THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
Vue d'ensemble
| Nom de la société | THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00656708 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED ?
| Adresse du siège social | 16 Grosvenor Street London W1K 4QF |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Tonianne Dwyer en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 14 nov. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Comptes annuels établis au 31 mars 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 mars 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Susan Elizabeth | Secrétaire | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| SHATTOCK, Nicholas Simon Keith | Administrateur | 1 Court Lane Dulwich SE21 7DH London | England | British | 43632680001 | |||||
| WORTHINGTON, Rebecca Jane | Administrateur | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | 130493170001 | |||||
| WYATT, Adrian Roger | Administrateur | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | 42858810002 | |||||
| EASTWOOD, Charlotte Ind | Secrétaire | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
| HUGHES, Paul | Secrétaire | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 23950030001 | ||||||
| KIERNAN, David Patrick | Secrétaire | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LINDSELL, Philip Edmund | Secrétaire | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | 101775640001 | ||||||
| ROBSON SKEETE, Gail | Secrétaire | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | 66939460001 | ||||||
| WORTHINGTON, Rebecca Jane | Secrétaire | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
| COSSEY, Robert Duncan | Administrateur | 24 Makepeace Avenue N6 6EJ London | British | 14907240001 | ||||||
| DUGDALE, Edward Stratford | Administrateur | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | 35942980003 | |||||
| DWYER, Tonianne | Administrateur | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||
| ELLIS, Nigel George | Administrateur | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | 14185110002 | ||||||
| GAMBLE, John Stuart | Administrateur | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey | British | 14687500001 | ||||||
| HAMILTON STUBBER, James Robert | Administrateur | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | 84913850002 | |||||
| HENDERSON WILLIAMS, David Andrew | Administrateur | Glade Earleydene SL5 9JY Sunninghill Berkshire | United Kingdom | British | 117166560001 | |||||
| KIERNAN, David Patrick | Administrateur | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LINDSELL, Philip Edmund | Administrateur | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | 101775640001 | ||||||
| MAXTED, Robert David | Administrateur | 14 Wandon Road SW6 2JF London | British | 50790720001 | ||||||
| RILEY, Michael Edward | Administrateur | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| WINGATE, Roger Christopher | Administrateur | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | 112630420001 |
THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A security agreement | Créé le 04 févr. 2008 Livré le 15 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 07 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 01 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 22 oct. 2007 Livré le 25 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 21 juin 2005 Livré le 23 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge all assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 11 févr. 2005 Livré le 16 févr. 2005 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the finance parties (the facility agent) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its assets not at any time otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a palce of industry engineers way wembley middlesex t/no: NGL621610. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 30 janv. 2002 Livré le 19 févr. 2002 | Totalement satisfaite | Montant garanti All obligations and liabilities due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Including freehold land and buildings on the north side of baillie street,rochdale known as the wheatsheaf shopping centre; t/no gm 521095. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 nov. 2000 Livré le 22 nov. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contigent and whether owed jointly or serverally or in any other capacity whatsoever) of each obligor to any finance party under each finance document. | |
Brèves mentions The freehold property known as land and buildings known as heaton retail park, middleton road, manchester t/nos: GM542846 and GMS515967 respectively. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 1994 Livré le 30 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. f/h property k/a the crystal peaks shopping centre and additional car park to the north of waterthorpe greenway t/n syk 329445 and 2. l/h property being the underpass beneath waterthorpe greenway mosborough t/n syk 329441. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over rent deposit | Créé le 24 juin 1994 Livré le 30 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deposit account named crystal peaks investment company limited of the company maintained at N. M. rothschild & sons limited and all sums standing to the credit thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 12 févr. 1981 Livré le 14 févr. 1981 | Totalement satisfaite | Montant garanti Supplemental trust deed for securing the increase of the interest payable on the outstanding 6 1/2% first mortgage debenture stock 1999/2004 of chesterfield properties LTD amounting to £3,958080. | |
Brèves mentions Floating charge over the various properties see doc M50.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Deed of assurance | Créé le 13 mai 1977 Livré le 13 mai 1977 | Totalement satisfaite | Montant garanti 6 1/2% first mortgage debenture stock 1999/2004 of chesterfield properties LTD amounting £3990,000 & deeds supplemental thereto. | |
Brèves mentions Land fronting park street st pauls street walsall, containing 44 square yards. Title no: SE 4319. | ||||
Personnes ayant droit
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Transactions
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| Mortgage being a deed of assurance | Créé le 30 déc. 1970 Livré le 08 janv. 1971 | Totalement satisfaite | Montant garanti Mortgage being deed of assurance for further receiving the monies secured by a trust deed dated 30TH june '66 and deeds supplemental thereto. | |
Brèves mentions Two l/h properties at townend bank, walsall with buildings known as townend squaare park street with all fixtures. (See doc 36 for details). | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 25 févr. 1969 Livré le 05 mars 1969 | Totalement satisfaite | Montant garanti Supplemental trust deed for securing debenture stock of chesterfield properties LTD amounting to £4,490,000. inclusive of £3,348,000 secured by a trust deed dated 30/6/66 & deeds supplemental thereto. | |
Brèves mentions Properties specified in schedule attacheed to doc (see doc. 32 for further details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0