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Company Information for

CRANEBUILD LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
02654865
Private Limited Company
Liquidation

Company Overview

About Cranebuild Ltd
CRANEBUILD LIMITED was founded on 1991-10-17 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Cranebuild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRANEBUILD LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 02654865
Company ID Number 02654865
Date formed 1991-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/01/2014
Latest return 25/09/2012
Return next due 23/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANEBUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of CRANEBUILD LIMITED

Current Directors
Officer Role Date Appointed
JULLIEN FREDERICK DENNISON
 Company Secretary 1991-10-31
JULLIEN FREDERICK DENNISON
 Director 1991-10-31
ROBERT PETER TRACEY
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LESLIE GILLETT
 Director 1991-10-31 2012-09-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-10-17 1991-10-31
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-10-17 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER TRACEY BT SHOPFITTING LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ROBERT PETER TRACEY CRANE INTERIORS LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-02-04

More director information

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.

DateDocument TypeDocument Description
2018-08-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2017:LIQ. CASE NO.1
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016
2015-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM BLACKWATER VALLEY, VICTORIA HOUSE, 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2013-09-024.20STATEMENT OF AFFAIRS/4.19
2013-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-21AA01PREVEXT FROM 31/10/2012 TO 30/04/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-10-15LATEST SOC15/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-15AR0125/09/12 FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLETT
2012-01-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-02AA01PREVEXT FROM 31/07/2011 TO 31/10/2011
2011-10-11AR0125/09/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE GILLETT / 01/01/2011
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-08AR0125/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER TRACEY / 25/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE GILLETT / 25/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULLIEN FREDERICK DENNISON / 25/09/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-05AR0125/09/09 FULL LIST
2009-06-17225CURRSHO FROM 31/10/2009 TO 31/07/2009
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: THE MALTINGS LOWER HIGHAM ROAD GRAVESEND KENT DA12 2LY
2007-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2006-10-10363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-10-03363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-10-12363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: THE CHESTNUTS 18 EAST ST FARNHAM SURREY GU9 7SD
1999-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1998-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1998-01-21363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-16363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-27363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-04-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-12363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-01-14AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRANEBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-15
Resolutions for Winding-up2013-08-30
Appointment of Liquidators2013-08-30
Notices to Creditors2013-08-30
Fines / Sanctions
No fines or sanctions have been issued against CRANEBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 CRANEBUILD LIMITED

Intangible Assets
Patents
We have not found any records of CRANEBUILD LIMITED registering or being granted any patents
Domain Names

CRANEBUILD LIMITED owns 1 domain names.

craneinteriors.co.uk  

Trademarks
We have not found any records of CRANEBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANEBUILD 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 (43999 - Other specialised construction activities n.e.c.) as CRANEBUILD LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CRANEBUILD 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 CRANEBUILD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0176042100Hollow profiles of aluminium alloys, n.e.s.
2012-11-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCRANEBUILD LIMITEDEvent Date2015-07-09
Principal Trading Address: Unit 1 Galley Hill Industrial Estate, London Road, Swanscombe, Kent, DA10 0AA Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a First and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 10 August 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 22 August 2013. Office holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. For further details contact: Pam Oprey on email: pam.oprey@turpinba.co.uk or Tel: 020 8661 7878.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRANEBUILD LIMITEDEvent Date2013-08-22
At a General Meeting of the above-named Company convened and held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 22 August 2013 at 11.00 am the following Special Resolution numbers one and the Ordinary Resolution numbered two were passed 1 THAT the Company be wound up voluntarily 2 THAT Martin Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator of the Company for the purposes of the voluntary winding up. Contact Details: Martin Armstrong , 006212, Liquidator , Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , tba@turpinba.co.uk , 0208 661 7878 Alternate contact: Natalie Stone , natalie.stone@turpinba.co.uk M C Armstrong :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRANEBUILD LIMITEDEvent Date2013-08-22
Martin C Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , tel: 0208 661 7878 , email: tba@turpinba.co.uk :
 
Initiating party Event TypeNotices to Creditors
Defending partyCRANEBUILD LIMITEDEvent Date2013-08-22
I Martin C Armstrong FCCA FABRP FIPA MBA of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 22 August 2013 I was appointed Liquidator of Cranebuild Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 September 2013 to send in their full Forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong FCCA FABRP FIPA MBA at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANEBUILD 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 CRANEBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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