Cranton Electrical Company Limited

Company Name	Cranton Electrical Company Limited
Company Status	Dissolved
Company Number	00505897
Category	Private Limited Company
Incorporation Date	25 March 1952(71 years, 2 months ago)
Dissolution Date	25 August 2016 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Stephen Smith
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1992(40 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 25 August 2016)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	360 North Road Atherton Manchester M46 0RF

Secretary Name	Mrs Hilary Ann Smith
Nationality	British
Status	Closed
Appointed	23 May 1992(40 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 25 August 2016)
Role	Company Director
Correspondence Address	81 Aylesham Avenue Arnold Nottingham Nottinghamshire NG5 6PP

Director Name	Mr Timothy John Guyatt
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(60 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 August 2016)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	50 Church Street Church Street Old Basford Nottingham NG6 0GD

Director Name	Mrs Hilary Ann Smith
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Librarian
Correspondence Address	10 Calstock Road Woodthorpe Nottingham Nottinghamshire NG5 4FH

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2011
Net Worth	£344,969
Cash	£20,101
Current Liabilities	£192,041

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 May 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 November 2015	Registered office address changed from Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 30 November 2015 (2 pages)
30 November 2015	Registered office address changed from Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 30 November 2015 (2 pages)
27 November 2015	Court order insolvency:co to remove/replace liquidator (12 pages)
27 November 2015	Appointment of a voluntary liquidator (1 page)
27 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2015	Court order insolvency:co to remove/replace liquidator (12 pages)
27 November 2015	Appointment of a voluntary liquidator (1 page)
27 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2015	Court order insolvency:replacement of liquidator (29 pages)
26 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2015	Appointment of a voluntary liquidator (1 page)
26 June 2015	Court order insolvency:replacement of liquidator (29 pages)
26 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
26 June 2015	Appointment of a voluntary liquidator (1 page)
15 May 2015	Liquidators statement of receipts and payments to 13 March 2015 (19 pages)
15 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (19 pages)
15 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (19 pages)
10 April 2014	Liquidators statement of receipts and payments to 13 March 2014 (23 pages)
10 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (23 pages)
10 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (23 pages)
19 March 2013	Statement of affairs with form 4.19 (9 pages)
19 March 2013	Appointment of a voluntary liquidator (1 page)
19 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2013	Statement of affairs with form 4.19 (9 pages)
19 March 2013	Appointment of a voluntary liquidator (1 page)
19 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2013	Appointment of Mr Timothy John Guyatt as a director (2 pages)
27 February 2013	Appointment of Mr Timothy John Guyatt as a director (2 pages)
25 February 2013	Registered office address changed from 50 Church Street Basford Nottingham NG6 0GD on 25 February 2013 (2 pages)
25 February 2013	Registered office address changed from 50 Church Street Basford Nottingham NG6 0GD on 25 February 2013 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 20,000 (4 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 20,000 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Ian Stephen Smith on 12 December 2009 (2 pages)
23 June 2010	Director's details changed for Mr Ian Stephen Smith on 12 December 2009 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Ian Stephen Smith on 12 December 2009 (2 pages)
23 June 2010	Director's details changed for Mr Ian Stephen Smith on 12 December 2009 (2 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 June 2009	Director's change of particulars / ian smith / 19/07/2008 (1 page)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 June 2009	Director's change of particulars / ian smith / 19/07/2008 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 August 2008	Return made up to 23/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2008	Return made up to 23/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 23/05/07; no change of members (6 pages)
13 June 2007	Return made up to 23/05/07; no change of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: unit 5 meadow court brand street nottingham NG2 3GW (1 page)
18 April 2006	Registered office changed on 18/04/06 from: unit 5 meadow court brand street nottingham NG2 3GW (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 June 2005	Return made up to 23/05/05; full list of members (6 pages)
13 June 2005	Return made up to 23/05/05; full list of members (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2004	Return made up to 23/05/04; full list of members (6 pages)
25 June 2004	Return made up to 23/05/04; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (6 pages)
10 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 May 2002	Return made up to 23/05/02; full list of members (6 pages)
27 May 2002	Return made up to 23/05/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 July 2000	Return made up to 23/05/00; full list of members (6 pages)
13 July 2000	Return made up to 23/05/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1998	Return made up to 23/05/98; full list of members (6 pages)
3 June 1998	Return made up to 23/05/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 June 1997	Return made up to 23/05/97; full list of members (6 pages)
28 June 1997	Return made up to 23/05/97; full list of members (6 pages)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Ad 14/08/96--------- £ si [email protected]=19800 £ ic 200/20000 (2 pages)
5 December 1996	£ nc 200/25000 07/08/96 (1 page)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Ad 14/08/96--------- £ si [email protected]=19800 £ ic 200/20000 (2 pages)
5 December 1996	£ nc 200/25000 07/08/96 (1 page)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 May 1996	Return made up to 23/05/96; no change of members (4 pages)
21 May 1996	Return made up to 23/05/96; no change of members (4 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 August 1992	Return made up to 23/05/92; full list of members (5 pages)
13 August 1992	Return made up to 23/05/92; full list of members (5 pages)
25 March 1952	Incorporation (15 pages)
25 March 1952	Incorporation (15 pages)

Cranton Electrical Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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