CRYSTAL CARE PROPERTIES LIMITED

CRYSTAL CARE PROPERTIES LIMITED

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

    Company NameCRYSTAL CARE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10770448
    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 CRYSTAL CARE PROPERTIES LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CRYSTAL CARE PROPERTIES LIMITED located?

    Registered Office Address
    40 Bloomsbury Way
    Lower Ground Floor
    WC1A 2SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL CARE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CRYSTAL CARE PROPERTIES 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

    1 pagesDS01

    Satisfaction of charge 107704480002 in full

    1 pagesMR04

    Satisfaction of charge 107704480001 in full

    1 pagesMR04

    Satisfaction of charge 107704480009 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on Dec 04, 2018

    1 pagesAD01

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 107704480003 in full

    1 pagesMR04

    Satisfaction of charge 107704480004 in full

    1 pagesMR04

    Satisfaction of charge 107704480005 in full

    1 pagesMR04

    Satisfaction of charge 107704480006 in full

    1 pagesMR04

    Satisfaction of charge 107704480007 in full

    1 pagesMR04

    Satisfaction of charge 107704480008 in full

    1 pagesMR04

    Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to 40 Bloomsbury Way London WC1A 2SE on Nov 18, 2018

    1 pagesAD01

    Termination of appointment of Stephen O'dea as a director on Nov 08, 2018

    1 pagesTM01

    Appointment of Mr William Mcallister as a director on Nov 08, 2018

    2 pagesAP01

    Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to 109 Baker Street C/O Goldwyns London W1U 6RP on Oct 30, 2018

    1 pagesAD01

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 24, 2017 with updates

    4 pagesCS01

    Registration of charge 107704480009, created on Jun 16, 2017

    42 pagesMR01

    Registration of charge 107704480002, created on Jun 23, 2017

    21 pagesMR01

    Registration of charge 107704480001, created on Jun 23, 2017

    45 pagesMR01

    Registration of charge 107704480008, created on Jun 23, 2017

    21 pagesMR01

    Who are the officers of CRYSTAL CARE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLISTER, William
    Bloomsbury Way
    Lower Ground Floor
    WC1A 2SE London
    40
    England
    Director
    Bloomsbury Way
    Lower Ground Floor
    WC1A 2SE London
    40
    England
    ScotlandBritish241593930001
    BATEMAN, Christopher Neal
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    Director
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    EnglandBritish200172640001
    EVANS, Bethan Jane
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    Director
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    EnglandBritish232573460001
    O'DEA, Stephen
    Baker Street
    C/O Goldwyns
    W1U 6RP London
    109
    England
    Director
    Baker Street
    C/O Goldwyns
    W1U 6RP London
    109
    England
    United KingdomBritish178958470001

