Active - Proposal to Strike off
Company Information for CRUNCH (PROPCO) LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
|
Company Registration Number
05703579
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CRUNCH (PROPCO) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05703579 | |
---|---|---|
Company ID Number | 05703579 | |
Date formed | 2006-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 09/02/2012 | |
Return next due | 09/03/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 08:11:57 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN SMALLEY |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
MARK GRUNNELL |
Director | ||
AARON MAXWELL BROWN |
Director | ||
RICHARD TAYLOR |
Company Secretary | ||
CHRISTIAN MARK CECIL PURSLOW |
Director | ||
RICHARD TAYLOR |
Director | ||
FREDERICK OLIVER TUROK |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICCADILLY HOTELS 4 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 3 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 1 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 2 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 6 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 5 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
NOMROTCH LIMITED | Director | 2012-04-25 | CURRENT | 2003-10-03 | Dissolved 2018-07-10 | |
BEAMLOCK LIMITED | Director | 2012-04-25 | CURRENT | 1998-07-03 | Active | |
R20 ADVISORY LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
R20 INVESTMENTS ONE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
VALLEYMILE LIMITED | Director | 2010-05-12 | CURRENT | 2005-06-30 | Active | |
R20 INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
BARNMIST LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
NADIA PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2005-10-03 | Active | |
CRAIGHURST INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-05-04 | Active | |
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-10-21 | |
R & L PROPERTIES NO 5 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES (B) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
HUTCH INVESTMENTS (NEWCASTLE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (FAREHAM) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (YORK) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH TRADING LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
LECONFIELD HOUSE LTD | Director | 2007-05-11 | CURRENT | 2004-11-18 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
GREENFLAT LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-22 | Liquidation | |
BROOKRAIN LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-29 | Liquidation | |
R & L PROPERTIES NO 2 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-13 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
R & L PROPERTIES NO 1 LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
DELLWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FLEETWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
PUMPSTER HOLDCO LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
BRACEMANOR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-03 | Dissolved 2013-12-23 | |
BRAVEMILE LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2013-09-10 | |
ARKMIST LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-02 | |
ARTVALLEY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-12-23 | |
ALUMDAWN LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-09-03 | |
ZONEDAWN LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
DALEFOX LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
WEALDMIST LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-06-27 | |
SERENA PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2000-10-09 | Dissolved 2014-06-15 | |
DOVEWEALD LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-17 | Active | |
MISTLAND LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
STOREDEAN LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
LAWNPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2014-06-15 | |
VIEWPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FIRLEIGH LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LAUDICO LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
BEADTREK LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ALERUN LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LARDPAM LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
RANMIA LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ROADBANK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2013-10-08 | |
PLACEMANOR LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-07 | Active | |
FILMCOURT LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
FROSTLAKE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-08 | |
RAINWEALD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAWNREAD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAYVALLEY LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
BANKMEAD LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2017-06-27 | |
CARPENTER (BATH) LIMITED | Director | 2002-08-06 | CURRENT | 2000-07-18 | Dissolved 2017-06-27 | |
CROWNDREAM LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-02-04 | |
LANESPACE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-01 | Active | |
VALLEYTOWN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-17 | Dissolved 2017-04-03 | |
TIMECOAST LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-23 | Active | |
R20 LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
WAVETOP LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-04 | Active | |
PATHCOAST LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-29 | Active | |
RESTMANOR LIMITED | Director | 2001-12-12 | CURRENT | 2001-07-04 | Active | |
CITY & COUNTY (BATH) LIMITED | Director | 2001-11-23 | CURRENT | 1998-06-08 | Dissolved 2017-06-27 | |
RESTMEAD LIMITED | Director | 2001-10-12 | CURRENT | 2001-07-04 | Active | |
ROOTCREST LIMITED | Director | 2001-10-03 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
DOMECROFT LIMITED | Director | 2001-08-15 | CURRENT | 2000-02-28 | Dissolved 2017-06-27 | |
