CRN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCRN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05800965
    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 CRN PRODUCTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is CRN PRODUCTS LIMITED located?

    Registered Office Address
    C/O ABBEY TAYLOR LIMITED
    Blades Enterprise Centre John Street
    S2 4SW Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRN PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for CRN PRODUCTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Feb 18, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Feb 18, 2014

    12 pages4.68

    Registered office address changed from * 18 South Street Chesterfield Derbyshire S40 1QX* on Feb 28, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Nigel Ounsley as a director

    2 pagesTM01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Sarah Lievesley as a secretary

    2 pagesTM02

    Termination of appointment of Richard Lievesley as a director

    2 pagesTM01

    Appointment of Oliver Thomas Cutts as a secretary

    3 pagesAP03

    Registered office address changed from * Martin Bruno Accountants 94-96 Saltergate Chesterfield Derbyshire S40 1LG* on Jul 29, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Termination of appointment of Christopher Brown as a director

    2 pagesTM01

    Appointment of Oliver Thomas Cutts as a director

    3 pagesAP01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    5 pagesAA

    Who are the officers of CRN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTS, Oliver Thomas
    Woodview Close
    Wingerworth
    S42 6XG Chesterfield
    45
    Derbyshire
    Secretary
    Woodview Close
    Wingerworth
    S42 6XG Chesterfield
    45
    Derbyshire
    British153470810001
    CUTTS, Oliver Thomas
    Lincoln Street
    S40 2TW Chesterfield
    The Depot
    Derbyshire
    Director
    Lincoln Street
    S40 2TW Chesterfield
    The Depot
    Derbyshire
    EnglandBritishDirector99299400002
    LIEVESLEY, Sarah Louise
    5 Woodstock Drive
    S41 0EU Chesterfield
    Derbyshire
    Secretary
    5 Woodstock Drive
    S41 0EU Chesterfield
    Derbyshire
    BritishSecretary112840560001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BROWN, Christopher
    Mile Hill House
    Mansfield Road Winsick
    S41 0JN Chesterfield
    Director
    Mile Hill House
    Mansfield Road Winsick
    S41 0JN Chesterfield
    EnglandBritishDirector54010890002
    LIEVESLEY, Richard Andrew
    5 Woodstock Drive
    S41 0EU Chesterfield
    Derbyshire
    Director
    5 Woodstock Drive
    S41 0EU Chesterfield
    Derbyshire
    BritishEngineer112840620001
    OUNSLEY, Nigel
    58 Lucas Road
    Newbold
    S41 7DB Chesterfield
    Derbyshire
    Director
    58 Lucas Road
    Newbold
    S41 7DB Chesterfield
    Derbyshire
    BritishDirector114971790001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does CRN PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2013Commencement of winding up
    May 08, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tracy Ann Taylor
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    practitioner
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    Philip David Nunney
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield
    practitioner
    Abbey Taylor Limited
    The Blades Enterprise Centre
    S2 4SW John Street
    Sheffield

    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