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Home > England & Wales Companies > CROYDE BAY HOUSE LIMITED
Company Information for

CROYDE BAY HOUSE LIMITED

25 SHAFTESBURY AVENUE, LONDON, W1D,
Company Registration Number
05802591
Private Limited Company
Dissolved

Dissolved 2014-06-26

Company Overview

About Croyde Bay House Ltd
CROYDE BAY HOUSE LIMITED was founded on 2006-05-02 and had its registered office in 25 Shaftesbury Avenue. The company was dissolved on the 2014-06-26 and is no longer trading or active.

Key Data
Company Name
CROYDE BAY HOUSE LIMITED
 
Legal Registered Office
25 SHAFTESBURY AVENUE
LONDON
 
Filing Information
Company Number 05802591
Date formed 2006-05-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 08:23:02
Primary Source:Companies House
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Companies with same name CROYDE BAY HOUSE LIMITED
The following companies were found which have the same name as CROYDE BAY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROYDE BAY HOUSE MANAGEMENT COMPANY LIMITED THE CLOCK HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT Active Company formed on the 2007-05-31

Company Officers of CROYDE BAY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ROFFE SWAYNE SECRETARIES LIMITED
 Company Secretary 2006-05-02
DAVID NEAL ROYDEN
 Director 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROFFE SWAYNE SECRETARIES LIMITED STEVE RITCHIE PARTNERSHIP LIMITED Company Secretary 2018-01-19 CURRENT 2014-03-28 Active
ROFFE SWAYNE SECRETARIES LIMITED RIVERHOUSE PARTNERS LIMITED Company Secretary 2015-09-21 CURRENT 2010-05-26 Active
ROFFE SWAYNE SECRETARIES LIMITED LOCAL HOMES LIMITED Company Secretary 2014-04-09 CURRENT 2000-02-28 Active
ROFFE SWAYNE SECRETARIES LIMITED D J ESTATES LIMITED Company Secretary 2014-04-09 CURRENT 2006-01-26 Active
ROFFE SWAYNE SECRETARIES LIMITED BCM PUBLIC RELATIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS LTD Company Secretary 2011-05-06 CURRENT 2009-06-17 Active
ROFFE SWAYNE SECRETARIES LIMITED TICKET COMMERCIAL LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS DOMAINS LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN CREATIVE LIMITED Company Secretary 2008-05-09 CURRENT 2005-09-07 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED CIRCLE INTEGRATION LIMITED Company Secretary 2008-01-31 CURRENT 2002-05-08 Dissolved 2015-10-06
ROFFE SWAYNE SECRETARIES LIMITED BLUEBOX THINKING LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ROFFE SWAYNE SECRETARIES LIMITED EXECUTIVERESOURCES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-07-15
ROFFE SWAYNE SECRETARIES LIMITED MONDIANA LIMITED Company Secretary 2007-06-12 CURRENT 2007-03-12 Active
ROFFE SWAYNE SECRETARIES LIMITED EUROFINS CLINICAL DIAGNOSTICS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROFFE SWAYNE SECRETARIES LIMITED TECHPRESS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-05-13
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED PROPER GAMES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-14 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED GIBSON-STIRLING LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED FUTURES HR LIMITED Company Secretary 2004-04-20 CURRENT 2000-03-07 Active
DAVID NEAL ROYDEN WILLINGCOTT VALLEY ESTATES LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DAVID NEAL ROYDEN MERELAFAN DEVELOPMENTS HENLEY ROAD LTD Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
DAVID NEAL ROYDEN CROYDE BAY HOUSE MANAGEMENT COMPANY LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active

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
2014-06-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
2012-12-06LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2012-12-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM BRIDGE BUSINESS RECOVERY LLP 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ
2011-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2011-07-074.70DECLARATION OF SOLVENCY
2010-12-20AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-06-23LATEST SOC23/06/10 STATEMENT OF CAPITAL;GBP 10
2010-06-23AR0102/05/10 FULL LIST
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 02/05/2010
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-11225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CROYDE BAY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROYDE BAY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-31 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2006-05-19 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2006-05-19 Satisfied DAVENHAM TRUST PLC
Intangible Assets
Patents
We have not found any records of CROYDE BAY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROYDE BAY HOUSE LIMITED
Trademarks
We have not found any records of CROYDE BAY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROYDE BAY HOUSE 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 (7011 - Development & sell real estate) as CROYDE BAY HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROYDE BAY HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROYDE BAY HOUSE 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 CROYDE BAY HOUSE 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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