Cr Investments Limited

Company Name	Cr Investments Limited
Company Status	Dissolved
Company Number	06423706
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dale Robert Masters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Director Name	Mrs Lorna Masters
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Secretary Name	Lorna Masters
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Clapham Common Westside London SW4 9AJ

Secretary Name	Ms Jill Ann Lovegrove
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Old Camp Road Summerdown Eastbourne East Sussex BN20 8DH

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Ridge Church Road Penn Buckinghamshire HP10 8NU

Director Name	Mrs Ann Marie Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Penn Ridge Church Road Penn Buckinghamshire HP10 8NU

Director Name	Ms Jill Ann Lovegrove
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Director Name	Mrs Ann Marie Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 143 176 Station Road Harrow Middlesex HA1 2AE

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 143 176 Station Road Harrow Middlesex HA1 2AE

Location

Registered Address	10 Drury Road Harrow HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

1 at £1	Lorna Masters 50.00% Ordinary
1 at £1	Mr Dale Robert Masters 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,598
Current Liabilities	£463,423

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 December 2014	Delivered on: 24 December 2014 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: 5 out of the blue moor lane braunton devon t/no.DN573214. Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Outstanding
19 September 2008	Delivered on: 20 September 2008 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£612,000.00 due or to become due from the company to the chargee. Particulars: F/H land k/a 5 out of the blue moor lane croyde braunton north devon t/no. DN573214. Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (4 pages)
20 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 November 2015	Satisfaction of charge 1 in full (4 pages)
18 November 2015	Satisfaction of charge 1 in full (4 pages)
24 August 2015	Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
24 December 2014	Registration of charge 064237060002, created on 19 December 2014 (23 pages)
24 December 2014	Registration of charge 064237060002, created on 19 December 2014 (23 pages)
24 December 2014	Registration of charge 064237060003, created on 19 December 2014 (24 pages)
24 December 2014	Registration of charge 064237060003, created on 19 December 2014 (24 pages)
4 December 2014	Registered office address changed from Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN England to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Registered office address changed from Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN England to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN England to Unit P18B Old Power Station 121 Mortlake High Street London SW14 8SN on 4 December 2014 (1 page)
21 October 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit P18B Old Power Statement 121 Mortlake High Street London SW14 8SN on 21 October 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 December 2012	Director's details changed for Mr Dale Robert Masters on 10 December 2012 (2 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Mr Dale Robert Masters on 10 December 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Termination of appointment of Ann Hargreaves as a director (1 page)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
3 September 2012	Termination of appointment of Ann Hargreaves as a director (1 page)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 November 2010	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
19 November 2010	Appointment of Mr Simon John Hargreaves as a director (2 pages)
19 November 2010	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
19 November 2010	Appointment of Mr Simon John Hargreaves as a director (2 pages)
10 May 2010	Termination of appointment of Ann Hargreaves as a director (1 page)
10 May 2010	Termination of appointment of Simon Hargreaves as a director (1 page)
10 May 2010	Termination of appointment of Simon Hargreaves as a director (1 page)
10 May 2010	Termination of appointment of Ann Hargreaves as a director (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a director (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a director (1 page)
2 February 2010	Appointment of Ms Jill Ann Lovegrove as a director (2 pages)
2 February 2010	Appointment of Ms Jill Ann Lovegrove as a director (2 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2009	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
24 November 2009	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
20 November 2009	Appointment of Mr Simon John Hargreaves as a director (2 pages)
20 November 2009	Appointment of Mr Simon John Hargreaves as a director (2 pages)
9 December 2008	Return made up to 12/11/08; full list of members (3 pages)
9 December 2008	Return made up to 12/11/08; full list of members (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 June 2008	Secretary appointed ms jill lovegrove (1 page)
27 June 2008	Appointment terminated secretary lorna masters (1 page)
27 June 2008	Secretary appointed ms jill lovegrove (1 page)
27 June 2008	Appointment terminated secretary lorna masters (1 page)
12 November 2007	Incorporation (17 pages)
12 November 2007	Incorporation (17 pages)

Cr Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London