CROSSAN PROPERTIES LIMITED

CROSSAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCROSSAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSAN PROPERTIES LIMITED?

    • (7499) /

    Where is CROSSAN PROPERTIES LIMITED located?

    Registered Office Address
    6th Floor Newbury House 890-900
    Eastern Avenue Newbury Park
    IG2 7HH Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CROSSAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 26/04/04
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of CROSSAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, Yvonne
    Shrubbery Gardens
    Winchmore Hill
    N21 2QU London
    33
    Secretary
    Shrubbery Gardens
    Winchmore Hill
    N21 2QU London
    33
    British83035100003
    CROSSAN, Kevin
    Shrubbery Gardens
    Winchmore Hill
    N21 2QU London
    33
    Director
    Shrubbery Gardens
    Winchmore Hill
    N21 2QU London
    33
    BritishDirector26501110003
    CROSSAN, Yvonne
    Shrubbery Gardens
    Winchmore Hill
    N21 2QU London
    33
    Director
    Shrubbery Gardens
    Winchmore Hill
    N21 2QU London
    33
    BritishDirector83035100003
    KEMAL, Yvonne
    81 Tottenhall Road
    Palmers Green
    N13 6JA London
    Secretary
    81 Tottenhall Road
    Palmers Green
    N13 6JA London
    BritishDirector83035100001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does CROSSAN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 18, 2006
    Delivered On Jan 08, 2007
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 08, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 18, 2006
    Delivered On Jan 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    125 the grove stratford london t/n EGL372845,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 18, 2006
    Delivered On Jan 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 174 bellenden road london t/n LN25689,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 04, 2007Registration of a charge (395)

    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