CRUDEN SMALL WORKS LIMITED
Overview
| Company Name | CRUDEN SMALL WORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07421426 |
| 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 CRUDEN SMALL WORKS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CRUDEN SMALL WORKS LIMITED located?
| Registered Office Address | Hillcrest Knutsford Road Grappenhall WA4 3LA Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUDEN SMALL WORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CRUDEN SMALL WORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of John Ogilvie Kemp as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ogilvie Kemp as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Burrows as a director on Jan 05, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Registration of charge 074214260001 | 38 pages | MR01 | ||||||||||
Registration of charge 074214260002 | 38 pages | MR01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Carl Adrian Brian as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Morris as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CRUDEN SMALL WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Director | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest Cheshire United Kingdom | United Kingdom | British | 42621840002 | |||||
| BURNS, Mark William | Director | Knutsford Road, Grappenhall WA4 3LA Warrington Hillcrest Cheshire United Kingdom | England | British | 169157900001 | |||||
| BURROWS, Simon Robert | Director | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest Cheshire | England | British | 194961180001 | |||||
| KEMP, John Ogilvie | Secretary | Knutsford Road, Grappenhall WA4 3LA Warrington Hillcrest Cheshire United Kingdom | 156941250001 | |||||||
| KEMP, John Ogilvie | Director | Knutsford Road, Grappenhall WA4 3LA Warrington Hillcrest Cheshire United Kingdom | England | British | 6715630001 | |||||
| MORRIS, Stephen Paul | Director | Knutsford Road, Grappenhall WA4 3LA Warrington Hillcrest Cheshire United Kingdom | England | British | 75802190001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of CRUDEN SMALL WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cruden Group Ltd | Jun 01, 2016 | Knutsford Road Grappenhall WA4 3LA Warrington Hillcrest England | No | ||||
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Natures of Control
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Does CRUDEN SMALL WORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2014 Delivered On Apr 10, 2014 | Outstanding | ||
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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| A registered charge | Created On Apr 01, 2014 Delivered On Apr 10, 2014 | Outstanding | ||
Contains Negative Pledge: 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