Dissolved 2015-02-07
Company Information for CRASWALL PROPERTIES LIMITED
CHAPEL STREET, PRESTON, PR1 8BU,
|
Company Registration Number
07156190 Private Limited Company
Dissolved Dissolved 2015-02-07 |
| Company Name | |
|---|---|
| CRASWALL PROPERTIES LIMITED | |
| Legal Registered Office | |
| CHAPEL STREET PRESTON PR1 8BU Other companies in PR1 | |
| Company Number | 07156190 | |
|---|---|---|
| Date formed | 2010-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 03:27:59 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRASWALL PROPERTIES LIMITED | 32 Line Wall Road Gibraltar GX11 1AA | Active | Company formed on the 2023-01-19 |
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PAUL MACE |
||
ALFRED MARK SOUTHWELL |
||
MARK PATRICK MURRAY THREIPLAND |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUCK'S CLUB LIMITED | Director | 2015-02-18 | CURRENT | 1996-11-07 | Active | |
| COLEFORD INVESTMENTS LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-03-11 | |
| COLEFORD MANAGEMENT LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
| MICHAELCHURCH MANAGEMENT LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Liquidation | |
| BERGEN CAPITAL MANAGEMENT LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
| DORSTONE INVESTMENTS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-03-23 | |
| DORSTONE MANAGEMENT LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-03-10 | |
| ROWLESTONE MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Liquidation | |
| WALTERSTONE CAPITAL LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
| ROWLESTONE INVESTMENTS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Liquidation | |
| VOWCHURCH LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-05-23 | |
| WYVERN CAPITAL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Liquidation | |
| NYALA MANAGEMENT LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Liquidation | |
| THE GAZELLE MILITARY HELICOPTER TRUST | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
| COLEFORD INVESTMENTS LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-03-11 | |
| COLEFORD MANAGEMENT LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
| ATLANTIC AIR OPERATIONS HOLDINGS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2015-02-24 | |
| ATLANTIC AIR OPERATIONS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-02-28 | |
| MICHAELCHURCH INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Liquidation | |
| MICHAELCHURCH MANAGEMENT LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Liquidation | |
| BERGEN CAPITAL MANAGEMENT LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
| DORSTONE INVESTMENTS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-03-23 | |
| DORSTONE MANAGEMENT LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-03-10 | |
| ROWLESTONE MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Liquidation | |
| WALTERSTONE CAPITAL LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
| ROWLESTONE INVESTMENTS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 45 GREAT PETER STREET LONDON SW1P 3LT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 1280000 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 21 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 12/02/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AR01 | 12/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1280000.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 1230000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| Final Meetings | 2014-09-29 |
| Total # Mortgages/Charges | 29 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 28 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL MORTGAGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC |
| Creditors Due After One Year | 2012-12-31 | £ 389,200 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 829,200 |
| Creditors Due Within One Year | 2012-12-31 | £ 46,421 |
| Creditors Due Within One Year | 2011-12-31 | £ 51,933 |
Creditors and other liabilities
|
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 CRASWALL PROPERTIES LIMITED
| Called Up Share Capital | 2012-12-31 | £ 1,280,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,280,000 |
| Cash Bank In Hand | 2012-12-31 | £ 7,915 |
| Cash Bank In Hand | 2011-12-31 | £ 51,657 |
| Current Assets | 2012-12-31 | £ 1,838,762 |
| Current Assets | 2011-12-31 | £ 2,246,436 |
| Debtors | 2012-12-31 | £ 197,250 |
| Debtors | 2011-12-31 | £ 17,228 |
| Shareholder Funds | 2012-12-31 | £ 1,403,376 |
| Shareholder Funds | 2011-12-31 | £ 1,381,409 |
| Stocks Inventory | 2012-12-31 | £ 1,633,597 |
| Stocks Inventory | 2011-12-31 | £ 2,177,551 |
| Tangible Fixed Assets | 2011-12-31 | £ 16,106 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRASWALL PROPERTIES LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CRASWALL PROPERTIES LIMITED | Event Date | 2014-09-25 |
| The Company was placed into members voluntary liquidation on 1 November 2013 when Lila Thomas (IP No 009608) and David Robert Acland (IP Number 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 30 October 2014 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000. | |||
| 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. |