Dissolved
Dissolved 2017-11-23
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Home > England & Wales Companies > CRAIG IAN DEVELOPMENTS LIMITED
Company Information for CRAIG IAN DEVELOPMENTS LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL52,
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Company Registration Number
 01925377 Private Limited Company
Dissolved 2017-11-23 |
Company Overview
About Craig Ian Developments Ltd
CRAIG IAN DEVELOPMENTS LIMITED was founded on 1985-06-24 and had its registered office in Cheltenham. The company was dissolved on the 2017-11-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRAIG IAN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 01925377 | |
|---|---|---|
| Date formed | 1985-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-11-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 22:54:03 |
| Companies House |
|
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Company Officers of CRAIG IAN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE JANE LEWISTON |
||
CRAIG IAN RAVENSCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE ELIZIBETH RAVENSCROFT |
Company Secretary | ||
BRYONY MAY RAVENSCROFT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE OFFICE HERTFORD LIMITED | Company Secretary | 2006-12-10 | CURRENT | 1985-12-16 | Dissolved 2018-04-10 | |
| BROOKJADE PROPERTIES LIMITED | Company Secretary | 2001-03-24 | CURRENT | 1994-03-24 | Active | |
| LAST ORDERS.UK LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| HYDROGEN FUEL TECHNOLOGY LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-05-24 | |
| I WANT TO MOVE LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
| LAST ORDERS.UK LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
| THE OFFICE HERTFORD LIMITED | Director | 1999-12-14 | CURRENT | 1985-12-16 | Dissolved 2018-04-10 | |
| COUNTY LEISURE LIMITED | Director | 1995-04-11 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
| BROOKJADE PROPERTIES LIMITED | Director | 1994-08-13 | CURRENT | 1994-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ESSENDON MILL, ESSENDON, HERTS. AL9 4AD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG IAN RAVENSCROFT / 22/01/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/10/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 | |
| 363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 43 CODICOTE ROAD WELWYN HERTS AL6 9TT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to CRAIG IAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-06-18 |
| Resolutions for Winding-up | 2015-06-18 |
| Meetings of Creditors | 2015-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against CRAIG IAN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ACTIVE SECURITIES LIMITED | |
| LEGAL CHARGE | Outstanding | ACTIVE SECURITIES LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 21,423 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 8,810 |
| Creditors Due Within One Year | 2011-09-30 | £ 24,955 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIG IAN DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 14,460 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 4,731 |
| Current Assets | 2012-09-30 | £ 186,672 |
| Current Assets | 2011-09-30 | £ 197,927 |
| Debtors | 2012-09-30 | £ 82,212 |
| Debtors | 2011-09-30 | £ 119,696 |
| Shareholder Funds | 2012-09-30 | £ 156,439 |
| Shareholder Funds | 2011-09-30 | £ 172,972 |
| Stocks Inventory | 2012-09-30 | £ 90,000 |
| Stocks Inventory | 2011-09-30 | £ 73,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRAIG IAN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRAIG IAN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CRAIG IAN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRAIG IAN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAIG IAN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CRAIG IAN DEVELOPMENTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | ||
| 84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CRAIG IAN DEVELOPMENTS LIMITED | Event Date | 2015-06-10 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CRAIG IAN DEVELOPMENTS LIMITED | Event Date | 2015-06-10 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 10 June 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Craig Ian Ravenscroft , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CRAIG IAN DEVELOPMENTS LIMITED | Event Date | 2015-05-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 10 June 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIG IAN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRAIG IAN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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