CRANBROOK ROFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCRANBROOK ROFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05425618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRANBROOK ROFE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is CRANBROOK ROFE LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANBROOK ROFE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for CRANBROOK ROFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 13, 2022

    13 pagesLIQ03

    Registered office address changed from 97 Judd Street London WC1H 9JG to 1 Kings Avenue Winchmore Hill London N21 3NA on Aug 03, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2021

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Muckalt as a secretary on Apr 22, 2019

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CRANBROOK ROFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMBER, Alison Margaret
    Flat 4 9-10 Jerusalem Passage
    EC1V 4JP London
    Director
    Flat 4 9-10 Jerusalem Passage
    EC1V 4JP London
    EnglandBritish104023920001
    MUCKALT, Amanda
    Graham House, 57 Graham Road,
    Wimbledon
    SW19 3SW London
    Secretary
    Graham House, 57 Graham Road,
    Wimbledon
    SW19 3SW London
    British102217510001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Secretary
    869 High Road
    North Finchley
    N12 8QA London
    83287070001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Director
    869 High Road
    North Finchley
    N12 8QA London
    72067280002

    Who are the persons with significant control of CRANBROOK ROFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Margaret Comber
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CRANBROOK ROFE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2021Commencement of winding up
    Dec 12, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London

    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