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CRANE UK LIMITED

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CRANE UK LIMITED

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Key Data

Status

Dissolved

Company No.

02893485

Incorporation date

31/01/1994

Size

Total Exemption Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, Two Snowhill, Birmingham B4 6GACopy
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Latest events (Record since 31/01/1994)
dot icon22/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon08/11/2017
Insolvency filing
View PDF (4 pages)
dot icon28/09/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/09/2017
Removal of liquidator by court order
View PDF (18 pages)
dot icon09/02/2017
Liquidators' statement of receipts and payments to 2016-12-02
View PDF (22 pages)
dot icon06/12/2016
Insolvency filing
View PDF (1 pages)
dot icon26/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/09/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon12/01/2016
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon17/12/2015
Registered office address changed from 59-61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2015-12-18
View PDF (2 pages)
dot icon14/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/12/2015
Resolutions
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Director's details changed for Mrs Karen Lesley Ashmore on 2014-08-29
View PDF (2 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon25/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon11/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon22/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2012
Termination of appointment of Derek Whitehouse as a director
View PDF (1 pages)
dot icon20/02/2012
Termination of appointment of Derek Whitehouse as a secretary
View PDF (1 pages)
dot icon20/02/2012
Termination of appointment of Susan Whitehouse as a director
View PDF (1 pages)
dot icon16/02/2012
Resolutions
View PDF (12 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon24/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (7 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon24/10/2010
Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 2010-10-25
View PDF (1 pages)
dot icon01/09/2010
Appointment of Mrs Karen Lesley Ashmore as a director
View PDF (2 pages)
dot icon01/09/2010
Appointment of Mrs Susan Whitehouse as a director
View PDF (2 pages)
dot icon18/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Anthony John Brierley on 2010-02-01
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Derek Whitehouse on 2010-02-01
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon09/02/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon31/08/2008
Director and secretary's change of particulars / derek whitehouse / 01/09/2008
View PDF (1 pages)
dot icon24/02/2008
Return made up to 01/02/08; full list of members
View PDF (4 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon20/02/2007
Return made up to 01/02/07; full list of members
View PDF (3 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon08/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/03/2006
Return made up to 01/02/06; full list of members
View PDF (3 pages)
dot icon02/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (13 pages)
dot icon21/03/2005
Return made up to 01/02/05; full list of members
View PDF (3 pages)
dot icon03/01/2005
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon15/03/2004
Return made up to 01/02/04; full list of members
View PDF (7 pages)
dot icon16/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (9 pages)
dot icon10/12/2003
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/03/2003
Return made up to 01/02/03; full list of members
View PDF (7 pages)
dot icon18/02/2003
Accounts for a small company made up to 2002-02-28
View PDF (8 pages)
dot icon07/03/2002
Return made up to 01/02/02; full list of members
View PDF (7 pages)
dot icon27/12/2001
Accounts for a small company made up to 2001-02-28
View PDF (8 pages)
dot icon06/03/2001
Return made up to 01/02/01; full list of members
View PDF (7 pages)
dot icon02/01/2001
Accounts for a small company made up to 2000-02-28
View PDF (8 pages)
dot icon24/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2000
Return made up to 01/02/00; full list of members
View PDF (7 pages)
dot icon22/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (5 pages)
dot icon25/03/1999
Return made up to 01/02/99; no change of members
View PDF (4 pages)
dot icon21/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (5 pages)
dot icon18/03/1998
Return made up to 01/02/98; full list of members
View PDF (6 pages)
dot icon10/11/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon03/03/1997
Return made up to 01/02/97; no change of members
View PDF (4 pages)
dot icon01/06/1996
Accounts for a small company made up to 1996-02-29
View PDF (6 pages)
dot icon28/02/1996
Return made up to 01/02/96; no change of members
View PDF (4 pages)
dot icon28/08/1995
Accounts for a small company made up to 1995-02-28
View PDF (6 pages)
dot icon21/02/1995
Return made up to 01/02/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon21/06/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1994
Ad 08/03/94--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon29/03/1994
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon14/03/1994
Certificate of change of name
View PDF (0 pages)
dot icon27/02/1994
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon27/02/1994
Registered office changed on 28/02/94 from: 120 east road london N1 6AA
View PDF (0 pages)
dot icon27/02/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/02/1994
New director appointed
View PDF (0 pages)
dot icon31/01/1994
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brierley, Anthony John
Director
01/02/1994 - Present
2
Whitehouse, Derek
Director
14/06/1994 - 06/02/2012
-
Brierley, Karen Lesley
Director
15/02/2010 - Present
-
Hadley, Florry
Director
01/02/1994 - 14/06/1994
-
Whitehouse, Susan
Director
15/02/2010 - 06/02/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANE UK LIMITED

CRANE UK LIMITED is an(a) Dissolved company incorporated on 31/01/1994 with the registered office located at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE UK LIMITED?

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CRANE UK LIMITED is currently Dissolved. It was registered on 31/01/1994 and dissolved on 22/05/2018.

Where is CRANE UK LIMITED located?

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CRANE UK LIMITED is registered at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does CRANE UK LIMITED do?

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CRANE UK LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for CRANE UK LIMITED?

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The latest filing was on 22/05/2018: Final Gazette dissolved following liquidation.