CRONKDREAN LIMITED

Overview

Company Name	CRONKDREAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02608743
Jurisdiction	England/Wales
Date of Creation	May 02, 1991
Date of Cessation	Apr 01, 2025

Summary

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

What is the purpose of CRONKDREAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRONKDREAN LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CRONKDREAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRONKDREAN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 09, 2024

What are the latest filings for CRONKDREAN LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2025	Application to strike the company off the register	1 pages	DS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with updates	4 pages	CS01

Jul 02, 2024	Change of details for Christopher Eves as a person with significant control on Jun 28, 2018	2 pages	PSC04

Jun 27, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 27, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Christopher Eves as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Dec 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Jul 15, 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021	2 pages	PSC04

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 23, 2020	2 pages	CH01

Nov 16, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 03, 2020	Director's details changed for Mr John Whittaker on Nov 03, 2020	2 pages	CH01

View All Filings

Who are the officers of CRONKDREAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man			Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 16, 2018	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom					244559600001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England		Mar 16, 2018	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British		Company Secretary	1549660002
MBC SECRETARIES LIMITED 174-180 Old Street EC1V 9BP London	May 02, 1991	May 02, 1991	Secretary	174-180 Old Street EC1V 9BP London					1197330001
HILL, Martin Gerrard 1 Edward Road Shaw OL2 7EZ Oldham Lancashire	May 02, 1991	Nov 01, 1991	Director	1 Edward Road Shaw OL2 7EZ Oldham Lancashire		British	1943-12	Managing Director	2481240001
HILL, Martin Gerrard 1 Edward Road Shaw OL2 7EZ Oldham Lancashire		Apr 30, 1992	Director	1 Edward Road Shaw OL2 7EZ Oldham Lancashire		British	1943-12	Company Director	2481240001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire		Nov 01, 2002	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	Company Director	38776360001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	May 02, 1991	Mar 20, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
MBC SECRETARIES LIMITED 174-180 Old Street EC1V 9BP London	May 02, 1991	May 02, 1991	Director	174-180 Old Street EC1V 9BP London					1197330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRONKDREAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Whittaker Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Christopher Eves Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sheila Greenwood Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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