Company Information for CROMWELL RESTORATIONS LIMITED
Third Floor Connexions Building, 159 Princes Street, Ipswich, SUFFOLK, IP1 1QJ,
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Company Registration Number
03454423
Private Limited Company
Liquidation |
Company Name | |
---|---|
CROMWELL RESTORATIONS LIMITED | |
Legal Registered Office | |
Third Floor Connexions Building 159 Princes Street Ipswich SUFFOLK IP1 1QJ Other companies in IP4 | |
Company Number | 03454423 | |
---|---|---|
Company ID Number | 03454423 | |
Date formed | 1997-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-28 13:10:45 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MARK SCOWSILL |
||
JOHN SAMUEL HOWARD |
||
JEREMY MARK SCOWSILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN NIGEL STACPOOLE |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
CRAIG IAN HODGSON |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPS HOLDINGS LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2008-12-04 | Active | |
TENORIO LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
SCOSTA CONSULTANTS LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Liquidation | |
J & J CONSULTANCY SERVICES LIMITED | Company Secretary | 1996-07-12 | CURRENT | 1996-07-12 | Liquidation | |
CONSTABLE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1994-06-15 | CURRENT | 1994-06-15 | Active | |
M & T VENTURES LIMITED | Company Secretary | 1993-09-27 | CURRENT | 1993-09-15 | Active | |
DOUBLESHARE PROPERTIES LIMITED | Company Secretary | 1993-02-09 | CURRENT | 1989-07-20 | Active | |
WITNESHAM VENTURES LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1990-06-28 | Active | |
WITNESHAM PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
AUCTION HOUSE ONLINE LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
BRIGHTLINGSEA WHARF DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-11-10 | |
IPSWICH WHARF DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
NORFOLK COUNTRY PROPERTIES LIMITED | Director | 2009-01-19 | CURRENT | 2008-12-19 | Active | |
TOPS HOLDINGS LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-04 | Active | |
CRESTFOLD INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-05 | Active | |
43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1995-08-31 | CURRENT | 1995-05-16 | Active | |
WITNESHAM VENTURES LIMITED | Director | 1994-08-08 | CURRENT | 1990-06-28 | Active | |
CONSTABLE PROPERTY MANAGEMENT LIMITED | Director | 1994-06-15 | CURRENT | 1994-06-15 | Active | |
WOOD DALLING BARNS MANAGEMENT COMPANY LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
BLOCKLEY COURT MANAGEMENT COMPANY LIMITED | Director | 1993-02-09 | CURRENT | 1992-10-26 | Active | |
DOUBLESHARE PROPERTIES LIMITED | Director | 1991-07-20 | CURRENT | 1989-07-20 | Active | |
WITNESHAM PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OPTIMIZE FINANCIAL SERVICES LIMITED | Director | 2018-05-05 | CURRENT | 2015-01-20 | Active | |
EXQUISITE HOMES LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
AUCTION HOUSE ONLINE LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
BRIGHTLINGSEA WHARF DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-11-10 | |
IPSWICH WHARF DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
NORFOLK COUNTRY PROPERTIES LIMITED | Director | 2009-01-19 | CURRENT | 2008-12-19 | Active | |
TOPS HOLDINGS LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-04 | Active | |
SCOSTA CONSULTANTS LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-17 | Liquidation | |
43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1995-08-31 | CURRENT | 1995-05-16 | Active | |
DOUBLESHARE PROPERTIES LIMITED | Director | 1994-08-18 | CURRENT | 1989-07-20 | Active | |
CONSTABLE PROPERTY MANAGEMENT LIMITED | Director | 1994-06-15 | CURRENT | 1994-06-15 | Active | |
WOOD DALLING BARNS MANAGEMENT COMPANY LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
M & T VENTURES LIMITED | Director | 1993-09-27 | CURRENT | 1993-09-15 | Active | |
BLOCKLEY COURT MANAGEMENT COMPANY LIMITED | Director | 1993-02-09 | CURRENT | 1992-10-26 | Active | |
WITNESHAM VENTURES LIMITED | Director | 1991-06-28 | CURRENT | 1990-06-28 | Active | |
CROMWELL VENTURES LIMITED | Director | 1991-05-28 | CURRENT | 1989-06-29 | Active | |
WITNESHAM PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1985-12-06 | 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. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-11 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-11 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-11 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL HOWARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 17 Neptune Quay Ipswich Suffolk IP4 1QJ | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-23 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 9 CROMWELL COURT ST PETERS ROAD IPSWICH SUFFOLK IP1 1XB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 9 CROMWELL COURT, ST PETERS ROAD, IPSWICH, SUFFOLK, IP1 1XB | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STACPOOLE | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bryan Nigel Stacpoole on 2010-01-16 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1361 LIMITED CERTIFICATE ISSUED ON 02/12/97 | |
(W)ELRES | S386 DIS APP AUDS 24/11/97 | |
(W)ELRES | S369(4) SHT NOTICE MEET 24/11/97 | |
(W)ELRES | S252 DISP LAYING ACC 24/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX | |
SRES01 | ADOPT MEM AND ARTS 24/11/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 | |
123 | NC INC ALREADY ADJUSTED 24/11/97 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 24/11/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
(W)ELRES | S366A DISP HOLDING AGM 24/11/97 | |
ORES04 | £ NC 100/85000 24/11/ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: HOLLAND COURT THE CLOSE, NORWICH, NR1 4DX | |
88(2)R | AD 24/11/97--------- £ SI 84998@1=84998 £ IC 2/85000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-01-20 |
Notices to | 2021-01-20 |
Appointmen | 2021-01-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BUTTERFIELD BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | BUTTERFIELDS BANK (UK) LIMITED | |
MORTGAGE DEBENTURE | Outstanding | LEOPOLD JOSEPH AND SONS LIMITED | |
LEGAL CHARGE | Outstanding | LEOPOLD JOSEPH AND SONS LIMITED |
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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 CROMWELL RESTORATIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | DOUBLESHARE PROPERTIES LIMITED | 2012-03-20 | Outstanding |
We have found 1 mortgage charges which are owed to CROMWELL RESTORATIONS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CROMWELL RESTORATIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CROMWELL RESTORATIONS LIMITED | Event Date | 2021-01-20 |
Initiating party | Event Type | Notices to | |
Defending party | CROMWELL RESTORATIONS LIMITED | Event Date | 2021-01-20 |
Initiating party | Event Type | Appointmen | |
Defending party | CROMWELL RESTORATIONS LIMITED | Event Date | 2021-01-20 |
Name of Company: CROMWELL RESTORATIONS LIMITED Company Number: 03454423 Nature of Business: Other specialised construction activities not elsewhere classified Previous Name of Company: Legislator 1361… | |||
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. |