CR INVESTMENTS LIMITED
Overview
| Company Name | CR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06423706 |
| 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 CR INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CR INVESTMENTS LIMITED located?
| Registered Office Address | 10 Drury Road HA1 4BY Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 064237060002, created on Dec 19, 2014 | 23 pages | MR01 | ||||||||||
Registration of charge 064237060003, created on Dec 19, 2014 | 24 pages | MR01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN England to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN on Oct 21, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Dale Robert Masters on Dec 10, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mrs Lorna Masters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Hargreaves as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of CR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Dale Robert | Director | Dryburgh Road SW15 1BL London 18 | England | British | Managing Director | 172180630001 | ||||
| MASTERS, Lorna | Director | Dryburgh Road SW15 1BL London 18 United Kingdom | England | British | Director | 171761310001 | ||||
| LOVEGROVE, Jill Ann | Secretary | 9 Old Camp Road Summerdown BN20 8DH Eastbourne East Sussex | British | Company Secretary | 113576170001 | |||||
| MASTERS, Lorna | Secretary | 15 Clapham Common Westside SW4 9AJ London | British | 125783580001 | ||||||
| HARGREAVES, Ann Marie | Director | 176 Station Road HA1 2AE Harrow Unit 143 Middlesex United Kingdom | England | British | Director | 147162890001 | ||||
| HARGREAVES, Ann Marie | Director | Church Road HP10 8NU Penn Penn Ridge Buckinghamshire United Kingdom | England | British | Director | 147162890001 | ||||
| HARGREAVES, Simon John | Director | 176 Station Road HA1 2AE Harrow Unit 143 Middlesex United Kingdom | United Kingdom | British | Director | 128463420002 | ||||
| HARGREAVES, Simon John | Director | Church Road HP10 8NU Penn Penn Ridge Buckinghamshire United Kingdom | United Kingdom | British | Director | 128463420002 | ||||
| LOVEGROVE, Jill Ann | Director | 2 Upperton Gardens Eastbourne BN21 2AH East Sussex | United Kingdom | British | Director | 113576170001 |
Who are the persons with significant control of CR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dale Robert Masters | Jul 01, 2016 | Drury Road HA1 4BY Harrow 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Lorna Masters | Jul 01, 2016 | Drury Road HA1 4BY Harrow 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2014 Delivered On Dec 24, 2014 | Outstanding | ||
Brief description 5 out of the blue moor lane braunton devon t/no.DN573214. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 19, 2014 Delivered On Dec 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 2008 Delivered On Sep 20, 2008 | Satisfied | Amount secured £612,000.00 due or to become due from the company to the chargee | |
Short particulars F/H land k/a 5 out of the blue moor lane croyde braunton north devon t/no. DN573214. | ||||
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