Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > CRESCENT OF CAMBRIDGE LIMITED
Company Information for CRESCENT OF CAMBRIDGE LIMITED
ST. IVES, CAMBRIDGESHIRE, PE27,
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Company Registration Number
 00540840 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Crescent Of Cambridge Ltd
CRESCENT OF CAMBRIDGE LIMITED was founded on 1954-11-20 and had its registered office in St. Ives. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRESCENT OF CAMBRIDGE LIMITED | |
| Legal Registered Office | |
| ST. IVES CAMBRIDGESHIRE | |
Filing Information
| Company Number | 00540840 | |
|---|---|---|
| Date formed | 1954-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-16 04:38:12 |
| Companies House |
|
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Company Officers of CRESCENT OF CAMBRIDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JONATHAN PETT |
||
DAVID JONATHAN PETT |
||
COLIN ANDRE STOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE JAMES HORTON |
Director | ||
JAMES ALAN FAIRLEY WALKER |
Director | ||
BARRY REDFORD |
Director | ||
MARK JAMES ALDRED |
Director | ||
RICHARD STANLEY BUTLER |
Director | ||
STEPHEN MIDDLETON |
Director | ||
JAMES HUTTON PATTERSON |
Director | ||
MARK ANDREW JAKES |
Company Secretary | ||
RONALD JEFFREY MALLON |
Company Secretary | ||
TREFOR JENKINS |
Director | ||
WILLIAM HAROLD PRICE |
Company Secretary | ||
ALAN JOHN ARNSBY |
Director | ||
STEPHEN GEOFFREY LINFORD |
Company Secretary | ||
ALAN JOHN CHAMBERLAIN |
Director | ||
ROBERT ANTHONY STICKINGS |
Director | ||
TIMOTHY WILLIAM HALFORD |
Company Secretary | ||
HENRY WATSON |
Director | ||
MARTIN JAMES GLANFIELD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULVA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
| CAVEDRIVE LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
| BLUEVANE LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
| ULVA INSULATION SYSTEMS LTD | Company Secretary | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
| CHELTENHAM LAMINATING CO LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1988-09-19 | Active | |
| CHELTENHAM HOLDINGS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1993-10-20 | Active | |
| BECKER PROPERTIES LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1963-09-25 | Active | |
| GEORGEVIEW LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1986-01-17 | Active - Proposal to Strike off | |
| INVERESK PLC | Company Secretary | 2003-11-27 | CURRENT | 1990-07-17 | RECEIVERSHIP | |
| SWP GROUP LIMITED | Company Secretary | 2003-06-26 | CURRENT | 1952-01-07 | Active | |
| CRESCENT STAIRS LIMITED | Company Secretary | 2000-09-03 | CURRENT | 1978-11-21 | Active | |
| BEDFORD NOMINEES NO. 75 LTD | Company Secretary | 1999-09-03 | CURRENT | 1979-11-23 | Active | |
| STRANDMILL LIMITED | Company Secretary | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
| HADLEY INTERNATIONAL LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1988-10-07 | Active | |
| HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1988-04-11 | Active | |
| HADLEY INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1989-02-02 | Active | |
| ADAMAS INDUSTRIES LIMITED | Company Secretary | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
| CENTRESPOT INTERNATIONAL LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1986-05-16 | Active | |
| ZELLBROOK LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1989-03-23 | Active | |
| ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| FULLFLOW SYSTEMS LTD | Director | 2015-01-06 | CURRENT | 2002-07-10 | Active | |
| DRC HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1991-04-02 | Active | |
| BEDFORD NOMINEES NO. 75 LTD | Director | 2014-03-01 | CURRENT | 1979-11-23 | Active | |
| BRAVEDRIVE LTD | Director | 2014-03-01 | CURRENT | 1986-10-24 | Active | |
| CRESCENT STAIRS LIMITED | Director | 2014-03-01 | CURRENT | 1978-11-21 | Active | |
| DRC POLYMER PRODUCTS LIMITED | Director | 2011-04-06 | CURRENT | 1946-05-13 | Active | |
| FULLFLOW INTERNATIONAL LIMITED | Director | 2011-04-06 | CURRENT | 2009-02-13 | Active | |
| FULLFLOW HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2009-02-13 | Active | |
| SWP PROPERTY HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 1983-10-26 | Active | |
| FULLFLOW GROUP LIMITED | Director | 2011-04-06 | CURRENT | 1996-08-06 | Active | |
| PLASFLOW LIMITED | Director | 2011-04-06 | CURRENT | 2000-02-04 | Active | |
| FRIARS 716 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-11 | Active | |
| ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| HYLAM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| FULLFLOW HOLDINGS LIMITED | Director | 2012-07-06 | CURRENT | 2009-02-13 | Active | |
| SWP PROPERTY HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 1983-10-26 | Active | |
| FULLFLOW GROUP LIMITED | Director | 2011-01-04 | CURRENT | 1996-08-06 | Active | |
| PLASFLOW LIMITED | Director | 2011-01-04 | CURRENT | 2000-02-04 | Active | |
| FULLFLOW INTERNATIONAL LIMITED | Director | 2010-07-01 | CURRENT | 2009-02-13 | Active | |
| SWP GROUP LIMITED | Director | 2010-02-16 | CURRENT | 1952-01-07 | Active | |
| DRC POLYMER PRODUCTS LIMITED | Director | 2008-04-21 | CURRENT | 1946-05-13 | Active | |
| ULVA INSULATION SYSTEMS LTD | Director | 2008-04-21 | CURRENT | 2000-06-29 | Active | |
| MILLA MANAGEMENT SERVICES LTD | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 123103 | |
| AR01 | 03/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 123103 | |
| AR01 | 03/01/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 123103 | |
| AR01 | 03/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 03/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED STEVEN JAMES HORTON | |
| AR01 | 03/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDRE STOTT / 03/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY REDFORD | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BARRY REDFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK ALDRED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM EDISON ROAD ST IVES CAMBS PE27 3LG | |
| 288a | DIRECTOR APPOINTED MARK JAMES ALDRED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MIDDLETON | |
| 288a | DIRECTOR APPOINTED COLIN ANDRE STOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BUTLER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/05 | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 02/07/04 | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1064214 | Expired | Licenced property: 46 EDISON ROAD ST. IVES PE27 3LG; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against CRESCENT OF CAMBRIDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 10TH MARCH 1999 ISSUED BY THE COMPANY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESCENT OF CAMBRIDGE LIMITED
Intangible Assets
Patents
We have not found any records of CRESCENT OF CAMBRIDGE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with CRESCENT OF CAMBRIDGE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Buckinghamshire County Council | |
|
Construction - Building Work |
| Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CRESCENT OF CAMBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CRESCENT OF CAMBRIDGE LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESCENT OF CAMBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRESCENT OF CAMBRIDGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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