RESTLANE LIMITED | Director | 2001-08-03 | CURRENT | 2001-07-13 | Active | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
GAINWALK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-16 | Active | |
DRIVEWALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-04-12 | Active | |
FLATGROVE LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-21 | Dissolved 2013-10-08 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
BIRCHLAKE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-01 | Dissolved 2017-06-27 | |
TAMEVALE LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-15 | Active | |
STARLAKE LIMITED | Director | 2001-01-17 | CURRENT | 2000-12-28 | Active | |
CHARMGLADE LIMITED | Director | 2000-11-14 | CURRENT | 2000-10-27 | Dissolved 2017-06-27 | |
FOLDLANE LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-04 | Dissolved 2017-06-27 | |
LOGWAYS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-04 | Dissolved 2017-06-27 | |
FLINTWALK LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-21 | Liquidation | |
ASITE LIMITED | Director | 2000-06-12 | CURRENT | 1986-03-25 | Active | |
CROWLANE LIMITED | Director | 2000-06-08 | CURRENT | 2000-05-09 | Liquidation | |
WALLMANOR LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-04 | Dissolved 2017-06-27 | |
LANEMORE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-07 | Dissolved 2017-06-27 | |
BOXCREST LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
COURTDOCK LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
HOLAW (587) LIMITED | Director | 1999-11-15 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
PIPESAFE LIMITED | Director | 1999-10-14 | CURRENT | 1999-04-15 | Active | |
HOLAW (600) LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
UPPERBRIGHT LIMITED | Director | 1999-08-26 | CURRENT | 1999-07-30 | Active | |
GENMEAD LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active | |
FERNSTEM LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
POSTLANE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAXFORD LIMITED | Director | 1999-08-04 | CURRENT | 1999-06-24 | Active | |
RESTGROVE LIMITED | Director | 1999-07-29 | CURRENT | 1998-12-17 | Active | |
H.A.LEASING LIMITED | Director | 1999-07-29 | CURRENT | 1997-11-07 | Active | |
HOLAW (573) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (582) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
UNI LEASE NO 1 LIMITED | Director | 1999-07-23 | CURRENT | 1994-10-06 | Active | |
SAGEHILL LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-23 | Active | |
HOLAW (541) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (539) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (546) LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
HOLAW (537) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-10 | Active | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
HOLAW (476) LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-27 | Active | |
STEPEND LIMITED | Director | 1998-12-20 | CURRENT | 1998-09-15 | Dissolved 2017-08-04 | |
BARTONPATH LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-15 | Liquidation | |
ROTCH 18 (WELWYN) LIMITED | Director | 1998-09-29 | CURRENT | 1998-08-24 | Active | |
MARTRIDGE LIMITED | Director | 1998-05-21 | CURRENT | 1998-02-13 | Active | |
HOLAW (434) LIMITED | Director | 1998-03-27 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (CARLISLE) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-13 | Active | |
VR HOTEL (LUTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL (BOLTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (WREXHAM) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-15 | Active | |
BARTONMOSS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-13 | Dissolved 2017-06-27 | |
HOLAW (429) LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active | |
LEAGUEFRAME LIMITED | Director | 1998-01-29 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
HOLAW (401) LIMITED | Director | 1997-11-20 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
HOLAW (403) LIMITED | Director | 1997-11-14 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
ZENMOUTH LIMITED | Director | 1997-09-23 | CURRENT | 1996-08-02 | Active | |
PIKEHIGH LIMITED | Director | 1997-09-22 | CURRENT | 1997-05-13 | Active | |
HOLAW (339) LIMITED | Director | 1997-07-22 | CURRENT | 1995-06-20 | Dissolved 2017-06-27 | |
PARK ROAD (MEDICAL CENTRE) LIMITED | Director | 1997-07-22 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
OTTAWASUDDEN LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Dissolved 2017-06-27 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 | |
HERBFRAME LIMITED | Director | 1995-07-13 | CURRENT | 1994-12-01 | Active | |
GRANQUAY LIMITED | Director | 1995-07-10 | CURRENT | 1994-07-04 | Dissolved 2017-06-27 | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 1995-03-05 | CURRENT | 1994-02-18 | Active | |
LAKEGLEBE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-02 | Active | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 1992-05-31 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
EAGLEMONTS LIMITED | Director | 1991-05-31 | CURRENT | 1987-07-30 | Dissolved 2014-09-16 | |
ROTCH PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH FINANCIAL LIMITED | Director | 1991-05-31 | CURRENT | 1990-07-06 | Liquidation | |
B & C PLAZA LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
PRIMARY DEVELOPMENT LIMITED | Director | 1991-05-31 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1980-07-01 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001230,PR003157,PR002634 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | |
LATEST SOC | 28/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 02/05/07 | |
ELRES | S366A DISP HOLDING AGM 02/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/07 | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOP ACQUISITIONS (PROPCO) LIMITE D CERTIFICATE ISSUED ON 16/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 101 COMMERCIAL ROAD LONDON E1 1RD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRUNCH (PROPCO) 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. |