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Company Information for

CRANFIELD DIAGNOSTICS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

02938793

Private Limited Company

Liquidation

Company Overview

About Cranfield Diagnostics Ltd

CRANFIELD DIAGNOSTICS LIMITED was founded on 1994-06-14 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Cranfield Diagnostics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CRANFIELD DIAGNOSTICS LIMITED

40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in MK43

Filing Information

Company Number		02938793
Company ID Number		02938793
Date formed		1994-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2017-06-02
Return next due		2018-06-16
Type of accounts		DORMANT

Last Datalog update:	2018-06-12 16:25:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANFIELD DIAGNOSTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Companies with same name CRANFIELD DIAGNOSTICS LIMITED

The following companies were found which have the same name as CRANFIELD DIAGNOSTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRANFIELD DIAGNOSTICS LIMITED		Unknown

Company Officers of CRANFIELD DIAGNOSTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JOHN ASPINALL	Director	1995-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PETER FRANCIS TURNER	Director	1994-06-14	2014-12-04
ROBERT EDWARD ASHBY	Company Secretary	2009-06-09	2013-07-02
SUZANNE JUNE ROSE	Company Secretary	2008-02-01	2009-06-08
JANICE ANNETTE JANES	Company Secretary	2001-08-01	2008-01-31
FRANK ROBINSON HARTLEY	Director	1994-06-14	2006-12-21
ROBERT EDWARD ASHBY	Company Secretary	1994-06-14	2001-08-01
DENISE KIM EVERITT	Director	1994-06-14	1995-06-05
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1994-06-14	1994-06-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1994-06-14	1993-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOHN ASPINALL	CRANFIELD QUALITY SERVICES LIMITED	Director	2011-02-01	CURRENT	1988-05-31	Active
PHILIP JOHN ASPINALL	MIPT LIMITED	Director	2006-08-10	CURRENT	2006-08-10	Dissolved 2016-03-15
PHILIP JOHN ASPINALL	LOXHAM PRECISION LIMITED	Director	2002-12-17	CURRENT	2000-03-30	Active
PHILIP JOHN ASPINALL	CRANFIELD MEDICAL LIMITED	Director	2002-12-16	CURRENT	1997-09-09	Dissolved 2016-02-23
PHILIP JOHN ASPINALL	CRANFIELD LOGISTICS LIMITED	Director	2002-12-16	CURRENT	1997-04-03	Dissolved 2016-03-15
PHILIP JOHN ASPINALL	CRANFIELD MANAGEMENT DEVELOPMENT LIMITED	Director	2002-12-16	CURRENT	1992-10-29	Active
PHILIP JOHN ASPINALL	CRANFIELD AIRPORT OPERATIONS LIMITED	Director	2002-11-29	CURRENT	1987-04-10	Active
PHILIP JOHN ASPINALL	CRANFIELD ENTERPRISES LIMITED	Director	2002-11-25	CURRENT	2002-07-25	Dissolved 2018-06-14
PHILIP JOHN ASPINALL	CRANFIELD GROUP HOLDINGS LIMITED	Director	2002-10-30	CURRENT	2000-06-23	Active
PHILIP JOHN ASPINALL	CIT HOLDINGS LIMITED	Director	2002-10-30	CURRENT	2000-07-05	Liquidation

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.

Date	Document Type	Document Description
2018-03-14	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O PHILIP ASPINALL KENT HOUSE COLLEGE ROAD CRANFIELD BEDFORD MK43 0AL
2017-07-28	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-28	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1002
2016-06-08	AR01	08/06/16 FULL LIST
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1002
2015-07-21	AR01	13/06/15 FULL LIST
2015-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM CRANFIELD UNIVERSITY VINCENT BUILDING CRANFIELD BEDFORDSHIRE MK43 0AL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1002
2014-06-13	AR01	13/06/14 FULL LIST
2014-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-03	AR01	14/06/13 FULL LIST
2013-07-03	TM02	TERMINATE SEC APPOINTMENT
2013-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY
2013-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-27	AR01	14/06/12 FULL LIST
2012-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-06	AR01	14/06/11 FULL LIST
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY PETER FRANCIS TURNER / 01/01/2011
2011-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-07-30	AR01	14/06/10 FULL LIST
2009-06-23	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURNER / 23/06/2009
2009-06-10	288a	SECRETARY APPOINTED MR ROBERT EDWARD ASHBY
2009-06-08	288b	APPOINTMENT TERMINATED SECRETARY SUZANNE ROSE
2009-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/2009 FROM CRANFIELD UNIVERSITY AT SILSOE SILSOE BEDFORDSHIRE MK45 4DT
2008-07-14	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-05	288b	SECRETARY RESIGNED
2008-02-05	288a	NEW SECRETARY APPOINTED
2007-07-04	363s	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-12	288b	DIRECTOR RESIGNED
2006-06-22	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-14	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-18	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-03	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-10	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-24	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-08-24	288a	NEW SECRETARY APPOINTED
2001-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: WHARLEY END CRANFIELD BEDS. MK43 0AL
2001-08-24	288b	SECRETARY RESIGNED
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-06-23	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-02	363s	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-20	AUD	AUDITOR'S RESIGNATION
1998-06-23	363s	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-06-29	363s	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-05-23	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-06-21	363(288)	DIRECTOR RESIGNED
1996-06-21	363s	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-02-22	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-19	288	DIRECTOR'S PARTICULARS CHANGED
1995-10-09	288	NEW SECRETARY APPOINTED
1995-07-18	363s	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-12-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-06-22	288	NEW DIRECTOR APPOINTED
1994-06-22	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to CRANFIELD DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-24
Resolution	2017-07-24
Notices to	2017-07-24

Fines / Sanctions

No fines or sanctions have been issued against CRANFIELD DIAGNOSTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRANFIELD DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.54	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.88	9

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

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 CRANFIELD DIAGNOSTICS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-08-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRANFIELD DIAGNOSTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRANFIELD DIAGNOSTICS LIMITED

Trademarks

We have not found any records of CRANFIELD DIAGNOSTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANFIELD DIAGNOSTICS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as CRANFIELD DIAGNOSTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRANFIELD DIAGNOSTICS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CRANFIELD DIAGNOSTICS LIMITED	Event Date	2017-07-17
Darren Edwards (IP No. 10350 ) and Michael Wellard (IP No. 9670 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag KF41246

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CRANFIELD DIAGNOSTICS LIMITED	Event Date	2017-07-17
I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 17 July 2017 , in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670 ) and Darren Edwards (IP No. 10350 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170 . Ag KF41246

Initiating party		Event Type	Notices to Creditors
Defending party	CRANFIELD DIAGNOSTICS LIMITED	Event Date	2017-07-17
We, Darren Edwards (IP No. 10350 ) and Michael James Wellard (IP No. 9670 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that we were appointed Joint Liquidators of the above named Company on 17 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170 . Ag KF41246

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANFIELD DIAGNOSTICS 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 CRANFIELD DIAGNOSTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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