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CORNISH CRABBERS ROCK LIMITED

CORNISH CRABBERS ROCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCORNISH CRABBERS ROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07283787
    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 CORNISH CRABBERS ROCK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CORNISH CRABBERS ROCK LIMITED located?

    Registered Office Address
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNISH CRABBERS ROCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CORNISH CRABBERS ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 25 Highbury Place London N5 1QP to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on Apr 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		5 pagesCS01

    Change of details for Ms Mary Francesca Langsdale as a person with significant control on Feb 14, 2022

    		2 pagesPSC04

    Notification of Susy Langsdale as a person with significant control on Feb 14, 2022

    		2 pagesPSC01

    Notification of Mary Langsdale as a person with significant control on Feb 14, 2022

    		2 pagesPSC01

    Cessation of Susy Langsdale as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Mary Francesca Langsdale as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Notification of Susy Langsdale as a person with significant control on Mar 31, 2022

    		2 pagesPSC01

    Notification of Mary Langsdale as a person with significant control on Mar 31, 2022

    		2 pagesPSC01

    Cessation of Christopher Frederick Stratton as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of Vanessa Langsdale as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Christopher Frederick Stratton as a person with significant control on Jun 11, 2020

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of CORNISH CRABBERS ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGSDALE, Vanessa
    Highbury Place
    N5 1QP London
    25
    England
    		Director
    Highbury Place
    N5 1QP London
    25
    England
    		EnglandBritish177338120002
    LANGSDALE, Philip Richard
    Euro House
    1394 High Road
    N20 9YZ London
    C/O Macintyre Hudson Llp
    United Kingdom
    		Director
    Euro House
    1394 High Road
    N20 9YZ London
    C/O Macintyre Hudson Llp
    United Kingdom
    		United KingdomBritish32832560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNISH CRABBERS ROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susy Langsdale
    Roding Road
    E5 0DW London
    20a
    England
    		Mar 31, 2022
    Roding Road
    E5 0DW London
    20a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mary Francesca Langsdale
    Dagmar Road
    SE5 8NZ London
    8a
    England
    		Mar 31, 2022
    Dagmar Road
    SE5 8NZ London
    8a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Susy Langsdale
    Roding Road
    E5 0DW London
    20a
    England
    		Feb 14, 2022
    Roding Road
    E5 0DW London
    20a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mary Francesca Langsdale
    Dagmar Road
    SE5 8NZ London
    8a
    England
    		Feb 14, 2022
    Dagmar Road
    SE5 8NZ London
    8a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Frederick Stratton
    Highbury Place
    N5 1QP London
    25
    United Kingdom
    		Apr 06, 2016
    Highbury Place
    N5 1QP London
    25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vanessa Langsdale
    Highbury Place
    N5 1QP London
    25
    United Kingdom
    		Apr 06, 2016
    Highbury Place
    N5 1QP London
    25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CORNISH CRABBERS ROCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2024Due to be dissolved on
    Apr 04, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Trembath
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Hamish Millen Adam
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    		practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    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