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CRANTON ELECTRICAL COMPANY LIMITED

Learn more about CRANTON ELECTRICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

CRANTON ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00505897
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.03.25
last member list: 2012.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.06.20
overdue: OVERDUE
last made update: 2012.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1TN
Form type: AD01
Date: 2015.11.30
£2.95
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.11.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.11.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.11.27
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.06.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
Form type: 4.68
Date: 2015.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
Form type: 4.68
Date: 2014.04.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN GUYATT
Form type: AP01
Date: 2013.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 50 CHURCH STREET, BASFORD, NOTTINGHAM, NG6 0GD
Form type: AD01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.29
Form type: LATEST SOC
Document description: 29/05/12 STATEMENT OF CAPITAL;GBP 20000
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN SMITH / 12/12/2009
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN SMITH / 12/12/2009
Form type: CH01
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 19/07/2008
Form type: 288c
Date: 2009.06.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
Child documents:
Document type: ANNOTATION
Date: 2008.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, UNIT 5, MEADOW COURT, BRAND STREET, NOTTINGHAM NG2 3GW
Form type: 287
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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NC INC ALREADY ADJUSTED 07/08/96
Form type: ORES04
Date: 1996.12.05
£2.95
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ALTER MEM AND ARTS 07/08/96
Form type: SRES01
Date: 1996.12.05
£2.95
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£ NC 200/25000, 07/08/96
Form type: 123
Date: 1996.12.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/96
Form type: ORES10
Date: 1996.12.05
£2.95
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AD 14/08/96---------, £ SI [email protected]=19800, £ IC 200/20000
Form type: 88(2)R
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10

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Company directors and board members:

HILARY ANN SMITH (dissolve)
Secretary, 1992.05.23
81 AYLESHAM AVENUE ARNOLD , NOTTINGHAM
NG5 6PP, NOTTINGHAMSHIRE
TIMOTHY JOHN GUYATT (dissolve)
Director, CONTRACTS MANAGER, 2013.02.12
50 CHURCH STREET CHURCH STREET OLD BASFORD , NOTTINGHAM
NG6 0GD
ENGLAND
IAN STEPHEN SMITH (dissolve)
Director, ELECTRICAL ENGINEER, 1992.05.23
360 NORTH ROAD ATHERTON , MANCHESTER
M46 0RF
HILARY ANN SMITH (dissolve)
Director, LIBRARIAN, 1992.05.23 - 1994.12.31
10 CALSTOCK ROAD WOODTHORPE , NOTTINGHAM
NG5 4FH, NOTTINGHAMSHIRE

Companies near to CRANTON ELECTRICAL COMPANY ltd.

Information about the Private Limited Company CRANTON ELECTRICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data