CRUDEN 1234 LIMITED
Panoramica
| Nome della società | CRUDEN 1234 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01601428 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di CRUDEN 1234 LIMITED?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
Dove si trova CRUDEN 1234 LIMITED?
| Indirizzo della sede legale | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CRUDEN 1234 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| HILLCREST HOMES LIMITED | 10 mar 1986 | 10 mar 1986 |
| CRUDEN HOMES LIMITED | 02 dic 1981 | 02 dic 1981 |
Quali sono gli ultimi bilanci di CRUDEN 1234 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2019 |
Quali sono le ultime deposizioni per CRUDEN 1234 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Cessazione della carica di Simon Robert Burrows come amministratore in data 31 dic 2020 | 1 pagine | TM01 | ||||||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Richiesta di cancellazione della società dal registro | 2 pagine | DS01 | ||||||||||||||
Bilancio per una piccola impresa redatto al 30 set 2019 | 6 pagine | AA | ||||||||||||||
Dichiarazione di conformità presentata il 06 ott 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Bilancio per una piccola impresa redatto al 30 set 2018 | 5 pagine | AA | ||||||||||||||
Dichiarazione di conformità presentata il 06 ott 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Bilancio per una piccola impresa redatto al 30 set 2017 | 5 pagine | AA | ||||||||||||||
Dichiarazione di conformità presentata il 06 ott 2017 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Bilancio per una piccola impresa redatto al 30 set 2016 | 6 pagine | AA | ||||||||||||||
Dichiarazione di conformità presentata il 06 ott 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||||||
Soddisfazione dell'onere 016014280063 in pieno | 1 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 016014280066 in pieno | 1 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 016014280065 in pieno | 1 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 016014280064 in pieno | 1 pagine | MR04 | ||||||||||||||
Bilancio redatto al 30 set 2015 | 11 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 28 mag 2016 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||||||
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Soddisfazione dell'onere 016014280062 in pieno | 4 pagine | MR04 | ||||||||||||||
Risoluzioni Resolutions | 4 pagine | RESOLUTIONS | ||||||||||||||
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Iscrizione dell'ipoteca 016014280066, creata il 14 lug 2015 | 36 pagine | MR01 | ||||||||||||||
Bilancio annuale redatto al 28 mag 2015 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||||||
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Cessazione della carica di John Ogilvie Kemp come amministratore in data 31 mar 2015 | 1 pagine | TM01 | ||||||||||||||
Iscrizione dell'ipoteca 016014280065, creata il 14 lug 2015 | 26 pagine | MR01 | ||||||||||||||
Chi sono gli amministratori di CRUDEN 1234 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Amministratore | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | United Kingdom | British | 42621840002 | |||||
| KEMP, John Ogilvie | Segretario | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | British | 6715630001 | ||||||
| BRIAN, Carl Adrian | Amministratore | 26 Theberton Street N1 0QX London | United Kingdom | British | 42621840002 | |||||
| BURROWS, Simon Robert | Amministratore | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 194961180001 | |||||
| CLARKE, Peter James | Amministratore | 3 Monks Way Woolton L25 5HP Liverpool Merseyside | British | 6715640001 | ||||||
| HARPER, Paul | Amministratore | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HILL, Jonathan Daniel | Amministratore | 15 Ravenswood Road SK9 6HL Wilmslow Cheshire | United Kingdom | British | 125095700001 | |||||
| KEMP, John Ogilvie | Amministratore | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 6715630001 | |||||
| KENNEDY, Michael John | Amministratore | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | United Kingdom | British | 80726340001 | |||||
| MASSIE, James Samuel | Amministratore | 28 Warren Road Appleton WA4 5AG Warrington Cheshire | British | 9879880001 | ||||||
| MORLAND, Kenneth William | Amministratore | Lancaster Barn Lancaster Lane Parbold WN8 7AA Wigan Lancs | British | 6715660001 | ||||||
| MORRIS, Stephen Paul | Amministratore | Hillcrest Knutsford Road WA4 3LA Grappenhall Cheshire | England | British | 75802190001 | |||||
| POLLITT, Jeremy Neil | Amministratore | 6 Radley Close Moss Lane M33 4TJ Sale Cheshire | British | 59152230001 | ||||||
| SMITH, Alan William Rowland | Amministratore | 6 Barlow Fold Road Romiley SK6 4LH Stockport Cheshire | British | 12941050001 |
Chi sono le persone con controllo significativo di CRUDEN 1234 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||
|---|---|---|---|---|---|---|---|
| Cruden Group Ltd | 01 giu 2016 | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England | No | ||||
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Natura del controllo
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CRUDEN 1234 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 14 lug 2015 Consegnato il 28 lug 2015 | Soddisfatta integralmente | ||
Breve descrizione 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. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 14 lug 2015 Consegnato il 17 lug 2015 | Soddisfatta integralmente | ||
Contiene un'ipotesi negativa: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 01 apr 2014 Consegnato il 10 apr 2014 | Soddisfatta integralmente | ||
L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 01 apr 2014 Consegnato il 10 apr 2014 | Soddisfatta integralmente | ||
Contiene un'ipotesi negativa: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 25 nov 2013 Consegnato il 28 nov 2013 | Soddisfatta integralmente | ||
Breve descrizione Pentherton house littledales park chester road hartford northwich t/n CH565996. Notification of addition to or amendment of charge. Contiene un'ipoteca fissa: Sì | ||||
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| Legal mortgage | Creato il 18 set 2012 Consegnato il 19 set 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 18 set 2012 Consegnato il 19 set 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 04 feb 2011 Consegnato il 10 feb 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 26 feb 2010 Consegnato il 27 feb 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 22 mag 2009 Consegnato il 29 mag 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 01 apr 2008 Consegnato il 04 apr 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 17 ago 2007 Consegnato il 22 ago 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 12 apr 2007 Consegnato il 14 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 24 nov 2006 Consegnato il 29 nov 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 26 mag 2006 Consegnato il 27 mag 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 01 feb 2006 Consegnato il 04 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 30 giu 2005 Consegnato il 06 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 06 mag 2005 Consegnato il 19 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage (own account) | Creato il 28 feb 2005 Consegnato il 17 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 30 set 2004 Consegnato il 06 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage (own account) | Creato il 20 ago 2004 Consegnato il 21 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 16 ago 2004 Consegnato il 18 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage (own account) | Creato il 30 gen 2004 Consegnato il 05 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 02 set 2003 Consegnato il 12 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal mortgage | Creato il 30 lug 2003 Consegnato il 12 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0