L & A CROUCHER LIMITED
Overview
| Company Name | L & A CROUCHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04978897 |
| 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 L & A CROUCHER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is L & A CROUCHER LIMITED located?
| Registered Office Address | Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L & A CROUCHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| JSC (HOLDINGS) LIMITED | Jan 31, 2005 | Jan 31, 2005 |
| DWCO 2 LIMITED | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for L & A CROUCHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for L & A CROUCHER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||||||
Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Apr 20, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed jsc (holdings) LIMITED\certificate issued on 01/04/16 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Dentons Secretaries Limited as a secretary on Jul 22, 2014 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to The Exchange Station Parade Harrogate North Yorkshire HG1 1TS on Jul 29, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Denis Kaye as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Dentons Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of Salans Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on May 23, 2013 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||||||
Who are the officers of L & A CROUCHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROUCHER, Lucy Joy | Director | Aingarth Shaw Mills HG3 3HU Harrogate North Yorkshire | England | British | 101326870001 | |||||||||
| DAVIDSON, Russell Mark | Secretary | Edenfield 7 Leadhall Lane HG2 9NF Harrogate North Yorkshire | British | 67146640001 | ||||||||||
| WALKER, Ruth Mary | Secretary | 43 Midhurst Avenue N10 3EP London | British | 3019430001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House |
| 70173300001 | ||||||||||
| CLARK, Ross Mackenzie | Director | 52 Oakdale HG1 2LT Harrogate North Yorkshire | United Kingdom | British | 92327060001 | |||||||||
| KAYE, Denis Stanley | Director | Woodside Malthouse Lane Burn Bridge HG3 1PD Harrogate North Yorkshire | England | British | 31363200001 |
Does L & A CROUCHER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2004 Delivered On Oct 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does L & A CROUCHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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