Company NameCrawley Pegler Way Centre Limited
Company StatusDissolved
Company Number06955246
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 9 months ago)
Dissolution Date21 September 2013 (10 years, 7 months ago)
Previous NameRegus (Crawley Pegler Way) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas Norton Benbow
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2009(1 week, 6 days after company formation)
Appointment Duration4 years, 2 months (closed 21 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Winds
Moreton Paddox Moreton Morrell
Warwick
Warwickshire
CV35 9BU
Director NameMr Neil McIntyre
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2009(3 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 21 September 2013)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegus 100 Pall Mall
London
SW1Y 5NQ
Director NameMr Christopher Alan Mackie
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameMr Peter David Edward Gibson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(1 week, 6 days after company formation)
Appointment Duration3 months (resigned 20 October 2009)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address44 Knocklofty Park
Belfast
County Antrim
BT4 3NB
Northern Ireland
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed07 July 2009(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed07 July 2009(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed07 July 2009(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressZolfo Cooper
The Zenith Building 26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at £1Regus Estates (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,008,000
Gross Profit£140,000
Net Worth-£95,000
Current Liabilities£344,000

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 September 2013Final Gazette dissolved following liquidation (1 page)
21 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2013Final Gazette dissolved following liquidation (1 page)
21 June 2013Notice of move from Administration to Dissolution on 4 June 2013 (13 pages)
21 June 2013Notice of move from Administration to Dissolution (13 pages)
21 January 2013Administrator's progress report to 1 January 2013 (11 pages)
21 January 2013Administrator's progress report to 1 January 2013 (11 pages)
21 January 2013Administrator's progress report to 1 January 2013 (11 pages)
24 August 2012Notice of deemed approval of proposals (18 pages)
24 August 2012Notice of deemed approval of proposals (18 pages)
7 August 2012Statement of administrator's proposal (18 pages)
7 August 2012Statement of administrator's proposal (18 pages)
13 July 2012Statement of affairs with form 2.14B (10 pages)
13 July 2012Statement of affairs with form 2.14B (10 pages)
11 July 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 11 July 2012 (2 pages)
11 July 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 11 July 2012 (2 pages)
6 July 2012Appointment of an administrator (1 page)
6 July 2012Appointment of an administrator (1 page)
12 June 2012Company name changed regus (crawley pegler way) LIMITED\certificate issued on 12/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-11
(3 pages)
12 June 2012Company name changed regus (crawley pegler way) LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
(3 pages)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
29 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
(4 pages)
29 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
(4 pages)
29 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
(4 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
2 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
29 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 May 2010Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
31 May 2010Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
11 January 2010Statement of capital following an allotment of shares on 11 December 2009
  • GBP 2
(5 pages)
11 January 2010Statement of capital following an allotment of shares on 11 December 2009
  • GBP 2
(5 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2009Appointment of Mr Neil Mcintyre as a director (2 pages)
6 December 2009Appointment of Mr Neil Mcintyre as a director (2 pages)
4 December 2009Termination of appointment of Peter Gibson as a director (1 page)
4 December 2009Termination of appointment of Peter Gibson as a director (1 page)
2 August 2009Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009Director appointed nick benbow (3 pages)
2 August 2009Appointment terminated director olswang directors 2 LIMITED (1 page)
2 August 2009Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009Director appointed peter david edward gibson (2 pages)
2 August 2009Appointment terminated director christopher mackie (1 page)
2 August 2009Appointment Terminated Director christopher mackie (1 page)
2 August 2009Appointment Terminated Director olswang directors 2 LIMITED (1 page)
2 August 2009Director appointed peter david edward gibson (2 pages)
2 August 2009Director appointed nick benbow (3 pages)
2 August 2009Appointment Terminated Director olswang directors 1 LIMITED (1 page)
2 August 2009Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009Appointment Terminated Secretary olswang cosec LIMITED (1 page)
7 July 2009Incorporation (30 pages)
7 July 2009Incorporation (30 pages)