CRANE UK LIMITED
Overview
| Company Name | CRANE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02893485 |
| 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 CRANE UK LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is CRANE UK LIMITED located?
| Registered Office Address | c/o BDO LLP Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRANE SPRING COMPANY LIMITED | Mar 16, 1994 | Mar 16, 1994 |
| MARTSLAKE LIMITED | Feb 01, 1994 | Feb 01, 1994 |
What are the latest accounts for CRANE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for CRANE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2016 | 22 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Registered office address changed from 59-61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Karen Lesley Ashmore on Aug 29, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Derek Whitehouse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Whitehouse as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CRANE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Anthony John | Director | 14 Bell Lane The Delves WS5 4ES Walsall West Midlands | United Kingdom | British | Managing Director | 15301390001 | ||||
| BRIERLEY, Karen Lesley | Director | Bell Lane The Delves WS4 5VS Walsall 14 West Midlands | United Kingdom | British | Director | 153834060002 | ||||
| BRIERLEY, Anthony John | Secretary | 14 Bell Lane The Delves WS5 4ES Walsall West Midlands | British | 15301390001 | ||||||
| WHITEHOUSE, Derek | Secretary | Sutton Road WS3 3AS Walsall 423 United Kingdom | British | Finance Director | 39395620002 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| HADLEY, Florry | Director | 106 Huntingdon Road B71 2RP West Bromwich West Midlands | British | Secretarty | 37973280001 | |||||
| WHITEHOUSE, Derek | Director | Sutton Road WS3 3AS Walsall 423 United Kingdom | United Kingdom | British | Finance Director | 39395620002 | ||||
| WHITEHOUSE, Susan | Director | Sutton Road WS3 3AS Walsall 423 West Midlands | United Kingdom | British | Director | 153832270001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Does CRANE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (fixed and floating charge) | Created On Jan 16, 2012 Delivered On Jan 28, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All plant and machinery implements utensils chattels equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever including but without limitation all the book and other debts of the company and all freehold and leasehold property and all assets not subject to a fixed charge under this denbenture. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jul 21, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All monies duie or to become due from the trustees from time to time of the cranes UK LTD directors pension scheme and/or cranes UK limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Units 1-4 wentworth way wnetworth industrial estate tankersley barnsley south yorkshire. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 21, 2003 Delivered On Aug 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Mortgage debenture | Created On Aug 15, 2000 Delivered On Aug 25, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CRANE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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