Dissolved
Dissolved 2013-11-05
Company Information for CRANLEIGH DIGITAL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
04317811
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
CRANLEIGH DIGITAL LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 04317811 | |
---|---|---|
Date formed | 2001-11-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/05/2012 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-01-21 19:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
TRETHOWANS SERVICES LIMITED |
||
DAVID JASON FOGELMAN |
||
HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
||
ROBERT CHARLES WICKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ANN SMITH |
Company Secretary | ||
DEREK ROBERT SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISKSTOP TECHNOLOGIES LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-10-27 | |
PURELEAF LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
LAUNCH INTERNATIONAL LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-04-01 | Dissolved 2013-09-10 | |
TRETHOWANS SERVICES (NO 2) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
SPECTRUM (SELSDON) LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2014-04-01 | |
INFINITY MARKETING LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Dissolved 2015-09-15 | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-07 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 17/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 17/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WICKINGS / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 19/11/2010 | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WICKINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WICKINGS / 30/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOGELMAN / 07/04/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/06/07--------- £ SI 175@1=175 £ IC 50/225 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: LITTLE BARNFIELD, HIGH STREET HAWKHURST KENT TN18 4PX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 60/50 05/05/07 £ SR 10@1=10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 10@1 10/05/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
MISC | AMENDING DATE OF DELIVERY 169 | |
169 | £ SR 12@1 10/05/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 6@1 10/05/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 6@1 10/05/03 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/06/02--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
169 | £ IC 100/94 21/01/03 £ SR 6@1=6 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as CRANLEIGH DIGITAL 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. |