Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > CRATHORNE ARMS SOLUTIONS LIMITED
Company Information for CRATHORNE ARMS SOLUTIONS LIMITED
HOLMFIRTH, WEST YORKSHIRE, HD9,
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Company Registration Number
 06638283 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Crathorne Arms Solutions Ltd
CRATHORNE ARMS SOLUTIONS LIMITED was founded on 2008-07-04 and had its registered office in Holmfirth. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRATHORNE ARMS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| HOLMFIRTH WEST YORKSHIRE | |
Filing Information
| Company Number | 06638283 | |
|---|---|---|
| Date formed | 2008-07-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 06:26:34 |
| Companies House |
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Company Officers of CRATHORNE ARMS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY BUNN |
||
GEOFFREY BUNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PEARETH FLETCHER |
Director | ||
LYNNE WHARRY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2000-12-27 | Active | |
| BCS RENDER SYSTEMS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE CRATHORNE ARMS CRATHORNE YARM NORTH YORKSHIRE TS15 0BA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BUNN / 14/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BUNN / 14/09/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM THE CRATHORNE ARMS CRATHORNE VILLAGE CRATHORNE NORTH YORKSHIRE TS15 0BA | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 31 HIGH STREET STOKESLEY NORTH YORKSHIRE TS9 5AD | |
| AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNNE WHARRY | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WHARRY / 30/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WHARRY / 17/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED LYNNE WHARRY | |
| 288a | DIRECTOR APPOINTED ANDREW PEARETH FLETCHER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GEOFFREY BUNN | |
| 88(2) | AD 04/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CRATHORNE ARMS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-22 |
| Resolutions for Winding-up | 2013-04-24 |
| Appointment of Liquidators | 2013-04-24 |
| Notices to Creditors | 2013-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against CRATHORNE ARMS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRATHORNE ARMS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
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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 CRATHORNE ARMS SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CRATHORNE ARMS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRATHORNE ARMS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CRATHORNE ARMS SOLUTIONS 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 (56302 - Public houses and bars) as CRATHORNE ARMS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRATHORNE ARMS SOLUTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CRATHORNE ARMS SOLUTIONS LTD | Event Date | 2013-08-16 |
| Notice is hereby given that pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , general meetings of the Members and Creditors of the above named Company will be held at the offices of W C Swindell, Yorkshire House, 7 South Lane, Holmfirth, Huddersfield, W.Yorkshire HD9 1HN on Thursday 29 August 2013 at 11.00 am to receive an account showing how the winding up of the company has been conducted and its property disposed of, and to hear any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with the Liquidator by 12.00 noon on Wednesday 28 August 2013 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CRATHORNE ARMS SOLUTIONS LTD | Event Date | 2013-04-18 |
| Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are requested on or before 31 May 2013 , to send in their names and addresses, together with particulars of their debts or claims to the undersigned, William Clive Swindell , of Yorkshire House 7 South Lane, Holmfirth, Huddersfield HD9 1HN , and if so required by notice in writing from the said Liquidator, either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from any benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CRATHORNE ARMS SOLUTIONS LIMITED | Event Date | 2013-04-17 |
| At a General Meeting of the Company, held on 17 April 2013 the following resolutions were passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That William Clive Swindell (IP No 8100) of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN be appointed Liquidator for the purpose of the voluntary winding up of the Company. G . Bunn : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CRATHORNE ARMS SOLUTIONS LIMITED | Event Date | 2013-04-17 |
| William Clive Swindell of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN . Email: clive@swindell.tv . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRATHORNE ARMS SOLUTIONS 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 CRATHORNE ARMS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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