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CRICKLEWOOD SKATING RINK LIMITED

Learn more about CRICKLEWOOD SKATING RINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLYOAK HOUSE MEAD PASTURES, WOODHAM WALTER, MALDON, ESSEX, CM9 6PY

CRICKLEWOOD SKATING RINK LIMITED on the map

Company type: Private Limited Company
Company number: 00523685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.17
dissolution date: 2008.10.02
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

BRYAN KEITH MASON AND BRYAN KEITH MASON AND PATRICIA ANN ELIZABETH MASON
RENT DEPOSIT DEED - Outstanding on 2003.06.27
SCOTTISH COURAGE LIMITED
LEGAL CHARGE - Outstanding on 2003.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
Form type: 4.68
Date: 2008.07.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.08.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 1 PROCTER STREET, LONDON, WC1V 6PG
Form type: 287
Date: 2007.07.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, PICTON HOWELL SOLICITORS, 63 LINCOLNS INN FIELDS, LONDON WC2A 3LQ
Form type: 287
Date: 2005.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
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AD 27/09/02---------, £ SI [email protected]
Form type: 88(2)O
Date: 2003.09.02
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AD 27/09/02---------, £ SI [email protected]
Form type: 88(2)O
Date: 2003.09.02
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AD 27/09/02---------, £ SI [email protected]=13336, £ IC 10000/23336
Form type: 88(2)R
Date: 2003.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.20
£2.95
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AD 27/09/02---------, £ SI [email protected]=3336, £ IC 23336/26672
Form type: 88(2)R
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.20
£2.95
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NC INC ALREADY ADJUSTED, 27/09/02
Form type: 123
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
£ NC 10000/30000, 27/09/
Form type: RES04
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/09/02
Form type: RES04
Date: 2003.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, PICTON HOWELL SOLICITORS, 45 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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ALTER MEMORANDUM 04/04/00
Form type: SRES01
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, MORETON YARD, 1 MORETON TERRACE MEWS NORTH, LONDON, SW1V 2NT
Form type: 287
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03

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Company directors and board members:

RICHMOND COMPANY ADMINISTRATION LIMITED (dissolve)
Secretary, 2005.11.24 - 2008.10.02
1 PROCTER STREET , LONDON
WC1V 6PG
HOWARD DUNCAN SPOONER (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 2008.10.02
LEXBURY FARM CLATFORD , MARLBOROUGH
SN8 4EB
MAUREEN BARKER (dissolve)
Secretary, 1991.12.31 - 1992.06.17
36 THORNBURY CLOSE , LONDON
N16 8UX
MICHAEL BYRNE (dissolve)
Secretary, 1992.06.17 - 1996.11.01
1 HOLLY LODGE BROOKE AVENUE SOUTH HARROW , HARROW
HA2 0NF, MIDDLESEX
DEREK NORTON FROST (dissolve)
Secretary, 1997.10.22 - 1998.07.23
2 NEEDSORE COTTAGES , BEAULIEU
HAMPSHIRE
TEJA OWEN PICTON HOWELL (dissolve)
Secretary, 1998.07.23 - 2005.11.24
63 LINCOLNS INN FIELDS , LONDON
WC2A 3LQ
HOWARD DUNCAN SPOONER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.01 - 1998.07.23
LEXBURY FARM CLATFORD , MARLBOROUGH
SN8 4EB
JOHN JOSEPH BYRNE (dissolve)
Director, EXECUTIVE MANAGER, 1991.12.31 - 1996.11.01
SIMMONS CRT LODGE SIMMONS CRT AVENUE BALLSBRIDGE , DUBLIN
IRISH, EIRE
JONATHAN LIONEL JOSEPH (dissolve)
Director, DIRECTOR OF PROPERTY COMPANY, 1998.07.23 - 2004.02.18
68 DEANSWAY , LONDON
N2 0HY
JEREMY GORDON NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.07.23
MORETON YARD MORETON TERRACE MEWS NORTH , LONDON
SW1V 2NT
CATHERINE SHANAHAN (dissolve)
Director, RETIRED, 1991.12.31 - 1996.11.01
137 BRUNDWICK STREET , SAN FRANCISCO
CALIFORNIA
USA
RICHARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.07.23
MORETON YARD 1 MORETON TERRACE MEWS NORTH , LONDON
SW1V 2NT

Companies near to CRICKLEWOOD SKATING RINK ltd.

Information about the Private Limited Company CRICKLEWOOD SKATING RINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data