Company Name3110950 Ltd
DirectorPaul Davies
Company StatusActive - Proposal to Strike off
Company Number03110950
CategoryPrivate Limited Company
Incorporation Date6 October 1995 (24 years, 10 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Davies
Date of BirthNovember 1974 (Born 45 years ago)
NationalityWelsh
StatusCurrent
Appointed23 May 2018(22 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RolePension Consultant
Country of ResidenceWales
Correspondence Address48 Chorley New Road
Bolton
BL1 4AP
Director NameMr John Robert Mamelok
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAntrobus Hall
Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Director NameMr Rupert George Webb
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(same day as company formation)
RoleFinance Broker
Country of ResidenceEngland
Correspondence AddressMoss Bank Farm
Seven Sisters Lane
Toft
Cheshire
WA16 8TJ
Secretary NameMr Rupert George Webb
NationalityBritish
StatusResigned
Appointed06 October 1995(same day as company formation)
RoleFinance Broker
Country of ResidenceEngland
Correspondence AddressMoss Bank Farm
Seven Sisters Lane
Toft
Cheshire
WA16 8TJ
Secretary NameJill McGregor
NationalityBritish
StatusResigned
Appointed18 November 2003(8 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2005)
RoleCo Secretary
Correspondence Address143 Harcourt Street
Reddish
Stockport
SK5 6UN
Secretary NameMr Michael Frank Jones
NationalityBritish
StatusResigned
Appointed05 October 2005(10 years after company formation)
Appointment Duration2 years, 8 months (resigned 17 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Stonecross Drive
Rainhill
Prescot
Merseyside
L35 6DD
Director NameJoanne Latham Jones
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2008(12 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 November 2013)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address17 Stonecross Drive
Rainhill
Merseyside
L35 6DD
Director NameMrs Rachel Maryse Mamelok
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2008(12 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 2012)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence AddressAntrobus Hall Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Secretary NameJoanne Latham Jones
NationalityBritish
StatusResigned
Appointed17 June 2008(12 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2012)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address17 Stonecross Drive
Rainhill
Merseyside
L35 6DD
Director NameMr Nicholas Paul Buchanan
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(16 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 July 2017)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Chorley New Road
Bolton
BL1 4AP
Secretary NameRachel Maryse Mamelok
NationalityBritish
StatusResigned
Appointed01 March 2012(16 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 November 2013)
RoleCompany Director
Correspondence AddressAntrobus Hall Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Director NameMrs Sarah Phillips
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(18 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 January 2014)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address1 The Pavilions
Cranford Drive Knutsford Business Park
Knutsford
Cheshire
WA16 8ZR
Director NameMrs Toni Cheryl Haynes
Date of BirthOctober 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(18 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 July 2017)
RolePensions Manager
Country of ResidenceEngland
Correspondence Address48 Chorley New Road
Bolton
BL1 4AP
Director NameMr Sean William McCloskey
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2017(21 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Chorley New Road
Bolton
BL1 4AP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.cranfords.biz

Location

Registered Address48 Chorley New Road
Bolton
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

100 at £1John Robert Mamelok
100.00%
Ordinary

Financials

Year2014
Net Worth-£111,694
Cash£4,858
Current Liabilities£67,594

Accounts

Latest Accounts31 January 2017 (3 years, 6 months ago)
Next Accounts Due31 October 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 August 2019 (12 months ago)
Next Return Due28 September 2020 (1 month, 2 weeks from now)

