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Home > England & Wales Companies > CROOMS HILL PROPERTIES LIMITED
Company Information for

CROOMS HILL PROPERTIES LIMITED

BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
08010691
Private Limited Company
Dissolved

Dissolved 2017-02-02

Company Overview

About Crooms Hill Properties Ltd
CROOMS HILL PROPERTIES LIMITED was founded on 2012-03-28 and had its registered office in Barnet. The company was dissolved on the 2017-02-02 and is no longer trading or active.

Key Data
Company Name
CROOMS HILL PROPERTIES LIMITED
 
Legal Registered Office
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in BR8
 
Filing Information
Company Number 08010691
Date formed 2012-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 14:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROOMS HILL PROPERTIES LIMITED
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Company Officers of CROOMS HILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES GERALD BEVAN
 Director 2012-04-10
EDWARD CHARLES ROGER BOWEN
 Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAITLIN HELEN BLACK
 Director 2012-03-28 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES GERALD BEVAN POINT HILL CONSTRUCTION LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
RUPERT JAMES GERALD BEVAN RIVER QUAGGY INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUPERT JAMES GERALD BEVAN FOYLE DEVELOPMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
RUPERT JAMES GERALD BEVAN RYE HILL PARK DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Live but Receiver Manager on at least one charge
RUPERT JAMES GERALD BEVAN GQ PROPERTY MANAGEMENT LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RUPERT JAMES GERALD BEVAN POINT HILL DEVELOPMENTS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2017-08-08
RUPERT JAMES GERALD BEVAN CALIFORNIA HOUSE LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
RUPERT JAMES GERALD BEVAN POINT HILL RESIDENTIAL LTD Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2013-11-26
RUPERT JAMES GERALD BEVAN WESTCO HILL LTD Director 2012-04-03 CURRENT 2012-02-15 Dissolved 2016-11-01
RUPERT JAMES GERALD BEVAN POINT HILL RENTALS LTD Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-05-27
RUPERT JAMES GERALD BEVAN POINT HILL PROPERTIES LTD Director 2009-12-07 CURRENT 2009-12-07 Active
RUPERT JAMES GERALD BEVAN TURPIN OF GREENWICH LIMITED Director 2001-03-21 CURRENT 2001-02-22 Active
EDWARD CHARLES ROGER BOWEN LLEWELYN CAPITAL LTD Director 2017-01-11 CURRENT 2017-01-11 Active
EDWARD CHARLES ROGER BOWEN PINNACLE HOMES SOUTH EAST LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
EDWARD CHARLES ROGER BOWEN WOODHOUSE HOMES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
EDWARD CHARLES ROGER BOWEN POINT HILL CONSTRUCTION LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
EDWARD CHARLES ROGER BOWEN TARBOCK DEVELOPMENTS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
EDWARD CHARLES ROGER BOWEN RIVER QUAGGY INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
EDWARD CHARLES ROGER BOWEN FOYLE DEVELOPMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
EDWARD CHARLES ROGER BOWEN RYE HILL PARK DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Live but Receiver Manager on at least one charge
EDWARD CHARLES ROGER BOWEN GQ PROPERTY MANAGEMENT LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
EDWARD CHARLES ROGER BOWEN POINT HILL DEVELOPMENTS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2017-08-08
EDWARD CHARLES ROGER BOWEN CALIFORNIA HOUSE LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
EDWARD CHARLES ROGER BOWEN POINT HILL RESIDENTIAL LTD Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2013-11-26
EDWARD CHARLES ROGER BOWEN WESTCO HILL LTD Director 2012-04-03 CURRENT 2012-02-15 Dissolved 2016-11-01
EDWARD CHARLES ROGER BOWEN POINT HILL RENTALS LTD Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-05-27
EDWARD CHARLES ROGER BOWEN POINT HILL PROPERTIES LTD Director 2009-12-07 CURRENT 2009-12-07 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
2017-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2016
2016-11-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2015-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-314.70DECLARATION OF SOLVENCY
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-204.70DECLARATION OF SOLVENCY
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM THE OLD BARN WOOD STREET SWANLEY VILLAGE KENT BR8 7PA
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CAITLIN BLACK
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080106910004
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080106910003
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-23AA01PREVEXT FROM 31/03/2015 TO 31/05/2015
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-24AR0128/03/15 FULL LIST
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080106910004
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080106910003
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 42 CROOMS HILL GREENWICH LONDON SE10 8HD
2014-05-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-08AR0128/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0128/03/13 FULL LIST
2012-10-04RES01ADOPT ARTICLES 26/09/2012
2012-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04SH0126/09/12 STATEMENT OF CAPITAL GBP 200
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-30AP01DIRECTOR APPOINTED MR EDWARD CHARLES ROGER BOWEN
2012-04-30AP01DIRECTOR APPOINTED MR RUPERT JAMES GERALD BEVAN
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CROOMS HILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-13
Notices to Creditors2015-11-06
Appointment of Liquidators2015-07-14
Resolutions for Winding-up2015-07-14
Fines / Sanctions
No fines or sanctions have been issued against CROOMS HILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-07 Satisfied CAITLIN BLACK
2015-03-07 Satisfied LAURA LESTER
DEBENTURE 2012-09-27 Satisfied LAURA LESTER
DEBENTURE 2012-09-27 Satisfied CAITLIN BLACK
Creditors
Creditors Due Within One Year 2014-03-31 £ 1,330,281
Creditors Due Within One Year 2013-03-31 £ 1,221,180
Creditors Due Within One Year 2013-03-31 £ 1,221,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-05-31

