CRISP COMPUTING LIMITED
Vue d'ensemble
| Nom de la société | CRISP COMPUTING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01547979 |
| 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 CRISP COMPUTING LIMITED ?
| Adresse du siège social | 6th Floor 4 Grosvenor Place SW1X 7DL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CRISP COMPUTING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour CRISP COMPUTING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Modification des coordonnées de l'administrateur Paul Terence Sweeny le 17 déc. 2010 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Changement d'adresse du siège social de Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ le 26 août 2010 | 1 pages | AD01 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 févr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Jeffrey Chittenden en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Jeffrey Chittenden en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 mars 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 17 pages | AA | ||||||||||
Qui sont les dirigeants de CRISP COMPUTING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD, Anne Louise | Secrétaire | The Design Works 93 - 99 Goswell Road EC1V 7EY London Flat 15 | Other | 134678250001 | ||||||
| JAMES, Gavin Keith, Mr. | Administrateur | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| SWEENY, Paul Terence | Administrateur | 98 Park Street W1K 6NZ London Flat 4 United Kingdom | United Kingdom | British | 140303320002 | |||||
| AMOS, David Stephen | Secrétaire | 6 Acre Lane Webheath B97 5WN Redditch Worcestershire | British | 65186080003 | ||||||
| BIRKETT, Timothy Lloyd | Secrétaire | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| CROFT, Christopher Rendell | Secrétaire | 2 Grimston Road SW6 3QP London | British | 55143000001 | ||||||
| FRITCHIE, Andrew Peel | Secrétaire | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | British | 79149580001 | ||||||
| THOMAS, Stephen Jeremy | Secrétaire | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||
| WHITMORE, Gerald Michael | Secrétaire | 18 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands | British | 41061870001 | ||||||
| UU SECRETARIAT LIMITED | Secrétaire | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| AMOS, David Stephen | Administrateur | 6 Acre Lane Webheath B97 5WN Redditch Worcestershire | British | 65186080003 | ||||||
| BEVERIDGE, Robert James | Administrateur | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| CHARLES, David Terrence | Administrateur | 21 The Drive Shelfield WS4 1PT Walsall West Midlands | England | British | 112556830002 | |||||
| CHITTENDEN, Jeffrey George John | Administrateur | 11 Sheldon Square W2 6DQ London Apartment 68 | United Kingdom | British | 123115670003 | |||||
| DRURY, Thomas Waterworth | Administrateur | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||
| FRITCHIE, Andrew Peel | Administrateur | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | 79149580001 | |||||
| GALES, David Robert | Administrateur | 4 The Pavillions End GU15 2LD Camberley Surrey | British | 22498240002 | ||||||
| GITTINS, John Anthony | Administrateur | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | England | British | 164311370001 | |||||
| GRAHAM, Richard Halton | Administrateur | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| HARDIE, Alistair John David | Administrateur | Little Queens Beeches London Road SL5 7EQ Ascot Berkshire | British | 58047230001 | ||||||
| HUNT, Andrew James | Administrateur | Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire | United Kingdom | British | 54503850003 | |||||
| JONES, Martin Peter William | Administrateur | The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire | British | 15332330002 | ||||||
| KLIM, Anthony Brian | Administrateur | The Old Rectory Woolstone GL52 9RG Cheltenham Gloucestershire | England | British | 73852240002 | |||||
| ORVES, James Riley | Administrateur | 5 Cumbrian Croft B63 1HG Halesowen West Midlands | British | 71362210001 | ||||||
| PARTINGTON, Andrew Charles | Administrateur | Court Cottage Drift Road, Winkfield SL4 4RL Windsor Berkshire | British | 70881120002 | ||||||
| SHEPHERD, Dale Stanley | Administrateur | 1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa | American | 124135650001 | ||||||
| SYMONDS, Christine Ann | Administrateur | Ryde House, 5 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands | British | 24999120002 | ||||||
| THOMAS, Stephen Jeremy | Administrateur | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||
| WHITMORE, Gerald Michael | Administrateur | Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire | United Kingdom | British | 41061870002 | |||||
| WHITMORE, Jonathan Michael Thomas | Administrateur | 3a Avoncroft Road B60 4NG Bromsgrove Worcestershire | British | 87954770001 |
CRISP COMPUTING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 07 mai 2002 Livré le 09 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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| Debenture | Créé le 07 déc. 1998 Livré le 24 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee of even date in respect of the obligations of ingleby (1045) limited to the security agent under the terms of a loan note instrument constituting £10,477,500 9% secured loan notes together with interest and all other monies incurred by the security agent in relation to the debenture | |
Brèves mentions .. 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 to secure a guarantee | Créé le 07 déc. 1998 Livré le 16 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the guarantee of even date in respect of the obligations of ingleby (1045) limited to the security agent under the terms of the instrument constituting 9% £1,632,000 fixed rate c loan notes and all other sums due under this debenture | |
Brèves mentions 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 to secure a guarantee | Créé le 07 déc. 1998 Livré le 16 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the guarantee of even date in respect of the obligations of ingleby (1045) limited to the security agent under the terms of the instrument constituting 9% £1,632,000 fixed rate c loan notes and all other sums due under this debenture | |
Brèves mentions 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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| Deed of charge of intellectual property | Créé le 07 déc. 1998 Livré le 10 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the loan agreement or this charge | |
Brèves mentions All intellectual property rights throughout the world and/or registrations thereof all rights of copyright know how and other intellectual property rights of any description. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 07 déc. 1998 Livré le 10 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from ingleby (1045) limited and crisp computing limited to the chargee on any account whatsoever | |
Brèves mentions 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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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