CROMEBRIDGE LIMITED

Overview

Company Name	CROMEBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05488910
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of CROMEBRIDGE LIMITED?

(9112) /

Where is CROMEBRIDGE LIMITED located?

Registered Office Address	12 Queen Anne Street London W1G 9AU
Undeliverable Registered Office Address	No

What are the latest accounts for CROMEBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for CROMEBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2010	legacy	3 pages	MG02

Jan 21, 2010	legacy	3 pages	MG02

Jan 21, 2010	legacy	3 pages	MG02

Dec 10, 2009	Termination of appointment of Lloyd Hunt as a secretary	2 pages	TM02

Dec 10, 2009	Termination of appointment of Jonathan Hall as a director	2 pages	TM01

Dec 10, 2009	Termination of appointment of Harry Handelsman as a director	2 pages	TM01

Jun 30, 2009	legacy	4 pages	363a

Jun 30, 2009	legacy	1 pages	288a

Apr 01, 2009	Accounts made up to Jun 30, 2008	1 pages	AA

Jan 15, 2009	legacy	1 pages	288b

Dec 21, 2008	Accounts made up to Jun 30, 2007	2 pages	AA

Dec 21, 2008	Accounts made up to Jun 30, 2006	2 pages	AA

Aug 07, 2008	legacy	4 pages	363a

Oct 18, 2007	legacy	7 pages	363s
Oct 18, 2007	legacy	pages	363(288)
Nov 01, 2006	legacy	7 pages	363s
Nov 01, 2006	legacy	pages	363(288)
Dec 23, 2005	legacy	3 pages	395
Dec 23, 2005	legacy	3 pages	395
Dec 01, 2005	legacy	3 pages	395
Dec 01, 2005	legacy	3 pages	395
Nov 18, 2005	legacy	3 pages	395
Nov 16, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of CROMEBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALTURKI, Abdulaziz PO BOX 1498 Alhadda Area Alkhobar 31957 Saudi Arabia	Aug 03, 2005		Director	PO BOX 1498 Alhadda Area Alkhobar 31957 Saudi Arabia		Saudi Arabian	1944-6	Businessman	108557780001
HUNT, Lloyd Kevin Marlborough Close RM16 2SU Grays 50 Essex United Kingdom	Jun 23, 2009	Dec 07, 2009	Secretary	Marlborough Close RM16 2SU Grays 50 Essex United Kingdom		British		Accountant	136270590001
VRANKOVIC, Maria 467 Archer Road SG1 5QR Stevenage Hertfordshire	Aug 03, 2005	Jan 15, 2009	Secretary	467 Archer Road SG1 5QR Stevenage Hertfordshire		British		Office Manager	83828650003
REDDINGS COMPANY SECRETARY LIMITED Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset	Jun 23, 2005	Aug 03, 2005	Secretary	Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset					56868420002
HALL, Jonathan Mark 141 Oxford Gardens W10 6NE London	Oct 10, 2005	Dec 07, 2009	Director	141 Oxford Gardens W10 6NE London	United Kingdom	British	1960-6	Company Director	58704430003
HANDELSMAN, Harry Flat 1 2 Hyde Park Gardens W2 2LT London	Aug 03, 2005	Dec 07, 2009	Director	Flat 1 2 Hyde Park Gardens W2 2LT London	England	British	1949-9	Property Developer	124385660001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Jun 23, 2005	Aug 03, 2005	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001

View Detailed Information on Officers and People with Significant Control

Does CROMEBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The f/h property known as plots 10 11 12 13 14 16 17 19 20 and 21 victoria mews phillip street newport t/n CYM207531.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings thereon k/a plots 10,11,12,13,14,16,17,19,20 and 21 victoria mews, phillip street, newport NP13 t/no. CYM207531.
	Persons Entitled Landstar Limited
	Transactions Dec 23, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 30, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land adjacent to westminster house bath road padworth.
	Persons Entitled Landstar Limited
	Transactions Dec 01, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 16, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land and buildings thereon k/a oldway house porth street porth t/no WA477272.
	Persons Entitled Landstar Limited
	Transactions Dec 01, 2005Registration of a charge (395)
Legal charge	Created On Nov 16, 2005 Delivered On Nov 18, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or farlane property group limited and landstar to the chargee on any accountw hatsoever
	Short particulars F/H property k/a or being the benefits agency oldway house porth t/no WA477272.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2005Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 25, 2005 Delivered On Nov 02, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or farlane property group limited and landstar limited to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjacent to westminster house bath road padworth t/n BK383531.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2005Registration of a charge (395) Jan 21, 2010Statement 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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