Liquidation
Company Information for CRESCENT PROPERTIES LIMITED
53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
01470080
Private Limited Company
Liquidation |
Company Name | |
---|---|
CRESCENT PROPERTIES LIMITED | |
Legal Registered Office | |
53 FORE STREET IVYBRIDGE DEVON PL21 9AE Other companies in PL8 | |
Company Number | 01470080 | |
---|---|---|
Company ID Number | 01470080 | |
Date formed | 1979-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 03:31:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRESCENT PROPERTIES (ALVERSTOKE) LTD | A66 LEES LANE GOSPORT PO12 3UL | Active | Company formed on the 2011-03-02 | |
CRESCENT PROPERTIES (HAMPSTEAD) LIMITED | 1A HEATH HURST ROAD HAMPSTEAD LONDON NW3 2RU | Active | Company formed on the 1959-01-05 | |
CRESCENT PROPERTIES (KINGS CROSS) LIMITED | 84 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE | Active | Company formed on the 2005-02-09 | |
CRESCENT PROPERTIES (LEEDS) LIMITED | 5 ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB | Active | Company formed on the 2011-08-03 | |
CRESCENT PROPERTIES (RICKMANSWORTH) LIMITED | 14 THE BYEWAY RICKMANSWORTH WD3 1JW | Active | Company formed on the 2005-10-11 | |
CRESCENT PROPERTIES (S.E) LIMITED | 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG | Dissolved | Company formed on the 2009-11-12 | |
CRESCENT PROPERTIES (UK) LIMITED | 5 ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB | Active | Company formed on the 2011-10-13 | |
CRESCENT PROPERTIES NORTH WEST LIMITED | 17 ST PETER'S PLACE FLEETWOOD LANCASHIRE FY7 6EB | Active | Company formed on the 2007-12-10 | |
CRESCENT PROPERTIES LIMITED TO PRO | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved-20 years | Company formed on the 0001-01-01 | |
CRESCENT PROPERTIES INC. | 40 CUTTER MILL RD STE 205 GREAT NECK NY 11021 | Active | Company formed on the 1986-05-20 | |
CRESCENT PROPERTIES LLC | 1345 Plaza Ct N Ste 3A Lafayette CO 80026 | Good Standing | Company formed on the 2000-11-29 | |
CRESCENT PROPERTIES LLC | 3276 SE SPRUCE ST HILLSBORO OR 97123 | Active | Company formed on the 2010-02-08 | |
CRESCENT PROPERTIES, INC. | 600 UNIVERSITY ST STE 310 SEATTLE WA 981014196 | Active | Company formed on the 1981-03-13 | |
CRESCENT PROPERTIES, LLC | 4658 WHITE ROCK CIR STE 12 Boulder CO 80301 | Administratively Dissolved | Company formed on the 1994-08-08 | |
CRESCENT PROPERTIES, LLC | 2735 MADISON RD - CINCINNATI OH 45209 | Active | Company formed on the 2003-12-22 | |
CRESCENT PROPERTIES, LLC | 10161 PARK RUN DR STE 130 LAS VEGAS NV 89145 | Active | Company formed on the 2004-06-04 | |
CRESCENT PROPERTIES PRIVATE LIMITED | 42-B WING MITTAL TOWER NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 2004-07-23 | |
CRESCENT PROPERTIES PTY LIMITED | Active | Company formed on the 1992-02-07 | ||
Crescent Properties, Inc. | 1541 So. Shenandoah St., Ste. 5 Los Angeles CA 90035 | FTB Suspended | Company formed on the 2000-05-26 | |
CRESCENT PROPERTIES PTE. LTD. | SOO CHOW WALK Singapore 575373 | Active | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
BERNICE CONSTANTINE |
||
BERNICE ELIZABETH CONSTANTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA WILLIAMS |
Director | ||
HENRY SAMUEL WILLIAMS |
Company Secretary | ||
HENRY SAMUEL WILLIAMS |
Director | ||
JOANNA WILLIAMS |
Company Secretary | ||
HENRY SAMUEL WILLIAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BERNICE ELIZABETH CONSTANTINE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM COTTAGE FARM HOLBETON PLYMOUTH DEVON PL8 1JL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED BERNICE CONSTANTINE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY WILLIAMS | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS | |
ERES13 | 366A,252,386 18/01/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2016-12-19 |
Notices to Creditors | 2016-12-19 |
Resolutions for Winding-up | 2016-12-19 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT. | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF VARIATION & SUBSTITUTED SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC. | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC. | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LIMITED |
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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRESCENT PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CRESCENT PROPERTIES LIMITED | Event Date | 2016-12-08 |
Giles Richard Frampton and Hamish Millen Adam , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . Tel: 01752 690101 Email: hamish.adam@richardjsmith.com : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CRESCENT PROPERTIES LIMITED | Event Date | 2016-12-08 |
Nature of Business: Development of Building Projects NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 31 January 2017 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, the Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 8 December 2016 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a distribution to members. Giles Richard Frampton , (IP No. 7911 ) and Hamish Millen Adam , (IP No, 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , telephone number: 01752 690101 : Alternative person to contact with enquiries about the case: Sam Bailey Tel: 01752 690101 Email: sam.bailey@richarjsmith.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRESCENT PROPERTIES LIMITED | Event Date | 2016-12-08 |
Date on which Resolutions were passed: 8 December 2016 At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 8 December 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally. Giles Richard Frampton , (IP number 7911 ) and Hamish Millen Adam , (IP number 9140 ), Joint Liquidators , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Alternative person to contact with enquiries about the case: Sam Bailey, Tel: 01752 690101 Email: sam.bailey@richardjsmith.com Bernice Constantine : | |||
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. |