CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED

CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05823751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED located?

    Registered Office Address
    35 Grosvenor Street
    Mayfair
    W1K 4QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Termination of appointment of Andrew David Grieve as a director on Feb 28, 2013

    1 pagesTM01

    Termination of appointment of Diane Elizabeth Suter as a director on Dec 31, 2012

    1 pagesTM01

    Previous accounting period extended from Apr 05, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to May 22, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2012

    Statement of capital on Jun 21, 2012

    • Capital: GBP 2
    SH01

    legacy

    3 pagesLQ01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Property Secretaries Limited on Dec 10, 2010

    2 pagesCH04

    Director's details changed for Mr Michael John Chicken on May 22, 2011

    2 pagesCH01

    Director's details changed for Mr Andrew David Grieve on May 22, 2011

    2 pagesCH01

    Director's details changed for Mr Kelvin Deon Gray on May 22, 2011

    2 pagesCH01

    Director's details changed for Martin Michael Heffernan on May 22, 2011

    2 pagesCH01

    Director's details changed for Mr Afshin Taraz on May 22, 2011

    2 pagesCH01

    Director's details changed for Ms Diane Elizabeth Suter on May 22, 2011

    2 pagesCH01

    Registered office address changed from 3 New Burlington Mews London W1B 4QB on Dec 13, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Property Secretaries Limited on May 22, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    11 pagesAA

    Who are the officers of CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROPERTY SECRETARIES LIMITED
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Secretary
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4446877
    91308230001
    CHICKEN, Michael John
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    EnglandBritishFinancier5494710002
    GRAY, Kelvin Deon
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United KingdomSouth AfricanAccounts Manager119550560001
    HEFFERNAN, Martin Michael
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United KingdomBritishAccountant86195170001
    TARAZ, Afshin
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United KingdomBritishAccountant3237760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GRIEVE, Andrew David
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United KingdomBritishAccountant129540950001
    SUTER, Diane Elizabeth
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United KingdomBritishAccountant53010520001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Jun 28, 2006
    Delivered On Jul 11, 2006
    Outstanding
    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
    Right, title and interest in and to the guarantee and the net rental income. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 28, 2006
    Delivered On Jul 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings on the south side of manor royal, crawley, west sussex t/no WSX273409. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    • 1Mar 28, 2012Appointment of a receiver or manager (LQ01)
    • 1Jul 31, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Robert Baldwin
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA 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