Company NameCromwell New Homes Limited
Company StatusDissolved
Company Number05952175
CategoryPrivate Limited Company
Incorporation Date2 October 2006(14 years, 4 months ago)
Dissolution Date21 July 2015 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Graham Leslie Aldis
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address12 - 14
The Green Writtle
Chelmsford
Essex
CM1 3DU
Director NameMr Michael Bernard Dunne
Date of BirthOctober 1957 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed02 October 2006(same day as company formation)
RoleFinance Property
Country of ResidenceUnited Kingdom
Correspondence AddressOctober Lodge
Carmel Street
Great Chesterford
Essex
CB10 1PH
Secretary NameMr Michael Bernard Dunne
NationalityIrish
StatusResigned
Appointed02 October 2006(same day as company formation)
RoleFinance Property
Country of ResidenceUnited Kingdom
Correspondence AddressOctober Lodge
Carmel Street
Great Chesterford
Essex
CB10 1PH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2k at £1Mr Graham Leslie Aldis
100.00%
Ordinary

Financials

Year2014
Turnover£208,134
Gross Profit-£50,934
Net Worth-£33,324
Cash£4,779
Current Liabilities£585,021

Accounts

Latest Accounts31 March 2010 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

21 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
19 September 2014Compulsory strike-off action has been suspended (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
3 January 2014Compulsory strike-off action has been suspended (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
8 May 2013Compulsory strike-off action has been suspended (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
28 April 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2,000
(3 pages)
17 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2,000
(3 pages)
1 July 2011Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
1 July 2011Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
30 June 2011Registered office address changed from 21 Buckle Street London E1 8NN on 30 June 2011 (1 page)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
4 April 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
14 July 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
23 March 2010Termination of appointment of Michael Dunne as a secretary (2 pages)
23 March 2010Termination of appointment of Michael Dunne as a director (2 pages)
23 March 2010Registered office address changed from October Lodge, Carmel Street Great Chesterford Essex CB10 1PH on 23 March 2010 (2 pages)
21 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Michael Bernard Dunne on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Michael Bernard Dunne on 1 October 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 October 2008Return made up to 02/10/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 October 2007Return made up to 02/10/07; full list of members (3 pages)
30 October 2007Director's particulars changed (1 page)
28 November 2006Particulars of mortgage/charge (7 pages)
28 November 2006Particulars of mortgage/charge (7 pages)
27 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
23 November 2006Ad 15/11/06--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
23 November 2006Nc inc already adjusted 16/11/06 (1 page)
23 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 October 2006New secretary appointed;new director appointed (1 page)
19 October 2006New director appointed (2 pages)
19 October 2006Secretary resigned (1 page)
19 October 2006Director resigned (1 page)
2 October 2006Incorporation (20 pages)