Cranworth Engineering Limited

Company Name	Cranworth Engineering Limited
Company Status	Liquidation
Company Number	01482065
Category	Private Limited Company
Incorporation Date	28 February 1980(44 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William Edward Freeman
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	26 December 1990(10 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	18 Field View Biddulph Stoke On Trent Staffordshire ST8 6TQ

Director Name	Mr Kevin James Talbot
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(14 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long Edge Farm Long Edge Road Biddulph Park Biddulph Staffordshire ST8 7FD

Director Name	Mrs Tracey Anne Talbot
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(16 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Long Edge Farm Long Edge Road, Biddulph Park Biddulph Stoke-On-Trent ST8 7FD

Director Name	Jeffrey John Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(19 years, 1 month after company formation)
Appointment Duration	25 years
Role	Contracts Director
Country of Residence	England
Correspondence Address	44 The Bridle Path Madeley Crewe Cheshire CW3 9EL

Secretary Name	Mrs Tracey Anne Talbot
Nationality	British
Status	Current
Appointed	19 December 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Director/Company Secretary
Correspondence Address	Long Edge Farm Long Edge Road Biddulph Park Biddulph Staffordshire ST8 7FD

Director Name	Mrs Joan Freeman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 December 1993)
Role	Secretary
Correspondence Address	Brookside Cottage Heaton Rushton Spencer Macclesfield Cheshire SK11 0SH

Director Name	Mr Kevin James Talbot
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 1994)
Role	Production Director
Correspondence Address	10 Fernwood Drive Leek Staffordshire ST13 8JD

Director Name	Mr Peter William Taplin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 1994)
Role	Installation Director
Correspondence Address	14 Bemersley Road Norton Stoke On Trent Staffordshire ST6 8JE

Secretary Name	Mrs Joan Freeman
Nationality	British
Status	Resigned
Appointed	26 December 1990(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 December 1993)
Role	Company Director
Correspondence Address	Brookside Cottage Heaton Rushton Spencer Macclesfield Cheshire SK11 0SH

Secretary Name	Mr William Edward Freeman
Nationality	British
Status	Resigned
Appointed	30 December 1993(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Brookside Cottage Heaton Rushton Spencer Macclesfield Cheshire SK11 0SH

Director Name	John Martin Turner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 December 2006)
Role	Commercial Director/Secretary
Correspondence Address	24 Leamington Road West Heath Congleton Cheshire CW12 4PE

Secretary Name	John Martin Turner
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 December 2006)
Role	Commercial Director/Secretary
Correspondence Address	24 Leamington Road West Heath Congleton Cheshire CW12 4PE

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£148,892
Cash	£415
Current Liabilities	£1,257,779

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Next Accounts Due	31 July 2014 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Next Return Due	14 January 2017 (overdue)

Charges

7 February 1992	Delivered on: 24 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises form part of eaton bank trading estate lying near the river dane congleton cheshire as comprised in a conveyance dated 7 february 1992. Outstanding
28 January 1985	Delivered on: 1 February 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 April 1982	Delivered on: 16 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold poole bank mill weathercock lane timberbrook, congleton cheshire title no ch 175458. Outstanding
10 February 1992	Delivered on: 13 February 1992 Satisfied on: 13 August 2013 Persons entitled: Tracey Anne Talbot Classification: Legal charge Secured details: Â£11,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings at eaton bank trading estate congelton cheshire. Fully Satisfied
10 February 1992	Delivered on: 13 February 1992 Satisfied on: 13 August 2013 Persons entitled: Janice Clewes Classification: Legal charge Secured details: Â£70,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings at eaton bank trading estate congleton cheshire. Fully Satisfied
10 February 1992	Delivered on: 13 February 1992 Satisfied on: 13 August 2013 Persons entitled: Laurel Nora Saulez Classification: Legal charge Secured details: Â£30,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings at eaton bank trading estate congleton. Fully Satisfied
10 February 1992	Delivered on: 13 February 1992 Satisfied on: 13 August 2013 Persons entitled: Colin Roy Freeman Classification: Legal charge Secured details: Â£11,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings at eaton bank trading estate congleton cheshire. Fully Satisfied

Filing History

11 October 2017	Liquidators' statement of receipts and payments to 4 August 2017 (19 pages)
4 October 2016	Liquidators' statement of receipts and payments to 4 August 2016 (15 pages)
9 October 2015	Liquidators statement of receipts and payments to 4 August 2015 (18 pages)
9 October 2015	Liquidators' statement of receipts and payments to 4 August 2015 (18 pages)
9 October 2015	Liquidators statement of receipts and payments to 4 August 2015 (18 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Administrator's progress report to 5 August 2014 (27 pages)
28 August 2014	Administrator's progress report to 5 August 2014 (27 pages)
5 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 May 2014	Administrator's progress report to 20 April 2014 (33 pages)
4 February 2014	Statement of affairs with form 2.14B (10 pages)
3 January 2014	Result of meeting of creditors (1 page)
11 December 2013	Statement of administrator's proposal (42 pages)
22 November 2013	Registered office address changed from Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1UN on 22 November 2013 (2 pages)
28 October 2013	Appointment of an administrator (1 page)
13 August 2013	Satisfaction of charge 4 in full (1 page)
13 August 2013	Satisfaction of charge 5 in full (1 page)
13 August 2013	Satisfaction of charge 6 in full (1 page)
13 August 2013	Satisfaction of charge 3 in full (1 page)
30 May 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 10,000 (9 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 January 2012	Director's details changed for Mrs Tracey Anne Talbot on 23 March 2009 (2 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
26 January 2011	Director's details changed for Kevin James Talbot on 1 January 2010 (3 pages)
26 January 2011	Director's details changed for Tracey Anne Talbot on 1 January 2010 (2 pages)
26 January 2011	Director's details changed for Jeffrey John Watson on 1 January 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Secretary's details changed for Tracey Anne Talbot on 1 January 2010 (2 pages)
26 January 2011	Director's details changed for Kevin James Talbot on 1 January 2010 (3 pages)
26 January 2011	Director's details changed for Tracey Anne Talbot on 1 January 2010 (2 pages)
26 January 2011	Secretary's details changed for Tracey Anne Talbot on 1 January 2010 (2 pages)
26 January 2011	Director's details changed for Jeffrey John Watson on 1 January 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Change of share class name or designation (2 pages)
30 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 June 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 31/12/06; full list of members (4 pages)
21 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
3 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
9 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
13 January 2005	Return made up to 31/12/04; no change of members (8 pages)
29 March 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
27 January 2004	Return made up to 31/12/03; no change of members (8 pages)
25 March 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
3 April 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 May 1999	New director appointed (2 pages)
5 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 August 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
28 February 1980	Certificate of incorporation (2 pages)

Cranworth Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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