LEN CRAGGS ELECTRICAL & PLUMBING LTD

Overview

Company Name	LEN CRAGGS ELECTRICAL & PLUMBING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04429432
Jurisdiction	England/Wales
Date of Creation	May 01, 2002
Date of Cessation	Jan 25, 2014

Summary

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

What is the purpose of LEN CRAGGS ELECTRICAL & PLUMBING LTD?

(4531) /
(4533) /

Where is LEN CRAGGS ELECTRICAL & PLUMBING LTD located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for LEN CRAGGS ELECTRICAL & PLUMBING LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for LEN CRAGGS ELECTRICAL & PLUMBING LTD?

Filings

Date

Description

Document

Type

Jan 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2013

Liquidators' statement of receipts and payments to Oct 22, 2013

5 pages

4.68

Oct 25, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 02, 2013

Liquidators' statement of receipts and payments to Aug 09, 2013

5 pages

4.68

Feb 25, 2013

Liquidators' statement of receipts and payments to Feb 09, 2013

5 pages

4.68

Aug 13, 2012

Liquidators' statement of receipts and payments to Aug 09, 2012

5 pages

4.68

Feb 24, 2012

Liquidators' statement of receipts and payments to Feb 09, 2012

5 pages

4.68

Aug 17, 2011

Liquidators' statement of receipts and payments to Aug 09, 2011

5 pages

4.68

Feb 17, 2011

Liquidators' statement of receipts and payments to Feb 09, 2011

5 pages

4.68

Feb 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2010

Statement of affairs with form 4.19

6 pages

4.20

Feb 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 10, 2010	LRESEX

Jan 29, 2010

Registered office address changed from 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ on Jan 29, 2010

1 pages

AD01

May 01, 2009

legacy

4 pages

363a

Feb 26, 2009

Total exemption small company accounts made up to Jul 31, 2008

5 pages

Feb 06, 2009

legacy

1 pages

288a

Feb 06, 2009

legacy

1 pages

288b

May 08, 2008

legacy

4 pages

363a

Nov 28, 2007

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Oct 16, 2007

legacy

3 pages

288a

Jun 05, 2007

Total exemption small company accounts made up to Jul 31, 2006

5 pages

May 10, 2007

legacy

3 pages

363a

Jun 03, 2006

Total exemption small company accounts made up to Jul 31, 2005

5 pages

May 26, 2006

legacy

3 pages

363a

May 27, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of LEN CRAGGS ELECTRICAL & PLUMBING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAGGS, Shirley 1 Grove Terrace Sunniside NE16 5EF Newcastle Upon Tyne Tyne & Wear	Feb 02, 2009		Secretary	1 Grove Terrace Sunniside NE16 5EF Newcastle Upon Tyne Tyne & Wear		British		82487170001
CRAGGS, Leonard 1 Grove Terrace Sunniside NE16 5EF Newcastle Upon Tyne Tyne & Wear	Jun 05, 2002		Director	1 Grove Terrace Sunniside NE16 5EF Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-12	82487140001
CRAGGS, Ryan 5 Oak Terrace Holmside Edmondsley DH7 6ET Durham County Durham	Aug 01, 2007		Director	5 Oak Terrace Holmside Edmondsley DH7 6ET Durham County Durham	England	British	1979-11	125192450001
CRAGGS, Shirley 1 Grove Terrace Sunniside NE16 5EF Newcastle Upon Tyne Tyne & Wear	Jun 05, 2002		Director	1 Grove Terrace Sunniside NE16 5EF Newcastle Upon Tyne Tyne & Wear	England	British	1958-12	82487170001
BROWN, Paul Andrew 9 St Bartholomews Close Cresswell NE61 5JX Morpeth Northumberland	Jun 05, 2002	Aug 16, 2004	Secretary	9 St Bartholomews Close Cresswell NE61 5JX Morpeth Northumberland		British		9568380002
VEITCH, Nadine Lee 25 North Farm Avenue SR4 9SD Sunderland Tyne & Wear	Aug 16, 2004	Feb 02, 2009	Secretary	25 North Farm Avenue SR4 9SD Sunderland Tyne & Wear		British		99796330001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 01, 2002	May 08, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 01, 2002	May 08, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does LEN CRAGGS ELECTRICAL & PLUMBING LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2004 Delivered On Mar 02, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 2004Registration of a charge (395)
Debenture	Created On Feb 27, 2003 Delivered On Mar 04, 2003	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 Hsbc Bank PLC
	Transactions Mar 04, 2003Registration of a charge (395) May 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 2002 Delivered On Oct 29, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2002Registration of a charge (395) Feb 28, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEN CRAGGS ELECTRICAL & PLUMBING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2010	Commencement of winding up
Jan 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	Feb 10, 2010
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Feb 10, 2010

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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