THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED

Overview

Company Name	THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05316613
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2004
Date of Cessation	Apr 20, 2012

Summary

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

What is the purpose of THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED?

(6523) /

Where is THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED located?

Registered Office Address	A M P House 10th Floor Dingwall Road CR0 2LX Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1645) LIMITED	Dec 20, 2004	Dec 20, 2004

What are the latest accounts for THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 06, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 1,482.6	SH01

Feb 03, 2011

legacy

3 pages

MG02

Feb 02, 2011

Registered office address changed from Capella Court Brighton Road Purley Surrey CR8 2PG on Feb 02, 2011

2 pages

AD01

Feb 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2011	LRESSP

Feb 02, 2011

Declaration of solvency

3 pages

4.70

Jan 24, 2011

Annual return made up to Dec 20, 2010 with full list of shareholders

16 pages

AR01

Nov 29, 2010

Cancellation of shares. Statement of capital on Nov 29, 2010

Capital: GBP 1,482.6000

4 pages

SH06

Nov 29, 2010

Purchase of own shares.

3 pages

SH03

Nov 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 25, 2010

Termination of appointment of Peter Clarke as a director

2 pages

TM01

Nov 25, 2010

Termination of appointment of Raymond Pierce as a director

2 pages

TM01

Nov 25, 2010

legacy

3 pages

MG02

Mar 30, 2010

Full accounts made up to Sep 30, 2009

14 pages

Feb 11, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

18 pages

AR01

Jul 29, 2009

Full accounts made up to Sep 30, 2008

15 pages

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Apr 09, 2009

legacy

8 pages

363a

Mar 12, 2009

legacy

1 pages

288a

Mar 06, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

1 pages

288b

Nov 12, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNE, Steven Michael White House Ottways Lane KT21 2NZ Ashtead Surrey	Feb 20, 2008		Secretary	White House Ottways Lane KT21 2NZ Ashtead Surrey		British		127774430001
DUNNE, Steven Michael White House Ottways Lane KT21 2NZ Ashtead Surrey	May 16, 2005		Director	White House Ottways Lane KT21 2NZ Ashtead Surrey	England	British	1968-11	127774430001
LEACH, David Michael 84 Granville Road Oxted RH8 0BZ Limpsfield Surrey	Apr 14, 2005		Director	84 Granville Road Oxted RH8 0BZ Limpsfield Surrey	England	British	1970-10	290504240001
PIERCE, William Hugh Dorrington Rickmanhill Road CR5 3LD Chipstead Surrey	Apr 14, 2005		Director	Dorrington Rickmanhill Road CR5 3LD Chipstead Surrey	United Kingdom	British	1966-6	93261560001
BECKLES, Monica Ronetta 100 Farley Road CR2 7NE Selsdon Surrey	Feb 09, 2007	Apr 02, 2007	Secretary	100 Farley Road CR2 7NE Selsdon Surrey		British		59343330003
BECKLES, Monica Ronetta 100 Farley Road CR2 7NE Selsdon Surrey	Apr 14, 2005	Jun 10, 2005	Secretary	100 Farley Road CR2 7NE Selsdon Surrey		British		59343330003
BRIDLE, Nigel 11 Park Close OX25 4AS Middleton Stoney Oxfordshire	Jun 10, 2005	Feb 09, 2007	Secretary	11 Park Close OX25 4AS Middleton Stoney Oxfordshire		British,American		105962030001
KEARNS, David 12 Riverside Avenue KT8 0AE East Molesey Surrey	Apr 02, 2007	Feb 20, 2008	Secretary	12 Riverside Avenue KT8 0AE East Molesey Surrey		Irish		121534070001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 20, 2004	Apr 14, 2005	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
BECKLES, Monica Ronetta 100 Farley Road CR2 7NE Selsdon Surrey	Apr 14, 2005	Dec 19, 2008	Director	100 Farley Road CR2 7NE Selsdon Surrey	United Kingdom	British	1966-11	59343330003
BRIDLE, Nigel 11 Park Close OX25 4AS Middleton Stoney Oxfordshire	Jun 10, 2005	Feb 09, 2007	Director	11 Park Close OX25 4AS Middleton Stoney Oxfordshire	United Kingdom	British,American	1955-10	105962030001
CASEY, Gavin Frank 44 Eaton Terrace SW1W 8TY London	Aug 04, 2006	Jun 20, 2008	Director	44 Eaton Terrace SW1W 8TY London	United Kingdom	British	1946-10	6767950003
CLARKE, Peter Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire	Apr 21, 2009	Nov 17, 2010	Director	Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire	United Kingdom	British	1967-2	127663850001
HORNE, Martin Bushwood Road TW9 3BQ Richmond 78 Surrey United Kingdom	Mar 05, 2009	Mar 24, 2009	Director	Bushwood Road TW9 3BQ Richmond 78 Surrey United Kingdom		British	1973-2	136933440001
JONES, Robert Hallville Brassey Road RH8 0EU Limpsfield Surrey	May 16, 2005	Apr 28, 2006	Director	Hallville Brassey Road RH8 0EU Limpsfield Surrey		British	1942-2	105475280001
KEARNS, David 12 Riverside Avenue KT8 0AE East Molesey Surrey	Apr 02, 2007	Feb 20, 2008	Director	12 Riverside Avenue KT8 0AE East Molesey Surrey		Irish	1966-7	121534070001
PIERCE, Raymond Francis St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	Jul 15, 2008	Nov 17, 2010	Director	St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	England	British	1946-3	3231870001
WARD, Simon Douglas John 9 Four Oaks Road B74 2XP Sutton Coldfield West Midlands	Feb 20, 2008	Feb 05, 2009	Director	9 Four Oaks Road B74 2XP Sutton Coldfield West Midlands	England	British	1971-4	127652020001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 20, 2004	Apr 14, 2005	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Does THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 2005 Delivered On May 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the security beneficiaries 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 Isis Equity Partners PLC (As Trustee)
	Transactions May 26, 2005Registration of a charge (395) Nov 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 16, 2005 Delivered On May 18, 2005	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2005Registration of a charge (395) Jan 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Commencement of winding up
Apr 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne K Rolls A M P House Dingwall Road CR0 2LX Croydon Surrey	practitioner	A M P House Dingwall Road CR0 2LX Croydon Surrey	Jan 21, 2011
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Jan 21, 2011

View Detailed Information on Insolvency Cases

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.
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