| Company Name | Craven Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591963 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1991(33 years, 1 month ago) |
| Dissolution Date | 12 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Barry Mark Lord |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 49 Peter Street Manchester M2 3NG |
| Director Name | Mr Steven John Westwell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Steven John Westwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 49 Peter Street Manchester M2 3NG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Barry Mark Lord 50.00% Ordinary |
|---|---|
| 1 at 1 | Steven John Westwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,909 |
| Cash | £433 |
| Current Liabilities | £141,374 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 June 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 14 March 2012 (10 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (10 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (10 pages) |
| 19 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 17 February 2011 | Registered office address changed from 54 Water Street Earby Barnoldswick Lancashire BB18 6RA on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 54 Water Street Earby Barnoldswick Lancashire BB18 6RA on 17 February 2011 (2 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Mr Barry Mark Lord on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Steven John Westwell on 15 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Mr Steven John Westwell on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Mr Barry Mark Lord on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Secretary's details changed for Mr Steven John Westwell on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Mr Steven John Westwell on 15 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2009 | Return made up to 15/04/09; no change of members (4 pages) |
| 15 June 2009 | Return made up to 15/04/09; no change of members (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 15/03/06; full list of members
|
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 July 2005 | Return made up to 15/03/05; full list of members (8 pages) |
| 13 July 2005 | Return made up to 15/03/05; full list of members (8 pages) |
| 10 May 2005 | Particulars of mortgage/charge (6 pages) |
| 10 May 2005 | Particulars of mortgage/charge (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 May 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 26 May 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 June 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 20 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 May 2000 | Return made up to 15/03/00; full list of members
|
| 22 May 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 May 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 May 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 June 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 May 1995 | £ nc 10000/11000 07/04/95 (1 page) |
| 1 May 1995 | £ nc 10000/11000 07/04/95 (1 page) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Ad 07/04/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Ad 07/04/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Resolutions
|
| 29 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 15 March 1991 | Incorporation (12 pages) |
| 15 March 1991 | Incorporation (12 pages) |