CRIMEWISE LIMITED

Overview

Company Name	CRIMEWISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04585118
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of CRIMEWISE LIMITED?

(7440) /

Where is CRIMEWISE LIMITED located?

Registered Office Address	1st Floor 11 St Georges Court PR4 2EF Kirkham Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CRIMEWISE LIMITED?

Previous Company Names
Company Name	From	Until
CALLGATE LIMITED	Nov 08, 2002	Nov 08, 2002

What are the latest accounts for CRIMEWISE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CRIMEWISE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2007

legacy

2 pages

363a

Jun 12, 2007

Accounts made up to Mar 31, 2006

8 pages

Mar 21, 2007

Memorandum and Articles of Association

9 pages

Mar 21, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 10, 2007

legacy

1 pages

403a

Nov 22, 2006

legacy

7 pages

363s

Sep 01, 2006

Accounts made up to Mar 31, 2005

10 pages

Feb 20, 2006

legacy

7 pages

363s

May 20, 2005

legacy

8 pages

363s

May 20, 2005

legacy

1 pages

288b

May 20, 2005

legacy

1 pages

225

Dec 11, 2004

Total exemption small company accounts made up to Feb 29, 2004

5 pages

Aug 31, 2004

legacy

1 pages

287

Aug 31, 2004

legacy

1 pages

288b

Aug 31, 2004

legacy

1 pages

288b

Aug 31, 2004

legacy

1 pages

288b

Aug 31, 2004

legacy

2 pages

288a

Aug 31, 2004

legacy

2 pages

288a

Aug 31, 2004

legacy

3 pages

288a

Aug 31, 2004

legacy

2 pages

288a

Mar 11, 2004

legacy

3 pages

395

View All Filings

Who are the officers of CRIMEWISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RADFORD, Paul Gary 130 West Park Drive FY3 9HT Blackpool Lancashire	Jan 28, 2004		Secretary	130 West Park Drive FY3 9HT Blackpool Lancashire		British		Accountant	86205200001
FOX, Tina Marie 25 Beverley Grove FY4 2BG Blackpool Lancashire	Mar 26, 2004		Director	25 Beverley Grove FY4 2BG Blackpool Lancashire	England	British	1957-8	Company Director	53776370001
RADFORD, Paul Gary 130 West Park Drive FY3 9HT Blackpool Lancashire	Jan 28, 2004		Director	130 West Park Drive FY3 9HT Blackpool Lancashire		British	1971-12	Accountant	86205200001
ROSE, Ian Paul 49 Newton Drive FY3 8EW Blackpool Lancashire	Mar 26, 2004		Director	49 Newton Drive FY3 8EW Blackpool Lancashire		British	1961-5	Company Director	7788940001
BERRY, Paul Jonathan 34 Worcester Road FY3 9RQ Blackpool Lancashire	Mar 12, 2003	Jun 16, 2003	Secretary	34 Worcester Road FY3 9RQ Blackpool Lancashire		British			88201050001
HARVEY, Philip 1 Dunlin Drive FY8 4FJ Lytham St. Annes Lancashire	Nov 18, 2002	Mar 10, 2003	Secretary	1 Dunlin Drive FY8 4FJ Lytham St. Annes Lancashire		British			92441370001
TURNER, Helen Louise 11 Jubilee Way FY8 3TT Lytham St Annes Lancashire	Jun 16, 2003	Mar 26, 2004	Secretary	11 Jubilee Way FY8 3TT Lytham St Annes Lancashire		British		Accountant	109881320001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 08, 2002	Nov 18, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
EARLEY, Jeremy 7 Graveners Field Stanner FY8 5EY Cleveleys	Mar 26, 2004	Jan 04, 2005	Director	7 Graveners Field Stanner FY8 5EY Cleveleys		British	1961-2	Company Director	99853290001
EARLEY, Jeremy 7 Graveners Field Stanner FY8 5EY Cleveleys	Nov 18, 2002	Jun 16, 2003	Director	7 Graveners Field Stanner FY8 5EY Cleveleys		British	1961-2	Managing Director	99853290001
LONGWORTH, Matthew David 11 Croyde Road FY8 1EX St. Annes Lancashire	Nov 18, 2002	Mar 26, 2004	Director	11 Croyde Road FY8 1EX St. Annes Lancashire		British	1976-1	Company Director	72299500002
ROSS, Graeme Robert Keepers Cottage Little Plumpton PR4 3PJ Preston Lancashire	Jun 16, 2003	Mar 26, 2004	Director	Keepers Cottage Little Plumpton PR4 3PJ Preston Lancashire		British	1963-4	Director	64379550001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 08, 2002	Nov 18, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does CRIMEWISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 2004 Delivered On Mar 11, 2004	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 National Westminster Bank PLC
	Transactions Mar 11, 2004Registration of a charge (395)
Debenture	Created On Jul 29, 2003 Delivered On Jul 30, 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 Hsbc Bank PLC
	Transactions Jul 30, 2003Registration of a charge (395) Feb 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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