Dissolved 2018-06-14
Company Information for CRANFIELD ENTERPRISES LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
04495494
Private Limited Company
Dissolved Dissolved 2018-06-14 |
Company Name | |
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CRANFIELD ENTERPRISES LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX | |
Company Number | 04495494 | |
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Date formed | 2002-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-19 20:55:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANFIELD ENTERPRISES LIMITED | 2ND FLOOR 3 CHRISTCHURCH SQUARE DUBLIN 8 | Dissolved | Company formed on the 1995-05-27 | |
CRANFIELD ENTERPRISES LIMITED | Unknown | |||
CRANFIELD ENTERPRISES LIMITED | THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | Liquidation | Company formed on the 2019-01-02 | |
CRANFIELD ENTERPRISES LIMITED (WS) | Company formed on the 2002-09-24 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN ASPINALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MACIVER |
Company Secretary | ||
FRANK ROBINSON HARTLEY |
Director | ||
JOHN DOUGLAS MATHER |
Director | ||
DAVID HARRY BATE |
Director | ||
CLIFFORD MICHAEL FRIEND |
Director | ||
ROBIN IVAN HOWARD |
Director | ||
PETER RUTLAND LEVERKUS |
Director | ||
ANTONY ALAN WEST |
Director | ||
RONALD STANLEY FLETCHER |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANFIELD QUALITY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 1988-05-31 | Active | |
MIPT LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-03-15 | |
LOXHAM PRECISION LIMITED | Director | 2002-12-17 | CURRENT | 2000-03-30 | Active | |
CRANFIELD MEDICAL LIMITED | Director | 2002-12-16 | CURRENT | 1997-09-09 | Dissolved 2016-02-23 | |
CRANFIELD LOGISTICS LIMITED | Director | 2002-12-16 | CURRENT | 1997-04-03 | Dissolved 2016-03-15 | |
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Director | 2002-12-16 | CURRENT | 1992-10-29 | Active | |
CRANFIELD AIRPORT OPERATIONS LIMITED | Director | 2002-11-29 | CURRENT | 1987-04-10 | Active | |
CRANFIELD GROUP HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-06-23 | Active | |
CIT HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-07-05 | Liquidation | |
CRANFIELD DIAGNOSTICS LIMITED | Director | 1995-10-01 | CURRENT | 1994-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Kent House College Road Cranfield University Bedford MK43 0AL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 79000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 79000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 79000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 1St Floor Stafford Cripps Building Wharley End Bedfordshire MK43 0AL | |
AA01 | Previous accounting period extended from 31/07/12 TO 31/01/13 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Aspinall on 2012-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASDAIR MACIVER | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
88(2)R | AD 17/09/07--------- £ SI 25000@1=25000 £ IC 54000/79000 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
88(2)R | AD 29/04/05--------- £ SI 53999@1=53999 £ IC 1/54000 | |
ELRES | S252 DISP LAYING ACC 02/07/03 | |
ELRES | S366A DISP HOLDING AGM 02/07/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-24 |
Resolution | 2017-07-24 |
Notices to | 2017-07-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 CRANFIELD ENTERPRISES LIMITED
Cash Bank In Hand | 2011-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CRANFIELD ENTERPRISES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CRANFIELD ENTERPRISES 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 KF41243 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRANFIELD ENTERPRISES 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 KF41243 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CRANFIELD ENTERPRISES 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 KF41243 | |||
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. |