CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED
Overview
| Company Name | CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534786 |
| 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 CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED?
- Development of building projects (41100) / Construction
Where is CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED located?
| Registered Office Address | Regency House 45-51 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED?
| Annual Return |
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What are the latest filings for CRESCENT DEVELOPMENTS (FALMOUTH) 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 | 3 pages | DS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Roderick Bryce Evan Springett as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Morten Lindholt as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Termination of appointment of David Proctor as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Proctor as a secretary | 1 pages | TM02 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Secretary's details changed for David Stephen Proctor on Oct 10, 2013 | 2 pages | CH03 | ||||||||||||||||||
Director's details changed for David Stephen Proctor on Oct 10, 2013 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Appointment of Mr Morten Lindholt as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Roderick Bryce Evan Springett as a director | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Director's details changed for Iqbal Ali Patel on Aug 01, 2011 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Morten Lindholt as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDHOLT, Morten | Director | Cranford Avenue WA16 0EB Knutsford 48 Cheshire United Kingdom | United Kingdom | Norwegian | 38212000001 | |||||
| OMER, Rafique Ahmed | Director | 14 Moorfield Close PR2 9SW Fulwood Preston Lancashire | United Kingdom | British | 61318680001 | |||||
| PATEL, Iqbal Ali | Director | Cuerdale Lane Walton Le Dale PR5 4BP Preston 55 England England | United Kingdom | British | 118802130001 | |||||
| SPRINGETT, Roderick Bryce Evan | Director | Upper Drive BN16 1QN Preston 25 Lancashire Uk | United Kingdom | British | 117419230005 | |||||
| PROCTOR, David Stephen | Secretary | Garth PH15 2NF Fortingall, Pershire Skyomish United Kingdom | British | 124815920001 | ||||||
| LINDHOLT, Morten | Director | Cranford Avenue WA16 0EB Knutsford 48 Cheshire Uk | United Kingdom | Norwegian | 38212000001 | |||||
| PROCTOR, David Stephen | Director | Garth PH15 2NF Fortingall, Pershire Skyomish United Kingdom | Uk | British | 124815920001 | |||||
| SPRINGETT, Roderick Bryce Evan | Director | Upper Drive East Preston BN16 1QN Littlehampton 25 West Sussex United Kingdom | United Kingdom | British | 117419230005 |
Does CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2002 Delivered On Dec 07, 2002 | Outstanding | Amount secured £504,742.00 due or to become due from the company to the chargee | |
Short particulars All freehold and leasehold properties together with buildings fixtures fixed plant and machinery goodwill and uncalled capital and book debts. | ||||
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