CRADWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04829015

Incorporation date

09/07/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

02/07/2014

Final Gazette dissolved following liquidation

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21/04/2014

Insolvency filing

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21/04/2014

Appointment of a voluntary liquidator

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02/04/2014

Return of final meeting in a creditors' voluntary winding up

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11/11/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (13 pages)

27/09/2012

Appointment of a voluntary liquidator

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19/09/2012

Registered office address changed from the Greyhound Inn Stone Road Nr Yarlet Stafford Staffordshire ST18 9SD on 2012-09-20

View PDF (2 pages)

17/09/2012

Statement of affairs with form 4.19

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17/09/2012

Resolutions

View PDF (1 pages)

02/08/2012

Termination of appointment of Brian Craddock as a director

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02/08/2012

Appointment of Mr Paul Tracey Wood as a director

View PDF (5 pages)

26/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

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25/05/2011

Termination of appointment of Paul Wood as a director

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25/05/2011

Termination of appointment of Paul Wood as a secretary

View PDF (1 pages)

04/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

23/07/2010

Director's details changed for Brian Charles Craddock on 2010-07-01

View PDF (2 pages)

23/07/2010

Director's details changed for Paul Tracey Wood on 2010-07-01

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23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/09/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

10/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

26/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

30/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

21/03/2007

Return made up to 10/07/06; full list of members

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04/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/12/2005

Return made up to 10/07/05; full list of members

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18/12/2005

Ad 01/06/05--------- £ si 2@1=2 £ ic 2/4

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18/12/2005

Nc inc already adjusted 01/06/05

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18/12/2005

Resolutions

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18/12/2005

Resolutions

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18/12/2005

Resolutions

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18/12/2005

Resolutions

View PDF (18 pages)

10/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

07/01/2005

Particulars of mortgage/charge

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05/09/2004

Total exemption small company accounts made up to 2004-05-31

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18/08/2004

Accounting reference date shortened from 31/07/04 to 31/05/04

View PDF (1 pages)

18/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

07/07/2004

Registered office changed on 08/07/04 from: 3-4 railway street stafford staffordshire ST16 2EA

View PDF (1 pages)

24/11/2003

Ad 15/07/03-04/11/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	09/07/2003 - 13/07/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	09/07/2003 - 13/07/2003	2651
Wood, Paul Tracey	Director	13/07/2003 - 14/05/2011	2
Wood, Paul Tracey	Director	29/07/2012 - Present	2
Craddock, Brian Charles	Director	13/07/2003 - 29/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CRADWOOD LIMITED

CRADWOOD LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at C/O RSM TENON RECOVERY, 1 Ridge House, Ridge House Drive, Stoke-On-Trent, Staffordshire ST1 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRADWOOD LIMITED?

CRADWOOD LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 02/07/2014.

Where is CRADWOOD LIMITED located?

CRADWOOD LIMITED is registered at C/O RSM TENON RECOVERY, 1 Ridge House, Ridge House Drive, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does CRADWOOD LIMITED do?

CRADWOOD LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CRADWOOD LIMITED?

The latest filing was on 02/07/2014: Final Gazette dissolved following liquidation.