartlepool, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Dec 09, 2005 Delivered On Dec 10, 2005 | Outstanding | Amount secured 382,875 and all other monies due or to become due | |
Short particulars 7 croft street morecambe. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Dec 02, 2005 Delivered On Dec 03, 2005 | Outstanding | Amount secured £97,707 and all other monies due or to become due | |
Short particulars 3 townley street morecambe lancaster lancashire. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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Does CRAIGIE INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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7 | Receiver/Manager appointed |
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8 | Receiver/Manager appointed |
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9 | Receiver/Manager appointed |
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10 | Receiver/Manager appointed |
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11 | Receiver/Manager appointed |
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12 | Receiver/Manager appointed |
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13 | Receiver/Manager appointed |
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14 | Receiver/Manager appointed |
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15 | Receiver/Manager appointed |
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16 | Receiver/Manager appointed |
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17 | Receiver/Manager appointed |
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18 | Receiver/Manager appointed |
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19 | Receiver/Manager appointed |
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20 | Receiver/Manager appointed |
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21 | Receiver/Manager appointed |
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22 | Receiver/Manager appointed |
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23 | Receiver/Manager appointed |
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24 | Receiver/Manager appointed |
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25 | Receiver/Manager appointed |
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26 | Receiver/Manager appointed |
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27 | Receiver/Manager appointed |
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28 | Receiver/Manager appointed |
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29 | Receiver/Manager appointed |
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30 | Receiver/Manager appointed |
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31 | Receiver/Manager appointed |
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32 | Receiver/Manager appointed |
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33 | Receiver/Manager appointed |
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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