Company number 07831175
Status Liquidation
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017; Statement of affairs with form 4.19; Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 6 October 2016. The most likely internet sites of CRANTOCK BAY LIMITED are www.crantockbay.co.uk, and www.crantock-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Crantock Bay Limited is a Private Limited Company.
The company registration number is 07831175. Crantock Bay Limited has been working since 01 November 2011.
The present status of the company is Liquidation. The registered address of Crantock Bay Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary WOZNICZKA, Malgorzata has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
CRANTOCK BAY LIMITED Events
16 May 2017
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017
26 Oct 2016
Statement of affairs with form 4.19
06 Oct 2016
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 6 October 2016
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-13
...
... and 22 more events
17 Jul 2012
Particulars of a mortgage or charge / charge no: 3
17 Jul 2012
Particulars of a mortgage or charge / charge no: 2
16 Jun 2012
Particulars of a mortgage or charge / charge no: 1
08 Jun 2012
Appointment of Miss Malgorzata Wozniczka as a secretary
01 Nov 2011
Incorporation
31 July 2012
Legal charge
Delivered: 2 August 2012
Status: Satisfied
on 11 November 2014
Persons entitled: Rr Securities Limited
Description: F/H property k/a crantock bay hotel, west pentire…
10 July 2012
Legal mortgage
Delivered: 17 July 2012
Status: Satisfied
on 11 November 2014
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land being the site at crantock bay hotel, west…
10 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied
on 11 November 2014
Persons entitled: Bank of London and the Middle East PLC
Description: F/H property k/a the site, crantock bay hotel, west…
11 June 2012
Legal charge
Delivered: 16 June 2012
Status: Satisfied
on 2 August 2012
Persons entitled: Stephen Oliver Brook and Michael Maurice Martin
Description: F/H part of crantock bay hotel west pentire crantock…