Cru Contracts Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2010-09-30 5730 days overdue

Confirmation statement

next due 2017-04-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Mathison, Paul David · Director appointed 2003-05-06 resigned 2009-07-13
• Ather, Karen · Director appointed 2003-05-06 resigned 2009-05-13
• Mill, Douglas · Director appointed 2003-05-06 resigned 2003-07-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-05-06
• Instant Companies Limited · Corporate Nominee Director appointed 2003-04-02 resigned 2003-05-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-02-14 · satisfied 2024-12-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-01 · satisfied 2008-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Supplemental chattel mortgage Satisfied
  Held by State Securities PLC
  Created 2004-12-09 · satisfied 2008-12-17
  Jcb 3CX sitemaster, 4814 hours, yom 2001 r/n Y164 hum SLP3CXTS1E0498564; jcb 3CX sitemaster, 5135 hours, yom 2000 r/no Y163 hum SLP3CXTSYE0495250; jcb 3CX sitemaster, 6998 hours, yom 1994, r/n M305 vnw SLP3CXTSSE04303047 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by State Securities PLC
  Created 2004-12-09 · satisfied 2008-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-03-05 Termination secretary company with name termination date (paper) TM02 Officers
• 2025-03-05 Termination director company with name termination date (paper) TM01 Officers
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Termination director company with name termination date (paper) TM01 Officers
• 2012-09-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-07-13 Liquidation in administration move to creditors voluntary liquidation (paper) 2.34B Insolvency
• 2011-01-21 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-01-21 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2010-08-04 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-08-04 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2010-02-16 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2009-08-19 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2009-07-28 Legacy (paper) 287 Address
• 2009-07-28 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2009-05-18 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.