CRUDEN 1234 LIMITED
Vue d'ensemble
| Nom de la société | CRUDEN 1234 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01601428 |
| 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 CRUDEN 1234 LIMITED ?
| Adresse du siège social | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CRUDEN 1234 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2019 |
Quels sont les derniers dépôts pour CRUDEN 1234 LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Cessation de la nomination de Simon Robert Burrows en tant que directeur le 31 déc. 2020 | 1 pages | TM01 | ||||||||||||||
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 | 2 pages | DS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2019 | 6 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2018 | 5 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2017 | 5 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2016 | 6 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Satisfaction de la charge 016014280063 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 016014280066 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 016014280065 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 016014280064 en totalité | 1 pages | MR04 | ||||||||||||||
Comptes annuels établis au 30 sept. 2015 | 11 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 28 mai 2016 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Satisfaction de la charge 016014280062 en totalité | 4 pages | MR04 | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Inscription de la charge 016014280066, créée le 14 juil. 2015 | 36 pages | MR01 | ||||||||||||||
Déclaration annuelle jusqu'au 28 mai 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Cessation de la nomination de John Ogilvie Kemp en tant que directeur le 31 mars 2015 | 1 pages | TM01 | ||||||||||||||
Inscription de la charge 016014280065, créée le 14 juil. 2015 | 26 pages | MR01 | ||||||||||||||
Qui sont les dirigeants de CRUDEN 1234 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Administrateur | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | United Kingdom | British | 42621840002 | |||||
| KEMP, John Ogilvie | Secrétaire | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | British | 6715630001 | ||||||
| BRIAN, Carl Adrian | Administrateur | 26 Theberton Street N1 0QX London | United Kingdom | British | 42621840002 | |||||
| BURROWS, Simon Robert | Administrateur | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 194961180001 | |||||
| CLARKE, Peter James | Administrateur | 3 Monks Way Woolton L25 5HP Liverpool Merseyside | British | 6715640001 | ||||||
| HARPER, Paul | Administrateur | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HILL, Jonathan Daniel | Administrateur | 15 Ravenswood Road SK9 6HL Wilmslow Cheshire | United Kingdom | British | 125095700001 | |||||
| KEMP, John Ogilvie | Administrateur | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 6715630001 | |||||
| KENNEDY, Michael John | Administrateur | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | United Kingdom | British | 80726340001 | |||||
| MASSIE, James Samuel | Administrateur | 28 Warren Road Appleton WA4 5AG Warrington Cheshire | British | 9879880001 | ||||||
| MORLAND, Kenneth William | Administrateur | Lancaster Barn Lancaster Lane Parbold WN8 7AA Wigan Lancs | British | 6715660001 | ||||||
| MORRIS, Stephen Paul | Administrateur | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 75802190001 | |||||
| POLLITT, Jeremy Neil | Administrateur | 6 Radley Close Moss Lane M33 4TJ Sale Cheshire | British | 59152230001 | ||||||
| SMITH, Alan William Rowland | Administrateur | 6 Barlow Fold Road Romiley SK6 4LH Stockport Cheshire | British | 12941050001 |
Qui sont les personnes ayant un contrôle significatif sur CRUDEN 1234 LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Cruden Group Ltd | 01 juin 2016 | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England | Non | ||||
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Nature du contrôle
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CRUDEN 1234 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 14 juil. 2015 Livré le 28 juil. 2015 | Totalement satisfaite | ||
Brève description F/H land to the west of swann lane cheadle hulme t/no GM848640 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 14 juil. 2015 Livré le 17 juil. 2015 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 avr. 2014 Livré le 10 avr. 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 avr. 2014 Livré le 10 avr. 2014 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 nov. 2013 Livré le 28 nov. 2013 | Totalement satisfaite | ||
Brève description Pentherton house littledales park chester road hartford northwich t/n CH565996. Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 sept. 2012 Livré le 19 sept. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h l/h unregistered land located at church walk, knutsford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 sept. 2012 Livré le 19 sept. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h l/h property located at church walk, knutsford t/no CH344378 (whole), CH245790 (part) and CH486887 (part) assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 04 févr. 2011 Livré le 10 févr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Shaare sedak synagogue old lansdowne road west didsbury manchester t/no MAN48739; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 févr. 2010 Livré le 27 févr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Sleepy hollow 29 castle hill prestbury SK10 4AS assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 mai 2009 Livré le 29 mai 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Chantreys macclesfield road alderley edge cheshire t/no:CH266483 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 avr. 2008 Livré le 04 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at cape street withington manchester t/no GM578502 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 août 2007 Livré le 22 août 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 43 oakfield sale t/no MAN63465. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 avr. 2007 Livré le 14 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 26 crescent road hale cheshire t/n MAN48234,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2006 Livré le 29 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 19 broadway, hale t/no GM31314. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 mai 2006 Livré le 27 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Woodside nurseries hall lane mobberley knutsford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 févr. 2006 Livré le 04 févr. 2006 | 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 50 macclesfield road prestbury cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 juin 2005 Livré le 06 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Sandiway cottage chester road hartford cheshire t/n CH443826. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 mai 2005 Livré le 19 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Little meadows, blackshaw lane, alderley edge, cheshire t/no CH261748. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage (own account) | Créé le 28 févr. 2005 Livré le 17 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 pinewood,park rd,bdwdon altrincham,cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 sept. 2004 Livré le 06 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land to the rear of 35 moss lane cheadle hulme cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage (own account) | Créé le 20 août 2004 Livré le 21 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 brooklyn road cheadle,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 août 2004 Livré le 18 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at range road, whalley range, manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage (own account) | Créé le 30 janv. 2004 Livré le 05 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a 26 heybridge lane prestbury cheshire t/no CH508725. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 sept. 2003 Livré le 12 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 106-110 school lane, didsbury. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 juil. 2003 Livré le 12 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Former builders yard brookfield avenue poynton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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