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CRIMPFIL LIMITED

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

Company details

PENGAM ROAD, ABERBARGOED, BARGOED, MID GLAMORGAN, CF8 9FW

CRIMPFIL LIMITED on the map

Company type: Private Limited Company
Company number: 00946365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.21
dissolution date: 2015.12.29
last member list: 1993.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.30
documents available: 1

Mortgages:

BEDWELLTY U.D.C.
LEGAL CHARGE - Outstanding on 1970.03.10
BEDWELLTY URBAN DISTRICT LIMITED
FURTHER CHARGE - Outstanding on 1971.04.16
BEDWELLTY URBAN DISTRICT COUNCIL
FURTHER CHARGE - Outstanding on 1972.07.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.02.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1984.08.09
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1989.09.13
MACFIELD INC
DEBENTURE - Outstanding on 1991.04.10
GLEN RAVEN MILLS INC.
DEBENTURE - Outstanding on 1991.04.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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RES02
Form type: RES02
Date: 2010.04.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.27
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.01
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.08.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.04.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.03.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.01.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.07.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.01.27
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1996.10.11
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.10.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.07.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.02.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.08.10
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REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, PENGAM ROAD, ABERBARGOED, BARGOED, GLAMORGAN CF8 9SW
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.08.08
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RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Child documents:
Document type: ANNOTATION
Date: 1994.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26

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Company directors and board members:

ALLAN GEOFFREY BORRETT (dissolve)
Secretary, 1992.01.30 - 2015.12.29
CHAPEL VESTRY LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
ALLAN GEOFFREY BORRETT (dissolve)
Director, 1992.01.30 - 2015.12.29
CHAPEL VESTRY LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
PAUL DAVID PACHT (dissolve)
Director, OVERSEAS CONSULTANT, 1992.01.30 - 2015.12.29
LE FORMENTOR 27 AVENUE PRINCESS GRACE , MONTE CARLO MC 98000
FOREIGN
MONACO
ANTHONY VICTOR FREDERICK GILMORE (dissolve)
Director, 1992.01.30 - 1992.07.31
INCHGARVIE HOWLE HILL , ROSS ON WYE
HR9 5SP, HEREFORDSHIRE

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Information about the Private Limited Company CRIMPFIL 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: 2016.06.20. Reload the data