CROPREDY CLASSIC CARS LIMITED

Overview

Company Name	CROPREDY CLASSIC CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04573427
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2002
Date of Cessation	Jan 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROPREDY CLASSIC CARS LIMITED?

(5010) /
(5020) /
(5030) /

Where is CROPREDY CLASSIC CARS LIMITED located?

Registered Office Address	Sanderlings Llp Sanderling House B27 6QT 1071 Warwick Road Acocks Green Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CROPREDY CLASSIC CARS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for CROPREDY CLASSIC CARS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Aug 03, 2012

Liquidators' statement of receipts and payments to Jul 12, 2012

5 pages

4.68

Jul 30, 2012

Liquidators' statement of receipts and payments to Jan 12, 2012

5 pages

4.68

Jul 15, 2011

Liquidators' statement of receipts and payments to Jul 12, 2011

5 pages

4.68

Jan 25, 2011

Liquidators' statement of receipts and payments to Jan 12, 2011

5 pages

4.68

Jul 23, 2010

Liquidators' statement of receipts and payments to Jul 12, 2010

5 pages

4.68

Feb 08, 2010

Liquidators' statement of receipts and payments to Jan 12, 2010

5 pages

4.68

Jul 23, 2009

Liquidators' statement of receipts and payments to Jul 12, 2009

5 pages

4.68

Jan 29, 2009

Liquidators' statement of receipts and payments to Jan 12, 2009

6 pages

4.68

Jul 18, 2008

Liquidators' statement of receipts and payments to Jul 12, 2008

5 pages

4.68

Jul 24, 2007

legacy

1 pages

287

Jul 20, 2007

Statement of affairs

5 pages

4.20

Jul 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 20, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 18, 2007

legacy

1 pages

288b

Jul 06, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288b

Apr 03, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

5 pages

288a

Feb 27, 2007

legacy

4 pages

288a

Feb 20, 2007

legacy

8 pages

363s

Nov 23, 2006

Total exemption full accounts made up to Nov 30, 2005

5 pages

Jun 23, 2006

legacy

1 pages

403a

Jun 23, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of CROPREDY CLASSIC CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNISTER, Stephen Ronald Chilton House 8 Bicester Road HP18 9BW Long Crendon Buckinghamshire	Oct 25, 2002		Secretary	Chilton House 8 Bicester Road HP18 9BW Long Crendon Buckinghamshire		British		34761860002
BANNISTER, Stephen Ronald Chilton House 8 Bicester Road HP18 9BW Long Crendon Buckinghamshire	Oct 25, 2002		Director	Chilton House 8 Bicester Road HP18 9BW Long Crendon Buckinghamshire	United Kingdom	British	1959-5	34761860002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 25, 2002	Oct 25, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
DUERDON, David 5 Maxstoke Close GL20 7RY Tewkesbury Gloucestershire	Jan 31, 2007	Jul 06, 2007	Director	5 Maxstoke Close GL20 7RY Tewkesbury Gloucestershire		British	1956-4	119086860001
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Feb 27, 2007	Jun 11, 2007	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	47903210001
SHOOBRIDGE, Edward Henry Beech Cottage 2 The Shires RG41 4SZ Wokingham Berkshire	Oct 25, 2002	Feb 27, 2007	Director	Beech Cottage 2 The Shires RG41 4SZ Wokingham Berkshire	United Kingdom	British	1940-11	77886570001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 25, 2002	Oct 25, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does CROPREDY CLASSIC CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 17, 2006 Delivered On Feb 18, 2006	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 Barclays Bank PLC
	Transactions Feb 18, 2006Registration of a charge (395)
Debenture	Created On Jun 02, 2003 Delivered On Jun 10, 2003	Satisfied	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 National Westminster Bank PLC
	Transactions Jun 10, 2003Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating mortgage debenture	Created On Jun 02, 2003 Delivered On Jun 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed equitable charge over all freehold and leasehold property. A fixed charge over all fixtures and fittings (including trade fixtures and fittings), all other plant and machinery and fittings, patents, copyrights etc, all stocks shares and/or other securities and the borrowers stock of cars and parts.
	Persons Entitled Commercial Asset Finance (UK) Limited
	Transactions Jun 07, 2003Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROPREDY CLASSIC CARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2007	Commencement of winding up
Jan 17, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	practitioner	Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	Jul 13, 2007

View Detailed Information on Insolvency Cases

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.
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