Filing History

10 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
5 July 2017Cessation of Toni Cheryl Hayne as a person with significant control on 5 July 2017 (1 page)
5 July 2017Cessation of Nicholas Paul Buchanan as a person with significant control on 5 July 2017 (1 page)
5 July 2017Notification of Sean William Mccloskey as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Termination of appointment of Nicholas Paul Buchanan as a director on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Toni Cheryl Haynes as a director on 5 July 2017 (1 page)
5 July 2017Registered office address changed from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR to 48 Chorley New Road Bolton BL1 4AP on 5 July 2017 (1 page)
5 July 2017Appointment of Mrs Sean William Mccloskey as a director on 1 July 2017 (2 pages)
5 May 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Director's details changed for Mr Nicholas Paul Buchanan on 30 September 2014 (2 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
28 August 2014Director's details changed for Mrs Toni Cheryl Ross on 18 August 2014 (2 pages)
1 April 2014Appointment of Mrs Toni Cheryl Ross as a director (2 pages)
29 January 2014Termination of appointment of Sarah Phillips as a director (1 page)
12 November 2013Appointment of Mrs Sarah Phillips as a director (2 pages)
12 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
12 November 2013Termination of appointment of Joanne Latham Jones as a director (1 page)
12 November 2013Termination of appointment of Rachel Mamelok as a secretary (1 page)
12 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 September 2013Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
26 September 2013Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013 (2 pages)
13 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012Appointment of Rachel Maryse Mamelok as a secretary (3 pages)
4 April 2012Termination of appointment of Rachel Mamelok as a director (2 pages)
4 April 2012Termination of appointment of Joanne Latham Jones as a secretary (2 pages)
8 March 2012Appointment of Nicholas Paul Buchanan as a director (3 pages)
7 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Joanne Latham Jones on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Rachel Maryse Mamelok on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Joanne Latham Jones on 23 December 2009 (1 page)
23 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009Registered office changed on 04/06/2009 from city wharf new bailey street manchester M3 5ER (1 page)
21 April 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2009Appointment terminated secretary michael jones (1 page)
18 March 2009Appointment terminated director john mamelok (1 page)
20 January 2009Director and secretary appointed joanne latham jones (2 pages)
20 January 2009Director appointed rachel maryse mamelok (2 pages)
6 January 2009Return made up to 06/10/08; full list of members (3 pages)
27 June 2008Company name changed home improvement finance LIMITED\certificate issued on 30/06/08 (2 pages)
9 January 2008Return made up to 06/10/07; no change of members (6 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 December 2006Return made up to 06/10/06; full list of members (6 pages)
17 February 2006Return made up to 06/10/05; full list of members (5 pages)
17 February 2006Registered office changed on 17/02/06 from: 175 courthill house water lane wilmslow cheshire SK9 5AJ (1 page)
17 February 2006New secretary appointed (1 page)
17 February 2006Secretary resigned (1 page)
20 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004Return made up to 06/10/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 November 2003New secretary appointed (2 pages)
21 October 2003Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 July 2003Company name changed P.D.Q. finance LIMITED\certificate issued on 02/07/03 (2 pages)
23 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 May 2003Company name changed home improvement finance LIMITED\certificate issued on 21/05/03 (2 pages)
14 May 2003Registered office changed on 14/05/03 from: elliot house 151 deansgate manchester lancashire M3 3WD (1 page)
14 May 2003Secretary resigned (1 page)
6 November 2002Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001Return made up to 06/10/01; full list of members (6 pages)
19 September 2001Total exemption small company accounts made up to 31 December 1999 (5 pages)
10 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 November 2000Return made up to 06/10/00; full list of members (6 pages)
10 November 1999Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1999Registered office changed on 26/08/99 from: 64 king street newcastle staffordshire ST5 1TD (1 page)
30 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998Return made up to 06/10/98; no change of members (4 pages)
12 October 1997Return made up to 06/10/97; no change of members (4 pages)
27 August 1997Full accounts made up to 31 December 1996 (5 pages)
5 November 1996Return made up to 06/10/96; full list of members (6 pages)
14 February 1996Secretary resigned (1 page)
14 February 1996Director resigned (1 page)
14 February 1996New secretary appointed;new director appointed (2 pages)
14 February 1996New director appointed (2 pages)
12 February 1996Ad 06/10/95--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
12 February 1996Accounting reference date notified as 31/12 (1 page)
6 October 1995Incorporation (32 pages)