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Home > England & Wales Companies > CRUCIAL PROPERTY INVESTMENT LIMITED
Company Information for

CRUCIAL PROPERTY INVESTMENT LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
04110849
Private Limited Company
Liquidation

Company Overview

About Crucial Property Investment Ltd
CRUCIAL PROPERTY INVESTMENT LIMITED was founded on 2000-11-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Crucial Property Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRUCIAL PROPERTY INVESTMENT LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in CV21
 
Filing Information
Company Number 04110849
Company ID Number 04110849
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 15:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUCIAL PROPERTY INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A AND S ASSOCIATES LIMITED   ALUN CAREW LIMITED   ANGLO CELTIC DEVELOPMENTS LIMITED   ARTIE KAPPA LIMITED   ASPINALL ACCOUNTANCY LIMITED   VINCENT CONSULTANTS LONDON LTD   CAPEL CONSULTANCY LTD   CHENIES FINANCIAL LIMITED   CREATIVE FINANCIAL SOLUTIONS LIMITED   DALE BUSHBY LTD   DAVIDALLANCO LTD   DIXI LTD   FAL SETTLEMENT LIMITED   HIGH ROYD CONSULTING LTD   FLAMING JUNE LIMITED   H L LEE SERVICES LIMITED   J.A.E. SIMMONDS & COMPANY LIMITED   JOHN AYRE LIMITED   KNDP CONSULTANCY LIMITED   MAHON AND COMPANY LIMITED   MAINARD LIMITED   MARTIN SCHUMAN ACCOUNTANCY LIMITED   MCGLONE WARDZYNSKI (COVENTRY) LIMITED   MICHAEL INNS LIMITED   MT SECRETARIAL SERVICES LIMITED   P. R. HIBBINS LIMITED   PAGE FINANCIAL LIMITED   PEAK MANAGEMENT ASSOCIATES LIMITED   R.P. MINKS AND COMPANY LTD   RICHARD DUNFORD LIMITED   RICHARDSON NUTT LIMITED   S CLAYTON LTD   SCALES & CO ACCOUNTANCY SERVICES LIMITED   GREENETWORKS LIMITED   SUSAN FIELD LIMITED   T RUSSELL CONSULTANCY SERVICES LIMITED   TEIG LIMITED   TERBAH CONSULTING LTD   TUNMORES LIMITED   W ACCOUNTANCY LIMITED   WAIKARE CONSULTING LIMITED   WALTER RIDGWAY & SON LIMITED   WHITELEAF PROJECTS LIMITED   Z HWANG PROFESSIONAL SERVICES LTD   ZBN SERVICES LIMITED
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Company Officers of CRUCIAL PROPERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGE NIGEL ANTHONY FOSTER
Company Secretary 2000-11-28
GEORGE NIGEL ANTHONY FOSTER
Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARGARET FOSTER
Director 2001-08-17 2009-09-03
MICHAEL WILLIAM CARTER
Director 2000-11-28 2001-08-17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-11-20 2000-11-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-11-20 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE NIGEL ANTHONY FOSTER TYKE PETROLEUM (GOOLE) LIMITED Company Secretary 1991-01-19 CURRENT 1981-11-20 Liquidation
GEORGE NIGEL ANTHONY FOSTER TYKE PETROLEUM (GOOLE) LIMITED Director 1991-01-19 CURRENT 1981-11-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-16
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-16
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG
2020-12-09600Appointment of a voluntary liquidator
2020-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-17
2020-12-09LIQ01Voluntary liquidation declaration of solvency
2020-11-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AA01Previous accounting period shortened from 31/10/20 TO 30/09/20
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL TIMOTHY FOSTER
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NIGEL ANTHONY FOSTER
2018-12-03TM02Termination of appointment of George Nigel Anthony Foster on 2018-08-23
2018-12-03AP03Appointment of Nigel Timothy Foster as company secretary on 2018-11-29
2018-12-03AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY FOSTER
2018-12-03PSC07CESSATION OF GEORGE NIGEL ANTHONY FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-02-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-28CH01Director's details changed for George Nigel Anthony Foster on 2016-06-26
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for George Nigel Anthony Foster on 2013-08-01
2012-12-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0120/11/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0120/11/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10AR0120/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIGEL ANTHONY FOSTER / 19/11/2010
2010-02-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0120/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIGEL ANTHONY FOSTER / 19/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE NIGEL ANTHONY FOSTER / 19/11/2009
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR ELAINE FOSTER
2009-03-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE FOSTER / 19/11/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE FOSTER / 19/11/2008
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-28363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-23353LOCATION OF REGISTER OF MEMBERS
2005-12-23363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BRASS CASTLE TOP LANE NORWOOD OTLEY YORKSHIRE LS21 2QU
2005-12-23190LOCATION OF DEBENTURE REGISTER
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-15363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-19225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-0488(2)RAD 23/03/01--------- £ SI 99@1=99 £ IC 1/100
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-01288bSECRETARY RESIGNED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-12-01288bDIRECTOR RESIGNED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRUCIAL PROPERTY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-03
Resolution2020-12-03
Notices to2020-12-03
Fines / Sanctions
No fines or sanctions have been issued against CRUCIAL PROPERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-05-27 Outstanding YORKSHIRE BANK
DEBENTURE 2004-04-24 Outstanding YORKSHIRE BANK PLC
MORTGAGE 2000-12-12 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 96,471
Creditors Due Within One Year 2012-10-31 £ 103,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-09-30

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 CRUCIAL PROPERTY INVESTMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 6,428
Cash Bank In Hand 2012-10-31 £ 8,449
Current Assets 2013-10-31 £ 6,428
Current Assets 2012-10-31 £ 9,365
Shareholder Funds 2013-10-31 £ 252,293
Shareholder Funds 2012-10-31 £ 248,443
Tangible Fixed Assets 2013-10-31 £ 342,364
Tangible Fixed Assets 2012-10-31 £ 342,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRUCIAL PROPERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUCIAL PROPERTY INVESTMENT LIMITED
Trademarks
We have not found any records of CRUCIAL PROPERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUCIAL PROPERTY INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRUCIAL PROPERTY INVESTMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRUCIAL PROPERTY INVESTMENT 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 TypeAppointmen
Defending partyCRUCIAL PROPERTY INVESTMENT LIMITEDEvent Date2020-12-03
Name of Company: CRUCIAL PROPERTY INVESTMENT LIMITED Company Number: 04110849 Nature of Business: Property rental Registered office: Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyCRUCIAL PROPERTY INVESTMENT LIMITEDEvent Date2020-12-03
 
Initiating party Event TypeNotices to
Defending partyCRUCIAL PROPERTY INVESTMENT LIMITEDEvent Date2020-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUCIAL PROPERTY INVESTMENT 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 CRUCIAL PROPERTY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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