Live but Receiver Manager on at least one charge
Company Information for CREAM NOMINEES (NO. 5) LIMITED
CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF,
|
Company Registration Number
05752261
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
CREAM NOMINEES (NO. 5) LIMITED | |
Legal Registered Office | |
CANAL MILL BOTANY BROW CHORLEY LANCASHIRE PR6 9AF Other companies in W1K | |
Company Number | 05752261 | |
---|---|---|
Company ID Number | 05752261 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 22/03/2011 | |
Return next due | 19/04/2012 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 20:45:42 |
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Officer | Role | Date Appointed |
---|---|---|
TIERNAN PATRICK O'ROURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES HARKIN |
Director | ||
KENNETH FRASER LINSAY |
Director | ||
STUART ANDREW WEIR DUNCAN |
Company Secretary | ||
SIMON ANTHONY TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREAM (GP NO. 4) LIMITED | Director | 2014-12-16 | CURRENT | 2005-06-16 | Liquidation | |
STOCKLAND (BILLINGHAM) LIMITED | Director | 2014-12-16 | CURRENT | 2006-08-01 | Dissolved 2017-09-29 | |
STOCKLAND (QUEEN STREET) LIMITED | Director | 2014-12-16 | CURRENT | 2000-03-14 | Dissolved 2016-11-24 | |
STOCKLAND (WARMINSTER) LIMITED | Director | 2014-12-16 | CURRENT | 2007-06-05 | Dissolved 2017-03-28 | |
STOCKLAND (UK) LIMITED | Director | 2013-10-09 | CURRENT | 2006-12-01 | Dissolved 2018-01-26 | |
STOCKLAND HOLDINGS LIMITED | Director | 2013-10-09 | CURRENT | 1991-10-01 | Dissolved 2017-11-03 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES HARKIN | |
AP01 | DIRECTOR APPOINTED MR TIERNAN PATRICK O'ROURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM C/O Stockland 28 Grosvenor Street London W1K 4QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINSAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART DUNCAN | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 24/03/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/10 FROM C/O Stockland 37 Maddox Street London W1S 2PP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Fraser Linsay on 2010-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 22/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | Appointment terminated director simon taylor | |
287 | Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP | |
363a | Return made up to 22/03/08; full list of members | |
363a | Return made up to 22/03/07; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CREAM NOMINEES (NO. 5) 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. |