CRONATION LIMITED

Key Data

Status

Dissolved

Company No.

01282535

Incorporation date

20/10/1976

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1976)

22/08/2015

Final Gazette dissolved following liquidation

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22/05/2015

Return of final meeting in a creditors' voluntary winding up

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11/08/2014

Liquidators' statement of receipts and payments to 2014-07-11

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05/09/2013

Notice to Registrar of Companies of Notice of disclaimer

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18/07/2013

Appointment of a voluntary liquidator

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18/07/2013

Statement of affairs with form 4.19

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18/07/2013

Resolutions

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24/06/2013

Registered office address changed from Unit 2 Carlton Business Centre 104 Nechells Place Nechells Birmingham B7 5AB on 2013-06-24

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18/06/2013

Total exemption small company accounts made up to 2012-09-30

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06/06/2013

Termination of appointment of Graham Ryder as a director

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03/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

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27/04/2012

Total exemption small company accounts made up to 2011-09-30

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15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

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12/10/2011

Termination of appointment of Angela Partington as a secretary

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12/10/2011

Termination of appointment of Robert Partington as a director

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12/10/2011

Appointment of Simon Jennings as a secretary

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12/10/2011

Appointment of Simon Jennings as a director

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12/10/2011

Appointment of Mr. Roy Joseph Jones as a director

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28/06/2011

Accounts for a small company made up to 2010-09-30

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08/04/2011

Annual return made up to 2011-02-12 with full list of shareholders

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14/02/2011

Termination of appointment of David Ward as a director

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26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (8 pages)

12/02/2010

Director's details changed for Graham Keith Ryder on 2010-02-12

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12/02/2010

Director's details changed for Robert Burroughs Partington on 2010-02-12

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12/02/2010

Director's details changed for David John Ward on 2010-02-12

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02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

26/02/2009

Return made up to 12/02/09; full list of members

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05/06/2008

Accounts for a small company made up to 2007-09-30

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20/02/2008

Return made up to 12/02/08; full list of members

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24/04/2007

Accounts for a small company made up to 2006-09-30

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05/03/2007

Return made up to 12/02/07; full list of members

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10/04/2006

Return made up to 12/02/06; full list of members

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01/03/2006

Accounts for a small company made up to 2005-09-30

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15/03/2005

Accounts for a small company made up to 2004-09-30

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01/03/2005

Return made up to 12/02/05; full list of members

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04/11/2004

Declaration of satisfaction of mortgage/charge

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08/10/2004

Particulars of mortgage/charge

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07/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

12/03/2004

Return made up to 12/02/04; full list of members

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17/07/2003

Accounts for a small company made up to 2002-09-30

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26/02/2003

Return made up to 12/02/03; full list of members

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09/01/2003

Ad 01/11/02--------- £ si [email protected]=5 £ ic 415/420

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09/01/2003

Ad 01/11/02--------- £ si [email protected]=15 £ ic 400/415

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09/01/2003

Ad 01/11/02--------- £ si 200@1=200 £ ic 200/400

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09/01/2003

Nc inc already adjusted 01/11/02

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09/01/2003

Resolutions

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09/01/2003

Resolutions

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14/05/2002

Accounts for a small company made up to 2001-09-30

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08/03/2002

Return made up to 12/02/02; full list of members

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30/05/2001

New secretary appointed

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29/05/2001

Accounts for a small company made up to 2000-09-30

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22/02/2001

Return made up to 12/02/01; full list of members

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22/02/2001

Secretary resigned

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15/11/2000

Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB

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15/05/2000

Director resigned

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21/03/2000

Accounts for a small company made up to 1999-09-30

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01/03/2000

Return made up to 12/02/00; full list of members

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23/07/1999

Accounts for a small company made up to 1998-09-30

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01/04/1999

Return made up to 12/02/99; no change of members

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04/01/1999

New director appointed

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02/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/03/1998

Return made up to 12/02/98; full list of members

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07/05/1997

Registered office changed on 07/05/97 from: adcorp house grassy lane westcroft wolverhampton WV10 8PS

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24/04/1997

Accounts for a small company made up to 1996-09-30

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05/03/1997

Return made up to 12/02/97; no change of members

View PDF (4 pages)

17/10/1996

Declaration of satisfaction of mortgage/charge

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17/10/1996

Declaration of satisfaction of mortgage/charge

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11/10/1996

Particulars of mortgage/charge

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12/06/1996

Accounts for a small company made up to 1995-09-30

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15/03/1996

Return made up to 12/02/96; no change of members

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02/08/1995

Particulars of mortgage/charge

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18/07/1995

Accounts for a small company made up to 1994-09-30

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05/04/1995

Return made up to 12/02/95; full list of members

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27/03/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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08/03/1994

Accounts for a small company made up to 1993-09-30

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08/03/1994

Return made up to 12/02/94; no change of members

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21/02/1993

Full accounts made up to 1992-09-30

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21/02/1993

Return made up to 12/02/93; no change of members

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02/12/1992

New secretary appointed

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02/12/1992

Registered office changed on 02/12/92 from: unit 3 dagford trading estate 117 bracebridge street aston birmingham B6 4PD

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19/11/1992

Particulars of mortgage/charge

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15/10/1992

Return made up to 07/09/92; full list of members

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16/03/1992

Full accounts made up to 1991-09-30

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26/09/1991

Return made up to 07/09/91; no change of members

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13/01/1991

Full accounts made up to 1990-09-30

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17/09/1990

Full accounts made up to 1989-09-30

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17/09/1990

Return made up to 07/09/90; full list of members

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21/06/1989

Full accounts made up to 1988-09-30

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21/06/1989

Return made up to 15/06/89; full list of members

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24/06/1988

Full accounts made up to 1987-09-30

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24/06/1988

Return made up to 09/06/88; full list of members

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01/07/1987

Return made up to 12/06/87; full list of members

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01/07/1987

Full accounts made up to 1986-09-30

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18/06/1986

Full accounts made up to 1985-09-30

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18/06/1986

Return made up to 12/06/86; full list of members

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20/10/1976

Incorporation

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Jennings, Simon	Director	01/10/2011 - Present	9
Jones, Roy Joseph	Director	01/10/2011 - Present	9
Ward, David John	Director	01/01/1999 - 04/06/2010	-
Snowdon, James Muirhead	Secretary	27/11/1992 - 21/02/2001	10
Jennings, Simon	Secretary	01/10/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRONATION LIMITED

CRONATION LIMITED is an(a) Dissolved company incorporated on 20/10/1976 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 CRONATION LIMITED?

CRONATION LIMITED is currently Dissolved. It was registered on 20/10/1976 and dissolved on 22/08/2015.

Where is CRONATION LIMITED located?

CRONATION LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CRONATION LIMITED do?

CRONATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRONATION LIMITED?

The latest filing was on 22/08/2015: Final Gazette dissolved following liquidation.