CRYSTAL CARE PROPERTIES LIMITED
Overview
| Company Name | CRYSTAL CARE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10770448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CRYSTAL CARE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for CRYSTAL CARE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 107704480002 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480001 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 107704480003 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480004 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480005 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480006 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480007 in full | 1 pages | MR04 | ||
Satisfaction of charge 107704480008 in full | 1 pages | MR04 | ||
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 pages | AD01 | ||
Termination of appointment of Stephen O'dea as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr William Mcallister as a director on Nov 08, 2018 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||
Registration of charge 107704480009, created on Jun 16, 2017 | 42 pages | MR01 | ||
Registration of charge 107704480002, created on Jun 23, 2017 | 21 pages | MR01 | ||
Registration of charge 107704480001, created on Jun 23, 2017 | 45 pages | MR01 | ||
Registration of charge 107704480008, created on Jun 23, 2017 | 21 pages | MR01 | ||
Who are the officers of CRYSTAL CARE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, William | Director | Bloomsbury Way Lower Ground Floor WC1A 2SE London 40 England | Scotland | British | 241593930001 | |||||
| BATEMAN, Christopher Neal | Director | David Mews W1U 6EQ London 13 United Kingdom | England | British | 200172640001 | |||||
| EVANS, Bethan Jane | Director | David Mews W1U 6EQ London 13 United Kingdom | England | British | 232573460001 | |||||
| O'DEA, Stephen | Director | Baker Street C/O Goldwyns W1U 6RP London 109 England | United Kingdom | British | 178958470001 |
What are the latest statements on persons with significant control for CRYSTAL CARE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The 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?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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