    What are the latest statements on persons with significant control for CRYSTAL CARE PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CRYSTAL CARE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    The mortgagor, with full title guarantee, charges the property known as. 1. freehold property known as 314 westleigh lane, leigh WN7 5PW currently registered at the land registry under title number: GM172149, and. 2. freehold property known as land at the rear of 314 westleigh lane, leigh WN7 5PW currently registered at the land registry under title number: GM680769. To the investor by way of first legal mortgage, with payment or discharge of all money and other obligations and liabilities in this deed covenanted to be paid or discharged by the mortgagor or otherwise secured by this deed.
    Contains Negative Pledge: Yes
    Persons Entitled
    • I&M Bank Limited
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    The borrower, with full title guarantee, charges the property known as woodlands hall, bignall end road, bignall end, stoke-on-trent ST7 8LY currently registered at the land registry under title number: SF255592 to the investor by way of second legal mortgage, subject to the mortgage(s) specified in schedule 2 and interest and other money secured thereby, with payment or discharge of all money and other obligations and liabilities in this deed covenanted to be paid or discharged by the borrower or otherwise secured by this deed.
    Contains Negative Pledge: Yes
    Persons Entitled
    • I&M Bank Limited
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 as:. 314 westleigh lane, leigh WN7 5PW and registered under title number GM172149. Land at the rear of 314 westleigh lane, leigh, WN7 5PW and registered under title number GM680769. Woodlands hall, bignall end road, bignall end, stoke-on-trent ST7 8LY and registered under title. SF255592. Gerddi bruno, whitford street, holywell CH87NJ and land adjoining gerdi bruno registered under title numbers WA855613 and CYM559600. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the borrower and all insurance proceeds either now or in the future held by or payable to the borrower or in which the borrower otherwise has an interest (to the extent of such interest).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Vernon Property PLC
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender:. (A) by way of second legal mortgage, the property known as woodlands hall, bignall end road, bignall end, stoke-on-trent ST7 8LY currently registered at the land registry under title number: SF255592; and. (B) by way of second fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, the rent and the benefit of any guarantee or security in respect of the rent to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. (Iii) all authorisations (statutory or otherwise) held or required in connection with the borrower’s business carried on at the property or the use of any charged property, and all rights in connection with them; and. (Iv) all monies from time to time standing to the credit of the rent account.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Vernon Property PLC
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of third fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the chargor's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the chargor and all insurance proceeds either now or in the future held by or payable to the chargor or in which the chargor otherwise has an interest (to the extent of such interest).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • 5XM Finance Limited
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender:. (A) by way of second legal mortgage, the property known as. 1. freehold property known as 314 westleigh lane, leigh WN7 5PW currently registered at the land registry under title number: GM172149, and. 2. freehold property known as land at the rear of 314 westleigh lane, leigh WN7 5PW currently registered at the land registry under title number: GM680769; and. (B) by way of second fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, the rent and the benefit of any guarantee or security in respect of the rent to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. (Iii) all authorisations (statutory or otherwise) held or required in connection with the borrower’s business carried on at the property or the use of any charged property, and all rights in connection with them; and. (Iv) all monies from time to time standing to the credit of the rent account.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Vernon Property PLC
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    He mortgagor, with full title guarantee, charges the property known as gerddi bruno, whitford street, holywell CH87NJ and land adjoining gerdi bruno registered under title numbers WA855613 and CYM559600 to the investor by way of first legal mortgage, with payment or discharge of all money and other obligations and liabilities in this deed covenanted to be paid or discharged by the mortgagor or otherwise secured by this deed.
    Contains Negative Pledge: Yes
    Persons Entitled
    • I&M Bank Limited
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Jun 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2017
    Delivered On Jun 28, 2017
    Satisfied
    Brief description
    Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 as:. 314 westleigh lane, leigh WN7 5PW and registered under title number GM172149. Land at the rear of 314 westleigh lane, leigh, WN7 5PW and registered under title number GM680769. Woodlands hall, bignall end road, bignall end, stoke-on-trent ST7 8LY and registered under title. SF255592. Gerddi bruno, whitford street, holywell CH87NJ and land adjoining gerdi bruno registered under title numbers WA855613 and CYM559600. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the borrower and all insurance proceeds either now or in the future held by or payable to the borrower or in which the borrower otherwise has an interest (to the extent of such interest).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Pivot Finance LLP
    Transactions
    • Jun 28, 2017Registration of a charge (MR01)
    • Jun 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 29, 2017
    Satisfied
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender:. (A) by way of second legal mortgage, the property known as:. 1. freehold property known as gerddi beuno, whitford street, holywell CH8 7NJ currently registered at the land registry under title number: WA855613, and. 2. freehold property known as land adjoining gerddi beuno, whitford street, holywell CH8 7NG currently registered at the land registry under title number: GM680769. ; and. (B) by way of second fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy and the benefit of any guarantee to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the mortgagor is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them;.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Stark Enterprise Limited
    Transactions
    • Jun 29, 2017Registration of a charge (MR01)
    • Jun 05, 2019Satisfaction of a charge (MR04)

    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