CRITTENDEN PROPERTY SERVICES LIMITED

CRITTENDEN PROPERTY SERVICES LIMITED

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

    Company NameCRITTENDEN PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494988
    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 CRITTENDEN PROPERTY SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CRITTENDEN PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITTENDEN PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for CRITTENDEN PROPERTY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRITTENDEN PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 25, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2012

    Statement of capital on Aug 30, 2012

    • Capital: GBP 510
    SH01

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

    5 pagesAA

    Termination of appointment of Michael Wilfred Hansen as a director on Jul 13, 2011

    1 pagesTM01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    9 pagesAR01

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

    7 pagesAA

    Director's details changed for James Crittenden on Oct 27, 2010

    2 pagesCH01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Michael Wilfred Hansen on Nov 01, 2009

    3 pagesCH01

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

    7 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividends 30/06/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of CRITTENDEN PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITTENDEN, Sheila Kathleen
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    Secretary
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    BritishProperty Manager6786850001
    CRITTENDEN, Ian
    17 Rye Lane
    Dunton Green
    TN14 5HW Sevenoaks
    Kent
    Director
    17 Rye Lane
    Dunton Green
    TN14 5HW Sevenoaks
    Kent
    United KingdomBritishSurveyor89521120002
    CRITTENDEN, James
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    Director
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    United KingdomBritishSurveyor89520980001
    CRITTENDEN, Roger
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    Director
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    United KingdomBritishProperty Manager6786860001
    CRITTENDEN, Sheila Kathleen
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    Director
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    United KingdomBritishProperty Manager6786850001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    HANSEN, Michael Wilfred
    62 Cuthbert Road
    CT8 8PA Westgate-On-Sea
    Top Flat
    Kent
    Director
    62 Cuthbert Road
    CT8 8PA Westgate-On-Sea
    Top Flat
    Kent
    BritishCompany Director101255750003
    MARLOW, David
    12 Talbot Road
    CT9 2AR Cliftonville
    Kent
    Director
    12 Talbot Road
    CT9 2AR Cliftonville
    Kent
    BritishEstate Agent89435740001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does CRITTENDEN PROPERTY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 27, 2002
    Delivered On Nov 29, 2002
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 29, 2002Registration 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