Dissolved
Dissolved 2013-10-08
Company Information for CRICHEL ORGANICS LIMITED
10 ST BRIDE STREET, LONDON, EC4A,
|
Company Registration Number
03964586
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
CRICHEL ORGANICS LIMITED | |
Legal Registered Office | |
10 ST BRIDE STREET LONDON | |
Company Number | 03964586 | |
---|---|---|
Date formed | 2000-04-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 18:47:05 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MONTROSE |
||
RUAIDHRI MARIUS JAMES MCDONAUGH |
||
TIMOTHY JOHN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW IRWIN BLENKIRON |
Director | ||
ANTONY MICHAEL RAWSON LUMBY |
Director | ||
ANDREW JOHN SANDERS |
Director | ||
ANDREW JOHN SANDERS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRICHEL FARMS LIMITED | Director | 2008-04-25 | CURRENT | 1963-12-09 | Dissolved 2017-04-06 | |
C E TRADING LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-16 | Dissolved 2014-09-23 | |
GRESHAM COLLEGE | Director | 2013-07-01 | CURRENT | 1994-07-28 | Active | |
ST. PAUL'S GIRLS' SCHOOL | Director | 2010-07-14 | CURRENT | 2007-03-06 | Active | |
CRICHEL FARMS LIMITED | Director | 1996-07-05 | CURRENT | 1963-12-09 | Dissolved 2017-04-06 | |
BLACKMOOR ESTATE LIMITED(THE) | Director | 1991-12-03 | CURRENT | 1924-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLENKIRON | |
LATEST SOC | 24/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 90 FETTER LANE LONDON EC4A 1PT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IRWIN BLENKIRON / 05/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW IRWIN BLENKIRON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SANDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY LUMBY | |
363s | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW SANDERS | |
288a | DIRECTOR APPOINTED RUAIDHRI MARIUS JAMES MCDONAUGH | |
288a | SECRETARY APPOINTED IAN MONTROSE | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM WHITE FARM MOOR CRICHEL WIMBORNE DORSET BH21 5DR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | C E TRADING LIMITED | |
DEBENTURE | Outstanding | CRICHEL ESTATES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as CRICHEL ORGANICS LIMITED are:
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. |