CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED
Overview
Company Name | CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05150138 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
- (8514) /
Where is CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED located?
Registered Office Address | Craegmoor House Perdiswell Park WR3 7NW Worcester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Manson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Hall as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Philip Henry Scott as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason David Lock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Franzidis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Morrison as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christine Cameron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Albert Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Ball as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Julian Spurling as a director | 2 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 190a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALL, David James | Secretary | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | 159633840001 | |||||||
EVANS, Avril Emma Margaret | Director | Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire | England | British | Director | 111954610001 | ||||
FRANZIDIS, Matthew | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | Uk | Director | 129251300001 | ||||
LOCK, Jason David | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | Director | 144822040001 | ||||
SCOTT, Philip Henry | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | Director | 174231320001 | ||||
MORRISON, Scott | Secretary | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ANDREWS, Carole | Director | 155 Watermoor Road GL7 1LF Cirencester Gloucestershire | British | Company Director | 102238960001 | |||||
BAILEY, Anne | Director | 25 Church Lane SK7 1RQ Woodford Cheshire | United Kingdom | British | Company Director | 118289800001 | ||||
BALL, Julian Charles | Director | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | Director | 138044110001 | ||||
BYRNE, Michael | Director | 71a-71c High Street TN21 8HU Heathfield East Sussex | Canadian | Company Director | 100296200001 | |||||
CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | Chief Finance Officer | 113187140001 | ||||
CAMERON, Christine Isabel | Director | 10 Mount Crescent HR1 NQ1 Hereford | England | British | Company Director | 163745150001 | ||||
CAVANAGH, Peter Kenneth | Director | 8 Fir Grove Paddington WA1 3JF Warrington | British | Company Director | 114627410002 | |||||
FOTHERGILL, David | Director | Woodfordes Stoke St Mary TA3 5BY Taunton Somerset | British | Director | 35902810001 | |||||
HAYES, Paul Stuart | Director | The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire | England | British | Director | 92558190002 | ||||
HILL, Margaret | Director | 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire | England | British | Company Director | 102587360001 | ||||
KEATING, Denise Elizabeth | Director | 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire | England | British | Company Director | 111513540001 | ||||
MANSON, David Lindsay | Director | 111 Lodge Road Knowle B93 0HG Solihull West Midlands | England | British | Accountant | 126071210001 | ||||
MURRAY, Andrew John | Director | 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire | British | Company Director | 110957990001 | |||||
NEWELL, John | Director | 2 Spratts Bridge Chew Magna BS40 8RZ Bristol | British | Director | 87428820001 | |||||
POINTER, David Richard | Director | Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire | England | British | Company Director | 283804350001 | ||||
PRESTON, Mary | Director | 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton | United Kingdom | British | Company Director | 124068010001 | ||||
SAVILLE, Richard Cyril Campbell | Director | Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire | England | British | Director | 38530070001 | ||||
SMIT, Wynne Carol | Director | 506 Oundle Road Orton Longueville PE2 7DJ Peterborough Cambridgeshire | England | British | Company Director | 114625570001 | ||||
SMITH, Albert Edward | Director | Flint House Froxfield SN8 3JY Marlborough Wiltshire | England | British | Chief Executive Officer | 77631340001 | ||||
SPURLING, Julian Neville Guy | Director | Foundry House GU35 9LY Kingsley Hampshire | England | British | Company Director | 110225070001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | Created On Oct 02, 2008 Delivered On Oct 08, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 17, 2007 Delivered On Sep 26, 2007 | Satisfied | Amount secured All monies due or to become due from the companies to the chargee on any account whatsoever 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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Composite debenture | Created On Mar 11, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the lenders (or any of them) 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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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the book and record,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the book and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash.the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Overdraft debenture | Created On Dec 31, 2004 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £2,500,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 31, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All monies due or to become due from craegmoor homes limited 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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Debenture | Created On Dec 31, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor 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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Debenture | Created On Dec 31, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the lenders (or any of them) 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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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Development debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £15,000,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Warehouse debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £60,000,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Warehouse debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £60,000,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Warehouse debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £60,000,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Warehouse debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £60,000,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Warehouse debenture | Created On Oct 16, 2003 Acquired On Dec 31, 2004 Delivered On Jan 17, 2005 | Satisfied | Amount secured £60,000,000 | |
Short particulars The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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