CRABTREE WHARF LIMITED

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CRABTREE WHARF LIMITED

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Key Data

Status

Dissolved

Company No.

08320516

Incorporation date

06/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 06/12/2012)
dot icon27/09/2023
Final Gazette dissolved following liquidation
dot icon27/06/2023
Return of final meeting in a members' voluntary winding up
dot icon05/07/2022
Liquidators' statement of receipts and payments to 2022-05-06
dot icon01/06/2021
Appointment of a voluntary liquidator
dot icon01/06/2021
Resolutions
dot icon01/06/2021
Declaration of solvency
dot icon11/05/2021
Registered office address changed from Nsansa Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-05-11
dot icon19/03/2021
Satisfaction of charge 083205160007 in full
dot icon20/12/2020
Confirmation statement made on 2020-12-06 with updates
dot icon20/12/2020
Notification of Greenhill Corner Ltd as a person with significant control on 2020-03-15
dot icon06/08/2020
Second filing of a statement of capital following an allotment of shares on 2018-04-27
dot icon25/07/2020
Notification of Greenhill Corner Ltd as a person with significant control on 2020-03-16
dot icon19/07/2020
Cessation of Dermot Francis Kelly as a person with significant control on 2020-03-16
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/03/2020
Termination of appointment of Elizabeth Kelly as a director on 2020-03-10
dot icon10/03/2020
Termination of appointment of Paul John Lange as a director on 2020-03-10
dot icon10/03/2020
Termination of appointment of Keith Middleton Hawes as a director on 2020-03-10
dot icon09/03/2020
Termination of appointment of Crispin James Barton King as a director on 2020-03-01
dot icon03/03/2020
Termination of appointment of Vanda Maria Bromwich as a director on 2020-03-03
dot icon17/02/2020
Termination of appointment of Nicholas Quintin Searle as a director on 2020-02-11
dot icon14/02/2020
Termination of appointment of Timothy James Streatfeild as a director on 2020-02-10
dot icon10/02/2020
Termination of appointment of Paul Adrian Long as a director on 2020-02-04
dot icon07/02/2020
Termination of appointment of Kate King as a director on 2020-02-02
dot icon29/01/2020
Statement of capital following an allotment of shares on 2018-04-27
dot icon10/12/2019
Notification of Dermot Francis Kelly as a person with significant control on 2018-04-27
dot icon10/12/2019
Withdrawal of a person with significant control statement on 2019-12-10
dot icon07/12/2019
Confirmation statement made on 2019-12-06 with updates
dot icon01/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/08/2019
Satisfaction of charge 083205160003 in full
dot icon01/08/2019
Satisfaction of charge 083205160004 in full
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/05/2018
Registration of charge 083205160007, created on 2018-05-16
dot icon14/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon22/05/2017
Accounts for a small company made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon10/12/2015
Director's details changed for Mr Dermot Francis Kelly on 2015-12-10
dot icon12/09/2015
Satisfaction of charge 083205160006 in full
dot icon12/09/2015
Satisfaction of charge 083205160005 in full
dot icon01/09/2015
Registration of charge 083205160005, created on 2015-08-14
dot icon01/09/2015
Registration of charge 083205160006, created on 2015-08-14
dot icon15/08/2015
Registration of charge 083205160003, created on 2015-08-14
dot icon15/08/2015
Registration of charge 083205160004, created on 2015-08-14
dot icon09/07/2015
Satisfaction of charge 1 in full
dot icon09/07/2015
Satisfaction of charge 2 in full
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon04/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon01/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon01/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon31/01/2013
Resolutions
dot icon28/01/2013
Appointment of Mr Keith Middleton Hawes as a director
dot icon28/01/2013
Appointment of Mr Timothy James Streatfeild as a director
dot icon28/01/2013
Appointment of Mr Paul John Lange as a director
dot icon28/01/2013
Appointment of Mr Paul Adrian Long as a director
dot icon28/01/2013
Appointment of Mr Nicholas Quentin Searle as a director
dot icon28/01/2013
Appointment of Mr Andrew Mcclure Welsh as a director
dot icon28/01/2013
Appointment of Mrs Kate King as a director
dot icon28/01/2013
Appointment of Mrs Vanda Maria Bromwich as a director
dot icon28/01/2013
Appointment of Mrs Elizabeth Kelly as a director
dot icon28/01/2013
Statement of capital following an allotment of shares on 2013-01-28
dot icon19/01/2013
Secretary's details changed for Mr John Bromwich on 2013-01-19
dot icon04/01/2013
Director's details changed for Mr James Crispin Barton King on 2013-01-04
dot icon06/12/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRABTREE WHARF LIMITED

CRABTREE WHARF LIMITED is an(a) Dissolved company incorporated on 06/12/2012 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRABTREE WHARF LIMITED?

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CRABTREE WHARF LIMITED is currently Dissolved. It was registered on 06/12/2012 and dissolved on 27/09/2023.

Where is CRABTREE WHARF LIMITED located?

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CRABTREE WHARF LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does CRABTREE WHARF LIMITED do?

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CRABTREE WHARF LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRABTREE WHARF LIMITED?

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The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.