CROMPTONS HEALTHCARE LIMITED
Overview
| Company Name | CROMPTONS HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06521916 |
| 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 CROMPTONS HEALTHCARE LIMITED?
- Manufacture of workwear (14120) / Manufacturing
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is CROMPTONS HEALTHCARE LIMITED located?
| Registered Office Address | 2nd Floor, Clipper House Leighton Industrial Park Billington Road LU7 4AJ Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMPTONS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CROMPTONS HEALTHCARE 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Aviyam Friedman as a director on May 27, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Robert Crabtree as a director on May 27, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Oct 28, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Registered office address changed from Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to 2nd Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard LU7 4AJ on May 01, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 065219160005, created on Nov 22, 2016 | 67 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2016
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Christopher Michael Goodchild as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin James Calhoun as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger John Cackett as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Tor Lund as a director on Nov 22, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Aviyam Friedman as a director on Nov 22, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Ann Saunders as a secretary on Nov 22, 2016 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of CROMPTONS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, Paul Robert | Director | Leighton Industrial Park Billington Road LU7 4AJ Leighton Buzzard 2nd Floor, Clipper House England | England | British | Director | 151796300001 | ||||
| LUND, Tor | Director | Leighton Industrial Park Billington Road LU7 4AJ Leighton Buzzard 2nd Floor, Clipper House England | Canada | Norwegian | Director | 219514620001 | ||||
| SAUNDERS, Linda Ann | Secretary | Chineham RG24 8NA Basingstoke Crockford Lane Hampshire | British | 111563120001 | ||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 128170740001 | |||||||
| CACKETT, Roger John | Director | Chineham RG24 8NA Basingstoke Crockford Lane Hampshire | England | British | Director | 12163840001 | ||||
| CALHOUN, Martin James | Director | Chineham RG24 8NA Basingstoke Crockford Lane Hampshire | United Kingdom | British | Company Director | 10855240002 | ||||
| FRIEDMAN, Aviyam | Director | Leighton Industrial Park Billington Road LU7 4AJ Leighton Buzzard 2nd Floor, Clipper House England | Canada | Canadian | Director | 219513740001 | ||||
| GOODCHILD, Christopher Michael | Director | Chineham RG24 8NA Basingstoke Crockford Lane Hampshire | England | British | Purchasing Director | 176328410001 | ||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of CROMPTONS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Med-I-Pant (Uk) Ltd | Nov 23, 2016 | Leighton Industrial Park, Billington Road LU7 4AJ Leighton Buzzard 2nd Floor, Clipper House England | No | ||||||||||
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Natures of Control
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Does CROMPTONS HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2016 Delivered On Dec 01, 2016 | Outstanding | ||
Brief description All current and future freehold and leasehold, and other estate in, land and (outside england and wales) immovable, heritable or long-leasehold property and in each case all buildings and structures upon and all things affixed to that land and all current and future intellectual property as that term is defined in the debenture registered by this form MR01. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 07, 2010 Delivered On Sep 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings forming part of melbourne mills albert street lockwood huddersfield t/no WYK456255 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 2010 Delivered On Apr 28, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 2008 Delivered On Dec 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Melbourne mills, albert street, lockwood, huddersfield, west yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2008 Delivered On Jun 17, 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 uncalled capital buildings fixtures plant and machinery. | ||||
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