Dissolved 2016-05-08
Company Information for CROYDON APARTMENTS LIMITED
BRIGHTON, BN1,
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Company Registration Number
06902979
Private Limited Company
Dissolved Dissolved 2016-05-08 |
Company Name | ||
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CROYDON APARTMENTS LIMITED | ||
Legal Registered Office | ||
BRIGHTON | ||
Previous Names | ||
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Company Number | 06902979 | |
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Date formed | 2009-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-05-08 | |
Type of accounts | FULL |
Last Datalog update: | 2016-06-15 05:18:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROYDON APARTMENTS INC | Pennsylvannia | Unknown | ||
CROYDON APARTMENTS LLC | 1605 E DEL MAR BLVD STE 113 LAREDO TX 78041 | Active | Company formed on the 2023-07-24 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS NELSON SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN FITZHERBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDEAST MANSION LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
LITTLE EAST STREET LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2017-01-17 | |
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2018-06-16 | |
PARALLEL HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
SUMMIT HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
FAITHS LANE SERVICED APARTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EC4 SERVICED APARTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-11-12 | |
CHARTER APARTMENTS LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-02 | Liquidation | |
FAITHS LANE APARTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-02 | In Administration/Administrative Receiver | |
MAX APARTMENTS (GEORGE SQUARE) LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Liquidation | |
MAX APARTMENTS (GLASGOW) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-08-16 | |
MAX APARTMENTS (MANCHESTER) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
MAX HOTELS (YORK) LIMITED | Director | 2010-10-01 | CURRENT | 2005-03-24 | Dissolved 2015-01-24 | |
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2017-04-18 | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED | Director | 2010-10-01 | CURRENT | 1999-06-08 | Dissolved 2017-03-21 | |
GOLATE HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
SMK VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Dissolved 2017-12-12 | |
THE PRINCESS AND THE FROG LIMITED | Director | 2010-10-01 | CURRENT | 1993-01-18 | Dissolved 2017-08-24 | |
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED | Director | 2010-10-01 | CURRENT | 2001-04-10 | Dissolved 2018-04-19 | |
IMPERIAL PROPERTY COMPANY (READING) LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Liquidation | |
GOLATE HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-01 | Liquidation | |
OTTOMAN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED | Director | 2010-10-01 | CURRENT | 1999-05-11 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-10 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-03 | Live but Receiver Manager on at least one charge | |
THE BIG SLEEPER LIMITED | Director | 2010-10-01 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
SUSSEX SHOPS LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
STATION ROAD READING LTD | Director | 2010-10-01 | CURRENT | 2006-12-04 | Liquidation | |
OTTOMAN EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX HOTELS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
COSMO EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-29 | Active | |
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-11 | Live but Receiver Manager on at least one charge | |
OTTOMAN PROJECTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-04 | Liquidation | |
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Liquidation | |
OTTOMAN PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
MAX SERVICED APARTMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
MERIDIAN APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2015-11-19 | |
MAX APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
NORWICH FAITHS LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-23 | Dissolved 2017-03-28 | |
CITY-CENTRALE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-16 | Liquidation | |
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-21 | Liquidation | |
IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SUTTON MANAGEMENT SERVICES LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
COSMO DEVELOPMENTS LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-12-12 | |
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT BECKENHAM LIMITED | Director | 1999-06-11 | CURRENT | 1996-10-23 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
RES15 | CHANGE OF NAME 19/02/2013 | |
CERTNM | COMPANY NAME CHANGED MAX APARTMENTS (CROYDON) LIMITED CERTIFICATE ISSUED ON 20/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 02/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AA01 | CURRSHO FROM 31/05/2010 TO 30/11/2009 | |
AR01 | 12/05/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-26 |
Resolutions for Winding-up | 2013-05-07 |
Appointment of Liquidators | 2013-05-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CROYDON APARTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROYDON APARTMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CROYDON APARTMENTS LIMITED | Event Date | 2013-04-23 |
At a General Meeting of the members of the above-named duly convened and held at White Maund LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH on 23 April 2013 , the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. That Susan Maund and Thomas DArcy of White Maund LLP , 44-46 Old Steine, Brighton, East Sussex BN1 1NH be and they are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Susan Maund (IP No 008923) and Thomas DArcy (IP No 010852) are licensed to act as Insolvency Practitioners by the Insolvency Practitioners Association. White Maund LLP , 44-46 Old Steine, Brighton, East Sussex BN1 1NH . Nicholas Sutton , Chairman : 23 April 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CROYDON APARTMENTS LIMITED | Event Date | 2013-04-23 |
Susan Maund and Thomas DArcy both of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CROYDON APARTMENTS LIMITED | Event Date | 2013-04-23 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 28 January 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to White Maund, 44-46 Old Steine, Brighton BN1 1NH, no later than 12 noon on the business day before the meeting. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 23 April 2013 . Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk. Susan Maund and Thomas D'Arcy , Joint Liquidators | |||
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. |