Liquidation
Company Information for CROCUS VALLEY (RAYNES PARK) LIMITED
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
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Company Registration Number
09357589
Private Limited Company
Liquidation |
Company Name | |
---|---|
CROCUS VALLEY (RAYNES PARK) LIMITED | |
Legal Registered Office | |
Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE | |
Company Number | 09357589 | |
---|---|---|
Company ID Number | 09357589 | |
Date formed | 2014-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-04-05 | |
Account next due | 05/01/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-08 12:25:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP | Active - Proposal to Strike off | Company formed on the 2017-05-31 |
Officer | Role | Date Appointed |
---|---|---|
NEIL LAWSON-MAY |
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PAUL DENIS RIVLIN |
||
NICHOLAS MARK FITZGERALD TRIGG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH GODSTONE HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
PJSG 1 LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SOCIALLY CONSCIOUS CAPITAL LIMITED | Director | 2017-12-20 | CURRENT | 2009-11-24 | Active | |
ENTREPRENANTE 10 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SIRIUS 36 TRADING LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CONQUEROR 74 TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (COLCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROCUS VALLEY (NEW ELTHAM) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
CHILTERN EAST LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-03-28 | |
PALATIUM GP NO. 1 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PALATIUM GP NO. 2 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
CROCUS VALLEY LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
BIRD HALL LANE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2016-10-11 | |
DEXICREON GENERAL PARTNER LIMITED | Director | 2010-09-22 | CURRENT | 2010-07-15 | Active | |
PALATIUM INVESTMENT MANAGEMENT LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
LONDON EQUUS LIMITED | Director | 2000-05-17 | CURRENT | 1992-11-09 | Dissolved 2017-07-03 | |
SOUTH GODSTONE HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
PJSG 1 LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SCRIBESTAR LTD | Director | 2017-12-20 | CURRENT | 2009-06-17 | Active | |
SOCIALLY CONSCIOUS CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2009-11-24 | Active | |
ENTREPRENANTE 10 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SIRIUS 36 TRADING LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CONQUEROR 74 TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
NEW SHOES THEATRE | Director | 2017-06-01 | CURRENT | 2009-07-22 | Active | |
CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (COLCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROCUS VALLEY HOLDING LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
CHILTERN EAST LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-03-28 | |
PALATIUM GP NO. 1 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PALATIUM GP NO. 2 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
WHITE TOWER 2006-3 PLC | Director | 2013-09-23 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
BIRD HALL LANE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2016-10-11 | |
SKI LEASING UK NO.2 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Liquidation | |
SKI LEASING UK NO.1 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Liquidation | |
LONDON EQUUS LIMITED | Director | 1995-04-27 | CURRENT | 1992-11-09 | Dissolved 2017-07-03 | |
ENTREPRENANTE 10 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CONQUEROR 74 TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (COLCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROCUS VALLEY HOLDING LTD | Director | 2016-04-11 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
CROCUS VALLEY (NEW ELTHAM) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
PALATIUM GP NO. 1 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PALATIUM GP NO. 2 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
CROCUS VALLEY LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
NP PRODUCTIONS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM 76 New Cavendish Street London W1G 9TB | ||
Appointment of a voluntary liquidator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093575890001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093575890002 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | |
CH01 | Director's details changed for Mr Neil Lawson-May on 2020-07-28 | |
PSC05 | Change of details for Crocus Valley Holding Limited as a person with significant control on 2020-07-28 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Lawson-May on 2018-07-25 | |
AD02 | Register inspection address changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 2017-03-15 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093575890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093575890001 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Broadgate Quarter 1 Snowden Street London EC2A 2DQ | |
AD02 | Register inspection address changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | |
AA01 | Current accounting period extended from 31/12/15 TO 05/04/16 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2023-03-14 |
Appointment of Liquidators | 2023-03-14 |
Notices to Creditors | 2023-03-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROCUS VALLEY (RAYNES PARK) 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. |