Company number 04005898
Status Liquidation
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-06
. The most likely internet sites of KRUZ DEVELOPMENTS LIMITED are www.kruzdevelopments.co.uk, and www.kruz-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Kruz Developments Limited is a Private Limited Company.
The company registration number is 04005898. Kruz Developments Limited has been working since 01 June 2000.
The present status of the company is Liquidation. The registered address of Kruz Developments Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . PORRETTA, Lyndon is a Director of the company. Secretary MORGAN, Bernard Thomas has been resigned. Secretary PORRETTA, Rhiannon Jane has been resigned. Director GREAVES, Gillian has been resigned. Director PORRETTA, Rhiannon Jane has been resigned. Director SIMS, Darren has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
GREAVES, Gillian
Resigned: 01 June 2000
Appointed Date: 01 June 2000
65 years old
Director
SIMS, Darren
Resigned: 27 May 2010
Appointed Date: 01 October 2007
59 years old
KRUZ DEVELOPMENTS LIMITED Events
16 Sep 2016
Appointment of a voluntary liquidator
16 Sep 2016
Statement of affairs with form 4.19
16 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-06
01 Sep 2016
Registered office address changed from Unit a1D Avondale Business Park Avondale Way Cwmbran Torfaen NP44 1XE United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 1 September 2016
14 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
...
... and 66 more events
22 Jun 2000
New director appointed
22 Jun 2000
Registered office changed on 22/06/00 from: halifax house hanbury road pontypool gwent NP4 6LL
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
01 Jun 2000
Incorporation
22 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied
on 17 November 2011
Persons entitled: Ams Fleet Management (Holdings) Limited
Description: Land lying to the north of llyn ysgubor llanhennock…
6 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied
on 24 May 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Debenture
Delivered: 27 January 2001
Status: Satisfied
on 15 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…