CRANSWICK BIO LIMITED
Overview
| Company Name | CRANSWICK BIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08013140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANSWICK BIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRANSWICK BIO LIMITED located?
| Registered Office Address | Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANSWICK BIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRANSWICK BIO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
What are the latest filings for CRANSWICK BIO 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 | 3 pages | DS01 | ||
Confirmation statement made on Mar 29, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 201 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
legacy | 189 pages | PARENT_ACC | ||
Termination of appointment of James Pontone as a director on Sep 12, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Aldersley as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Thomas Peter Davey on Jan 21, 2019 | 2 pages | CH01 | ||
Who are the officers of CRANSWICK BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Helsinki Road Sutton Fields Industrial Estat HU7 0YW Hull 74 | 236269510002 | |||||||
| BOTTOMLEY, John Mark | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 138725640001 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | United Kingdom | British | 91342550002 | |||||
| WINDEATT, Malcolm Barrie | Secretary | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 England | British | 174863110001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | Helsinki Road Sutton Fields Industrial Estat HU7 0YW Hull 74 England | 167983260001 | |||||||
| ALDERSLEY, Christopher | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 150685070002 | |||||
| DAVEY, Martin Thomas Peter | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 175299740002 | |||||
| FLANAGAN, John Paul | Director | Helsinki Road Sutton Fields Industrial Estat HU7 0YW Hull 74 England | England | British | 133930880001 | |||||
| HOGGARTH, Bernard | Director | Helsinki Road Sutton Fields Industrial Estat HU7 0YW Hull 74 England | England | British | 168821110001 | |||||
| PONTONE, James | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | English | 146955870001 |
Who are the persons with significant control of CRANSWICK BIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranswick Country Foods Plc | Jun 01, 2016 | Helsinki Road HU7 0YW Hull 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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