Dissolved
Dissolved 2013-10-08
Company Information for CROMWELL LAND FINANCE LIMITED
LONDON, UNITED KINGDOM, E14,
|
Company Registration Number
01178462
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
CROMWELL LAND FINANCE LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01178462 | |
---|---|---|
Date formed | 1974-07-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 10:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE DEAN |
||
RICHARD JOHN COLE |
||
JONATHAN PETER MARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLIE RHEANNA WOOD |
Company Secretary | ||
KAREN LYON |
Company Secretary | ||
ANDREW DAVID JOHN MOFFAT |
Director | ||
LAURENCE EDWIN HAYES |
Director | ||
SARAH LOUISE GLEDHILL |
Director | ||
EDWARD DOUGLAS GLOVER |
Director | ||
SHARON DIANA MANDY KERRIDGE |
Director | ||
PHILIP MILLER |
Company Secretary | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
HELEN FORSTER |
Company Secretary | ||
REBECCA LOUISE POOLE |
Company Secretary | ||
JENNIFER COLE |
Company Secretary | ||
TOBY NICHOLAS MAXIMILIAN SZPIRO |
Director | ||
PATERNOSTER SECRETARIES LIMITED |
Company Secretary | ||
HOWARD COPLESTONE ALLPORT |
Director | ||
MARTIN HOWARD BANDEL |
Company Secretary | ||
MARTIN HOWARD BANDEL |
Director | ||
DYLAN CROCKER EDWARDS |
Director | ||
GORDON STUART-SMITH |
Company Secretary | ||
GORDON STUART-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NC'NEAN DISTILLERY LIMITED | Director | 2014-03-27 | CURRENT | 2013-03-22 | Active | |
CROMWELL LAND INVESTMENTS LIMITED | Director | 2012-05-31 | CURRENT | 1932-08-03 | Dissolved 2013-10-15 | |
CL ADMINISTRATION (NO.5) LIMITED | Director | 2012-05-31 | CURRENT | 2001-07-10 | Dissolved 2015-01-06 | |
CL ADMINISTRATION LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-24 | Dissolved 2015-01-06 | |
HSBC PROPERTY INVESTMENTS LIMITED | Director | 2011-04-15 | CURRENT | 1986-12-17 | Dissolved 2016-10-11 | |
ENCORE PROPERTIES LIMITED | Director | 2011-04-14 | CURRENT | 2001-09-14 | Dissolved 2013-10-08 | |
HSBC INVESTMENT BANK HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 1995-12-22 | Active | |
CL RESIDENTIAL LIMITED | Director | 2012-08-15 | CURRENT | 1983-10-14 | Liquidation | |
CL ADMINISTRATION (NO.5) LIMITED | Director | 2012-05-31 | CURRENT | 2001-07-10 | Dissolved 2015-01-06 | |
CL ADMINISTRATION LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-24 | Dissolved 2015-01-06 | |
CROMWELL LAND INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1932-08-03 | Dissolved 2013-10-15 | |
HSBC PROPERTY INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 1986-12-17 | Dissolved 2016-10-11 | |
HSIL INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 2002-05-02 | Active | |
ENCORE PROPERTIES LIMITED | Director | 2011-04-14 | CURRENT | 2001-09-14 | Dissolved 2013-10-08 | |
HSBC PROPERTY FUNDS INVESTMENT LIMITED | Director | 2011-04-14 | CURRENT | 1997-05-01 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2011-04-14 | CURRENT | 1997-03-19 | Active | |
HSBC INFRASTRUCTURE LIMITED | Director | 2011-04-14 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 1998-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/06/13 | |
LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 11/06/13 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 06/06/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON | |
AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
AR01 | 09/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2 JUBILEE PLACE LONDON SW3 3TQ | |
AR01 | 09/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER MARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 | |
AR01 | 09/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009 | |
288a | SECRETARY APPOINTED KAREN LYON | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SHARON DIANA MANDY COOK | |
288a | DIRECTOR APPOINTED LAURENCE EDWIN HAYES | |
288a | DIRECTOR APPOINTED SARAH LOUISE GLEDHILL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | KEYSER ULLMANN LIMITED | |
ASSIGNMENT BY WAY OF LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | PEUREULA INVESTMENTS LTD | |
SECOND CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | KEYSER ULLMAN LTD | |
SINGLE CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | KEYSER ULLMANN LTD | |
DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | KEYSER ULLMANN LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CROMWELL LAND FINANCE LIMITED are:
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. |