CRUDEN CONSTRUCTION LIMITED

Overview

Company Name	CRUDEN CONSTRUCTION LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	00800471
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRUDEN CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is CRUDEN CONSTRUCTION LIMITED located?

Registered Office Address	C/O Interpath Ltd 10th Floor One Marsden Street M2 1HW Manchester
Undeliverable Registered Office Address	No

What were the previous names of CRUDEN CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CRUDEN CONSTRUCTION (ENGLAND) LIMITED	Dec 31, 1976	Dec 31, 1976
CRUDEN CONSTRUCTION LIMITED	Dec 31, 1976	Dec 31, 1976
SKARNE (GREAT BRITAIN) LIMITED	Apr 10, 1964	Apr 10, 1964

What are the latest accounts for CRUDEN CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for CRUDEN CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 26, 2021
Next Confirmation Statement Due	Apr 09, 2021
Next Confirmation Statement Made Up To	Feb 26, 2020
Overdue	Yes

What are the latest filings for CRUDEN CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Administrator's progress report	25 pages	AM10

Jul 31, 2025	Notice of move from Administration to Dissolution	25 pages	AM23

Feb 27, 2025	Administrator's progress report	23 pages	AM10

Sep 03, 2024	Administrator's progress report	23 pages	AM10

Jul 08, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 01, 2024	Administrator's progress report	23 pages	AM10

Sep 02, 2023	Administrator's progress report	24 pages	AM10

Mar 02, 2023	Administrator's progress report	24 pages	AM10

Aug 31, 2022	Administrator's progress report	24 pages	AM10

Jul 25, 2022	Notice of extension of period of Administration	3 pages	AM19

Mar 16, 2022	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on Mar 16, 2022	2 pages	AD01

Feb 28, 2022	Administrator's progress report	27 pages	AM10

Sep 04, 2021	Administrator's progress report	27 pages	AM10

Aug 31, 2021	Satisfaction of charge 008004710011 in full	1 pages	MR04

Jun 07, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 07, 2021	Notice of order removing administrator from office	29 pages	AM16

Apr 07, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Mar 05, 2021	Administrator's progress report	38 pages	AM10

Dec 14, 2020	Termination of appointment of Simon Robert Burrows as a director on Nov 27, 2020	1 pages	TM01

Dec 03, 2020	Termination of appointment of Raymond Mark Hatton as a director on Aug 07, 2020	1 pages	TM01

Dec 01, 2020	Termination of appointment of David Allen Dickie as a director on Jul 21, 2020	1 pages	TM01

Nov 02, 2020	Termination of appointment of Ian David Woolrich as a director on Aug 07, 2020	1 pages	TM01

Oct 29, 2020	Notice of deemed approval of proposals	3 pages	AM06

Oct 29, 2020	Statement of affairs with form AM02SOC	7 pages	AM02

Oct 12, 2020	Statement of affairs with form AM02SOA	34 pages	AM02

View All Filings

Who are the officers of CRUDEN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIAN, Carl Adrian 10th Floor One Marsden Street M2 1HW Manchester C/O Interpath Ltd	Dec 17, 2012		Director	10th Floor One Marsden Street M2 1HW Manchester C/O Interpath Ltd	United Kingdom	British	1965-3	Chartered Accountant	42621840002
KEMP, John Ogilvie Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire		Mar 31, 2015	Secretary	Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire		British			6715630001
BRIAN, Carl Adrian 26 Theberton Street N1 0QX London	Aug 15, 2006	Jan 29, 2010	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1965-3	Director	42621840002
BRIAN, Edward Arthur The Red House Coppice Lane RH2 9JF Reigate Surrey		Mar 23, 1995	Director	The Red House Coppice Lane RH2 9JF Reigate Surrey		British	1927-9	Company Director	1786140001
BRIAN, Edward Arthur The Red House Coppice Lane RH2 9JF Reigate Surrey		Mar 23, 1995	Director	The Red House Coppice Lane RH2 9JF Reigate Surrey		British	1927-9	Chief Executive	1786140001
BURROWS, Simon Robert St. Peters Square M2 3AE Manchester 1	Jan 05, 2015	Nov 27, 2020	Director	St. Peters Square M2 3AE Manchester 1	England	British	1962-5	Chartered Accountant	194961180001
CLARKE, Peter James 3 Monks Way Woolton L25 5HP Liverpool Merseyside		Sep 29, 2000	Director	3 Monks Way Woolton L25 5HP Liverpool Merseyside		British	1942-8	Director	6715640001
DAVIES, Alan Leslie Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	Apr 01, 2007	May 11, 2012	Director	Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	Merseyside	British	1960-3	Director	121175030001
DICKIE, David Allen St. Peters Square M2 3AE Manchester 1	Oct 01, 2010	Jul 21, 2020	Director	St. Peters Square M2 3AE Manchester 1	England	British	1959-5	Director	34848960001
HATTON, Raymond Mark St. Peters Square M2 3AE Manchester 1	Oct 01, 2019	Aug 07, 2020	Director	St. Peters Square M2 3AE Manchester 1	England	British	1966-10	Commercial Director	98637520001
KEMP, John Ogilvie Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	Oct 01, 2004	Mar 31, 2015	Director	Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	England	British	1952-4	Chartered Accountant	6715630001
MASSIE, James Samuel 28 Warren Road Appleton WA4 5AG Warrington Cheshire		Aug 18, 2006	Director	28 Warren Road Appleton WA4 5AG Warrington Cheshire		British	1952-11	Director	9879880001
MORLAND, Kenneth William Lancaster Barn Lancaster Lane Parbold WN8 7AA Wigan Lancs		Sep 30, 1994	Director	Lancaster Barn Lancaster Lane Parbold WN8 7AA Wigan Lancs		British	1933-5	Managing Director	6715660001
MORRIS, Stephen Paul Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	Apr 02, 2001	Dec 17, 2012	Director	Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	England	British	1952-5	Director	75802190001
TREANOR, Patrick Martin Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England	Apr 20, 2017	Sep 30, 2019	Director	Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England	Wales	British	1961-2	Quantity Surveyor	232673060001
WARDLE, Stuart Arthur Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	Oct 01, 1994	Aug 31, 2012	Director	Hillcrest Knutsford Rd WA4 3LA Grappenhall Warrington Cheshire	United Kingdom	British	1950-5	Director	114166410001
WOOLRICH, Ian David St. Peters Square M2 3AE Manchester 1	Apr 01, 2007	Aug 07, 2020	Director	St. Peters Square M2 3AE Manchester 1	United Kingdom	British	1962-2	Director	121175130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUDEN CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Group Ltd

Apr 06, 2016

Knutsford Road

Grappenhall

WA4 3LA Warrington

Hillcrest

England

Legal Form	Limited Company
Legal Authority	Uk Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CRUDEN CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2020	Administration started
Jul 31, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire
David James Costley-Wood 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Mar 18, 2021
Richard John Harrison 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester

View Detailed Information on Insolvency Cases

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