CRN LOGISTICS LTD

Overview

Company Name	CRN LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04723584
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2003
Date of Cessation	Jun 12, 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 CRN LOGISTICS LTD?

(6024) /

Where is CRN LOGISTICS LTD located?

Registered Office Address	Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of CRN LOGISTICS LTD?

Previous Company Names
Company Name	From	Until
JOHN COOK LIMITED	Dec 23, 2004	Dec 23, 2004
CITYFIELD LIMITED	May 06, 2003	May 06, 2003
WINTER HILL TWENTY FOUR LIMITED	Apr 04, 2003	Apr 04, 2003

What are the latest accounts for CRN LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for CRN LOGISTICS LTD?

Filings
Date	Description	Document	Type
Jun 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 12, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 12, 2010	Liquidators' statement of receipts and payments to Mar 05, 2010	5 pages	4.68

Jan 12, 2010	Liquidators' statement of receipts and payments to Dec 16, 2009	5 pages	4.68

Jul 03, 2009	Liquidators' statement of receipts and payments to Jun 16, 2009	5 pages	4.68

Dec 19, 2008	Liquidators' statement of receipts and payments to Dec 16, 2008	5 pages	4.68

Dec 17, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B
Oct 03, 2007	Result of meeting of creditors	4 pages	2.23B
Sep 12, 2007	Statement of administrator's proposal	28 pages	2.17B
Sep 12, 2007	legacy	1 pages	287
Aug 03, 2007	Appointment of an administrator	1 pages	2.12B
Jul 18, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 05, 2007	2 pages	1.3
Jul 10, 2007	Notice of completion of voluntary arrangement	17 pages	1.4
Nov 03, 2006	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1
Oct 31, 2006	legacy	4 pages	395
Jul 04, 2006	legacy	7 pages	363s
Sep 21, 2005	Certificate of change of name Company name changed john cook LIMITED\certificate issued on 21/09/05	2 pages	CERTNM
Jun 06, 2005	legacy	7 pages	363s
May 27, 2005	legacy	3 pages	395
May 20, 2005	legacy	3 pages	395
Feb 15, 2005	legacy	1 pages	288b
Feb 03, 2005	legacy	1 pages	287
Jan 07, 2005	legacy	3 pages	395
Jan 07, 2005	legacy	3 pages	395
Jan 07, 2005	legacy	3 pages	395

View All Filings

Who are the officers of CRN LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
JOHNS, Clare Treadwells Barn Piddington OX25 1QG Bicester Oxfordshire	Oct 26, 2004		Secretary	Treadwells Barn Piddington OX25 1QG Bicester Oxfordshire	British		82279520002
JOHNS, Clare Treadwells Barn Piddington OX25 1QG Bicester Oxfordshire	Nov 15, 2004		Director	Treadwells Barn Piddington OX25 1QG Bicester Oxfordshire	British	1967-11	82279520002
NIXEY, Raymond Derek Treadwells Barn Piddington OX25 1QG Bicester Oxfordshire	Oct 26, 2004		Director	Treadwells Barn Piddington OX25 1QG Bicester Oxfordshire	British	1948-9	12733950002
HARRIGAN, Vincent 83 Lent Rise Road SL1 7NY Burnham Buckinghamshire	Apr 30, 2003	Nov 01, 2004	Secretary	83 Lent Rise Road SL1 7NY Burnham Buckinghamshire	British		55910660001
THE OXFORD SECRETARIAT LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Apr 04, 2003	Apr 30, 2003	Secretary	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire			38870940006
COOK, Christopher John The Byre Station Road South Leigh OX29 6XN Witney Oxfordshire	Oct 26, 2004	Nov 29, 2004	Director	The Byre Station Road South Leigh OX29 6XN Witney Oxfordshire	British	1958-3	44307040002
LE ROY, Desmond Eamon 37 Newnham Green Crowmarsh Gifford OX10 8EW Wallingford Oxfordshire	Apr 30, 2003	Nov 01, 2004	Director	37 Newnham Green Crowmarsh Gifford OX10 8EW Wallingford Oxfordshire	British	1963-9	94483290001
OXFORD FORMATIONS LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Apr 04, 2003	Apr 30, 2003	Director	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire			78133180004

View Detailed Information on Officers and People with Significant Control

Does CRN LOGISTICS LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 25, 2006 Delivered On Oct 31, 2006	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 31, 2006Registration of a charge (395)
Debenture	Created On May 11, 2005 Delivered On May 27, 2005	Outstanding	Amount secured £100,000 due or to become due from the company to
	Short particulars All undertaking property rights and assets present and future.
	Persons Entitled Raymond Derek Nixey
	Transactions May 27, 2005Registration of a charge (395)
Debenture	Created On May 11, 2005 Delivered On May 20, 2005	Outstanding	Amount secured £100,000.00 due or to become due from the company to the chargee
	Short particulars All the undertaking property rights and assets present and future whatsoever and wheresoever.
	Persons Entitled Clare Johns
	Transactions May 20, 2005Registration of a charge (395)
Supplemental chattel mortgage	Created On Dec 23, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as cityfield limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Daf faguf 85.430 wagon and drag, regn no: RX53 nzk, c/no: XLRTG85XCOE620572 tirsan trailer & superstructure, c/no: WTGCT1211800230158 isuzu NQR70 two car transporter, regn no: Y276 ymo, c/no: JAAN1R70R17100171 for details of further properties/chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jan 07, 2005Registration of a charge (395)
Supplemental chattel mortgage	Created On Dec 23, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as cityfield limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Volvo fm 13.380 wagon and drag, regn no: X10 hjc, c/no: YA517648 transporter engineering plus 12 trailer and superstructure, c/no: 01/01/5334, Y.O.m 2001, ministry I.D. no: CO80626 volvo fm 12 380 4X2 tractor unit, regn no: X10 hjc c/no: YV2J4DPAOYA516644 for details of further properties/chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jan 07, 2005Registration of a charge (395)
Supplemental chattel mortgage	Created On Dec 23, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as cityfield limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Vw transporter tdi 1200 lwb single car transporter, regn no: OY51 ehd, c/no: WV3ZZZ70Z2H041803 vw transporter tdi 1200 lwb single car transporter, regn no: OY51 ehc, c/no: WV3ZZZ70Z2H042309 vw transporter tdi 1200 lwb single car transporter, regn no: OY51 egx, c/no: WV3ZZZ70Z2H129580 for details of further properties/chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jan 07, 2005Registration of a charge (395)
Mortgage debenture	Created On Dec 23, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as cityfield limited to the chargee or any associate 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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jan 07, 2005Registration of a charge (395)
Debenture	Created On Dec 13, 2004 Delivered On Dec 14, 2004	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 All assets by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Dec 14, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CRN LOGISTICS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2006	Date of meeting to approve CVA
Jun 05, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire

Date	Type
Jul 13, 2007	Administration started
Dec 17, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire		Dec 17, 2007
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire		Dec 17, 2007

Date	Type
Dec 17, 2007	Commencement of winding up
Jun 12, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Dec 17, 2007
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	Dec 17, 2007

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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