CIN CRAMLINGTON LIMITED

CIN CRAMLINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCIN CRAMLINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01127636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CIN CRAMLINGTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is CIN CRAMLINGTON LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CIN CRAMLINGTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNMIST LIMITEDAug 08, 1973Aug 08, 1973

    What are the latest accounts for CIN CRAMLINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CIN CRAMLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:form 4.71
    11 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from One Curzon Street London W1J 5HD England on Jan 11, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2012

    LRESSP

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    3 pagesAA01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 33 Cavendish Square London W1A 2NF on May 17, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 28, 2008

    legacy

    363(288)

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    Who are the officers of CIN CRAMLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Roy Leonard
    16 Summerdale
    CM12 9EL Billericay
    Essex
    Secretary
    16 Summerdale
    CM12 9EL Billericay
    Essex
    British113265140001
    DEBNEY, Richard Johnathon
    81 Manor Way
    Blackheath
    SE3 9XG London
    Director
    81 Manor Way
    Blackheath
    SE3 9XG London
    EnglandBritish59232720003
    PATEL, Sunil
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    Director
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    United KingdomBritish54145950002
    IRVINE, Frederick Malcolm
    Stonewold 49 Heathhurst Road
    Sanderstead
    CR2 0BB South Croydon
    Surrey
    Secretary
    Stonewold 49 Heathhurst Road
    Sanderstead
    CR2 0BB South Croydon
    Surrey
    British2021450001
    PATEL, Sunil
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    Secretary
    56 Woodhill Crescent
    Kenton
    HA3 0LY Harrow
    Middlesex
    British54145950002
    BEEVOR, David Nigel
    44 Stevenage Road
    SW6 6HA London
    Director
    44 Stevenage Road
    SW6 6HA London
    British13934140001
    ELLINTHORPE, Bryan
    Cornwall Road
    HG1 2PP Harrogate
    34
    North Yorkshire
    Director
    Cornwall Road
    HG1 2PP Harrogate
    34
    North Yorkshire
    British13281360002
    JUDDERY, Robin Keith
    Hurstwood Hadlow Park
    Hadlow
    TN11 0HX Tonbridge
    Kent
    Director
    Hurstwood Hadlow Park
    Hadlow
    TN11 0HX Tonbridge
    Kent
    British43663800001
    MANLEY, Peter Malcolm
    3 Preston Park
    ME13 8LH Faversham
    Kent
    Director
    3 Preston Park
    ME13 8LH Faversham
    Kent
    British1298410001
    MASON, Paul Conrad
    2 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Director
    2 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    EnglandBritish13281380001
    ROBB, John Leggat
    5 Grosvenor Road
    HA6 3HH Northwood
    Middlesex
    Director
    5 Grosvenor Road
    HA6 3HH Northwood
    Middlesex
    British1306550001
    WALKER, Alexander Rowan
    101 Riccarton Road
    EH49 6HX Linlithgow
    West Lothian
    Director
    101 Riccarton Road
    EH49 6HX Linlithgow
    West Lothian
    British63973790001
    WYLIE, Keith Alexander
    17 The Lindens
    HP3 0DD Hemel Hempstead
    Hertfordshire
    Director
    17 The Lindens
    HP3 0DD Hemel Hempstead
    Hertfordshire
    British17838540001
    YEATMAN, Ivan
    Lissadell Church Lane
    Ardingly
    RH17 6UP Haywards Heath
    West Sussex
    Director
    Lissadell Church Lane
    Ardingly
    RH17 6UP Haywards Heath
    West Sussex
    British1298430001

    Does CIN CRAMLINGTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2013Dissolved on
    Dec 21, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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