CRANHAM GROUP PLC

Overview

Company Name	CRANHAM GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00810510
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1964
Date of Cessation	Dec 08, 2010

Summary

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

What is the purpose of CRANHAM GROUP PLC?

(5143) /
(5245) /
(7415) /

Where is CRANHAM GROUP PLC located?

Registered Office Address	Woodbury Lane Norton WR5 2AU Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of CRANHAM GROUP PLC?

Previous Company Names
Company Name	From	Until
HERROSCHERS INVESTMENTS LIMITED	Jun 26, 1964	Jun 26, 1964

What are the latest accounts for CRANHAM GROUP PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for CRANHAM GROUP PLC?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2010

Administrator's progress report to Aug 26, 2010

16 pages

2.24B

Sep 08, 2010

Notice of move from Administration to Dissolution on Sep 01, 2010

16 pages

2.35B

Apr 15, 2010

Administrator's progress report to Mar 17, 2010

16 pages

2.24B

Mar 15, 2010

Notice of extension of period of Administration

1 pages

2.31B

Oct 16, 2009

Administrator's progress report to Sep 17, 2009

18 pages

2.24B

May 22, 2009

Statement of administrator's proposal

24 pages

2.17B

Apr 26, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 27, 2009

Appointment of an administrator

1 pages

2.12B

Oct 15, 2008

Group of companies' accounts made up to Apr 30, 2008

26 pages

Aug 04, 2008

legacy

5 pages

363a

Oct 22, 2007

Group of companies' accounts made up to Apr 30, 2007

26 pages

Aug 11, 2007

legacy

8 pages

363s

Oct 24, 2006

Group of companies' accounts made up to Apr 30, 2006

25 pages

Aug 09, 2006

legacy

9 pages

363s

Mar 29, 2006

legacy

1 pages

288b

Feb 06, 2006

legacy

1 pages

288c

Sep 13, 2005

Group of companies' accounts made up to Apr 30, 2005

22 pages

Aug 09, 2005

legacy

10 pages

363s

May 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re-increase cap/ cap re 26/04/05	RES14

May 16, 2005

legacy

2 pages

88(2)R

Nov 08, 2004

legacy

2 pages

288a

Nov 08, 2004

legacy

2 pages

288a

Nov 08, 2004

legacy

2 pages

288a

Nov 08, 2004

legacy

1 pages

287

View All Filings

Who are the officers of CRANHAM GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERLYN, John Nicholas 54 Marlbrook Lane B60 1HN Bromsgrove Worcestershire			Secretary	54 Marlbrook Lane B60 1HN Bromsgrove Worcestershire		British			2959780001
BARNES, Michael Richard 111 Severn Road Oadby LE2 4FW Leicester Leicestershire	Nov 01, 2004		Director	111 Severn Road Oadby LE2 4FW Leicester Leicestershire		British	1960-5	Director	74005370002
BARRETT, Nicholas Jeremy High Trees Sandhills Road TQ8 8JP Salcombe Devon			Director	High Trees Sandhills Road TQ8 8JP Salcombe Devon		British	1946-12	Director	35314570006
BERLYN, John Nicholas 54 Marlbrook Lane B60 1HN Bromsgrove Worcestershire	Nov 01, 2004		Director	54 Marlbrook Lane B60 1HN Bromsgrove Worcestershire		British	1951-6	Accountant	2959780001
BROUGHALL, David Michael Pear Tree Cottage Sinton Green WR2 6NP Worcester Worcestershire			Director	Pear Tree Cottage Sinton Green WR2 6NP Worcester Worcestershire	United Kingdom	British	1950-2	Director	16046100001
WATTS, David Howard The Field House Rashwood WR9 0BS Droitwich Worcestershire	Nov 01, 2004		Director	The Field House Rashwood WR9 0BS Droitwich Worcestershire		British	1958-1	Director	58694750003
BONEHAM, Alan Stuart 32 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		Mar 31, 2006	Director	32 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		British	1946-9	Director	16046090001
CARTWRIGHT, Stamford James Hamish Park Linley Green Road Whitbourne WR6 5RE Worcester Worcestershire		Jan 03, 2001	Director	Hamish Park Linley Green Road Whitbourne WR6 5RE Worcester Worcestershire		British	1946-3	Director	16046110001

View Detailed Information on Officers and People with Significant Control

Does CRANHAM GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jul 04, 1991 Delivered On Jul 05, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill & uncalled capital. (See form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1991Registration of a charge
Fixed and floating charge	Created On Jul 17, 1989 Delivered On Jul 20, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and futur e including book debts & excluding those mentioned above uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1989Registration of a charge
Debenture	Created On Sep 25, 1987 Delivered On Oct 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1987Registration of a charge Oct 02, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRANHAM GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Administration ended
Mar 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham

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.
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