CROMWELL DEVELOPMENTS LIMITED
Visión general
Nombre de la empresa | CROMWELL DEVELOPMENTS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 02802731 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de CROMWELL DEVELOPMENTS LIMITED?
- (7011) /
¿Dónde se encuentra CROMWELL DEVELOPMENTS LIMITED?
Dirección de la sede social | 88 Paynes Lane Coventry CV1 5LJ |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CROMWELL DEVELOPMENTS LIMITED?
Nombre de la empresa | Desde | Hasta |
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FORAY 540 LIMITED | 23 mar 1993 | 23 mar 1993 |
¿Cuáles son las últimas cuentas de CROMWELL DEVELOPMENTS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para CROMWELL DEVELOPMENTS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 01 feb 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2009 | 10 páginas | AA | ||||||||||
Déclaration annuelle établie au 23 feb 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2007 | 7 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2006 | 6 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2005 | 6 páginas | AA | ||||||||||
legacy | 2 páginas | 363s | ||||||||||
legacy | páginas | 363(353) | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2004 | 6 páginas | AA |
¿Quiénes son los directivos de CROMWELL DEVELOPMENTS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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NEWSOME, Steven Timothy | Secretario | 5 Wasperton Close B36 9DZ Castle Bromwich West Midlands | British | Accountant | 113442380001 | |||||
BENFIELD, Anthony Clive | Director | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | England | British | Chartered Builder | 21197920001 | ||||
BENFIELD, Anthony Clive | Secretario | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | Chartered Builder | 21197920001 | |||||
BENFIELD, Anthony Clive | Secretario | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | Chartered Builder | 21197920001 | |||||
MANDERS, Douglas Nigel | Secretario designado | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
SHILCOCK, Paul David | Secretario | 8 Alder Meadow Close CV6 4NN Coventry West Midlands | British | 75933310001 | ||||||
BENFIELD, Kenneth Bertram | Director | 30 Harpenden Drive Allesley CV5 7QF Coventry West Midlands | British | Chartered Builder | 21197930001 | |||||
BOWCOCK, David Norman | Director designado | 115 Humphrey Middlemore Drive Harborne Birmingham England | British | 900007760001 | ||||||
MANDERS, Douglas Nigel | Director designado | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
WALKER, Edwin Ernest | Director | 170 Boswell Drive Walsgrave CV2 2GN Coventry Warwickshire | British | Building Surveyor | 21220000001 |
¿Tiene CROMWELL DEVELOPMENTS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 29 ago 2001 Entregado el 15 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever including, but without limitation, moneys and liabilities due or becoming due under the loan facility agreement dated 23 april 2001 (and any variations thereof) or the debenture | |
Breve descripción By way of first legal mortgage all that f/h property k/a sherbourne house meadow street coventry west midlands under t/n WM736978 together with the f/h adjoining sherbourne house.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 01 nov 1999 Entregado el 06 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on south west side of bucks hill whittleford,warks; 1 stoke rd,hinckley,leics and 327 badger ave,crewe,cheshire; t/nos wk 322359,lt 76210 and ch 364350. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 31 ene 1997 Entregado el 04 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 stoke road hinckley leicestershire t/no;-LT76210 together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time thereon all present and future book debts all rental monies goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of further security | Creado el 20 may 1994 Entregado el 02 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada A further charge on the property secured under the legal charge dated 20 may 1986 | |
Breve descripción F/H property k/as ettingshall road industrial estate bilston wolverhampton.t/nos.SF101697 and WM3759.floating charge over all the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future save for the following properties. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of novation | Creado el 20 may 1994 Entregado el 28 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the east west side of lingard street,burslem,stoke-on-trent,staffordshire.t/nos.SF161095 and SF206716.the f/h property k/as 69 albert road,morecambe and heysham,lancashire.the f/h property k/as 51 stepney road,coventry,west midlands.t/no.WK229253.the f/h property k/as 43,45 and 47 church street,stoke on trent,staffordshire.f/h property k/as 1 bank street and 14 regent street,rugby,warwickshire together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 29 dic 1992 Adquirido el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a or being 69 albert road morecambe & keysham lancs and byt way of assignment the goodwill of THE3 business if any see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 12 jul 1991 Adquirido el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a or being 69 albert road morecambe and heysham lancashire and the goodwill of the business (if any) see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 12 jul 1991 Adquirido el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a or being 51 stepney road coventry west midlands t/n WK229253 with all buildings and fixtures and the goodwill of the business (if any) see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 15 nov 1988 Adquirido el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the east west side of lingard street burslem stoke on trent staffordshire t/n's SF161095 and SF206716 and by way of assignment the goodwill of the business (if any) see form 400 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 20 may 1986 Adquirido el 20 may 1994 Entregado el 02 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada £575,000 and all other monies due or to become due from the company to the chargee | |
Breve descripción F/H land and premises k/as ettingshall road industrial estate bilston wolverhampton.t/nos.SF101697 and WM3759. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 24 nov 1982 Adquirido el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a or being 43,45 and 47 church street stoke on trent staffordshire t/n SF94870. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 10 ago 1982 Adquirido el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a or being 1 bank street and 14 regent street rugby warwickshire t/n WK255420. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0