CRICHTON PROPERTIES LIMITED
Overview
| Company Name | CRICHTON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04558137 |
| 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 CRICHTON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRICHTON PROPERTIES LIMITED located?
| Registered Office Address | C/O Businessrescueexpert 49 Duke Street DL3 7SD Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRICHTON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CRICHTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 68 Woodhey Road Bury Greater Manchester BL0 9RB to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on Sep 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CRICHTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Andrea | Secretary | Woodhey Road Ramsbottom BL0 9RB Bury 68 Lancashire United Kingdom | British | 135929450001 | ||||||
| CRICHTON, Peter James | Director | 1 Rickyard Meadow AL3 7HT Redbourn Hertfordshire | United Kingdom | British | 141381640001 | |||||
| CRICHTON, Simon Andrew | Director | Albany Hill TN2 3RX Tunbridge Wells 6 Kent | England | British | 129506880001 | |||||
| CRICHTON, Geoffrey James | Secretary | 68 Woodhey Road Ramsbottom BL0 9RB Bury Lancashire | British | 47629540001 | ||||||
| CRICHTON, Geoffrey James | Director | 68 Woodhey Road Ramsbottom BL0 9RB Bury Lancashire | United Kingdom | British | 47629540001 |
Who are the persons with significant control of CRICHTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Crichton | Apr 07, 2016 | 49 Duke Street DL3 7SD Darlington C/O Businessrescueexpert County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CRICHTON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 19, 2003 Delivered On Sep 20, 2003 | Satisfied | Amount secured £33,350.00 due or to become due from the company to the chargee | |
Short particulars 43 evening street, failsworth, manchester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 19, 2003 Delivered On Sep 20, 2003 | Satisfied | Amount secured £31,650.00 due or to become due from the company to the chargee | |
Short particulars 13 mayfield road, salford, manchester. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Sep 19, 2003 Delivered On Sep 20, 2003 | Satisfied | Amount secured £30,800.00 due or to become due from the company to the chargee | |
Short particulars 55 st mary's hall road, crumpsall, manchester. | ||||
Persons Entitled
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Transactions
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Does CRICHTON PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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