CRAYON RETAIL LIMITED
Overview
| Company Name | CRAYON RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994219 |
| 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 CRAYON RETAIL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CRAYON RETAIL LIMITED located?
| Registered Office Address | Farringdon Place 20 Farringdon Road EC1M 3HE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAYON RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVE & BREATHE LONDON LIMITED | Sep 17, 2009 | Sep 17, 2009 |
| TRANQUIL LAKE LIMITED | Aug 19, 2009 | Aug 19, 2009 |
What are the latest accounts for CRAYON RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CRAYON RETAIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRAYON RETAIL 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 | ||||||||||
Satisfaction of charge 069942190002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 069942190002 | 5 pages | MR01 | ||||||||||
Termination of appointment of Adam Silver as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Matthew John Harding Brown on Apr 27, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katharine Elizabeth Kelsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Conway as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Conway as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Conway as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Monica Conway as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Farringdon Place Farringdon Road London EC1M 3HE United Kingdom* on Jul 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Bewlay House 2 Swallow Place Oxford Circus London W1B 2AE* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Adam Silver as a director | 3 pages | AP01 | ||||||||||
Appointment of Charles Basil Lucas Watson as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of CRAYON RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Matthew John Harding | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | Director | 102583250003 | ||||
| KELSEY, Katherine Elizabeth | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | Finance Director | 127844300001 | ||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | Company Director | 159996960001 | ||||
| CONWAY, Monica Ursula | Secretary | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | British | 154178170001 | ||||||
| CONWAY, Monica Ursula | Secretary | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | 155322220001 | |||||||
| WATTS, Adrian Louis | Secretary | Highfield House Moor Lane LS29 6AS Menston | British | Director | 21864110002 | |||||
| CONWAY, Monica Ursula | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | England | British | Finance Director | 96694410004 | ||||
| CONWAY, Monica Ursula | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | England | British | Finance Director | 96694410004 | ||||
| ROUND, Jonathon Charles | Director | Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk | United Kingdom | British | Chartered Secretary | 136991870001 | ||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | Consultant | 160628980001 | ||||
| WATTS, Adrian Louis | Director | John Charles Way LS12 6QA Leeds Giles House West Yorkshire | England | British | Director | 21864110002 |
Does CRAYON RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2013 Delivered On Aug 05, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 06, 2011 | 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. | ||||
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