CRAY U.K. LIMITED
Overview
| Company Name | CRAY U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03941275 |
| 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 CRAY U.K. LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is CRAY U.K. LIMITED located?
| Registered Office Address | Ground Floor 210 Wharfedale Road RG41 5TP Winnersh Triangle Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAY U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1622) LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for CRAY U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CRAY U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Juzer Shaikhali as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Irit Frogel as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Juzer Shaikhali as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Edward Waters as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Anne Oram as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Cray Inc as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hewlett Packard Enterprise Company as a person with significant control on Sep 25, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Marc Edward Waters as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Philippa Anne Oram as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CRAY U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROGEL, Irit | Director | 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom | Israel | Israeli | 301713220001 | |||||||||
| BARTLETT, Katherine Sarah | Secretary | Fleet Place EC4M 7RD London 5 England | British | 148352900001 | ||||||||||
| PIRAINO, Michael Charles | Secretary | Prince Street BS1 4DJ Bristol Broad Quay House United Kingdom | British | 148352740001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| DIDDAMS, Christopher Matthew | Director | Prince Street BS1 4DJ Bristol Broad Quay House United Kingdom | United Kingdom | British | 252571050001 | |||||||||
| HOLCROFT, Peter James | Director | Prince Street BS1 4DJ Bristol Broad Quay House United Kingdom | United Kingdom | British | 193546930001 | |||||||||
| JOHNSON, Kenneth Wayne | Director | 3706 South Ridgeway Place 98144 Seattle Washington Usa | United States | 69474680001 | ||||||||||
| ORAM, Philippa Anne | Director | c/o Hewlett Packard Enterprise Cain Road RG12 1HN Bracknell Amen Corner England | United Kingdom | British | 216446590001 | |||||||||
| PIRAINO, Michael Charles | Director | Prince Street BS1 4DJ Bristol Broad Quay House United Kingdom | United States | American | 148352660001 | |||||||||
| ROTTSOLK, James Eric | Director | 2312 Eyres Place West 98199 Seattle Washington Usa | American | 69474640001 | ||||||||||
| SHAIKHALI, Juzer | Director | 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom | England | British | 123578150001 | |||||||||
| THIEL, Ursula Maria | Director | High Street Theale RG7 5AH Reading 2 Brewery Court Berkshire | Germany | German | 148352320001 | |||||||||
| UNGARO, Peter Joseph | Director | Prince Street BS1 4DJ Bristol Broad Quay House United Kingdom | United States | American | 111261330001 | |||||||||
| UTTING, Barry David, Dr | Director | 107 Ivy Drive GU18 5YT Lightwater Surrey | England | British | 30117090001 | |||||||||
| WATERS, Marc Edward | Director | c/o Hewlett Packard Enterprise Cain Road RG12 1HN Bracknell Amen Corner England | England | British | 265178800001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CRAY U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hewlett Packard Enterprise Company | Sep 25, 2019 | Orange Street Wilmington DE 19801 New Castle 120 Delaware United States | No | ||||||||||
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Natures of Control
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| Cray Inc | Apr 06, 2016 | Fifth Avenue Suite 1000 98164 Seattle 901 Washington United States | Yes | ||||||||||
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Natures of Control
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Does CRAY U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 04, 2011 Delivered On Apr 20, 2011 | Satisfied | 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 £27,500 and all other monies due under the rent deposit deed see image for full details. | ||||
Persons Entitled
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Transactions
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Does CRAY U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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