CRIPPETTS INVESTMENTS LIMITED
READING SCI-MX INVESTMENTS LIMITED SCI-MX NUTRITION LIMITED USN SPORT BRANDS EUROPE LTD USN (UK) LIMITED

Hellopages » Berkshire » Reading » RG1 1SN
Company number 04413356
Status Liquidation
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address C/O KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, READING, BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Firtress Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XU England to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of CRIPPETTS INVESTMENTS LIMITED are www.crippettsinvestments.co.uk, and www.crippetts-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Crippetts Investments Limited is a Private Limited Company. The company registration number is 04413356. Crippetts Investments Limited has been working since 10 April 2002. The present status of the company is Liquidation. The registered address of Crippetts Investments Limited is C O Kre Corporate Recovery Llp 1st Floor Hedrich House Reading Berkshire Rg1 1sn. . WALLACE, Ivor Edward Trayl is a Secretary of the company. HYMAN, Tim is a Director of the company. Secretary HYMAN, Amy has been resigned. Secretary HYMAN, Tim has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HYMAN, Rory Daniel has been resigned. Director PHILLIPS, Amy has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALLACE, Ivor Edward Trayl
Appointed Date: 01 September 2004

Director
HYMAN, Tim
Appointed Date: 10 April 2002
57 years old

Resigned Directors

Secretary
HYMAN, Amy
Resigned: 01 September 2004
Appointed Date: 11 April 2002

Secretary
HYMAN, Tim
Resigned: 11 April 2002
Appointed Date: 10 April 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Director
HYMAN, Rory Daniel
Resigned: 22 March 2013
Appointed Date: 01 April 2009
54 years old

Director
PHILLIPS, Amy
Resigned: 11 April 2002
Appointed Date: 10 April 2002
46 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

CRIPPETTS INVESTMENTS LIMITED Events

07 Apr 2017
Registered office address changed from Firtress Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XU England to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017
05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Declaration of solvency
05 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-23

30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 64 more events
17 Apr 2002
New director appointed
17 Apr 2002
Registered office changed on 17/04/02 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
10 Apr 2002
Incorporation

CRIPPETTS INVESTMENTS LIMITED Charges

2 December 2010
Legal assignment
Delivered: 4 December 2010
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 25 January 2005
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
All assets debenture
Delivered: 5 July 2003
Status: Satisfied on 12 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…