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CRAIGARD (DERBY) NOMINEES LIMITED

CRAIGARD (DERBY) NOMINEES LIMITED

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

    • Overview

    Company NameCRAIGARD (DERBY) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09856672
    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 CRAIGARD (DERBY) NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRAIGARD (DERBY) NOMINEES LIMITED located?

    Registered Office Address
    Salisbury House
    London Wall
    EC2M 5PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGARD (DERBY) NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CRAIGARD (DERBY) NOMINEES 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

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Brett Foster on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Paul Brett Foster on Aug 06, 2018

    		2 pagesCH01

    Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		3 pagesAA01

    Notification of D & a Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 01, 2018

    		2 pagesPSC09

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Registration of charge 098566720002, created on Jan 11, 2016

    		41 pagesMR01

    Registration of charge 098566720001, created on Jan 08, 2016

    		42 pagesMR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRAIGARD (DERBY) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D&A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Identification TypeEuropean Economic Area
    Registration Number04520314
    		146218910001
    FOSTER, Paul Brett
    Turnberry House, 4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    3
    Hampshire
    United Kingdom
    		Director
    Turnberry House, 4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    3
    Hampshire
    United Kingdom
    		United KingdomBritish64583980005
    D & A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Identification TypeEuropean Economic Area
    Registration Number02189915
    		79865680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGARD (DERBY) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Apr 06, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02189915
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CRAIGARD (DERBY) NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016May 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CRAIGARD (DERBY) NOMINEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 11, 2016
    Delivered On Jan 20, 2016
    		Outstanding
    Brief description
    Freehold land being 2 prospect place millennium way pride park derby title number DY332105.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 08, 2016
    Delivered On Jan 08, 2016
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 08, 2016Registration of a charge (MR01)
    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