Liquidation
Company Information for CROMWELL EQUITY LIMITED
7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
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Company Registration Number
09922223
Private Limited Company
Liquidation |
Company Name | |
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CROMWELL EQUITY LIMITED | |
Legal Registered Office | |
7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS | |
Company Number | 09922223 | |
---|---|---|
Company ID Number | 09922223 | |
Date formed | 2015-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN MALCOLM JOHN FREEMAN |
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MICHAEL PATTERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENOAK HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
GLENOAK ESTATES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Liquidation | |
CAMBORNE GROUP LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-09-26 | |
HARPER BROOKS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-09-26 | |
HAWKSMOOR HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
BLOOM BUILDINGS MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
BLOOM PROPERTY SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
EVERBRIGHT PROPERTY MAINTENANCE LIMITED | Director | 2016-03-15 | CURRENT | 2010-09-30 | Active | |
HAWKSMOOR HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 29/03/24 FROM Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM PO Box 42 Cassidy House Station Road Chester Cheshire CH1 3DW England | ||
Compulsory strike-off action has been suspended | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN MALCOLM JOHN FREEMAN | ||
DIRECTOR APPOINTED MR CARL WILLIAM MILLS | ||
CESSATION OF HAWKSMOOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jxt Group Limited as a person with significant control on 2022-11-29 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LOUISE POWER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Malcolm John Freeman on 2022-01-01 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MISS DEBRA LOUISE POWER | ||
AP01 | DIRECTOR APPOINTED MISS DEBRA LOUISE POWER | |
APPOINTMENT TERMINATED, DIRECTOR TOM FLOYD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FLOYD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOM FLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230007 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM Atlas Business Park 2nd Floor Altitude Building Simonsway Manchester M22 5PR England | |
REGISTERED OFFICE CHANGED ON 07/05/20 FROM , Atlas Business Park 2nd Floor Altitude Building, Simonsway, Manchester, M22 5PR, England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099222230001 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Allan Malcolm John Freeman on 2019-08-01 | |
PSC05 | Change of details for Hawksmoor Holdings Limited as a person with significant control on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 88 Wood Street 10th - 11th Floor London EC2V 7RS England | |
REGISTERED OFFICE CHANGED ON 19/06/19 FROM , 88 Wood Street, 10th - 11th Floor, London, EC2V 7RS, England | ||
AAMD | Amended account full exemption | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MALCOLM JOHN FREEMAN / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 23/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Coddan Cpm, 3rd Floor 120 Baker Street London W1U 6TU England | |
REGISTERED OFFICE CHANGED ON 25/05/16 FROM , C/O Coddan Cpm, 3rd Floor 120 Baker Street, London, W1U 6TU, England | ||
CH01 | Director's details changed for Mr Michael Patterson on 2016-04-06 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointmen | 2024-03-20 |
Resolutions for Winding-up | 2024-03-20 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 EQUITY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CROMWELL EQUITY 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. |