PARK CRANN LIMITED
Overview
| Company Name | PARK CRANN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00693986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARK CRANN LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PARK CRANN LIMITED located?
| Registered Office Address | c/o KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK CRANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABEY SUPPORT SYSTEMS LTD | Sep 23, 1991 | Sep 23, 1991 |
| MABEY BRIDGE CO LIMITED | May 30, 1961 | May 30, 1961 |
What are the latest accounts for PARK CRANN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PARK CRANN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARK CRANN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from * Bridge House Strange Road Garswood Ashton in Makerfield WN4 0RX* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Simon Firmin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Precious as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mabey support systems LTD\certificate issued on 09/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital on Mar 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Daniel Firmin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Smith as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PARK CRANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRMIN, Simon Daniel | Secretary | c/o Kre Corporate Recovery Llp 23 Duke Street RG1 4SA Reading Dukesbridge House Berkshire | 162349930001 | |||||||
| CARTER, Christopher Mark | Director | c/o Kre Corporate Recovery Llp 23 Duke Street RG1 4SA Reading Dukesbridge House Berkshire | United Kingdom | British | Director | 41953160001 | ||||
| FIRMIN, Simon Daniel | Director | c/o Kre Corporate Recovery Llp 23 Duke Street RG1 4SA Reading Dukesbridge House Berkshire | England | British | Accountant | 168214530001 | ||||
| GORDON, Mark Simon | Secretary | Hawkstone Avenue Whitefield M45 7PR Manchester 74 United Kingdom | British | Accountant | 128813950001 | |||||
| NORTHEY, David Joseph | Secretary | 67 Glenside Appley Bridge WN6 9EG Wigan Lancashire | British | 3234780001 | ||||||
| SMITH, Stephen Gary | Secretary | Bridge House Strange Road WN4 0RX Garswood Ashton In Makerfield | British | Accountant | 4056740003 | |||||
| SMITH, Stephen Gary | Secretary | 27 Dunnock Avenue BD6 3XH Bradford West Yorkshire | British | Chartered Accountant | 4056740003 | |||||
| CARTER, Charles John | Director | 18 Coppin Hall Lane WF14 0EL Mirfield West Yorkshire | British | Company Director | 15666510001 | |||||
| DALIDAY, Alan George | Director | 37a Sandy Lane RG41 4SS Wokingham Berkshire | United Kingdom | British | Director | 6977280001 | ||||
| DAY, James Fenton | Director | Copperas Woodroyd, Honley HD9 6LQ Holmfirth 2 West Yorkshire | British | Company Director | 16406280005 | |||||
| HAMMOND, Gordon | Director | 26 Norse Way Sedbury NP6 7BB Chepstow Gwent | British | Company Director | 5818420001 | |||||
| LUKE, Michael | Director | 19a Old Road Middlestown WF4 4QN Wakefield West Yorkshire | British | Company Director | 14676130002 | |||||
| MABEY, David Guy | Director | Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | Director | 15431840002 | ||||
| NORTHEY, David Joseph | Director | 67 Glenside Appley Bridge WN6 9EG Wigan Lancashire | British | Chartered Accountant | 3234780001 | |||||
| PATERSON, Robert Angus | Director | 19 Foxglove Close Standish WN6 0NQ Wigan Lancashire | British | Director | 98552460001 | |||||
| PRECIOUS, Susan Margaret | Director | Bridge House Strange Road WN4 0RX Garswood Ashton In Makerfield | England | British | Chartered Accountant | 6977300004 | ||||
| SMITH, Stephen Gary | Director | Bridge House Strange Road WN4 0RX Garswood Ashton In Makerfield | United Kingdom | British | Chartered Accountant | 4056740003 |
Does PARK CRANN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0