Active - Proposal to Strike off
Company Information for CRANWORTH LIMITED
82 HIGH STREET, TENTERDEN, KENT, TN30 6JG,
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Company Registration Number
03184226
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CRANWORTH LIMITED | |
Legal Registered Office | |
82 HIGH STREET TENTERDEN KENT TN30 6JG Other companies in TN30 | |
Company Number | 03184226 | |
---|---|---|
Company ID Number | 03184226 | |
Date formed | 1996-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-07-05 07:46:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANWORTH ENGINEERING LIMITED | THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | Liquidation | Company formed on the 1980-02-28 | |
CRANWORTH GARDENS MANAGEMENT LIMITED | 1 C/O WELLERS VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 1982-09-14 | |
CRANWORTH MEDICAL LIMITED | 8 Queens Avenue Whetstone London N20 0JE | Active | Company formed on the 2010-04-28 | |
CRANWORTH WHARF & TRANSPORT LIMITED | THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU | Active | Company formed on the 1946-12-11 | |
CRANWORTH LOGISTICS LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB | Dissolved | Company formed on the 2014-03-20 | |
CRANWORTH CONSULTING LIMITED | 16 C/O GISELA SHARPE 16 LINCOLN GARDENS TWYFORD READING RG10 9HU | Active | Company formed on the 2014-07-21 | |
CRANWORTH & CO. LIMITED | St. Peter's Country Apartments La Route De Beaumont St Peter Jersey JE3 7EF | Live | Company formed on the 1986-04-14 | |
CRANWORTH ESTATES LTD | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2016-06-01 | |
CRANWORTH TESTING SERVICES LTD | 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG | Active - Proposal to Strike off | Company formed on the 2016-07-12 | |
CRANWORTH PTY LTD | NSW 2337 | Active | Company formed on the 1973-07-24 | |
Cranworth Partners Limited | Unknown | Company formed on the 2016-08-01 | ||
CRANWORTH DEVELOPMENTS LTD | CRANWORTH HOUSE, 29 DEAN LANE WINCHESTER HAMPSHIRE SO22 5LH | Active | Company formed on the 2018-09-28 | |
CRANWORTH LIMITED | 365, CASTLETOWN ESTATE, LEIXLIP, CO. KILDARE. | Dissolved | Company formed on the 1984-08-10 | |
CRANWORTH PLANNING LTD | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2020-09-04 | |
CRANWORTH PROPERTY LTD | 12 Sunnybank Drive 12 Sunnybank Drive Clarkston Glasgow G76 7ST | Active - Proposal to Strike off | Company formed on the 2020-09-04 | |
CRANWORTH CAPITAL LIMITED | 16 LINCOLN GARDENS READING RG10 9HU | Active | Company formed on the 2020-10-29 | |
CRANWORTH LIMITED | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO N-3023 NASSAU | Active | Company formed on the 2023-01-24 | |
CRANWORTH FARM SERVICES LTD | CRANWORTH COMMON CRANWORTH THETFORD NORFOLK IP25 7SX | Active | Company formed on the 2023-02-22 | |
CRANWORTHS LIMITED | 26 MONTGOMERIE DRIVE STEWARTON KILMARNOCK KA3 3AP | Active | Company formed on the 2024-01-09 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID GORDON |
Company Secretary | ||
ROBIN DAVID GORDON |
Director | ||
GEORGE ALBERT MAXWELL RIMMER |
Company Secretary | ||
DOUGLAS JOHN GIBB |
Company Secretary | ||
DOUGLAS JOHN GIBB |
Director | ||
ANNE WRIGHT GORDON |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDDAIR LIMITED | Director | 2002-04-02 | CURRENT | 2001-09-13 | Active | |
GORDON AIR LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2014-09-09 | |
SOUTH EAST AIRPORTS LIMITED | Director | 1996-06-05 | CURRENT | 1987-03-09 | Active | |
ATLANTIC BRIDGE AVIATION LIMITED | Director | 1992-06-28 | CURRENT | 1989-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Robin David Gordon on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID GORDON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN DAVID GORDON on 2011-04-01 | |
CH01 | Director's details changed for Robin David Gordon on 2011-04-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/10 FROM Langate Chambers Rye East Sussex TN31 7LJ | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/04/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 15 MERMAID STREET RYE EAST SUSSEX TN31 7EJ | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: MISLEHAM FARM OLD HOUSE LANE BROOKLAND KENT TN29 9RN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: POPLAR HALL BROOKLAND KENT TN29 9TD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 CRANWORTH LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRANWORTH LIMITED are:
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. |