THE CRISP DESIGN COMPANY (UK) LIMITED

Overview

Company Name	THE CRISP DESIGN COMPANY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05036487
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2004
Date of Cessation	Feb 19, 2013

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

Registered Office Address	6 Hermitage Road, St Johns Woking GU21 8TB Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

Filings
Date	Description	Document	Type
Feb 19, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 06, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 01, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2011	legacy	2 pages	LQ02

Feb 08, 2011	Termination of appointment of Percy Contractor as a director	1 pages	TM01

Oct 01, 2009	legacy	2 pages	405(1)

Sep 25, 2009	legacy	1 pages	288b

Jun 19, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	4 pages	363a

Mar 26, 2009	Total exemption small company accounts made up to Feb 28, 2008	5 pages	AA

Mar 23, 2009	legacy	1 pages	288c

Jul 29, 2008	legacy	4 pages	363a

May 09, 2008	Total exemption small company accounts made up to Feb 28, 2007	3 pages	AA

May 25, 2007	legacy	2 pages	288a
May 10, 2007	legacy	3 pages	395
May 10, 2007	legacy	3 pages	395
Feb 23, 2007	legacy	2 pages	363a
Dec 11, 2006	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Feb 24, 2006	legacy	7 pages	363s
Feb 24, 2006	legacy	pages	363(288)
Dec 13, 2005	Total exemption full accounts made up to Feb 28, 2005	9 pages	AA
Feb 17, 2005	legacy	7 pages	363s
Sep 20, 2004	legacy	2 pages	288a
May 21, 2004	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARMENTER, John Mark The Mill Mill Lane SO32 3QS Droxford Hampshire	Feb 26, 2004		Secretary	The Mill Mill Lane SO32 3QS Droxford Hampshire		British			46109700002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 06, 2004	Feb 23, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
CONTRACTOR, Percy Green Lanes Cranleigh Road GU6 7RN Ewshurst Surrey	Feb 26, 2004	Feb 08, 2011	Director	Green Lanes Cranleigh Road GU6 7RN Ewshurst Surrey	United Kingdom	British	1955-1	Designer	89040170001
PARMENTER, Mark The Mill Mill Lane SO32 3QS Droxford Hampshire	Feb 26, 2004	Sep 09, 2009	Director	The Mill Mill Lane SO32 3QS Droxford Hampshire		British	1957-1	Designer	96230430002
SITKOWSKI, Jan Fauns Farm Devenish Road SL5 9LX Sunningdale Berkshire	May 04, 2007	Jun 17, 2009	Director	Fauns Farm Devenish Road SL5 9LX Sunningdale Berkshire	England	British	1950-2	Builder	121771540002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 06, 2004	Feb 23, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 04, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 17 and 18 quadrum park old portsmouth road guildford surrey t/no SY18606. 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) PLC
	Transactions May 10, 2007Registration of a charge (395) Sep 30, 2009Appointment of a receiver or manager (405 (1)) 1Mar 17, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On May 04, 2007 Delivered On May 10, 2007	Outstanding	Amount secured £600,000.00 due or to become due from the company to
	Short particulars Units 17 and 18 quadrum park guildford surrey.
	Persons Entitled Jan Sitkowski
	Transactions May 10, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Lucy Stephens One St John Street Smithfield EC1A 4AA London	receiver manager	One St John Street Smithfield EC1A 4AA London	Sep 25, 2009	Jan 11, 2011

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