CRANHOLD LIMITED

Overview

Company Name	CRANHOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01657314
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1982
Date of Cessation	Mar 01, 2010

Summary

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

What is the purpose of CRANHOLD LIMITED?

(7499) /

Where is CRANHOLD LIMITED located?

Registered Office Address	c/o C/O ZOLFO COOPER, FORMERLY KROLL, WELLINGTON PLAZA 31 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRANHOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CRANHOLD LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2009

Liquidators' statement of receipts and payments to Nov 19, 2009

5 pages

4.68

Dec 01, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 31, 2009

Notice of completion of voluntary arrangement

42 pages

1.4

Jan 28, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 31, 2008

2 pages

1.3

Dec 03, 2008

Insolvency filing

INSOLVENCY:annual report for form 1.3

24 pages

LIQ MISC

Nov 27, 2008

legacy

1 pages

287

Nov 27, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 19, 2008	LRESEX

Nov 27, 2008

Statement of affairs with form 4.19

5 pages

4.20

Nov 14, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2008

2 pages

1.3

Dec 13, 2007

Miscellaneous

Supervisor's report

25 pages

MISC

Dec 02, 2007

legacy

1 pages

288b

Nov 28, 2007

legacy

2 pages

288a

Nov 27, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 10, 2007

2 pages

1.3

Oct 30, 2007

Full accounts made up to Dec 31, 2006

12 pages

Aug 22, 2007

legacy

2 pages

363a

Feb 05, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Dec 06, 2006

Notice of discharge of Administration Order

10 pages

2.19

Nov 30, 2006

Administrator's abstract of receipts and payments

2 pages

2.15

Oct 30, 2006

Full accounts made up to Dec 31, 2004

10 pages

Oct 30, 2006

Full accounts made up to Dec 31, 2002

9 pages

Oct 30, 2006

Full accounts made up to Dec 31, 2003

10 pages

Oct 30, 2006

Full accounts made up to Dec 31, 2005

10 pages

Sep 26, 2006

Notice to Registrar of companies voluntary arrangement taking effect

924 pages

1.1

View All Filings

Who are the officers of CRANHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000		Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British			640090001
MILNER, Elaine Janet 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	Nov 22, 2007		Director	17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	England	British	1962-1	Finance Manager	115103410001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Nov 18, 1996	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British			45054360003
NORTHEDGE, Stuart Peter St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		Nov 18, 1996	Secretary	St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		British			15881600001
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British			58735060001
ARNOLD, Stephen Paul 2 Chantry Road Disley SK12 2BG Stockport Cheshire	Oct 27, 2000	Aug 06, 2001	Director	2 Chantry Road Disley SK12 2BG Stockport Cheshire		British	1952-4	Accountant	29109990001
BELL, Martin Alexander Willow Cottage Red Lane Cloudsidede CW12 3QQ Congleton		Sep 02, 1991	Director	Willow Cottage Red Lane Cloudsidede CW12 3QQ Congleton		British	1936-8	Director	5445630002
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 27, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Oct 27, 2000	Aug 06, 2001	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Oct 27, 2000	Aug 06, 2001	Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	Corporate Accountant	63016890001
LEE, Martin Kismet Tower Road GU26 6SW Hindhead Surrey	Sep 02, 1991	Mar 07, 2000	Director	Kismet Tower Road GU26 6SW Hindhead Surrey		British	1943-5	Director	37632980001
NORTHEDGE, Stuart Peter St Anthonys Tuesley Lane GU7 1SG Godalming Surrey	Sep 02, 1991	Oct 27, 2000	Director	St Anthonys Tuesley Lane GU7 1SG Godalming Surrey		British	1951-2	Accountant	15881600001
SABBERWAL, Amar Jit Parkash, Doctor 10 Pinewood Off Park Road Bowdon WA14 3JQ Altrincham Cheshire		Sep 02, 1991	Director	10 Pinewood Off Park Road Bowdon WA14 3JQ Altrincham Cheshire	United Kingdom	British	1933-11	Director	37826980001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Aug 01, 2001	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	Attorney	77513330001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	Sen Vice President And General	64040770001

View Detailed Information on Officers and People with Significant Control

Does CRANHOLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2001	Administration started
Dec 01, 2006	Administration discharged

Administration order

Name	Role	Address
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Oct 11, 2006	Date of meeting to approve CVA
Jan 22, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Stuart Charles Edward Mackellar Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

Date	Type
Mar 01, 2010	Dissolved on
Nov 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Michael Wild 31 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	31 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 19, 2008
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Nov 19, 2008

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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