CRANE HIRE (EAST ANGLIA) LIMITED
Overview
| Company Name | CRANE HIRE (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06465565 |
| 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 CRANE HIRE (EAST ANGLIA) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CRANE HIRE (EAST ANGLIA) LIMITED located?
| Registered Office Address | Dickens House Guithavon Street CM8 1BJ Witham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANE HIRE (EAST ANGLIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CRANE HIRE (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Mar 29, 2020 to Mar 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Registered office address changed from Brockley House Brockley Avenue Stanmore Middlesex HA7 4LU to Dickens House Guithavon Street Witham Essex CM8 1BJ on Mar 08, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jitendra Patel as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 064655650001, created on Dec 29, 2014 | 28 pages | MR01 | ||||||||||
Appointment of Mr Jitendra Patel as a secretary on Nov 18, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Chris O' Callaghan as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian John Newman as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of CRANE HIRE (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Chris O' | Director | Denbigh Gardens TW10 6EN Richmond 10 Surrey England | England | Irish | 105736940002 | |||||
| NEWMAN, Ian John | Secretary | Atlas Works Foundry Lane Earls Colne CO6 2TE Colchester 2 Essex | British | 15063760003 | ||||||
| PATEL, Jitendra | Secretary | Brockley Avenue HA7 4LU Stanmore Brockley House Middlesex England | 193063940001 | |||||||
| BLACKWELL, Matthew | Director | Hill Farm Twinstead CO10 7PD Sudbury | United Kingdom | British | 90470960002 | |||||
| BOYER, Andrew Laindon Kenneth | Director | Moat Farm House Turkey Cock Lane Stanway CO3 8ND Colchester Essex | England | British | 89085760001 | |||||
| NEWMAN, Ian John | Director | Atlas Works Foundry Lane Earls Colne CO6 2TE Colchester 2 Essex United Kingdom | England | British | 15063760004 |
Who are the persons with significant control of CRANE HIRE (EAST ANGLIA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris O' Callaghan | Apr 06, 2016 | Denbigh Gardens TW10 6EN Richmond 10 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does CRANE HIRE (EAST ANGLIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 29, 2014 Delivered On Jan 13, 2015 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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