CRUDEN GROUP LIMITED
Overview
| Company Name | CRUDEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02958435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRUDEN GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CRUDEN GROUP LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUDEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for CRUDEN GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 12, 2019 |
What are the latest filings for CRUDEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on Mar 16, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of order removing administrator from office | 29 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 38 pages | AM10 | ||
Termination of appointment of Mark William Burns as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Robert Burrows as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian David Woolrich as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOC | 6 pages | AM02 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Statement of administrator's proposal | 45 pages | AM03 | ||
Who are the officers of CRUDEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Director | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England | United Kingdom | British | 42621840002 | |||||
| KEMP, John Ogilvie | Secretary | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire | British | 6715630001 | ||||||
| BRIAN, Carl Adrian | Director | 26 Theberton Street N1 0QX London | United Kingdom | British | 42621840002 | |||||
| BRIAN, Edward Arthur | Director | The Red House Coppice Lane RH2 9JF Reigate Surrey | British | 1786140001 | ||||||
| BURNS, Mark William | Director | St. Peters Square M2 3AE Manchester 1 | England | British | 169157900001 | |||||
| BURROWS, Simon Robert | Director | St. Peters Square M2 3AE Manchester 1 | England | British | 194961180001 | |||||
| CLARKE, Peter James | Director | 3 Monks Way Woolton L25 5HP Liverpool Merseyside | British | 6715640001 | ||||||
| DAVIES, Alan Leslie | Director | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire | Merseyside | British | 121175030001 | |||||
| GEMSON, Malcolm | Director | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire | England | British | 3857110001 | |||||
| KEMP, John Ogilvie | Director | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire | England | British | 6715630001 | |||||
| KENNEDY, Michael John | Director | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire | England | British | 137834460001 | |||||
| MASSIE, James Samuel | Director | 28 Warren Road Appleton WA4 5AG Warrington Cheshire | British | 9879880001 | ||||||
| MORRIS, Stephen Paul | Director | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire | England | British | 75802190001 | |||||
| WOOLRICH, Ian David | Director | Knutsford Road WA4 3LA Warrington Hillcrest England | England | British | 180564560001 |
Who are the persons with significant control of CRUDEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hostone | Aug 01, 2016 | 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England | No | ||||
| |||||||
Natures of Control
| |||||||
Does CRUDEN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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