CRANBOURNE LIMITED
Overview
| Company Name | CRANBOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01503110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRANBOURNE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRANBOURNE LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CRANBOURNE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRANBOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr Scott Richard Mccabe as a director on Aug 19, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malachy Brannigan as a director on Aug 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malachy Brannigan as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Burns as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Esplanade Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Craig Burns as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Julian Winter as a director | 1 pages | TM01 | ||||||||||
Appointment of Esplanade Director Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Julian Winter as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Craig Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Winter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CRANBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | 151895310001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 180711020001 | ||||||||||
| BURNS, Craig | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 165524760001 | |||||||||||
| CAPPER, Simon | Secretary | Bramall Lane S2 4SU Sheffield | British | 118147580002 | ||||||||||
| FENOUGHTY, Mark Thomas | Secretary | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | 91397360003 | ||||||||||
| HARROP, David | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 153051640001 | |||||||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| TAYLOR, Jacqueline | Secretary | Rosehill Cottage Whitfield Bottoms Milnrow OL16 4LY Rochdale Lancashire | British | 23568900002 | ||||||||||
| BAMFORD, Alan Maxwell | Director | 53 Vicarage Lane Dore S17 3GY Sheffield South Yorkshire | British | 82114720001 | ||||||||||
| BIRCH, Trevor | Director | Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire | Uk | British | 160667800001 | |||||||||
| BRANNIGAN, Malachy | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | Irish | 110939170001 | |||||||||
| BURNS, Craig | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 167991320001 | |||||||||
| CAPPER, David | Director | 5 Wychwood Glen Sothall S20 2QL Sheffield | British | 61833820001 | ||||||||||
| CAPPER, Simon | Director | Bramall Lane S2 4SU Sheffield | United Kingdom | British | 118147580002 | |||||||||
| CHERRY, Trevor John | Director | Greystones 14 Rowley Lane Fenay Bridge HD8 0JG Huddersfield West Yorkshire | England | British | 1432310001 | |||||||||
| FENOUGHTY, Mark Thomas | Director | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | 91397360003 | ||||||||||
| GREEN, Charles Alexander | Director | Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire | British | 75952680002 | ||||||||||
| HARROP, David Anthony | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 160187290001 | |||||||||
| MARSHALL, Michael | Director | The Stables Chorley Hall Close SK9 7TF Alderley Edge Cheshire | British | 43968010001 | ||||||||||
| MCDONALD, Anthony Michael | Director | Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire | British | 51141710003 | ||||||||||
| ROBERTS, James Robert Kevin | Director | 278 Irlam Road Urmston M41 6WE Manchester Lancashire | England | British | 7892860001 | |||||||||
| ROBINSON, Terence James | Director | The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire | England | British | 107314140001 | |||||||||
| ROCKETT, Jason | Director | Bramall Lane Cherry Street S2 4SU Sheffield | United Kingdom | British | 111427410006 | |||||||||
| TAYLOR, Gerard | Director | 4 Lower Standrings Bagslate Moor Road Norden OL11 5YN Rochdale Lancs | British | 23568910001 | ||||||||||
| TAYLOR, Jacqueline | Director | Rosehill Cottage Whitfield Bottoms Milnrow OL16 4LY Rochdale Lancashire | British | 23568900002 | ||||||||||
| THURMAN, John Lythall | Director | Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire | British | 41580370003 | ||||||||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 | |||||||||
| WINTER, Julian | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 163637880001 | |||||||||
| WINTER, Julian | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 163637880001 | |||||||||
| WOOD, Peter Philip | Director | Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire | British | 59507480001 |
Does CRANBOURNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 17, 2002 Delivered On Sep 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Debenture | Created On Jul 25, 1997 Delivered On Jul 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jun 16, 1995 Delivered On Jun 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CRANBOURNE 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