Dissolved 2016-02-02
Company Information for CRANBERRY COMPOST PRODUCERS LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE8,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
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CRANBERRY COMPOST PRODUCERS LIMITED | |
Legal Registered Office | |
PETERBOROUGH CAMBRIDGESHIRE | |
Company Number | 04254481 | |
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Date formed | 2001-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-28 00:45:20 |
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Officer | Role | Date Appointed |
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MICHAEL HAMISH BICHAN |
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STEPHEN MALCOLM WRISDALE |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN PAUL SEDMAN |
Company Secretary | ||
MICHAEL HAMISH BICHAN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO CARBONICS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
WEST COUNTRY SOIL IMPROVEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
4D AD SERVICES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-07 | Liquidation | |
GRANGE FARM BIOGAS LIMITED | Director | 2013-07-25 | CURRENT | 2013-03-28 | Dissolved 2014-05-06 | |
ACTIVE BUSINESS PARTNERSHIPS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-17 | Active | |
CEREAL PROCESSING PARTNERSHIP LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
WATER TRANSFER LIMITED | Director | 1994-03-22 | CURRENT | 1990-03-09 | Active | |
WRISDALE FARMS LIMITED | Director | 1991-07-29 | CURRENT | 1973-09-21 | Active - Proposal to Strike off | |
MALCOLM WRISDALE LIMITED | Director | 1991-07-29 | CURRENT | 1963-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 FULL LIST | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 28 CHURCH STREET NASSINGTON PETERBOROUGH CAMBS PE8 6QG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 4A ST PETERS STREET STAMFORD LINCS PE9 2PQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMISH BICHAN / 13/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMISH BICHAN / 07/08/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/07/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMISH BICHAN / 05/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 44 THE ROMAN BANK STAMFORD LINCOLNSHIRE PE9 2ST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/09 NO CHANGES | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SEDMAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/07/01--------- £ SI 99@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/08/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC 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 CRANBERRY COMPOST PRODUCERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Lindsey District Council | |
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Professional & Contractors Fees |
East Lindsey District Council | |
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Professional & Contractors Fees |
East Lindsey District Council | |
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Professional & Contractors Fees |
East Lindsey District Council | |
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Professional & Contractors Fees |
East Lindsey District Council | |
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Professional & Contractors Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CRANBERRY COMPOST PRODUCERS LIMITED | Event Date | 2011-11-15 |
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. |