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CRESCENT GROVE LIMITED

CRESCENT GROVE LIMITED

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

    • Overview

    Company NameCRESCENT GROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09759835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRESCENT GROVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRESCENT GROVE LIMITED located?

    Registered Office Address
    25a Market Square
    OX26 6AD Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT GROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CRESCENT GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 18, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Alexander Thomas Rodney Bingley as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of Piers Robert Glanville Bingley as a director on Sep 01, 2020

    		1 pagesTM01

    Appointment of Mr Adam Fawsitt as a director on Sep 01, 2020

    		2 pagesAP01

    Notification of Fides Projects Limited as a person with significant control on Aug 31, 2020

    		2 pagesPSC02

    Cessation of Piers Robert Glanville Bingley as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Cessation of Alexander Thomas Rodney Bingley as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Cessation of Bc Investco 1 Limited as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Registered office address changed from Unit 5, 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to 25a Market Square Bicester OX26 6AD on Sep 17, 2020

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jul 19, 2019

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Satisfaction of charge 097598350001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    		4 pagesCS01

    Cessation of Birdsong Capital Limited as a person with significant control on Mar 17, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of CRESCENT GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWSITT, Adam
    Market Square
    OX26 6AD Bicester
    25a
    England
    		Director
    Market Square
    OX26 6AD Bicester
    25a
    England
    		EnglandBritish274334780001
    BINGLEY, Alexander Thomas Rodney
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		Director
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		United KingdomBritish162024870001
    BINGLEY, Piers Robert Glanville
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		Director
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		EnglandBritish114400690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESCENT GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Square
    OX26 6AD Bicester
    25a
    England
    		Aug 31, 2020
    Market Square
    OX26 6AD Bicester
    25a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2--6
    Place RegisteredCompanies House
    Registration Number07583890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Thomas Rodney Bingley
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		Apr 06, 2016
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piers Robert Glanville Bingley
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		Apr 06, 2016
    Riverside Quarter
    SW18 1GN London
    Unit 5, 3 Eastfields Avenue
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bc Investco 1 Limited
    Staple Inn
    WC1V 7QH London
    11
    England
    		Apr 06, 2016
    Staple Inn
    WC1V 7QH London
    11
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number09835829
    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.
    Birdsong Capital Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    United Kingdom
    		Apr 06, 2016
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of Jersey
    Place RegisteredJfsc Companies Registry
    Registration NumberJe88714
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CRESCENT GROVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2015
    Delivered On Dec 23, 2015
    		Satisfied
    Brief description
    32 crescent grove london t/no 135150.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Security Trustee Services LTD
    Transactions
    • Dec 23, 2015Registration of a charge (MR01)
    • Mar 02, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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