CRANE SERVICES (UK) LIMITED

CRANE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCRANE SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06512045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRANE SERVICES (UK) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CRANE SERVICES (UK) LIMITED located?

    Registered Office Address
    Minerva
    29 East Parade
    LS1 5PS Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANE SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CRANE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to Registrar in respect of date of dissolution

    5 pagesAM24

    Notice to Registrar in respect of date of dissolution

    5 pagesAM24

    Notice of move from Administration to Dissolution

    21 pagesAM23

    Administrator's progress report

    21 pagesAM10

    Registered office address changed from Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on Nov 15, 2017

    2 pagesAD01

    Administrator's progress report

    25 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report to Dec 06, 2016

    22 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    34 pages2.17B

    Registered office address changed from Linread Site Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR England to Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on Jun 22, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

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

    8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 520,000
    SH01

    Statement of capital following an allotment of shares on Jan 01, 2014

    • Capital: GBP 520,000
    3 pagesSH01

    Registered office address changed from Linread Site Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HX England to Linread Site Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR on Nov 12, 2015

    1 pagesAD01

    Registered office address changed from Enterprise House Durham Lane Eaglescliffe Stockton on Tees TS16 0PS to Linread Site Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HX on Aug 21, 2015

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 20,000
    SH01

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

    7 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Janine Hall as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of CRANE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLAM, Andrew
    29 East Parade
    LS1 5PS Leeds
    Minerva
    Yorkshire
    Director
    29 East Parade
    LS1 5PS Leeds
    Minerva
    Yorkshire
    United KingdomBritishManaging Director159602090001
    HALL, Janine Leanne
    Love Lane
    Rothwell
    LS26 0NZ Leeds
    9
    West Yorkshire
    United Kingdom
    Secretary
    Love Lane
    Rothwell
    LS26 0NZ Leeds
    9
    West Yorkshire
    United Kingdom
    128347210001
    VANTIS SECRETARIES LIMITED
    St John Street
    EC1M 4JN London
    82
    Secretary
    St John Street
    EC1M 4JN London
    82
    127985200001
    HALL, Alexander Neville
    Love Lane
    Rothwell
    LS26 0NZ Leeds
    9
    England
    Director
    Love Lane
    Rothwell
    LS26 0NZ Leeds
    9
    England
    EnglandBritishManaging Director146348610001
    TOWNSEND, Kevin Derek
    Palmer Close
    RH20 3HN Storrington
    12
    West Sussex
    United Kingdom
    Director
    Palmer Close
    RH20 3HN Storrington
    12
    West Sussex
    United Kingdom
    BritishManaging Director128347550001
    VANTIS NOMINEES LIMITED
    St John Street
    EC1M 4JN London
    82
    Director
    St John Street
    EC1M 4JN London
    82
    127985210001

    Does CRANE SERVICES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 13, 2011
    Delivered On Sep 15, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance LTD
    Transactions
    • Sep 15, 2011Registration of a charge (MG01)

    Does CRANE SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2016Administration started
    May 25, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Edward Pierce
    Pinnacle 5th Floor, 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire
    practitioner
    Pinnacle 5th Floor, 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire
    Ben Woolrych
    5th Floor 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire
    practitioner
    5th Floor 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire

    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