CRANSLEY ECO PARK C.I.C

CRANSLEY ECO PARK C.I.C

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCRANSLEY ECO PARK C.I.C
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06360688
    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 CRANSLEY ECO PARK C.I.C?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Other education n.e.c. (85590) / Education
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CRANSLEY ECO PARK C.I.C located?

    Registered Office Address
    Mazars Llp, 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANSLEY ECO PARK C.I.C?

    Previous Company Names
    Company NameFromUntil
    CRANSLEY ECO PARK LTD.Jul 07, 2008Jul 07, 2008
    SNOWMORE LIMITEDSep 04, 2007Sep 04, 2007

    What are the latest accounts for CRANSLEY ECO PARK C.I.C?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for CRANSLEY ECO PARK C.I.C?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2021

    What are the latest filings for CRANSLEY ECO PARK C.I.C?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 06, 2023

    33 pagesLIQ03

    Cessation of Klaus Peter Rosier as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Registered office address changed from , Cransley Reservoir Eagle Lane, Kettering, Northamptonshire, NN14 1PR to Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Mar 16, 2022

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 07, 2022

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of David Neale Murray as a director on Feb 02, 2022

    1 pagesTM01

    Cessation of David Neale Murray as a person with significant control on Feb 02, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Termination of appointment of Klaus Peter Rosier as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr Peter Hadden Stein as a secretary on Feb 05, 2022

    2 pagesAP03

    Cessation of Denise Jean Stein as a person with significant control on Feb 05, 2022

    1 pagesPSC07

    Termination of appointment of Denise Jean Stein as a secretary on Feb 05, 2022

    1 pagesTM02

    Termination of appointment of Denise Jean Stein as a director on Feb 05, 2022

    1 pagesTM01

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Klaus Peter Rosier as a person with significant control on Aug 14, 2020

    2 pagesPSC01

    Notification of David Neale Murray as a person with significant control on Aug 14, 2020

    2 pagesPSC01

    Notification of Denise Jean Stein as a person with significant control on Jun 25, 2020

    2 pagesPSC01

    Appointment of Klaus Peter Rosier as a director on Aug 14, 2020

    2 pagesAP01

    Who are the officers of CRANSLEY ECO PARK C.I.C?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Peter Hadden
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    England
    Secretary
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    England
    292369520001
    STEIN, Peter Hadden
    Two Chamberlain Square
    B3 3AX Birmingham
    Mazars Llp, 1st Floor
    Director
    Two Chamberlain Square
    B3 3AX Birmingham
    Mazars Llp, 1st Floor
    EnglandBritishEngineering138632610002
    POLLOCK, Lee Martin
    24 Newnham Close
    IG10 4JG Loughton
    Essex
    Secretary
    24 Newnham Close
    IG10 4JG Loughton
    Essex
    BritishP A158929140001
    STEIN, Denise Jean
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    England
    Secretary
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    England
    190142560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DONEGAN, Daniel Michael
    Hatfield Priory
    Church Road
    CM3 2LE Hatfield
    Essex
    Director
    Hatfield Priory
    Church Road
    CM3 2LE Hatfield
    Essex
    United KingdomBritishProperty Developer158929130001
    HUDSON, Adam John Osborn
    Carter Avenue
    Broughton
    NN14 1LY Kettering
    31
    Northamptonshire
    United Kingdom
    Director
    Carter Avenue
    Broughton
    NN14 1LY Kettering
    31
    Northamptonshire
    United Kingdom
    United KingdomBritishSales138523310001
    HUDSON, Elizabeth Anne
    Carter Avenue
    Broughton
    NN14 1LY Kettering
    31
    Northampton
    England
    Director
    Carter Avenue
    Broughton
    NN14 1LY Kettering
    31
    Northampton
    England
    United KingdomBritishEducation138621260001
    MURRAY, David Neale
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Director
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    United KingdomBritishDirector273944520001
    ROSIER, Klaus Peter
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Director
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    United KingdomBritishDirector273944880001
    STEIN, Denise Jean
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Director
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    EnglandBritishDirector271241020001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CRANSLEY ECO PARK C.I.C?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Neale Murray
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Aug 14, 2020
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Klaus Peter Rosier
    Two Chamberlain Square
    B3 3AX Birmingham
    Mazars Llp, 1st Floor
    Aug 14, 2020
    Two Chamberlain Square
    B3 3AX Birmingham
    Mazars Llp, 1st Floor
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Denise Jean Stein
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Jun 25, 2020
    Eagle Lane
    NN14 1PR Kettering
    Cransley Reservoir
    Northamptonshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Hadden Stein
    Two Chamberlain Square
    B3 3AX Birmingham
    Mazars Llp, 1st Floor
    Apr 06, 2016
    Two Chamberlain Square
    B3 3AX Birmingham
    Mazars Llp, 1st Floor
    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 CRANSLEY ECO PARK C.I.C have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2022Commencement of winding up
    Aug 14, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham

    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