CRAMB & DEAN (LONDON) LIMITED

Overview

Company Name	CRAMB & DEAN (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01862598
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1984
Date of Cessation	Mar 06, 2017

Summary

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

What is the purpose of CRAMB & DEAN (LONDON) LIMITED?

(4521) /

Where is CRAMB & DEAN (LONDON) LIMITED located?

Registered Office Address	C/O Chantrey Vellacott Dfk Llp Russell Square House WC1B 5LF 10-12 Russell Square London
Undeliverable Registered Office Address	No

What were the previous names of CRAMB & DEAN (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
HERONFLINT CONSTRUCTION LIMITED	Nov 09, 1984	Nov 09, 1984

What are the latest accounts for CRAMB & DEAN (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CRAMB & DEAN (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jun 20, 2016	Liquidators' statement of receipts and payments to May 20, 2016	5 pages	4.68

Dec 29, 2015	Liquidators' statement of receipts and payments to Nov 20, 2015	5 pages	4.68

Dec 29, 2015	Liquidators' statement of receipts and payments to Nov 20, 2015	7 pages	4.68

Jun 10, 2015	Liquidators' statement of receipts and payments to May 20, 2015	5 pages	4.68

Dec 08, 2014	Liquidators' statement of receipts and payments to Nov 20, 2014	5 pages	4.68

Jun 04, 2014	Liquidators' statement of receipts and payments to May 20, 2014	5 pages	4.68

Dec 06, 2013	Liquidators' statement of receipts and payments to Nov 20, 2013	5 pages	4.68

Jun 07, 2013	Liquidators' statement of receipts and payments to May 20, 2013	5 pages	4.68

Feb 13, 2013	Liquidators' statement of receipts and payments to Nov 20, 2012	5 pages	4.68

May 28, 2012	Liquidators' statement of receipts and payments to May 20, 2012	5 pages	4.68

Dec 05, 2011	Liquidators' statement of receipts and payments to Nov 20, 2011	5 pages	4.68

Jul 19, 2011	Liquidators' statement of receipts and payments to May 20, 2011	5 pages	4.68

Dec 23, 2010	Liquidators' statement of receipts and payments to Nov 20, 2010	6 pages	4.68

Jun 03, 2010	Liquidators' statement of receipts and payments to May 20, 2010	6 pages	4.68

Dec 01, 2009	Liquidators' statement of receipts and payments to Nov 20, 2009	6 pages	4.68

Jun 25, 2009	Liquidators' statement of receipts and payments to May 20, 2009	6 pages	4.68

Jun 02, 2008	Statement of affairs with form 2.15B/2.14B	12 pages	2.16B

May 21, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jan 21, 2008	Result of meeting of creditors	3 pages	2.23B
Jan 15, 2008	Statement of administrator's proposal	23 pages	2.17B
Nov 01, 2007	legacy	1 pages	287
Oct 29, 2007	Appointment of an administrator	1 pages	2.12B
Jul 29, 2007	Full accounts made up to Mar 31, 2006	22 pages	AA

View All Filings

Who are the officers of CRAMB & DEAN (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUNSON, Andrew John Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire			Secretary	Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire		British		22956150001
CARMICHAEL, Donald Murdoch 7 Edgecott Close Caddington LU1 4HG Luton Bedfordshire			Director	7 Edgecott Close Caddington LU1 4HG Luton Bedfordshire		British	1951-6	36933620001
FELLS, Robert Stanley 7 Beck Lane BR3 4RD Beckenham Kent	Apr 01, 2001		Director	7 Beck Lane BR3 4RD Beckenham Kent		British	1956-11	75363370001
LUNSON, Andrew John Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire	Apr 01, 2004		Director	Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire	England	British	1947-7	22956150001
MOFFITT, Vernon Francis 17 Harriet Way WD23 4JH Bushey Heath Hertfordshire	Aug 23, 2004		Director	17 Harriet Way WD23 4JH Bushey Heath Hertfordshire		British	1968-7	100246580001
SAPCOTE, Richard Elwin Lilley Green Hall Lilley Green Road B48 7HA Alvechurch West Midlands	Mar 31, 1996		Director	Lilley Green Hall Lilley Green Road B48 7HA Alvechurch West Midlands	England	British	1959-11	39529930002
BLAKE, John Richard 11 New Church Road B73 5RT Sutton Coldfield West Midlands		Mar 31, 1996	Director	11 New Church Road B73 5RT Sutton Coldfield West Midlands		British	1934-8	3757870001
BLAKE, Rodney Clive 66 Goldieslie Road B73 5PG Sutton Coldfield West Midlands		Apr 16, 2004	Director	66 Goldieslie Road B73 5PG Sutton Coldfield West Midlands	United Kingdom	British	1944-2	3782260002
SHEPPARD, Anthony Paul 55 Harvey Road WD3 3BS Croxley Green Hertfordshire		Apr 01, 2005	Director	55 Harvey Road WD3 3BS Croxley Green Hertfordshire		British	1954-5	36933640001
WILLIAMSON, Colin Stanley Jasmine Cottage 2 Drakes Close B47 5HQ Hollywood West Midlands		Aug 31, 2006	Director	Jasmine Cottage 2 Drakes Close B47 5HQ Hollywood West Midlands		British	1951-3	104784860001

View Detailed Information on Officers and People with Significant Control

Does CRAMB & DEAN (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 18, 1994 Delivered On Jul 22, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 213/215 kilburn lane, willesden, london t/nos. NGL700290 and NGL705961 and all buildings and fixtures thereon. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 22, 1994Registration of a charge (395)
Letter of set-off	Created On Oct 21, 1986 Delivered On Oct 24, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present and future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 24, 1986Registration of a charge
Omnibus letter of set off	Created On May 22, 1985 Delivered On Jun 03, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or sapcote group PLC to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 03, 1985Registration of a charge

View Detailed Information on Charges

Does CRAMB & DEAN (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2007	Administration started
May 21, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London		May 21, 2008
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London		May 21, 2008

Date	Type
May 21, 2008	Commencement of winding up
Mar 06, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	May 21, 2008
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	May 21, 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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