CRIEVE LIMITED

Overview

Company Name	CRIEVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030531
Jurisdiction	Northern Ireland
Date of Creation	Feb 27, 1996
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRIEVE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CRIEVE LIMITED located?

Registered Office Address	First Floor,Galway House Yorkgate Business Park BT15 1AL York Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for CRIEVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CRIEVE LIMITED?

Annual Return

Last Annual Return	Feb 27, 2015

What are the latest filings for CRIEVE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2015

Application to strike the company off the register

3 pages

DS01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 27, 2015

Annual return made up to Feb 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 2	SH01

Feb 23, 2015

Director's details changed for Bemjamin Robert Taberner on Feb 23, 2015

2 pages

CH01

Feb 20, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Nov 10, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

24 pages

Jun 16, 2014

Termination of appointment of Dominic Jude Kay as a secretary on Jun 16, 2014

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary on Jun 16, 2014

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Mar 13, 2014

Annual return made up to Feb 27, 2014 with full list of shareholders

7 pages

AR01

Jan 13, 2014

Appointment of Maureen Claire Royston as a director on Dec 13, 2013

2 pages

AP01

Nov 12, 2013

Termination of appointment of a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director on Nov 04, 2013

2 pages

AP01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

14 pages

Feb 28, 2013

Annual return made up to Feb 27, 2013 with full list of shareholders

6 pages

AR01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

14 pages

Feb 28, 2012

Annual return made up to Feb 27, 2012 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

28 pages

Mar 03, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

6 pages

AR01

Nov 19, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 08, 2010

Appointment of Mr Benjamin Robert Taberner as a director on Mar 26, 2010

3 pages

AP01

May 07, 2010

Termination of appointment of Nicholas Mitchell as a director

1 pages

TM01

View All Filings

Who are the officers of CRIEVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188567870001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard First Floor,Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Nov 04, 2013		Director	First Floor,Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert First Floor,Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Mar 26, 2010		Director	First Floor,Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue Hale WD15 9DG Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue Hale WD15 9DG Cheshire		British		145920530001
MURPHY, Marc 39 Cranmore Park Belfast BT9 6JF Co Antrim	Feb 27, 1996	May 06, 2005	Secretary	39 Cranmore Park Belfast BT9 6JF Co Antrim				143517950001
CALDWELL, Charles Anthony 26 Hampton Manor BT7 3EL Belfast County Antrim	Feb 27, 1996	Dec 11, 2002	Director	26 Hampton Manor BT7 3EL Belfast County Antrim	Northern Ireland	British	1956-12	65779460001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HEHIR, Anthony Patrick 12 Oldfield Road Heswall L60 6SE Wirral Merseyside	Feb 27, 1996	Dec 11, 2002	Director	12 Oldfield Road Heswall L60 6SE Wirral Merseyside		British	1955-6	143518000001
HEYWOOD, Anthony George Harborough Hall Harborough Lane Messing Essex	May 06, 2005	Dec 13, 2007	Director	Harborough Hall Harborough Lane Messing Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue Hale WD15 9DG Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue Hale WD15 9DG Cheshire	United Kingdom	British	1972-8	145920530001
LAMBERT, Richard Edwards Evergreen 31 Hogback Road HP9 1JT Beaconsfield England	Aug 02, 2001	May 01, 2002	Director	Evergreen 31 Hogback Road HP9 1JT Beaconsfield England	Uk	British	1947-3	149807760001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield	May 06, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield	Great Britain	British	1961-10	145102120001
ORESCHNICK, Robert Bankfield, Cold Hill Lane, New Mill, HD7 7JX Huddersfield, W.Yorkshire	Feb 01, 2002	May 06, 2005	Director	Bankfield, Cold Hill Lane, New Mill, HD7 7JX Huddersfield, W.Yorkshire		American	1946-7	143518020001
PATTERSON, Don Cultra House Cultra Park BT18 0QE Holywood Co Down	Feb 27, 1996	May 06, 2005	Director	Cultra House Cultra Park BT18 0QE Holywood Co Down		British	1961-8	143518010001
PATTERSON, Gordon No. 5 Cultra Park Holywood BT18 0QE Co Down	Feb 27, 1996	May 06, 2005	Director	No. 5 Cultra Park Holywood BT18 0QE Co Down		British	1935-9	143517960001
PATTERSON, James 19 Knockmore Park Bangor BT20 3SL Co Down	Feb 27, 1996	May 06, 2005	Director	19 Knockmore Park Bangor BT20 3SL Co Down	Northern Ireland	British	1968-3	65359270002
SMITH, Michael John 11 Lower Park Road Loughton IG10 4NB Essex	Feb 27, 1996	May 06, 2005	Director	11 Lower Park Road Loughton IG10 4NB Essex	England	British	1943-6	641150001

View Detailed Information on Officers and People with Significant Control

Does CRIEVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars All monies debenture.. 1. any freehold or leasehold property (other than the excluded leases and the office lease) wheresoever situate in northern ireland belonging to the company and ...................................... see 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars All monies deed of accession to debenture.. 1. by way of first legal mortgage the freehold property situate at and known as kingston care centre, jemmett close, coombe road, kingston-upon-thames, KT2 7AH registered at the land registry under title no. TGL120969.. See 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 18, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured 0
	Short particulars Deed of amendment to composite guarantee and mortgage debenture dated 7 october 1998. see doc 31 on the main file for details.
	Persons Entitled National Westminster
	Transactions Sep 03, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge(doc 26 refers) a specific charge over the company's freehold property known as kingston care centre, coombe road, kingston-upon- thames, surrey, KT2 7AE (title no tgl 120969) together with all buildings, fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Composite guarantee and mortgage debenture. A specific mortgage over all freehold and leasehold property of the company together with all buildings, fixtures and fittings and fixed plant and machinery from time to time thereon and/ or the proceeds of sale thereof. Doc 25 on the main file refers.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 23, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Debenture deed see doc 16 for details.
	Persons Entitled Bank of Ireland
	Transactions Aug 29, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 23, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Legal charge land being part of the former kingston hospital, coombe road, norbiton in the london borough of kingston upon thames registered with title absolute at H.M. land registry under title no TGL120969 and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the pro- perty.
	Persons Entitled Bank of Ireland
	Transactions Aug 29, 1996Registration of a charge (402 NI)

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.
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