KBC CRAWLEY

Overview

Company Name	KBC CRAWLEY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05337945
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2005
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of KBC CRAWLEY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KBC CRAWLEY located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of KBC CRAWLEY?

Previous Company Names
Company Name	From	Until
KBC SOUTHAMPTON LIMITED	Jan 20, 2005	Jan 20, 2005

What are the latest accounts for KBC CRAWLEY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for KBC CRAWLEY?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2023	Application to strike the company off the register	1 pages	DS01

Aug 14, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023	1 pages	AD01

May 15, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Dec 27, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 09, 2022	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 07, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registration of charge 053379450007, created on Dec 31, 2020	32 pages	MR01

Jan 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Oct 27, 2020	Registration of charge 053379450006, created on Oct 20, 2020	4 pages	MR01

Feb 13, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Jul 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jan 05, 2017	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Oct 14, 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on Oct 14, 2016	1 pages	AD01

Sep 12, 2016	Termination of appointment of Alan Douglas Pepper as a director on Sep 09, 2016	1 pages	TM01

May 24, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of KBC CRAWLEY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, England	Apr 10, 2015		Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1975-5	190653350001
ALEXANDER, Paul Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Dec 18, 2013	Secretary	Long Acre WC2E 9LY London 22 England				183184600001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Jun 11, 2010	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
EDWARDS, Marie Elizabeth Long Acre WC2E 9LY London 22	Dec 18, 2013	Apr 10, 2015	Secretary	Long Acre WC2E 9LY London 22				185430010001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jan 20, 2005	Apr 13, 2006	Secretary	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British		12319850002
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 13, 2006	Mar 16, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SCANNELL, Elizabeth Long Acre WC2E 9LY London 22	Jun 11, 2010	Oct 17, 2013	Secretary	Long Acre WC2E 9LY London 22				151925570002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 20, 2005	Jan 20, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	May 31, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Jun 11, 2010	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
CORPET, Antoine Limburg Road SW11 1HB London 36 England	May 27, 2008	Dec 16, 2008	Director	Limburg Road SW11 1HB London 36 England		French	1974-5	131276650001
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Apr 10, 2015	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	139640170001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Jul 05, 2007	May 27, 2008	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KINGSHOTT, Michael James Long Acre WC2E 9LY London 22 England	Jan 20, 2005	Feb 12, 2015	Director	Long Acre WC2E 9LY London 22 England	England	British	1946-10	83713020002
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jan 20, 2005	Apr 13, 2006	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire	England	British	1951-12	12319850002
PEPPER, Alan Douglas Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	Sep 09, 2016	Director	Bath Road SL1 4DX Slough 268 England	England	British	1969-5	98245120002
PETRIE, Roderick Mckenzie Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Sep 01, 2009	Dec 07, 2009	Director	Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Scotland	British	1956-4	1246700004
ROWBOTTOM, Alex James Tintagel Gardens SE22 8HS London 1 United Kingdom	Dec 16, 2008	Aug 28, 2009	Director	Tintagel Gardens SE22 8HS London 1 United Kingdom		British	1975-1	135706810001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 13, 2006	Mar 16, 2007	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
SCANNELL, Elizabeth Jane c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	Jun 11, 2010	Oct 17, 2013	Director	c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	England	British	1976-4	154659960001
TASCHLER, Jeffery 18 Leonard St NY 10013 New York Apartment 2c Usa	Jan 05, 2009	Aug 28, 2009	Director	18 Leonard St NY 10013 New York Apartment 2c Usa		United States	1961-11	135708370001
WAKELIN, James David 38 Almeric Road Battersea SW11 1HL London	Jul 05, 2007	May 27, 2008	Director	38 Almeric Road Battersea SW11 1HL London		British	1978-3	92221010001
WASHINGTON, Robert Francis 133 Stormont Road SW11 5EJ London	May 27, 2008	Jan 05, 2009	Director	133 Stormont Road SW11 5EJ London		Australian	1964-3	120776550001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 20, 2005	Jan 20, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBC CRAWLEY?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbc Crawley Holdings Limited

Apr 06, 2016

Burwood Place

W2 2UT London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KBC CRAWLEY have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2020 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Genesis Finance Sa Rl
	Transactions Jan 18, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 20, 2020 Delivered On Oct 27, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance Sarl
	Transactions Oct 27, 2020Registration of a charge (MR01)
Legal charge	Created On Nov 22, 2012 Delivered On Nov 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The office building, gatwick road, crawley t/no WSX76908. @@@@ by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2012Registration of a charge (MG01) Apr 11, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 22, 2012 Delivered On Nov 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. The office building, gatwick road, crawley t/no WSX76908 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2012Registration of a charge (MG01) Apr 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2012 Delivered On Nov 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Kbc kingston limited, f/h 12-50 kingsgate road, kingston t/no SY279853, SY327216, SY254907, SGL124369 and SGL58811, kbc hayes limited, f/h 23 clayton road, hayes t/no AGL2697 and kbc harrow limited, f/h 2 gayton road, harrow t/no NGL571767 together with all rents receivable, all the goodwill, all fixtures and fittings, all plant and machinery see image for full details. For further details of properties charged please see form MG01.
	Persons Entitled West Register Number 2 Limited
	Transactions Nov 28, 2012Registration of a charge (MG01) Apr 11, 2016Satisfaction of a charge (MR04)
Legal charge	Created On May 02, 2006 Delivered On May 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at the east side of gatwick road, crawley t/no WSX76908. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 2006Registration of a charge (395) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 26, 2006 Delivered On May 05, 2006	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2006Registration of a charge (395) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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