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DAVID CROOME LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR

DAVID CROOME LIMITED on the map

Company type: Private Limited Company
Company number: 01087254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.15
dissolution date: 2012.10.02
last member list: 2009.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.23
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1993.01.19
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.06.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.10
GRIFFIN FACTORS LIMITED
FIXED CHARGE - Outstanding on 1995.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.11
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.06.25
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.02
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2012
Form type: 2.24B
Date: 2012.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2011
Form type: 2.24B
Date: 2011.11.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2011
Form type: 2.24B
Date: 2011.05.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.04.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2010
Form type: 2.24B
Date: 2010.11.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.06.02
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, CULLET DRIVE, QUEENBOROUGH, KENT, ME11 5JS
Form type: AD01
Date: 2010.04.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CROOME
Form type: 288b
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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£ IC 16000/12000, 06/12/01, £ SR [email protected]=4000
Form type: 169
Date: 2002.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01

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Company directors and board members:

KERRY LOUISE MOORE (dissolve)
Secretary, 2007.09.10 - 2012.10.02
39 APPLEFORD DRIVE MINSTER ON SEA , SHEERNESS
ME12 2TB, KENT
DAVID CROOME (dissolve)
Director, MANAGING DIRECTOR, 1992.04.23 - 2012.10.02
SYCHAR NORTH POLE ROAD, BARMING , MAIDSTONE
ME16 9HH, KENT
CHRISTOPHER JOHN KING (dissolve)
Director, TRANSPORT AND LOGISTICS, 2006.12.01 - 2012.10.02
3 NURSERY CLOSE , SHEERNESS
ME12 2QT, KENT
LYDIA LAVERN CROOME (dissolve)
Secretary, 1992.04.23 - 1999.09.16
SYCHAR NORTH POLE ROAD, BARMING , MAIDSTONE
ME16 9HH, KENT
LYDIA LAVERN CROOME (dissolve)
Secretary, DIRECTOR, 2001.09.30 - 2007.09.10
SYCHAR NORTH POLE ROAD, BARMING , MAIDSTONE
ME16 9HH, KENT
MICHAEL JAMES ROY CROOME (dissolve)
Secretary, 1999.09.13 - 2001.09.30
PILGRIM COURT STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
TOMAS BALNYS (dissolve)
Director, TECHNICAL DIRECTOR, 2007.01.05 - 2007.10.19
5 ORCHARD BANK CHART SUTTON , MAIDSTONE
ME17 3SG, KENT
SAMEENA KAUR BASSI (dissolve)
Director, FINANCE DIRECTOR, 2004.09.22 - 2006.11.09
41 ORCHARD GROVE DITTON , AYLESFORD
ME20 6BY, KENT
JAMES DAVID COLSON (dissolve)
Director, OPERATIONS DIRECTOR, 2004.09.22 - 2007.09.28
3 BELLFLOWER AVENUE , MINSTER ON SEA
ME12 3TB, KENT
LYDIA LAVERN CROOME (dissolve)
Director, 1992.04.23 - 2007.09.10
SYCHAR NORTH POLE ROAD, BARMING , MAIDSTONE
ME16 9HH, KENT
MICHAEL JAMES ROY CROOME (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.01 - 2001.09.30
PILGRIM COURT STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
PETER JOHN CROOME (dissolve)
Director, 2006.03.01 - 2009.06.26
COMMONS FARM LANE , ASHTEAD
KT21 1LJ, SURREY

Companies near to DAVID CROOME ltd.

Information about the Private Limited Company DAVID CROOME 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: 2016.07.23. Reload the data