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 CROOMS HILL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 9,976
Cash Bank In Hand 2013-03-31 £ 15,682
Cash Bank In Hand 2013-03-31 £ 15,682
Current Assets 2014-03-31 £ 1,322,665
Current Assets 2013-03-31 £ 1,216,856
Current Assets 2013-03-31 £ 1,216,856
Debtors 2014-03-31 £ 0
Debtors 2013-03-31 £ 5,102
Debtors 2013-03-31 £ 5,102
Stocks Inventory 2014-03-31 £ 1,311,861
Stocks Inventory 2013-03-31 £ 1,196,072
Stocks Inventory 2013-03-31 £ 1,196,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROOMS HILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROOMS HILL PROPERTIES LIMITED
Trademarks
We have not found any records of CROOMS HILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROOMS HILL PROPERTIES 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 (41100 - Development of building projects) as CROOMS HILL 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
Outgoings
Business Rates/Property Tax
No properties were found where CROOMS HILL PROPERTIES 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 TypeFinal Meetings
Defending partyCROOMS HILL PROPERTIES LIMITEDEvent Date2016-09-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 and Rule 4.126A of the Insolvency Rules 1986 (as amended), that a Final Meeting of the Members of the above named company will be held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 19 October 2016 at 3.00 pm, for the purpose of having an account laid before them and to receive the 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged at the offices of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ by 12.00 noon on the business day prior to the meeting. Date of appointment: 1 July 2015 Office Holder details: Joylan Sunnassee, (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ For further details contact: Ingyin Myint, Email: insolvency@bbkca.com or Tel: 0208 2162520
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROOMS HILL PROPERTIES LIMITEDEvent Date2015-07-01
Joylan Sunnassee , (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ . : For further details contact: Giulia Paini, Email: insolvency@bbkca.com, Tel: 0208 2162520.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROOMS HILL PROPERTIES LIMITEDEvent Date2015-07-01
At a General Meeting of the above named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 01 July 2015 , the following Special and Ordinary resolutions were duly passed, respectively: That the Company be wound up voluntarily and that Joylan Sunnassee , (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Giulia Paini, Email: insolvency@bbkca.com, Tel: 0208 2162520.
 
Initiating party Event TypeNotices to Creditors
Defending partyCROOMS HILL PROPERTIES LIMITEDEvent Date2015-07-01
Notice is hereby given that the creditors of the above named Company are required, on or before 08 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joylan Sunnassee of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ the Liquidator of the said Company, and, if so required by notice in writing from the said 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 will be paid in full. Date of Appointment: 01 July 2015 Office Holder details: Joylan Sunnassee , (IP No. 10470) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ . For further details contact: Giulia Paini, Email: insolvency@bbkca.com Tel: 0208 2162520
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROOMS HILL PROPERTIES 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 CROOMS HILL PROPERTIES 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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