CRAIGARD (EXETER) LIMITED
Overview
| Company Name | CRAIGARD (EXETER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11691658 |
| 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 CRAIGARD (EXETER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRAIGARD (EXETER) LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5PS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGARD (EXETER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CRAIGARD (EXETER) 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 116916580003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 116916580001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 116916580002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of D & a Nominees Limited as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul Brett Foster on Aug 13, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Andrew Foster on Aug 13, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Andrew Foster on Jul 18, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Brett Foster on Apr 30, 2019 | 2 pages | CH01 | ||||||||||||||
Registration of charge 116916580003, created on Feb 27, 2019 | 55 pages | MR01 | ||||||||||||||
Registration of charge 116916580002, created on Feb 04, 2019 | 32 pages | MR01 | ||||||||||||||
Registration of charge 116916580001, created on Jan 19, 2019 | 43 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CRAIGARD (EXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Andrew | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | United Kingdom | British | 237555270006 | |||||||||
| FOSTER, Paul Brett | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | Guernsey | British | 258790220001 | |||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 146218910001 | ||||||||||
| D & A NOMINEES LIMITED | Director | EC2M 5PS London Wall Salisbury House London United Kingdom |
| 79865680001 |
Who are the persons with significant control of CRAIGARD (EXETER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & A Nominees Limited | Nov 22, 2018 | EC2M 5PS London Wall Salisbury House London United Kingdom | No | ||||||||||
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Natures of Control
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Does CRAIGARD (EXETER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2019 Delivered On Feb 27, 2019 | Satisfied | ||
Brief description Leasehold property known as sig unit, budlake road, marsh barton trading estate, devon, exeter, EX2 8PY comprised in title number DN420880. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 04, 2019 Delivered On Feb 07, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 19, 2019 Delivered On Feb 06, 2019 | Satisfied | ||
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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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