CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05643436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | 51 London End HP9 2HW Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (716) LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Canon House 27 London End Beaconsfield Buckinghamshire HP9 2HN England on Jan 02, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Kenneth David Hunnisett on Dec 12, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Sep 12, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael Bayer as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Interim Assistance Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNNISETT, Kenneth David | Director | Cardigan Road TW10 6BJ Richmond 9 Surrey United Kingdom | United Kingdom | British | 99927910003 | |||||
| INTERIM ASSISTANCE LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 126782600001 | |||||||
| OCEAN (CORPORATE SECRETARY) LIMITED | Secretary | Suite 6 Bourne Gate, Bourne Valley Road BH12 1DY Poole Dorset | 120081240001 | |||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| BAYER, Michael Jonathan | Director | Moat Road RH19 3RS East Grinstead 1 The Old Convent West Sussex | England | British | 129609620001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental investment agreement | Created On Apr 02, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to either or both of the new investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2007 Delivered On Apr 21, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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