| Company Name | Cranks Limited |
|---|---|
| Director | Phil Edward Lynas |
| Company Status | Active |
| Company Number | 04351982 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Phil Edward Lynas |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourways House 57 Hilton Street Manchester M1 2EJ |
| Secretary Name | Mr David Sefton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2007(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Accountant |
| Correspondence Address | Fourways House 57 Hilton Street Manchester M1 2EJ |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Secretary Name | Mr David Anthony Nunwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 25 March 2007) |
| Role | Company Director |
| Correspondence Address | 58 Wilderswood Close Whittle Le Woods Chorley Lancashire PR6 7SH |
Contact
| Website | allaboutfoodltd.com |
|---|---|
| Telephone | 01695 556427 |
| Telephone region | Skelmersdale |
Location
| Registered Address | Fourways House 57 Hilton Street Manchester M1 2EJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | All About Food LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 3 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 3 October 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 3 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 12 September 2023 | Accounts for a dormant company made up to 3 January 2023 (2 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 12 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 5 December 2022 | Appointment of Mr Michael Damian Taylor as a director on 5 December 2022 (2 pages) |
| 5 December 2022 | Termination of appointment of Phil Edward Lynas as a director on 5 December 2022 (1 page) |
| 3 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2022 | Accounts for a dormant company made up to 3 January 2022 (2 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2022 | Registered office address changed from The Treehouse Maple View, Whitemoss Business Park Skelmersdale Lancashire WN8 9TG to Fourways House 57 Hilton Street Manchester M1 2EJ on 5 July 2022 (1 page) |
| 14 March 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 8 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 3 January 2021 (2 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 3 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 3 January 2019 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 3 January 2018 (2 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 3 January 2017 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 3 January 2017 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 3 January 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 3 January 2016 (2 pages) |
| 7 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 2 September 2015 | Accounts for a dormant company made up to 3 January 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 3 January 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 3 January 2015 (2 pages) |
| 15 January 2015 | Secretary's details changed for Mr David Sefton on 1 May 2014 (1 page) |
| 15 January 2015 | Secretary's details changed for Mr David Sefton on 1 May 2014 (1 page) |
| 15 January 2015 | Secretary's details changed for Mr David Sefton on 1 May 2014 (1 page) |
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Director's details changed for Phil Lynas on 1 May 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Phil Lynas on 1 May 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Phil Lynas on 1 May 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 3 January 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 3 January 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 3 January 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 16 September 2013 | Accounts for a dormant company made up to 3 January 2013 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 3 January 2013 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 3 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from All About Food Ltd, Unit 7 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from the Treehouse Maple View, Whitemoss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Registered office address changed from the Treehouse Maple View, Whitemoss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from All About Food Ltd, Unit 7 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 23 January 2013 (1 page) |
| 8 October 2012 | Accounts for a dormant company made up to 3 January 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 3 January 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 3 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 3 January 2011 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 3 January 2011 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 3 January 2011 (3 pages) |
| 17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 3 January 2010 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 3 January 2010 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 3 January 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Phil Lynas on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Phil Lynas on 11 January 2010 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 3 January 2009 (3 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 3 January 2009 (3 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 3 January 2009 (3 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from st marys house 42 vicarage crescent london SW11 3LB (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from st marys house 42 vicarage crescent london SW11 3LB (1 page) |
| 31 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 20 February 2009 | Secretary appointed mr david michael sefton (1 page) |
| 20 February 2009 | Return made up to 11/01/08; full list of members (3 pages) |
| 20 February 2009 | Appointment terminated secretary david nunwick (1 page) |
| 20 February 2009 | Return made up to 11/01/08; full list of members (3 pages) |
| 20 February 2009 | Secretary appointed mr david michael sefton (1 page) |
| 20 February 2009 | Appointment terminated secretary david nunwick (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 3 January 2008 (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 3 January 2008 (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 3 January 2008 (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 3 January 2007 (5 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 3 January 2007 (5 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 3 January 2007 (5 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 3 January 2006 (5 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 3 January 2006 (5 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 3 January 2006 (5 pages) |
| 2 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 3 January 2005 (6 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 3 January 2005 (6 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 3 January 2005 (6 pages) |
| 13 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
| 17 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 3 January 2003 (6 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 3 January 2003 (6 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 3 January 2003 (6 pages) |
| 23 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Memorandum and Articles of Association (20 pages) |
| 9 April 2002 | Memorandum and Articles of Association (20 pages) |
| 3 April 2002 | Accounting reference date shortened from 31/01/03 to 03/01/03 (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Accounting reference date shortened from 31/01/03 to 03/01/03 (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Company name changed brand new co (145) LIMITED\certificate issued on 30/03/02 (2 pages) |
| 2 April 2002 | Company name changed brand new co (145) LIMITED\certificate issued on 30/03/02 (2 pages) |
| 11 January 2002 | Incorporation (26 pages) |
| 11 January 2002 | Incorporation (26 pages) |