Company NameCR3 Properties Ltd.
Company StatusDissolved
Company Number05200130
CategoryPrivate Limited Company
Incorporation Date9 August 2004(19 years, 7 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Paul Best
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RolePlanning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameMr Craig Warren Blatchford
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RolePlanning Consultant
Country of ResidenceEngland
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameEdward Ledwidge
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RolePlanning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameMr Joe McClenaghan
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RolePlanning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Secretary NameMr Craig Warren Blatchford
NationalityBritish
StatusClosed
Appointed09 August 2004(same day as company formation)
RolePlanning Consultant
Country of ResidenceEngland
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 August 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address9 Limes Road
Beckenham
Kent
BR3 6NS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Craig Blatchford
25.00%
Ordinary
1 at £1Edward Ledwidge
25.00%
Ordinary
1 at £1Joe Mcclenaghan
25.00%
Ordinary
1 at £1Jonathan Best
25.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
19 October 2015Application to strike the company off the register (3 pages)
19 October 2015Application to strike the company off the register (3 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
(5 pages)
18 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
(5 pages)
18 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
(5 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
(5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
(5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
(5 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
30 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
31 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page)
11 August 2010Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page)
11 August 2010Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page)
10 August 2010Director's details changed for Joe Mcclenaghan on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Joe Mcclenaghan on 9 August 2010 (2 pages)
10 August 2010Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page)
10 August 2010Director's details changed for Edward Ledwidge on 23 March 2010 (2 pages)
10 August 2010Director's details changed for Jonathan Paul Best on 9 August 2010 (2 pages)
10 August 2010Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page)
10 August 2010Director's details changed for Joe Mcclenaghan on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Craig Warren Blatchford on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Craig Warren Blatchford on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Edward Ledwidge on 23 March 2010 (2 pages)
10 August 2010Director's details changed for Craig Warren Blatchford on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Jonathan Paul Best on 9 August 2010 (2 pages)
10 August 2010Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page)
10 August 2010Director's details changed for Jonathan Paul Best on 9 August 2010 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 August 2009Return made up to 09/08/09; full list of members (5 pages)
12 August 2009Return made up to 09/08/09; full list of members (5 pages)
5 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 August 2008Return made up to 09/08/08; full list of members (5 pages)
13 August 2008Return made up to 09/08/08; full list of members (5 pages)
2 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 September 2007Return made up to 09/08/07; full list of members (3 pages)
12 September 2007Return made up to 09/08/07; full list of members (3 pages)
18 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
18 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
21 August 2006Return made up to 09/08/06; full list of members (3 pages)
21 August 2006Return made up to 09/08/06; full list of members (3 pages)
25 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
25 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
18 August 2005Return made up to 09/08/05; full list of members (3 pages)
18 August 2005Return made up to 09/08/05; full list of members (3 pages)
17 August 2004Secretary resigned (1 page)
17 August 2004Secretary resigned (1 page)
9 August 2004Incorporation (22 pages)
9 August 2004Incorporation (22 pages)