Company number 05359461
Status Liquidation
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 6512 - Other monetary intermediation
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators' statement of receipts and payments to 15 May 2017
This document is being processed and will be available in 5 days.
; Return of final meeting in a creditors' voluntary winding up
This document is being processed and will be available in 5 days.
; Liquidators' statement of receipts and payments to 22 March 2017. The most likely internet sites of CRU INVESTMENT MANAGEMENT LIMITED are www.cruinvestmentmanagement.co.uk, and www.cru-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cru Investment Management Limited is a Private Limited Company.
The company registration number is 05359461. Cru Investment Management Limited has been working since 09 February 2005.
The present status of the company is Liquidation. The registered address of Cru Investment Management Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . MATHIAS, Clive Stanley is a Secretary of the company. MAGUIRE, Jonathan is a Director of the company. Secretary MAGUIRE, Jonathan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSCOUGH, Marc Conrad has been resigned. Director ANDERSON, Stuart James has been resigned. Director BELBIN, Nicholas John has been resigned. Director BLACK, Iain Kerr has been resigned. Director DANNER, Stephen Herbert has been resigned. Director FOX, Tania Allison has been resigned. Director JONES, Lezanne has been resigned. Director MERRETT, Tabitha has been resigned. Director MOORE, Martin James Gerard has been resigned. Director MORGANS, Anna has been resigned. Director PARKER, Duncan has been resigned. Director WOOLES, Stewart Edward has been resigned. Director WOOLES, Stewart Edward has been resigned. The company operates in "Other monetary intermediation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
BLACK, Iain Kerr
Resigned: 01 February 2009
Appointed Date: 02 June 2008
67 years old
Director
JONES, Lezanne
Resigned: 01 May 2009
Appointed Date: 28 October 2008
44 years old
Director
MERRETT, Tabitha
Resigned: 01 February 2009
Appointed Date: 01 September 2007
53 years old
Director
MORGANS, Anna
Resigned: 30 June 2009
Appointed Date: 01 June 2006
45 years old
Director
PARKER, Duncan
Resigned: 31 March 2009
Appointed Date: 28 October 2008
51 years old
CRU INVESTMENT MANAGEMENT LIMITED Events
26 May 2017
Liquidators' statement of receipts and payments to 15 May 2017
This document is being processed and will be available in 5 days.
26 May 2017
Return of final meeting in a creditors' voluntary winding up
This document is being processed and will be available in 5 days.
29 Apr 2017
Liquidators' statement of receipts and payments to 22 March 2017
13 Mar 2017
INSOLVENCY:secretary of states' release of liquidator
11 Jan 2017
Appointment of a voluntary liquidator
...
... and 105 more events
03 Jun 2006
New director appointed
01 Mar 2006
Return made up to 09/02/06; full list of members
24 Mar 2005
Registered office changed on 24/03/05 from: park house 10 park street bristol BS1 5HX
10 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation
7 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Arch Cru Sustainable Opportunies Ic Limited,Arch Cru Private Finance Ic Limited,Archsustainable Opportunities Ic Limited,Arch Structured Finance Ic Limited,Arch Finance Opportunities Ic Limited and Arch Private Finance Ic Limited
Description: All the company's right,title and interest and benefit in a…
1 June 2007
Deed of charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Arch Cru Sustainable Opportunities Ic LTD, Arch Cru Private Finance Ic LTD, Arch Sustainableopportunities Ic LTD, Arch Structure Finance Icltd and Arch Finance Opportunities Ic LTD
Description: All of the company's right, title, interest and benefit in…
13 February 2007
Deed of charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Arch Cru Sustainable Opportunities Ic LTD, Arch Cru Private Finance Ic Limited and Archsustainable Opportunities Ic Limited as Joint Chargees
Description: All of the right, title and interest and benefit in a…