CRAVENWOOD LIMITED

Overview

Company Name	CRAVENWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03679745
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998
Date of Cessation	Feb 22, 2024

Summary

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

What is the purpose of CRAVENWOOD LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRAVENWOOD LIMITED located?

Registered Office Address	Business Innovation Centre Harry Weston Road CV3 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for CRAVENWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for CRAVENWOOD LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2023

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Oct 05, 2023

Liquidators' statement of receipts and payments to Aug 06, 2023

17 pages

LIQ03

Jul 31, 2023

Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jul 31, 2023

2 pages

AD01

Feb 18, 2023

Registered office address changed from 8 Warren Park Way Enderby Leicestershire LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on Feb 18, 2023

2 pages

AD01

Oct 11, 2022

Liquidators' statement of receipts and payments to Aug 06, 2022

13 pages

LIQ03

Oct 13, 2021

Liquidators' statement of receipts and payments to Aug 06, 2021

14 pages

LIQ03

Jun 22, 2021

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicestershire LE19 4SA on Jun 22, 2021

2 pages

AD01

Oct 21, 2020

Liquidators' statement of receipts and payments to Aug 06, 2020

14 pages

LIQ03

Mar 11, 2020

Registered office address changed from C/O Elwell Watchorn & Saxton Llp 2 Axon, Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 109 Swan Street Sileby Leicestershire LE12 7NN on Mar 11, 2020

2 pages

AD01

Oct 14, 2019

Liquidators' statement of receipts and payments to Aug 06, 2019

11 pages

LIQ03

Oct 12, 2018

Liquidators' statement of receipts and payments to Aug 06, 2018

13 pages

LIQ03

Oct 17, 2017

Liquidators' statement of receipts and payments to Aug 06, 2017

11 pages

LIQ03

Oct 25, 2016

Liquidators' statement of receipts and payments to Aug 06, 2016

9 pages

4.68

Aug 20, 2015

Statement of affairs with form 4.19

8 pages

4.20

Aug 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 07, 2015	LRESEX

Jul 29, 2015

Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to C/O Elwell Watchorn & Saxton Llp 2 Axon, Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on Jul 29, 2015

1 pages

AD01

Feb 16, 2015

Termination of appointment of Nicola Ann Butler as a director on Feb 16, 2015

1 pages

TM01

Oct 14, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 20,010	SH01

Aug 28, 2014

Total exemption small company accounts made up to Jan 31, 2014

7 pages

Oct 24, 2013

Total exemption small company accounts made up to Jan 31, 2013

7 pages

Oct 04, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 20,010	SH01

Oct 03, 2013

Director's details changed for Mrs Nicola Ann Butler on Sep 24, 2013

2 pages

CH01

Sep 24, 2013

Director's details changed for Mr Harvey Frederick Butler on Sep 24, 2013

2 pages

CH01

View All Filings

Who are the officers of CRAVENWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Harvey Frederick Harry Weston Road CV3 2TX Coventry Business Innovation Centre	Apr 01, 1999		Director	Harry Weston Road CV3 2TX Coventry Business Innovation Centre	England	British	1953-10	Manager	3382610005
BUTLER, Harvey Frederick Holly Lodge Lynn Road Hillington PE31 6BJ Kings Lynn Norfolk	Feb 05, 1999	Apr 01, 1999	Secretary	Holly Lodge Lynn Road Hillington PE31 6BJ Kings Lynn Norfolk		British		Company Director	3382610001
BUTLER, Nicola Ann Church Barn Church Lane Sedgeford PE36 5NA Hunstanton Norfolk	Jan 02, 2003	May 21, 2003	Secretary	Church Barn Church Lane Sedgeford PE36 5NA Hunstanton Norfolk		British			3382620003
THOMPSON, Leslie Wayne Potters 250 School Road West Walton PE14 7DR Wisbech Cambridgeshire	Apr 01, 1999	Dec 03, 1999	Secretary	Potters 250 School Road West Walton PE14 7DR Wisbech Cambridgeshire		British		Accountant	92397680001
WIGHTMAN, Paul Alexander 5 Oxborough Drive PE30 3HZ Kings Lynn Norfolk	May 21, 2003	Mar 19, 2013	Secretary	5 Oxborough Drive PE30 3HZ Kings Lynn Norfolk		British		Manager	62688580001
WIGHTMAN, Paul Alexander 5 Oxborough Drive PE30 3HZ Kings Lynn Norfolk	Dec 03, 1999	Jan 02, 2003	Secretary	5 Oxborough Drive PE30 3HZ Kings Lynn Norfolk		British			62688580001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Dec 07, 1998	Feb 05, 1999	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
BUTLER, Nicola Ann 9-10 The Crescent Wisbech PE13 1EH Cambridgeshire	Mar 19, 2013	Feb 16, 2015	Director	9-10 The Crescent Wisbech PE13 1EH Cambridgeshire	United Kingdom	British	1959-5	None	3382620005
WIGHTMAN, Paul Alexander 5 Oxborough Drive PE30 3HZ Kings Lynn Norfolk	Feb 05, 1999	Mar 19, 2013	Director	5 Oxborough Drive PE30 3HZ Kings Lynn Norfolk	United Kingdom	British	1965-6	Manager	62688580001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Dec 07, 1998	Feb 05, 1999	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Does CRAVENWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Mar 30, 2012 Delivered On Apr 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to the account of the chargor with the bank as specified in the charge. See image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Apr 03, 2012Registration of a charge (MG01)
Legal mortgage	Created On Nov 12, 2009 Delivered On Nov 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Retail warehouse 3 garrard way telford way industrial estate kettering t/n nn 111966 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 14, 2009Registration of a charge (MG01)
Legal mortgage	Created On Sep 14, 2004 Delivered On Sep 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings on the south side of oldmeadow road, norfolk, t/no NK88981. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Sep 24, 2004Registration of a charge (395) Mar 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 24, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Industrial warehouse unit padholme road peterborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395) Mar 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 21, 2003 Delivered On Jan 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever

	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395)
Legal mortgage	Created On Jun 25, 2001 Delivered On Jun 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at blenheim way,northfields industrial estate,market deeping,lincolnshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 26, 2001Registration of a charge (395) Mar 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 21, 1999 Delivered On May 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Harvey Butler
	Transactions May 22, 1999Registration of a charge (395) Jan 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRAVENWOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2024	Due to be dissolved on
Aug 07, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Aug 07, 2015

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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