John Crilley Limited

Company Name	John Crilley Limited
Company Status	Dissolved
Company Number	02648311
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)
Dissolution Date	18 February 2021 (3 years, 2 months ago)
Previous Names	Revenue Collection Services Limited and Capita Revenues Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 18 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(16 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 February 2021)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(17 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 February 2021)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Charles John Roach
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Role	Executive
Correspondence Address	59 Queen Charlotte Street Bristol Avon BS1 4HL

Secretary Name	Mr Douglas George Stewart
Nationality	British
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	59 Queen Charlotte Street Bristol Avon BS1 4HL

Director Name	Stephen Harvey White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Musbury House Axmouth Devon EX12 4BP

Director Name	Douglas George Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 1991(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1994)
Role	Executive
Correspondence Address	21 Brake Close Bradley Stoke Bristol Avon BS12 8BA

Director Name	Sir Peter Harvey Marychurch
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Retired Civil Servant
Correspondence Address	The Naval & Miltary Club 94 Piccadilly London W1V 0BP

Director Name	Anthony Walter Homer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	22 Dursley Road Woodfield Cam Gloucestershire GL11 6PP Wales

Secretary Name	Mr Niven Finlay Mace
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Queen Charlotte Street Bristol Avon BS1 4HL

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1995)
Role	Managing Director
Correspondence Address	Falconwood Virginia Avenue Virginia Water Surrey GU25 4RY

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1995)
Role	Secretary
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Mr Soroon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 May 1995)
Role	Company Director
Correspondence Address	16 Hawkley Drive Tadley Basingstoke Hampshire RG26 6YH

Director Name	David Carlisle Hunter
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Certificated Bailiff
Correspondence Address	Murdoch Chambers 153a Corporation Street Birmingham B4 6PN

Director Name	Bernard Hillon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Delph House Scarth Hill Lane Westhead Ormskirk Lancashire L40 6JP

Director Name	Mr Gordon Fiskin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	11 Ennismore Gardens London SW7 1AA

Director Name	Andrew Mark Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1996)
Role	Certified Accountant
Correspondence Address	2 Riverside Way Waterside Droitwich Worcestershire WR9 8UP

Director Name	Sir Rodney Malcolm Aldridge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(3 years, 8 months after company formation)
Appointment Duration	1 day (resigned 03 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Secretary Name	Hugh Trevor Hutchinson
Nationality	British
Status	Resigned
Appointed	03 June 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1998)
Role	Company Director
Correspondence Address	42-44 Henry Street Northampton NN1 4JE

Director Name	Paul Leslie Sharpe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	109 Snakes Lane Woodford Green Essex IG8 0EE

Director Name	Nigel Geoffrey Hewlett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1998)
Role	Administrative Director
Correspondence Address	The Hyde Langton Rise Whilton Daventry Northamptonshire NN11 5QP

Director Name	Barbara Jessie Banton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 1999)
Role	Company Director
Correspondence Address	7-8 Waterloo Street Birmingham West Midlands B2 5PQ

Director Name	Bernard Hillon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 December 1999)
Role	Company Director
Correspondence Address	7 Waterloo Street Birmingham B2 5PQ

Secretary Name	Timoethy Michael Jennings
Nationality	British
Status	Resigned
Appointed	28 July 1998(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 1999)
Role	Accountant
Correspondence Address	1 Garthwaite Crescent Shenley Brook End Milton Keynes Buckinghamshire MK5 7AX

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Telephone	020 86631688
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Equita LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 February 1999	Delivered on: 18 February 1999 Satisfied on: 11 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1995	Delivered on: 16 November 1995 Satisfied on: 16 January 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

11 February 1999

Delivered on: 18 February 1999
Satisfied on: 11 June 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

6 November 1995

Delivered on: 16 November 1995
Satisfied on: 16 January 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Capita Corporate Director Limited on 1 July 2011 (2 pages)
26 July 2012	Director's details changed for Capita Corporate Director Limited on 1 July 2011 (2 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 September 2008	Return made up to 17/09/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Return made up to 17/09/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
18 September 2006	Return made up to 17/09/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 17/09/05; full list of members (3 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
29 September 2004	Return made up to 17/09/04; full list of members (3 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 September 2003	Return made up to 17/09/03; full list of members (3 pages)
16 June 2003	Secretary's particulars changed (1 page)
9 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
16 September 2002	Return made up to 17/09/02; full list of members (2 pages)
15 August 2002	Director's particulars changed (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
13 September 2001	Return made up to 17/09/01; full list of members (6 pages)
7 September 2001	Accounts made up to 31 December 2000 (10 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Return made up to 17/09/00; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA (1 page)
24 July 2000	Accounts made up to 31 December 1999 (14 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
21 September 1999	Return made up to 17/09/99; full list of members (8 pages)
9 July 1999	Accounts made up to 31 December 1998 (14 pages)
19 March 1999	Director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 53 northampton road market harborough leicestershire LE16 9HB (1 page)
16 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Director resigned (1 page)
18 September 1998	Return made up to 17/09/98; no change of members (4 pages)
5 August 1998	Auditor's resignation (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Auditor's resignation (1 page)
2 March 1998	Accounts made up to 31 December 1997 (13 pages)
27 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
19 December 1997	New director appointed (2 pages)
25 September 1997	Return made up to 17/09/97; full list of members (6 pages)
8 September 1997	Accounts made up to 31 December 1996 (16 pages)
8 July 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 42 44 henry street northampton NN1 4JE (1 page)
29 January 1997	New director appointed (2 pages)
24 September 1996	Return made up to 17/09/96; full list of members (6 pages)
17 July 1996	Director resigned (1 page)
24 April 1996	Accounts made up to 31 December 1995 (14 pages)
7 March 1996	New director appointed (2 pages)
25 February 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Return made up to 17/09/95; no change of members (8 pages)
17 August 1995	New director appointed (2 pages)
5 July 1995	Secretary resigned;director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
21 June 1995	Ad 02/06/95--------- Â£ si 510000@1=510000 Â£ ic 1051000/1561000 (2 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 June 1995	Memorandum and Articles of Association (54 pages)
20 June 1995	Registered office changed on 20/06/95 from: 61-71 victoria street westminster london SW1H oxa (1 page)
20 June 1995	Â£ nc 1051000/3233356 02/06/95 (1 page)
12 June 1995	New director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
30 May 1995	Accounts made up to 31 December 1994 (11 pages)
22 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
25 April 1994	Company name changed capita revenues management limit ed\certificate issued on 25/04/94 (2 pages)
16 October 1992	Company name changed revenue collection services limi ted\certificate issued on 19/10/92 (2 pages)
24 September 1991	Incorporation (13 pages)