CROCUS VALLEY LIMITED
Overview
| Company Name | CROCUS VALLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08704555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROCUS VALLEY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CROCUS VALLEY LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROCUS VALLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALATIUM PROPERTY NO. 1 LIMITED | Dec 04, 2013 | Dec 04, 2013 |
| LLOYDS COURT LIMITED | Sep 24, 2013 | Sep 24, 2013 |
What are the latest accounts for CROCUS VALLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for CROCUS VALLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 76 New Cavendish Street London W1G 9TB to Centenary House Penninsala Park Rydon Lane Exeter EX2 7XE on Mar 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 087045550003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087045550004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087045550005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Denis Rivlin on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Lawson-May on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Crocus Valley Holding Limited as a person with significant control on Jul 28, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Who are the officers of CROCUS VALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON-MAY, Neil | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | United Kingdom | British | 50331470001 | |||||
| RIVLIN, Paul Denis | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | England | British | 2068550005 | |||||
| TRIGG, Nicholas Mark Fitzgerald | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | England | British | 147452540002 |
Who are the persons with significant control of CROCUS VALLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crocus Valley Holding Limited | Apr 06, 2016 | PO BOX 1286 AL1 9ET St. Albans Palatium England | No | ||||||||||
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Natures of Control
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Does CROCUS VALLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2017 Delivered On Dec 22, 2017 | Satisfied | ||
Brief description All the freehold and leasehold property of the company now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the company and from time to time in or on such property.. All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company.. The company's patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. For more details please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 12, 2017 Delivered On Dec 22, 2017 | Satisfied | ||
Brief description The freehold property known as 51 brighton road, croydon, CR2 6ED as the same is registered at hm land registry with title number SGL749410 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures, fittings (including trade and tenant's fixtures and fittings) fixed plant and machinery from time to time situated on it.. For more details please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 12, 2017 Delivered On Dec 22, 2017 | Satisfied | ||
Brief description For more details please refer to the charging instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 08, 2014 Delivered On Aug 12, 2014 | Satisfied | ||
Brief description The freehold property at 45-55 brighton road, south croydon, surrey CR2 6ED and 57 brighton road, south croydon, surrey CR2 6ED registered at the land registry with title absolute within title number SGL749410. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 08, 2014 Delivered On Aug 12, 2014 | Satisfied | ||
Brief description The freehold property at 45-55 brighton road, south croydon, surrey CR2 6ED and 57 brighton road, south croydon, surrey CR2 6ED registered at the land registry with title absolute with title number SGL749410. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CROCUS VALLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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