Cranmer Investments (Whitstable) Limited

Company Name	Cranmer Investments (Whitstable) Limited
Company Status	Dissolved
Company Number	05795368
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Mislex (495) Limited

Business Activity

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

Directors

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(2 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	29 June 2006(2 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 April 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Albion Land (Bushey Mill) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 January 2010	Delivered on: 20 January 2010 Satisfied on: 12 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south west side of south street whitstable t/no K922584,land to the south of whitstable bridge thanet way whitstable t/no K925974,land lying to the east of thanet way whitstable t/no K234533 (for further details of property charged please refer to form MG01) all equipment,fixed charge all amounts standing to the credit of each controlled account see image for full details. Fully Satisfied

12 January 2010

Delivered on: 20 January 2010
Satisfied on: 12 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south west side of south street whitstable t/no K922584,land to the south of whitstable bridge thanet way whitstable t/no K925974,land lying to the east of thanet way whitstable t/no K234533 (for further details of property charged please refer to form MG01) all equipment,fixed charge all amounts standing to the credit of each controlled account see image for full details.
Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
19 January 2017	Application to strike the company off the register (3 pages)
19 January 2017	Application to strike the company off the register (3 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
13 October 2010	Full accounts made up to 31 March 2010 (15 pages)
13 October 2010	Full accounts made up to 31 March 2010 (15 pages)
30 April 2010	Secretary's details changed for Helical Registrars Limited on 25 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Helical Registrars Limited on 25 April 2010 (2 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Charles Inwood on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Charles Inwood on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Charles Inwood on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
1 July 2009	Return made up to 25/04/09; full list of members (4 pages)
1 July 2009	Return made up to 25/04/09; full list of members (4 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (14 pages)
22 October 2008	Full accounts made up to 31 March 2008 (14 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 July 2007	Return made up to 25/04/07; full list of members (6 pages)
2 July 2007	Return made up to 25/04/07; full list of members (6 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (6 pages)
12 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (7 pages)
12 September 2006	New director appointed (5 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (6 pages)
12 September 2006	New director appointed (7 pages)
17 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
17 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
28 June 2006	Company name changed mislex (495) LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed mislex (495) LIMITED\certificate issued on 28/06/06 (2 pages)
25 April 2006	Incorporation (17 pages)
25 April 2006	Incorporation (17 pages)