CRANFIELD ELECTRICAL LIMITED

Company Name
CRANFIELD ELECTRICAL LIMITED

Legal Registered Office
NORTHAMPTON NN5 5LF Other companies in MK42

Company Number		00638868
Date formed		1959-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-07-05
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CRANFIELD ELECTRICAL LIMITED

The following companies were found which have the same name as CRANFIELD ELECTRICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRANFIELD ELECTRICAL SERVICES LIMITED	22 ST JOHN STREET NEWPORT PAGNELL NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ	Dissolved	Company formed on the 2006-10-19

Company Officers of CRANFIELD ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER MARTIN SAMELS	Director	1990-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAYNE AMANDA SAMELS	Company Secretary	1992-12-24	2012-02-13
MICHAEL JOHN SANDERS	Director	1990-12-21	2008-08-08
REGINALD PERCY SAMELS	Director	1990-12-21	2004-10-10
CYRIL ALFRED JOHN BILLINGTON	Director	1990-12-21	1999-11-14
REGINALD PERCY SAMELS	Company Secretary	1990-12-21	1992-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER MARTIN SAMELS	CRANFIELD AUDIO LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active
ROGER MARTIN SAMELS	THE KEEP LIMITED	Director	2001-10-29	CURRENT	1981-10-27	Active
ROGER MARTIN SAMELS	ELECTRICAL INDICATORS LIMITED	Director	2000-01-10	CURRENT	1965-02-10	Dissolved 2017-05-30

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
2017-07-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 2 ADAMS CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7JE
2016-04-13	4.70	DECLARATION OF SOLVENCY
2016-04-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-15	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 30010
2015-08-10	AR01	01/07/15 FULL LIST
2015-06-24	AA01	PREVEXT FROM 30/09/2014 TO 31/01/2015
2014-08-30	RES13	THE SALE BY THE COMPANY TO ROGER SAMES, A DIRECTOR AND SHAREHOLDER OF VTHE COMPANY OF THAT COMPANY PREMISES 05/08/2014
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 30010
2014-07-01	AR01	01/07/14 FULL LIST
2014-01-02	AR01	29/12/13 FULL LIST
2013-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-01-02	AR01	29/12/12 FULL LIST
2012-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY JAYNE SAMELS
2012-01-13	AR01	29/12/11 FULL LIST
2011-01-26	AR01	29/12/10 FULL LIST
2010-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-01-11	AR01	29/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SAMELS / 29/12/2009
2010-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-01-05	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SAMELS / 29/12/2008
2009-01-05	288c	SECRETARY'S CHANGE OF PARTICULARS / JAYNE SAMELS / 29/12/2008
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDERS
2008-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-01-03	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-07	88(2)R	AD 03/12/07--------- £ SI 10@1=10 £ IC 30000/30010
2007-11-29	123	NC INC ALREADY ADJUSTED 09/11/07
2007-11-29	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-03-02	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-03-01	288b	DIRECTOR RESIGNED
2006-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-24	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-01	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-01	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-08	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-01-09	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-25	363(288)	DIRECTOR RESIGNED
2000-01-25	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-15	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
1998-01-23	288c	SECRETARY'S PARTICULARS CHANGED
1998-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-01-20	363s	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-10	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-24	363s	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/95 FROM: MERCHANT LANE CRANFIELD BEDFORD MK43 0BX
1994-12-21	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-22	363s	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-01-19	363(288)	SECRETARY RESIGNED
1993-01-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-19	363s	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1993-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to CRANFIELD ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-24
Appointment of Liquidators	2016-04-07
Notices to Creditors	2016-04-07
Resolutions for Winding-up	2016-04-07

Fines / Sanctions

No fines or sanctions have been issued against CRANFIELD ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CRANFIELD ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFIELD ELECTRICAL LIMITED

Intangible Assets

Patents

We have not found any records of CRANFIELD ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRANFIELD ELECTRICAL LIMITED

Trademarks

We have not found any records of CRANFIELD ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANFIELD ELECTRICAL 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 (27900 - Manufacture of other electrical equipment) as CRANFIELD ELECTRICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRANFIELD ELECTRICAL 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.

Import/Export of Goods

Goods imported/exported by CRANFIELD ELECTRICAL LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2013-03-01	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2012-04-01	85389019	Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2012-03-01	85444995	Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2011-11-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-04-01	85389019	Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2010-09-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CRANFIELD ELECTRICAL LIMITED	Event Date	2017-02-23
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 28 March 2017 at 10.00 am. The purpose of the meeting is for the Joint Liquidators' account to be laid down before the meetings, showing how the winding up has been conducted and the Company's property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG not later than 12.00 noon on 27 March 2017. Date of Appointment: 29 March 2016. Office Holder details: Thomas Edward Guthrie, (IP No. 15012) and Peter John Windatt, (IP No. 8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG For further details contact: Joe Carroll, Tel: 01908 317387. Ag FF112966

Initiating party		Event Type	Notices to Creditors
Defending party	CRANFIELD ELECTRICAL LIMITED	Event Date	2016-04-04
Notice is hereby given that Thomas Edward Gutherie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 29 March 2016. Notice is also hereby given that the creditors of the above named company are required on or before 28 April 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Gutherie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 8611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Joe Carroll, Tel: 01908 317387.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CRANFIELD ELECTRICAL LIMITED	Event Date	2016-03-29
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 8611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Joe Carroll, Tel: 01908 317387.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CRANFIELD ELECTRICAL LIMITED	Event Date	2016-03-29
At a General Meeting of the Members of the above named Company, duly convened and held at 61 Harpur Street, Bedford, Bedfordshire, MK40 2SS on 29 March 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 8611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll, Tel: 01908 317387.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANFIELD ELECTRICAL 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 CRANFIELD ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-23 23:57:28
Primary Source:	Companies House

Company Overview

Company Officers of CRANFIELD ELECTRICAL LIMITED

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