Crusonic Limited

Company Name	Crusonic Limited
Company Status	Dissolved
Company Number	06437772
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 26 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Gary John Fitzpatrick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Meadowsweet Lower Stondon Henlow Bedfordshire SG16 6PF

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 26 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Status	Closed
Appointed	31 December 2009(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew Peter Fairchild
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Down 15 Hop Meadow East Bergholt Colchester Essex CO7 6QR

Director Name	Mr Barry Menelaou
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindal Bridge Much Hadham Hertfordshire SG12 4AN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Ian James White
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(1 week, 3 days after company formation)
Appointment Duration	2 weeks (resigned 21 December 2007)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(1 week, 3 days after company formation)
Appointment Duration	2 weeks (resigned 21 December 2007)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

1 at £1	Antra LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£304,428
Current Liabilities	£304,428

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 May 2008	Delivered on: 10 June 2008 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395.fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 May 2008	Delivered on: 10 June 2008 Persons entitled: Abbey National Treasury Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land on the west side of pretoria road, tottenham, london t/no AGL145921 see image for full details. Outstanding
15 February 2008	Delivered on: 23 February 2008 Satisfied on: 6 June 2008 Persons entitled: Paul Anthony Keith Jeffery Classification: Debenture Secured details: All monies due or to become due from the company the borrower and/or the subsidiaries or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the west side of pretoria road london t/n AGL145921 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
1 February 2016	Application to strike the company off the register (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
7 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
9 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 June 2012	Termination of appointment of Barry Menelaou as a director (2 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 January 2010	Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages)
28 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Ian James White on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 4 More London Riverside London SE1 2AU on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Mr Gary John Fitzpatrick on 30 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Anthony Keith Jeffrey on 30 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010 (1 page)
27 January 2010	Termination of appointment of Ian White as a secretary (1 page)
27 January 2010	Termination of appointment of Ian White as a director (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages)
26 January 2010	Appointment of Mr Nigel Bennett Schofield as a secretary (2 pages)
26 January 2010	Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages)
26 January 2010	Secretary's details changed for Mr Ian James White on 30 December 2009 (1 page)
26 January 2010	Termination of appointment of a director (1 page)
1 December 2009	Full accounts made up to 31 March 2009 (13 pages)
23 September 2009	Director's change of particulars / barry menelaou / 12/08/2009 (1 page)
7 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 January 2009	Appointment terminated director andrew fairchild (1 page)
9 December 2008	Return made up to 27/11/08; full list of members (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 May 2008	Director appointed barry menelaou (4 pages)
15 May 2008	Director appointed gary john fitzpatrick (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (5 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	New secretary appointed;new director appointed (5 pages)
6 February 2008	New director appointed (7 pages)
12 December 2007	Registered office changed on 12/12/07 from: 6-8 underwood street london N1 7JQ (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
27 November 2007	Incorporation (17 pages)

Crusonic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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