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CRUCIAN RESIDENTIAL LIMITED

CRUCIAN RESIDENTIAL LIMITED

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

    • Overview

    Company NameCRUCIAN RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08474574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRUCIAN RESIDENTIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRUCIAN RESIDENTIAL LIMITED located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUCIAN RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for CRUCIAN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 28, 2019

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2018

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2017

    		6 pages4.68

    Previous accounting period shortened from Apr 30, 2016 to Feb 29, 2016

    		1 pagesAA01

    Registered office address changed from 38 Holly Walk Leamington Spa Warwickshire CV32 4LY to 109 Swan Street Sileby Leicestershire LE12 7NN on Mar 11, 2016

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2016

    		LRESSP

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Registration of charge 084745740002, created on Sep 12, 2014

    		40 pagesMR01

    Registration of charge 084745740001, created on Jul 22, 2014

    		44 pagesMR01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRUCIAN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Jeffrey Robin
    Tiddington Road
    CV37 7AF Stratford Upon Avon
    Wellingtonia House
    Warwickshire
    England
    		Director
    Tiddington Road
    CV37 7AF Stratford Upon Avon
    Wellingtonia House
    Warwickshire
    England
    		United KingdomBritish57246060001
    WAREING, William John
    65 Lillington Road
    CV32 6LF Leamington Spa
    Porch House
    Warwickshire
    England
    		Director
    65 Lillington Road
    CV32 6LF Leamington Spa
    Porch House
    Warwickshire
    England
    		EnglandBritish71666200002
    View Detailed Information on Officers and People with Significant Control

    Does CRUCIAN RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 12, 2014
    Delivered On Sep 13, 2014
    		Outstanding
    Brief description
    Development site at 1-9 chapel street leamington spa.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 22, 2014
    Delivered On Jul 31, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 31, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CRUCIAN RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2020Dissolved on
    Feb 29, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    		practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    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