CRUNCH (CAYMAN) LTD.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCRUNCH (CAYMAN) LTD.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC026581
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CRUNCH (CAYMAN) LTD. located?

    Registered Office Address
    Walkers House, Po Box 980gt
    Mary Street
    George Town
    Grand Cayman, Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUNCH (CAYMAN) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    CRUNCH (CAYMAN) LTD. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects Of The Company Are Unlimited
    Legal FormExempt Limited Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByLaws Of The Cayman Islands (Companies Law Cap.22)
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies In The Cayman Islands
    Company NumberWK-162110

    What are the latest filings for CRUNCH (CAYMAN) LTD.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR008644 and overseas company FC026581 on Jan 30, 2015

    2 pagesOSDS01

    Details changed for a UK establishment - BR008644 Address Change 4TH floor leconfield house, curzon street, london, , W1J 5JA,Feb 10, 2012

    3 pagesOSCH01

    Termination of appointment of Mark Grunnell as a director

    2 pagesOSTM01

    Termination of appointment of Aaron Brown as a director

    2 pagesOSTM01

    Full accounts made up to May 31, 2010

    11 pagesAA

    Full accounts made up to May 31, 2009

    8 pagesAA

    Full accounts made up to May 31, 2008

    9 pagesAA

    Full accounts made up to May 31, 2007

    8 pagesAA

    legacy

    4 pagesBR4

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    2 pagesBR5

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    4 pagesBR3

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    4 pagesBR6

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    24 pagesBR2

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    1 pages225

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    4 pagesBR4

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    12 pagesBR4

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    15 pages395

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    pagesBR1-PAR

    Who are the officers of CRUNCH (CAYMAN) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    British2739650001
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    United KingdomBritish102593650002
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    EnglandBritish74322720004
    BROWN, Aaron Maxwell
    Elsworthy Terrace
    NW3 3DR London
    5
    Director
    Elsworthy Terrace
    NW3 3DR London
    5
    United KingdomBritish98928830002
    CLEMPSON, Graham
    Chelsea Park Gardens
    SW3 6AA London
    10
    Director
    Chelsea Park Gardens
    SW3 6AA London
    10
    EnglandBritish142827720001
    GRUNNELL, Mark
    Montolieu Gardens
    SW15 6PB London
    3
    Director
    Montolieu Gardens
    SW15 6PB London
    3
    United KingdomBritish94144450002

    Does CRUNCH (CAYMAN) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 17, 2006
    Delivered On Feb 28, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all land shares investments plant and machinery book debts non trading debts accounts held with finance parties intellectual property rights goodwill uncalled capital authorisations and assigned agreements by way of floating charge all present and future business undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
    Transactions
    • Feb 28, 2006Registration of a charge (395)

    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