CRL PLANT SERVICES LIMITED
Overview
| Company Name | CRL PLANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRL PLANT SERVICES LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CRL PLANT SERVICES LIMITED located?
| Registered Office Address | Millstream House Parkside BH24 3SG Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRL PLANT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENUE SHELFCO 36 LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for CRL PLANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CRL PLANT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for CRL PLANT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Dean Marlow on Mar 13, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to May 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to May 31, 2012 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | MG02 | ||||||||||||||
legacy | 24 pages | MG01 | ||||||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to May 31, 2011 | 17 pages | AA | ||||||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to May 31, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Dean Marlow on May 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Clinton James Mccarthy on May 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Spencer John Mccarthy on May 24, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Nigel Anthony Lawrence on May 24, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Spencer John Mccarthy on May 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Clinton James Mccarthy on May 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dean Marlow on May 24, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Nigel Anthony Lawrence on May 24, 2010 | 1 pages | CH03 | ||||||||||||||
Who are the officers of CRL PLANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Nigel Anthony | Secretary | Millstream House Parkside BH24 3SG Ringwood Hampshire | British | 34329880002 | ||||||
| MARLOW, Dean | Director | Millstream House Parkside BH24 3SG Ringwood Hampshire | United Kingdom | British | 82635100004 | |||||
| MCCARTHY, Clinton James | Director | Millstream House Parkside BH24 3SG Ringwood Hampshire | United Kingdom | British | 26526850001 | |||||
| MCCARTHY, Spencer John | Director | Millstream House Parkside BH24 3SG Ringwood Hampshire | United Kingdom | British | 58932670001 | |||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Does CRL PLANT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2012 Delivered On Oct 31, 2012 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 2008 Delivered On Jan 15, 2008 | 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
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Transactions
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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