CRAWLEY ASSETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCRAWLEY ASSETS LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05242822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CRAWLEY ASSETS LTD?

    • (9999) /

    Where is CRAWLEY ASSETS LTD located?

    Registered Office Address
    32 Winders Way Salford University Business Park
    Salford
    M6 6AR Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAWLEY ASSETS LTD?

    Previous Company Names
    Company NameFromUntil
    RAREHAVEN LTDSep 27, 2004Sep 27, 2004

    What are the latest accounts for CRAWLEY ASSETS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for CRAWLEY ASSETS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2016
    Next Confirmation Statement DueOct 11, 2016
    OverdueYes

    What is the status of the latest annual return for CRAWLEY ASSETS LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CRAWLEY ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Apr 10, 2015

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    3 pagesRM01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Termination of appointment of Mordecai Halpern as a director

    1 pagesTM01

    Termination of appointment of Jacob Halpern as a director

    1 pagesTM01

    Termination of appointment of Mordecai Halpern as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2010

    Statement of capital on Oct 18, 2010

    • Capital: GBP 1
    SH01

    Current accounting period extended from Sep 30, 2009 to Mar 31, 2010

    1 pagesAA01

    Registered office address changed from * 40a Bury New Road Prestwich Manchester M25 0LD* on Feb 01, 2010

    1 pagesAD01

    Annual return made up to Sep 27, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jacob Halpern on Jul 03, 2008

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    2 pages288a

    Who are the officers of CRAWLEY ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    47 Cavendish Road
    Salford
    M7 4WP Manchester
    Lancashire
    Secretary
    47 Cavendish Road
    Salford
    M7 4WP Manchester
    Lancashire
    British44333110003
    HALPERN, Mordecai
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    Secretary
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    British46749680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HALPERN, Jacob
    Waterpark Road
    M7 4FT Salford
    29
    Director
    Waterpark Road
    M7 4FT Salford
    29
    EnglandBritish2061610002
    HALPERN, Mordecai
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    Director
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    EnglandBritish46749680001
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    United KingdomBritish71430990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CRAWLEY ASSETS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental assignment
    Created On Dec 21, 2004
    Delivered On Dec 24, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company and crawley assets (no.2) LTD to the chargee on any account whatsoever
    Short particulars
    All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    Mortgage
    Created On Dec 21, 2004
    Delivered On Dec 24, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company and crawley assets (no.2) LTD to the chargee on any account whatsoever
    Short particulars
    The properties in gravesend crawley and leeds together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • 1Jan 30, 2015Appointment of a receiver or manager (RM01)
    • 1Apr 11, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does CRAWLEY ASSETS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Healey
    Lambert Smith Hampton
    17/21 Hounds Gate
    NG1 7DR Nottingham
    receiver manager
    Lambert Smith Hampton
    17/21 Hounds Gate
    NG1 7DR Nottingham
    Jeremy Green
    180 Oxford Street
    W1D 1NN London
    receiver manager
    180 Oxford Street
    W1D 1NN London

    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