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CROCUS VALLEY (RAYNES PARK) LIMITED

CROCUS VALLEY (RAYNES PARK) LIMITED

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

    • Overview

    Company NameCROCUS VALLEY (RAYNES PARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357589
    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 CROCUS VALLEY (RAYNES PARK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROCUS VALLEY (RAYNES PARK) LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROCUS VALLEY (RAYNES PARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for CROCUS VALLEY (RAYNES PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 76 New Cavendish Street London W1G 9TB to Centenary House Penninsal Park Rydon Lane Exeter EX2 7XE on Mar 20, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 093575890001 in full

    		1 pagesMR04

    Satisfaction of charge 093575890002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 05, 2022

    		6 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX

    		1 pagesAD02

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		6 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ

    		1 pagesAD02

    Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on Jul 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Denis Rivlin on Jul 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Neil Lawson-May on Jul 28, 2020

    		2 pagesCH01

    Change of details for Crocus Valley Holding Limited as a person with significant control on Jul 28, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 05, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CROCUS VALLEY (RAYNES PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON-MAY, Neil
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		Director
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		United KingdomBritish50331470001
    RIVLIN, Paul Denis
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		Director
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		EnglandBritish2068550005
    TRIGG, Nicholas Mark Fitzgerald
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		Director
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		EnglandBritish147452540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROCUS VALLEY (RAYNES PARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		Apr 06, 2016
    PO BOX 1286
    AL1 9ET St. Albans
    Palatium
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9490974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CROCUS VALLEY (RAYNES PARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Brief description
    The real property at 374 grand drive, london SW20 9NQ registered at the land registry with title absolute and with title number SY190428.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Feb 20, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 12, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Brief description
    The freehold property at 374 grand drive, london SW20 9NQ registered at the land registry with title absolute and with title number SY190428.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Feb 20, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CROCUS VALLEY (RAYNES PARK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2024Due to be dissolved on
    Mar 02, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    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