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Company Information for

CRITTALL-HOPE ENGINEERING LIMITED

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,

Company Registration Number

00468731

Private Limited Company

Liquidation

Company Overview

About Crittall-hope Engineering Ltd

CRITTALL-HOPE ENGINEERING LIMITED was founded on 1949-05-20 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Crittall-hope Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CRITTALL-HOPE ENGINEERING LIMITED

LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU

Filing Information

Company Number		00468731
Company ID Number		00468731
Date formed		1949-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		31/05/2008
Return next due		28/06/2009
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 20:35:34
Primary Source:	Companies House

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Company Officers of CRITTALL-HOPE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME DAVID GIBSON	Company Secretary	2003-06-06
GRAEME DAVID GIBSON	Director	2003-06-06
DAVID WILLIAM HAMILTON	Director	1992-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK NEVIN	Company Secretary	2001-05-31	2003-06-06
MARK NEVIN	Director	2001-05-31	2003-06-06
PETER ANTHONY BAREN	Company Secretary	1998-10-26	2001-05-31
PETER ANTHONY BAREN	Director	1996-07-26	2001-05-31
RACHEL ANNE WILKINSON	Company Secretary	1998-01-26	1998-09-29
DAVID WILLIAM HAMILTON	Company Secretary	1995-12-31	1998-01-26
MARGARET ELAINE FRASER	Director	1993-10-06	1996-07-26
JOHN MICHAEL WILSON	Company Secretary	1992-05-31	1995-12-31
DAVID MICHAEL CURTIS	Director	1992-05-31	1993-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME DAVID GIBSON	BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED	Company Secretary	2003-06-06	CURRENT	1919-10-06	Active
GRAEME DAVID GIBSON	UBM MOTORS LIMITED	Company Secretary	2003-06-06	CURRENT	1965-02-15	Liquidation
GRAEME DAVID GIBSON	NORCROS INDUSTRY (EEC) LIMITED	Company Secretary	2003-06-06	CURRENT	1898-12-10	Active - Proposal to Strike off
GRAEME DAVID GIBSON	NINTH NORMANT LIMITED	Company Secretary	2003-06-06	CURRENT	1900-11-06	Active - Proposal to Strike off
GRAEME DAVID GIBSON	MINTON HOLLINS LIMITED	Company Secretary	2003-06-06	CURRENT	1936-05-20	Liquidation
GRAEME DAVID GIBSON	SEVENTH NORMANT LIMITED	Director	2005-02-03	CURRENT	1939-04-20	Liquidation
GRAEME DAVID GIBSON	BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED	Director	2003-06-06	CURRENT	1919-10-06	Active
GRAEME DAVID GIBSON	UBM MOTORS LIMITED	Director	2003-06-06	CURRENT	1965-02-15	Liquidation
GRAEME DAVID GIBSON	NORCROS INDUSTRY (EEC) LIMITED	Director	2003-06-06	CURRENT	1898-12-10	Active - Proposal to Strike off
GRAEME DAVID GIBSON	NINTH NORMANT LIMITED	Director	2003-06-06	CURRENT	1900-11-06	Active - Proposal to Strike off
GRAEME DAVID GIBSON	MINTON HOLLINS LIMITED	Director	2003-06-06	CURRENT	1936-05-20	Liquidation
DAVID WILLIAM HAMILTON	SEVENTH NORMANT LIMITED	Director	1995-06-23	CURRENT	1939-04-20	Liquidation
DAVID WILLIAM HAMILTON	UBM MOTORS LIMITED	Director	1992-05-31	CURRENT	1965-02-15	Liquidation
DAVID WILLIAM HAMILTON	NORCROS INDUSTRY (EEC) LIMITED	Director	1992-05-31	CURRENT	1898-12-10	Active - Proposal to Strike off
DAVID WILLIAM HAMILTON	NINTH NORMANT LIMITED	Director	1992-05-31	CURRENT	1900-11-06	Active - Proposal to Strike off
DAVID WILLIAM HAMILTON	MINTON HOLLINS LIMITED	Director	1992-05-31	CURRENT	1936-05-20	Liquidation
DAVID WILLIAM HAMILTON	BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED	Director	1989-07-14	CURRENT	1919-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAMILTON
2015-11-10	AC92	ORDER OF COURT - RESTORATION
2009-06-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-03-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-12-23	4.70	DECLARATION OF SOLVENCY
2008-12-23	LIQ MISC RES	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS,ETC"
2008-12-23	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
2008-12-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2008-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-19	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-28	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363a	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-24	363a	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-27	363a	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27	363a	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-27	363a	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-21	363a	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-12	288a	NEW SECRETARY APPOINTED
1998-11-11	288b	SECRETARY RESIGNED
1998-06-22	363a	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-18	288b	SECRETARY RESIGNED
1998-02-18	288a	NEW SECRETARY APPOINTED
1998-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-01	363a	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-12	353	LOCATION OF REGISTER OF MEMBERS
1996-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-29	353	LOCATION OF REGISTER OF MEMBERS
1996-10-29	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: NORCROSS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW
1996-09-12	288	NEW DIRECTOR APPOINTED
1996-09-12	288	DIRECTOR RESIGNED
1996-06-27	363a	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-01-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-22	363x	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-17	363x	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16	363x	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-06-15	363x	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CRITTALL-HOPE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRITTALL-HOPE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of CRITTALL-HOPE ENGINEERING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CRITTALL-HOPE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRITTALL-HOPE ENGINEERING LIMITED

Trademarks

We have not found any records of CRITTALL-HOPE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRITTALL-HOPE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CRITTALL-HOPE ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRITTALL-HOPE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRITTALL-HOPE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRITTALL-HOPE ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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