CRANBOURNE OLD GAOL (ABINGDON) LIMITED
Overview
| Company Name | CRANBOURNE OLD GAOL (ABINGDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07092527 |
| 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 CRANBOURNE OLD GAOL (ABINGDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRANBOURNE OLD GAOL (ABINGDON) LIMITED located?
| Registered Office Address | c/o CHAPTER ACCOUNTING Twickenham House 20 East St. Helen Street OX14 5EA Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBOURNE OLD GAOL (ABINGDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CRANBOURNE OLD GAOL (ABINGDON) LIMITED?
| Annual Return |
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What are the latest filings for CRANBOURNE OLD GAOL (ABINGDON) 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) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2011
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Director's details changed for Michael Dominic on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 38C Ock Street Abingdon Oxon OX4 5BZ United Kingdom* on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of CRANBOURNE OLD GAOL (ABINGDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOMINIC, Michael | Director | Faringdon Road Shippon OX13 6LN Abingdon Struggles End Oxon United Kingdom | England | British | 44597680004 | |||||
| DOMINIC, Shaun Michael | Director | Faringdon Road, Shippon OX13 6LW Abingdon Stonewell Oxon United Kingdom | United Kingdom | British | 51314290003 |
Does CRANBOURNE OLD GAOL (ABINGDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2012 Delivered On Dec 19, 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 14, 2012 Delivered On Dec 19, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as twickenham house, 20 east st helen street, abingdon, oxfordshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 2011 Delivered On May 19, 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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| Legal charge | Created On May 09, 2011 Delivered On May 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Twickenham house 20 east st helen street abingdon t/no tba 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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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