| Company Name | Dermot Craven Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510126 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 15 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | David John Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(8 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 15 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cherry Lane Sale Cheshire M33 4WE |
| Director Name | Mr Paul Dermot Craven |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 29 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Downs Road Hale Altrincham Cheshire WA14 3HU |
| Director Name | Brian Gerrard Pepper |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 13 September 2006) |
| Role | Company Director |
| Correspondence Address | 8 Britannia Road Sale Cheshire M33 2AA |
| Secretary Name | Dawn Evelyn Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 13 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Downs Road Hale Cheshire WA14 3HU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2005 |
|---|---|
| Turnover | £7,229,466 |
| Gross Profit | £493,230 |
| Net Worth | £212,829 |
| Cash | £7,064 |
| Current Liabilities | £2,517,640 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2017 | INSOLVENCY:re final progress report 09/02/2016-06/06/2017 (22 pages) |
| 15 June 2017 | Notice of final account prior to dissolution (1 page) |
| 12 April 2017 | INSOLVENCY:re progress report 09/02/2016-08/02/2017 (22 pages) |
| 12 October 2016 | Satisfaction of charge 31 in full (5 pages) |
| 19 April 2016 | INSOLVENCY:annual progress report for period up to 08/02/2016 (19 pages) |
| 14 April 2015 | Insolvency:progress REPORT09/02/2014 to 08/02/2015 (18 pages) |
| 10 April 2014 | Insolvency:re progress report 09/02/2013-08/02/2014 (22 pages) |
| 18 April 2013 | Insolvency:joint liquidator's annual progress report (27 pages) |
| 16 January 2013 | Receiver's abstract of receipts and payments to 22 August 2011 (2 pages) |
| 16 January 2013 | Receiver's abstract of receipts and payments to 22 August 2012 (2 pages) |
| 16 January 2013 | Receiver's abstract of receipts and payments to 2 January 2013 (2 pages) |
| 16 January 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 January 2013 | Receiver's abstract of receipts and payments to 2 January 2013 (2 pages) |
| 16 January 2013 | Receiver's abstract of receipts and payments to 22 February 2012 (2 pages) |
| 18 April 2012 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date 08/02/2012 (20 pages) |
| 3 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Receiver's abstract of receipts and payments to 21 July 2011 (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 24 February 2011 | Appointment of a liquidator (1 page) |
| 23 February 2011 | Registered office address changed from Craven House Britannia Road Sale Cheshire M33 2AA on 23 February 2011 (2 pages) |
| 14 February 2011 | Order of court to wind up (3 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 11 February 2011 | Notice of appointment of receiver or manager (2 pages) |
| 7 February 2011 | Order of court to wind up (3 pages) |
| 4 February 2011 | Order of court - restore and wind up (2 pages) |
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Appointment terminated director paul craven (1 page) |
| 4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 30 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
| 30 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page) |
| 30 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 30 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page) |
| 18 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 8 January 2007 | Full accounts made up to 30 June 2005 (12 pages) |
| 5 December 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 28 July 2006 | Particulars of mortgage/charge (4 pages) |
| 28 July 2006 | Particulars of mortgage/charge (4 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 20 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 1 June 2005 | Particulars of mortgage/charge (7 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 30 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Particulars of mortgage/charge (4 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 29 March 2004 | Return made up to 13/02/04; full list of members
|
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 15 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 25 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Particulars of mortgage/charge (10 pages) |
| 4 July 2002 | Particulars of mortgage/charge (10 pages) |
| 4 July 2002 | Particulars of mortgage/charge (10 pages) |
| 4 July 2002 | Particulars of mortgage/charge (10 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (6 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (7 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 20 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 19 October 2001 | Particulars of mortgage/charge (4 pages) |
| 28 February 2001 | Return made up to 13/02/01; full list of members
|
| 21 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: craven house 8 britannia road sale cheshire M33 2AA (1 page) |
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 10 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 5 June 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Registered office changed on 28/05/99 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Ad 30/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1999 | Resolutions
|
| 10 December 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Incorporation (14 pages) |