Krayburn Construction Limited

Company Name	Krayburn Construction Limited
Director	Stuart Brown
Company Status	Dissolved
Company Number	03960007
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Previous Name	Capehouse Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Stuart Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Builder
Correspondence Address	Lychgate Cottage Cromer Road Bury Lancashire BL8 1ET

Secretary Name	Andrew Philip Brown
Nationality	British
Status	Current
Appointed	25 March 2002(1 year, 12 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	66 Thornway Bramhall Stockport Cheshire SK7 2AH

Director Name	Andrew Philip Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	66 Thornway Bramhall Stockport Cheshire SK7 2AH

Director Name	Hugh Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month after company formation)
Appointment Duration	1 year (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Krayburn Ladythorn Crescent Bramhall Cheshire SK7 2HA

Secretary Name	Andrew Philip Brown
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	66 Thornway Bramhall Stockport Cheshire SK7 2AH

Director Name	Paul Llewellyn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	Whitecroft Surrey Gardens Effingham Surrey KT24 5HH

Secretary Name	Paul Llewellyn
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Whitecroft Surrey Gardens Effingham Surrey KT24 5HH

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,325
Cash	£19,210
Current Liabilities	£172,266

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 September 2006	Dissolved (1 page)
20 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2006	Liquidators statement of receipts and payments (5 pages)
4 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Statement of affairs (6 pages)
24 March 2003	Appointment of a voluntary liquidator (1 page)
24 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2003	Registered office changed on 13/03/03 from: lancaster house owen street stockport cheshire SK3 0BG (1 page)
29 March 2002	New secretary appointed (2 pages)
19 December 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
26 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
26 April 2001	Return made up to 30/03/01; full list of members (6 pages)
24 April 2001	Registered office changed on 24/04/01 from: unit 2, hempshaw business 351 hempshaw lane stockport cheshire SK1 4NB (1 page)
9 November 2000	Ad 03/05/00--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 May 2000	Â£ nc 100/10000 03/05/00 (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
2 May 2000	Company name changed capehouse LIMITED\certificate issued on 03/05/00 (2 pages)
30 March 2000	Incorporation (16 pages)

Krayburn Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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