CROWN & BRIDGE LIMITED
Overview
| Company Name | CROWN & BRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451742 |
| 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 CROWN & BRIDGE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CROWN & BRIDGE LIMITED located?
| Registered Office Address | 12 Old Hall Drive NG3 5EZ Mapperley Park Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN & BRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 434 LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for CROWN & BRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CROWN & BRIDGE LIMITED?
| Annual Return |
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What are the latest filings for CROWN & BRIDGE 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 small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Termination of appointment of John Reginald Willmott as a director on Sep 16, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Marcus John Reid Rickard on Nov 30, 2012 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Marcus John Reid Rickard on Nov 30, 2012 | 2 pages | CH01 | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2012
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Aug 14, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 21, 2012
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Marcus John Reid Rickard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Reginald Willmott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Who are the officers of CROWN & BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKARD, Marcus John Reid | Secretary | St Johns Hill Grove SW11 2RF London 31 United Kingdom | British | 129023560001 | ||||||
| RICKARD, Marcus John Reid | Director | St Johns Hill Grove SW11 2RF London 31 United Kingdom | United Kingdom | British | 151149960001 | |||||
| WILLMOTT, John Reginald | Secretary | Old Hall Drive Mapperley Park NG3 5EZ Nottingham 12 Nottinghamshire | British | 129023690001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| WILLMOTT, John Reginald | Director | Old Hall Drive Mapperley Park NG3 5EZ Nottingham 12 Nottinghamshire | England | British | 129023690001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does CROWN & BRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Nov 13, 2012 Delivered On Nov 15, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 2009 Delivered On May 13, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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