CRANES LIMITED

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CRANES LIMITED

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Key Data

Status

Dissolved

Company No.

03419224

Incorporation date

12/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

264 Banbury Road, Oxford OX2 7DYCopy
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Latest events (Record since 12/08/1997)
dot icon03/01/2018
Final Gazette dissolved following liquidation
dot icon03/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2017
Liquidators' statement of receipts and payments to 2017-05-19
dot icon03/07/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/06/2016
Registered office address changed from 20 Coopers Close Littleworth Wheatley Oxford OX33 1UA to 264 Banbury Road Oxford OX2 7DY on 2016-06-14
dot icon09/06/2016
Statement of affairs with form 4.19
dot icon09/06/2016
Appointment of a voluntary liquidator
dot icon09/06/2016
Resolutions
dot icon17/09/2015
Registration of charge 034192240002, created on 2015-09-08
dot icon18/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon28/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon13/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon30/06/2014
Termination of appointment of Nicholas Reynolds as a director
dot icon28/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/03/2014
Previous accounting period extended from 2013-08-31 to 2014-02-28
dot icon05/02/2014
Termination of appointment of Kirsti Eldridge as a director
dot icon12/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon24/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon19/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon13/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon05/09/2010
Director's details changed for Nicholas Reynolds on 2010-08-13
dot icon05/09/2010
Director's details changed for David Leslie Mcafee on 2010-08-13
dot icon05/09/2010
Director's details changed for Kirsti Jane Eldridge on 2010-08-13
dot icon05/09/2010
Director's details changed for Judy Margaret Mcafee on 2010-08-13
dot icon05/09/2010
Director's details changed for Amanda Mcafee on 2010-08-13
dot icon21/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon16/08/2009
Return made up to 13/08/09; full list of members
dot icon17/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/09/2008
Return made up to 13/08/08; full list of members
dot icon07/05/2008
Director appointed nicholas reynolds
dot icon22/04/2008
Director appointed amanda mcafee
dot icon22/04/2008
Director appointed kirsti jane eldridge
dot icon24/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/08/2007
Return made up to 13/08/07; full list of members
dot icon22/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/08/2006
Return made up to 13/08/06; full list of members
dot icon04/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon06/09/2005
Return made up to 13/08/05; full list of members
dot icon21/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon30/08/2004
Return made up to 13/08/04; full list of members
dot icon20/04/2004
Total exemption full accounts made up to 2003-08-31
dot icon10/09/2003
Return made up to 13/08/03; full list of members
dot icon30/03/2003
Total exemption full accounts made up to 2002-08-31
dot icon15/08/2002
Return made up to 13/08/02; full list of members
dot icon28/02/2002
Total exemption full accounts made up to 2001-08-31
dot icon03/10/2001
Return made up to 13/08/01; full list of members
dot icon30/05/2001
Full accounts made up to 2000-08-31
dot icon05/10/2000
Return made up to 13/08/00; full list of members
dot icon05/04/2000
Registered office changed on 06/04/00 from: no 20 coopers close littleworth oxford oxfordshire OX33 1UA
dot icon03/04/2000
Full accounts made up to 1999-08-31
dot icon02/12/1999
Registered office changed on 03/12/99 from: 4 leyshon road wheatley oxford OX33 1XF
dot icon17/08/1999
Return made up to 13/08/99; full list of members
dot icon01/07/1999
Full accounts made up to 1998-08-31
dot icon10/09/1998
Return made up to 13/08/98; full list of members
dot icon20/08/1997
Director resigned
dot icon20/08/1997
Secretary resigned
dot icon20/08/1997
New director appointed
dot icon20/08/1997
New secretary appointed;new director appointed
dot icon20/08/1997
Registered office changed on 21/08/97 from: 31 corsham street london N1 6DR
dot icon12/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
12/08/1997 - 12/08/1997
6844
L & A REGISTRARS LIMITED
Nominee Director
12/08/1997 - 12/08/1997
6842
Mcafee, Judy Margaret
Secretary
12/08/1997 - Present
-
Mcafee, Amanda
Director
31/03/2008 - Present
-
Mcafee, David Leslie
Director
12/08/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANES LIMITED

CRANES LIMITED is an(a) Dissolved company incorporated on 12/08/1997 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There are currently 4 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 CRANES LIMITED?

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CRANES LIMITED is currently Dissolved. It was registered on 12/08/1997 and dissolved on 03/01/2018.

Where is CRANES LIMITED located?

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CRANES LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does CRANES LIMITED do?

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CRANES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for CRANES LIMITED?

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The latest filing was on 03/01/2018: Final Gazette dissolved following liquidation.