CROCUS VALLEY (RAYNES PARK) LIMITED
Overview
| Company Name | CROCUS VALLEY (RAYNES PARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09357589 |
| 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 (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 Address | No |
What are the latest accounts for CROCUS VALLEY (RAYNES PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for CROCUS VALLEY (RAYNES PARK) 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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 093575890001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093575890002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 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 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 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 Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 05, 2017 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CROCUS VALLEY (RAYNES PARK) 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 | Investment Fund Manager | 50331470001 | ||||
| RIVLIN, Paul Denis | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | England | British | Investment Fund Manager | 2068550005 | ||||
| TRIGG, Nicholas Mark Fitzgerald | Director | PO BOX 1286 AL1 9ET St. Albans Palatium England | England | British | Finance Director | 147452540002 |
Who are the persons with significant control of CROCUS VALLEY (RAYNES PARK) 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 (RAYNES PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does CROCUS VALLEY (RAYNES PARK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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