CROWLAND PARK PROPERTIES LIMITED

CROWLAND PARK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCROWLAND PARK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04202667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWLAND PARK PROPERTIES LIMITED?

    • (7487) /

    Where is CROWLAND PARK PROPERTIES LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWLAND PARK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for CROWLAND PARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Benjamin Bard as a secretary

    1 pagesTM02

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 20, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2009 to Apr 29, 2009

    1 pagesAA01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    1 pages288b

    legacy

    2 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Apr 30, 2007

    3 pagesAA

    Who are the officers of CROWLAND PARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIFER, Chaim Zev
    16 Portland Avenue
    N16 6ET London
    Director
    16 Portland Avenue
    N16 6ET London
    EnglandAmerican60922620003
    LIPSCHITZ, Reisel Nechama
    6 Durley Road
    N16 5JS London
    Director
    6 Durley Road
    N16 5JS London
    British68829680001
    BARD, Benjamin Binim
    44 St Kildas Road
    N16 5BZ London
    Secretary
    44 St Kildas Road
    N16 5BZ London
    British42269340001
    LEIFER, Chaim Zev
    16 Portland Avenue
    N16 6ET London
    Secretary
    16 Portland Avenue
    N16 6ET London
    American60922620003
    LIPSCHITZ, Aaron
    6 Durley Road
    N16 5JS London
    Secretary
    6 Durley Road
    N16 5JS London
    British80968680001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    LIPSCHITZ, Aaron
    6 Durley Road
    N16 5JS London
    Director
    6 Durley Road
    N16 5JS London
    British80968680001
    LIPSCHITZ, Reisel Nechama
    6 Durley Road
    N16 5JS London
    Director
    6 Durley Road
    N16 5JS London
    British68829680001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does CROWLAND PARK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 08, 2010
    Delivered On Jan 12, 2010
    Outstanding
    Amount secured
    £1,300,000.00 due or to become due from the company to the chargee
    Short particulars
    A fixed and floating charge over all property and assets both present and future including uncalled capital for the time being of the company.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Jan 12, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jan 08, 2010
    Delivered On Jan 12, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 148/156 (even) high road tottenham london t/no AGL83628 floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Jan 12, 2010Registration of a charge (MG01)
    Mortgage
    Created On Aug 16, 2007
    Delivered On Aug 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    148/156 (even) high road tottenham london t/no AGL83628. See the mortgage charge document for full details.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Aug 31, 2007Registration of a charge (395)
    Debenture
    Created On Aug 06, 2007
    Delivered On Aug 22, 2007
    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
    • Newcastle Building Society
    Transactions
    • Aug 22, 2007Registration of a charge (395)

    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