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ADMIRABLE CRICHTON LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admirable Crichton Limited(the). The company was founded 40 years ago and was given the registration number 01792084. The firm's registered office is in LONDON. You can find them at C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ADMIRABLE CRICHTON LIMITED(THE)
Company Number:01792084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 February 1984
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Secretary18 December 2014Active
5 Camberwell Trading Estate, Denmark Road, London, United Kingdom, SE5 9LB

Director01 August 2011Active
Park Hall, Healaugh, Richmond, DL11 6UL

Director-Active
29, Battersea Church Road, London, SW11 3LY

Secretary-Active
29 Battersea Church Road, London, SW11 3LY

Director-Active

People with Significant Control

Mrs Rolline Charlotte Frewen
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:5, Camberwell Trading Estate, London, United Kingdom, SE5 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Nigel Leatham
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Camberwell Trading Estate, Denmark Road, London, United Kingdom, SE5 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clan Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clanwood House, 1 Tarrant Gardens, Hook, United Kingdom, RG27 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation in administration progress report.

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2021-10-22Insolvency

Liquidation in administration move to dissolution.

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2021-06-10Insolvency

Liquidation in administration progress report.

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2020-12-15Insolvency

Liquidation in administration progress report.

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2020-11-19Insolvency

Liquidation in administration extension of period.

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2020-06-11Insolvency

Liquidation in administration progress report.

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2020-01-13Insolvency

Liquidation in administration result creditors meeting.

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2019-12-10Insolvency

Liquidation in administration proposals.

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2019-11-12Insolvency

Liquidation in administration appointment of administrator.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-25Mortgage

Mortgage satisfy charge full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Capital

Capital allotment shares.

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2016-05-10Resolution

Resolution.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-05-17Capital

Capital allotment shares.

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