Dissolved
Dissolved 2016-04-26
Company Information for CRUSONIC LIMITED
COLCHESTER, ESSEX, CO4,
|
Company Registration Number
06437772
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
CRUSONIC LIMITED | |
Legal Registered Office | |
COLCHESTER ESSEX | |
Company Number | 06437772 | |
---|---|---|
Date formed | 2007-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 05:28:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NIGEL BENNETT SCHOFIELD |
||
DEREK GEORGE CORMACK |
||
GARY JOHN FITZPATRICK |
||
PAUL ANTHONY KEITH JEFFERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MENELAOU |
Director | ||
IAN JAMES WHITE |
Company Secretary | ||
IAN JAMES WHITE |
Director | ||
ANDREW PETER FAIRCHILD |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARING HOMES (SANDHURST) LIMITED | Director | 2018-09-12 | CURRENT | 2014-04-16 | Active | |
AMALGAMATED PROPERTY HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 1993-06-16 | Active | |
NON-CORE BIDCO 3 LIMITED | Director | 2015-02-19 | CURRENT | 2013-06-25 | Active | |
AMALGAMATED HOLDCO LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-07 | Active | |
ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
LINDHILL PROPERTIES LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
HILKAR LIMITED | Director | 2008-02-07 | CURRENT | 2007-12-07 | Dissolved 2015-02-17 | |
ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
INNER CIRCLE (HORLEY) LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
R C SOUTHAMPTON LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2014-07-08 | |
CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARIA (CAMBERLEY) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HATHERLEY GRANGE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
GAHC3 U.K. LAVERSTOCK LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-07-04 | |
AVOM LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
OHF 10 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ST WILFRIDS CARE HOME LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LATHAM (2015) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CARING HOMES (SHROPSHIRE) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CARING HOMES (STANDON) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SIMPLY STRATFORD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
CARING HOMES (TFP) GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CONSENSUS VRYNWY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ONH (HERTS) LIMITED | Director | 2015-06-08 | CURRENT | 2013-04-03 | Active | |
CONSENSUS HENSON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
CARING HOMES (WARE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (MALVERN) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE CAMBRIDGESHIRE CARE HOME LIMITED | Director | 2014-07-07 | CURRENT | 2012-10-29 | Active | |
CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WESTMEAD HOUSE (SUTTON) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-19 | |
BAWTREE HOUSE (SUTTON) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
CONSENSUS HOLDCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS NEWCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MHL HOLDCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NON-CORE BIDCO 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 3 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 1 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SOUTHLANDS COURT (BEXHILL) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
HOME OF COMPASSION (THAMES DITTON) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CONSENSUS (2013) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KYRANO (THUNDERBIRD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
NECTON (NORFOLK) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KINGARTH LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2009-12-31 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CORICH COMMUNITY CARE LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-26 | Active - Proposal to Strike off | |
GROVE CARE PARTNERSHIP LIMITED | Director | 2009-12-31 | CURRENT | 2003-10-01 | Active | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-23 | Active | |
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active | |
LIME TREE HOUSING LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
WHITEGATES RETIREMENT HOME LTD | Director | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation | |
WILLOWBEECH LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
FIRST CARE HOMES (IPSWICH) LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MARSHCALL LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Director | 2008-11-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
WHITEGATES INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
LAWGRA (NO.1465) LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-04 | Active | |
ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
ARIA HEALTHCARE GROUP LTD | Director | 2007-11-16 | CURRENT | 2007-09-11 | Active | |
SOUTH LONDON NURSING HOMES LIMITED | Director | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
WHITEHEATHER CARE LIMITED | Director | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
QUEENS COURT (HORNCHURCH) LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SIGNAL SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CURATE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Director | 2006-06-02 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Director | 2006-02-10 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
CONSENSUS SUPPORT SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
L.O.P. INVESTMENTS LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-14 | Active | |
CHESHIRE HOUSE (LONDON) LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
ELITE SERVICE GROUP LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
CHESHIRE HOUSE LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
GRAMMAR SCHOOL HOUSE LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
NUCARE SOLUTIONS LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
BRIDGE HOUSE (UPMINSTER) LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-27 | Active | |
GABLES (CAMBRIDGE) LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
STOUR SUDBURY LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
GUYSFIELD HOUSE LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Active | |
SANFORD HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
BROOKLYN HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
THE LINEN & LAUNDRY COMPANY LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Dissolved 2013-12-03 | |
HARTS LEAP (SANDHURST) LIMITED | Director | 2000-01-12 | CURRENT | 1999-09-13 | Active | |
CAP II LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Active | |
HORSELL LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active | |
LATHAM LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active | |
AVOM CARE LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-08 | Active | |
STANDON HALL HOME LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-13 | Active | |
CARING HOMES HEALTHCARE LIMITED | Director | 1999-07-29 | CURRENT | 1999-05-05 | Active | |
ELITE LAUNDRY SERVICES LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
PROPERTY STREET LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
ST WILFRIDS DEVELOPMENT COMPANY LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ST WILFRIDS HALL HOME LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-02 | Active | |
JEFFERY INVESTMENTS LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | 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 | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 27/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MENELAOU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/11/11 FULL LIST | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN FITZPATRICK / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFREY / 30/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 28/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE | |
AP03 | SECRETARY APPOINTED MR NIGEL BENNETT SCHOFIELD | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFEREY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MENELAOU / 12/08/2009 | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRCHILD | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED BARRY MENELAOU | |
288a | DIRECTOR APPOINTED GARY JOHN FITZPATRICK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEBENTURE | Satisfied | PAUL ANTHONY KEITH JEFFERY |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as CRUSONIC 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. |