CRANAGE CONSULTANCY SERVICES LIMITED

Overview

Company Name	CRANAGE CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04534638
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of CRANAGE CONSULTANCY SERVICES LIMITED?

(7487) /

Where is CRANAGE CONSULTANCY SERVICES LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CRANAGE CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FABLETT LIMITED	Sep 13, 2002	Sep 13, 2002

What are the latest accounts for CRANAGE CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CRANAGE CONSULTANCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2010

Administrator's progress report to Apr 30, 2010

7 pages

2.24B

May 10, 2010

Administrator's progress report to Apr 30, 2010

7 pages

2.24B

May 10, 2010

Notice of move from Administration to Dissolution on May 01, 2010

7 pages

2.35B

Dec 03, 2009

Administrator's progress report to Nov 11, 2009

8 pages

2.24B

Jul 07, 2009

Statement of administrator's proposal

60 pages

2.17B

May 18, 2009

Appointment of an administrator

1 pages

2.12B

May 18, 2009

legacy

1 pages

287

May 15, 2009

legacy

4 pages

88(3)

May 15, 2009

legacy

2 pages

88(2)

May 15, 2009

legacy

2 pages

123

May 15, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Oct 10, 2008

legacy

4 pages

363a

Jun 25, 2008

Accounts for a medium company made up to Dec 31, 2007

16 pages

Oct 15, 2007

legacy

7 pages

363s

Oct 15, 2007

legacy

pages

363(288)

Jun 14, 2007

Group of companies' accounts made up to Dec 31, 2006

27 pages

Oct 11, 2006

legacy

7 pages

363s

Sep 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 07, 2006

legacy

8 pages

155(6)a

Apr 04, 2006

Group of companies' accounts made up to Dec 31, 2005

16 pages

Dec 08, 2005

Auditor's resignation

1 pages

AUD

Oct 14, 2005

legacy

7 pages

363s

Oct 14, 2005

legacy

pages

363(287)

Jun 21, 2005

Group of companies' accounts made up to Dec 31, 2004

22 pages

View All Filings

Who are the officers of CRANAGE CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEAVER, Jayne Marie 49 Needham Drive CW4 8FB Cranage Cheshire	Sep 24, 2002		Secretary	49 Needham Drive CW4 8FB Cranage Cheshire		British		84919130001
BRAZIER, Peter 19 The Groves Riverside CH1 1SD Chester Cheshire	Jun 09, 2003		Director	19 The Groves Riverside CH1 1SD Chester Cheshire	United Kingdom	British	1953-1	90415850001
WEAVER, Guy Michael Linsley 49 Needham Drive CW4 8FB Cranage Cheshire	Sep 24, 2002		Director	49 Needham Drive CW4 8FB Cranage Cheshire	United Kingdom	British	1961-7	84919050002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 13, 2002	Sep 24, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 13, 2002	Sep 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 13, 2002	Sep 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does CRANAGE CONSULTANCY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2003 Delivered On Nov 19, 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.
	Persons Entitled Venture Finance PLC
	Transactions Nov 19, 2003Registration of a charge (395)
Debenture	Created On Apr 04, 2003 Delivered On Apr 08, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CRANAGE CONSULTANCY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2010	Administration ended
May 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
David James Kelly 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester

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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