Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > CRICCIETH HOMES LIMITED
Company Information for

CRICCIETH HOMES LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03009441
Private Limited Company
Liquidation

Company Overview

About Criccieth Homes Ltd
CRICCIETH HOMES LIMITED was founded on 1995-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Criccieth Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRICCIETH HOMES LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 03009441
Company ID Number 03009441
Date formed 1995-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 13/01/2007
Return next due 10/02/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 22:31:48
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRICCIETH HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CRICCIETH HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOMINICK JAMES MAHON
Director 2002-05-01
CLAIRE HINTON
Company Secretary 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HINTON
Director 1999-05-14 2007-02-14
CHRISTOPHER BARRY RINGSHAW-RIPLEY
Company Secretary 1999-05-14 2003-01-29
JOHN DOMINICK JAMES MAHON
Director 1995-02-02 1999-05-24
CLAIRE HINTON
Director 1995-02-02 1999-05-14
CLAIRE HINTON
Company Secretary 1995-02-02 1999-05-14
PETER IAN LLEWELYN MAHON
Director 1995-02-02 1999-04-12
PHILIP JOHN ANTHONY MAHON
Director 1995-02-02 1999-04-12
INSTANT COMPANIES LIMITED
Nominated Director 1995-01-13 1995-02-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-01-13 1995-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
2014-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014
2014-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
2013-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013
2013-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013
2012-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
2012-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BENEDICT MACKENZIE LLP 62 WILSON STREET LONDON EC2A 2BU
2011-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011
2011-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011
2010-02-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
2010-02-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-09-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2009:AMENDING FORM
2009-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2009
2009-07-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-03-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 56 LODGE ROAD WALSALL W MIDS WS5 3LA
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288bDIRECTOR RESIGNED
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: END SECTION THE OLD FLOUR MILL LORNE ROAD DOVER KENT CT16 2AA
2004-01-20363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06288bSECRETARY RESIGNED
2003-02-06288aNEW SECRETARY APPOINTED
2003-01-31363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: CRUNDELLS HOUSE 18 MAISON DIEU PLACE DOVER KENT CT16 1DX
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to CRICCIETH HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-02-27
Appointment of Administrators2009-03-05
Fines / Sanctions
No fines or sanctions have been issued against CRICCIETH HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-04-05 Outstanding FBN BANK (UK) LIMITED
CHARGE 2008-04-05 Outstanding FBN BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CRICCIETH HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRICCIETH HOMES LIMITED
Trademarks
We have not found any records of CRICCIETH HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRICCIETH HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CRICCIETH HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRICCIETH HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCRICCIETH HOMES LIMITEDEvent Date2015-02-23
Notice is hereby given that a final general meeting of the company will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 7 April 2015 at 11.00am to be followed on the same day at 11.15am by a final meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been concluded, and property of the company disposed of, and of hearing any explanation that may be given by the Liquidator; and determining whether the Liquidator should have his release under Section 173 of the said Act. Any member or creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the company. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Proxies to be used at the meetings must be lodged at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 18 February 2010. Office Holder details: Simon James Underwood, (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Mark Newton, Tel: 020 7387 5868, Email: mnewton@menziesbr.co.uk Simon James Underwood , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCRICCIETH HOMES LIMITEDEvent Date2009-02-23
In the High Court of Justice case number 11327 Simon James Underwood (IP No 2603 ), of Benedict Mckenzie LLP , 62 Wilson Street, London, EC2A 2BU . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRICCIETH HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRICCIETH HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1H 9LT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1