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PHILIP CROUCH & COMPANY LIMITED

PHILIP CROUCH & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePHILIP CROUCH & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07013325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHILIP CROUCH & COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHILIP CROUCH & COMPANY LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP CROUCH & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for PHILIP CROUCH & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from 2 Chaffinch Way Paddock Wood Tonbridge Kent TN12 6XL to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Sep 02, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philip John Crouch on Sep 09, 2010

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		1 pages287
    View All Filings

    Who are the officers of PHILIP CROUCH & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Kathleen Joan
    Chaffinch Way
    Paddock Wood
    TN12 6XL Tonbridge
    2
    Kent
    		Secretary
    Chaffinch Way
    Paddock Wood
    TN12 6XL Tonbridge
    2
    Kent
    		British140773520001
    CROUCH, Philip John
    Chaffinch Way
    Paddock Wood
    TN12 6XL Tonbridge
    2
    Kent
    		Director
    Chaffinch Way
    Paddock Wood
    TN12 6XL Tonbridge
    2
    Kent
    		United KingdomBritishCompany Director140773570001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		140678630001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritishCompany Formation Agent139873240001
    View Detailed Information on Officers and People with Significant Control

    Does PHILIP CROUCH & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2015Commencement of winding up
    Oct 15, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    View Detailed Information on Insolvency Cases

    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