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Home > England & Wales Companies > CRAIG IAN DEVELOPMENTS LIMITED
Company Information for

CRAIG IAN DEVELOPMENTS LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
01925377
Private Limited Company
Dissolved

Dissolved 2017-11-23

Company Overview

About Craig Ian Developments Ltd
CRAIG IAN DEVELOPMENTS LIMITED was founded on 1985-06-24 and had its registered office in Cheltenham. The company was dissolved on the 2017-11-23 and is no longer trading or active.

Key Data
Company Name
CRAIG IAN DEVELOPMENTS LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in AL9
 
Filing Information
Company Number 01925377
Date formed 1985-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 23:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIG IAN DEVELOPMENTS LIMITED
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Company Officers of CRAIG IAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE LEWISTON
Company Secretary 2007-05-11
CRAIG IAN RAVENSCROFT
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE ELIZIBETH RAVENSCROFT
Company Secretary 1998-01-12 2007-05-11
BRYONY MAY RAVENSCROFT
Company Secretary 1990-12-31 1994-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE LEWISTON THE OFFICE HERTFORD LIMITED Company Secretary 2006-12-10 CURRENT 1985-12-16 Dissolved 2018-04-10
PENELOPE JANE LEWISTON BROOKJADE PROPERTIES LIMITED Company Secretary 2001-03-24 CURRENT 1994-03-24 Active
PENELOPE JANE LEWISTON LAST ORDERS.UK LIMITED Company Secretary 2000-03-31 CURRENT 2000-03-31 Active - Proposal to Strike off
CRAIG IAN RAVENSCROFT HYDROGEN FUEL TECHNOLOGY LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-05-24
CRAIG IAN RAVENSCROFT I WANT TO MOVE LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active - Proposal to Strike off
CRAIG IAN RAVENSCROFT LAST ORDERS.UK LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active - Proposal to Strike off
CRAIG IAN RAVENSCROFT THE OFFICE HERTFORD LIMITED Director 1999-12-14 CURRENT 1985-12-16 Dissolved 2018-04-10
CRAIG IAN RAVENSCROFT COUNTY LEISURE LIMITED Director 1995-04-11 CURRENT 1995-04-07 Active - Proposal to Strike off
CRAIG IAN RAVENSCROFT BROOKJADE PROPERTIES LIMITED Director 1994-08-13 CURRENT 1994-03-24 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.

DateDocument TypeDocument Description
2017-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ESSENDON MILL, ESSENDON, HERTS. AL9 4AD
2015-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-224.20STATEMENT OF AFFAIRS/4.19
2015-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0112/01/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0112/01/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-15AR0112/01/13 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-19AR0112/01/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-22AR0112/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG IAN RAVENSCROFT / 22/01/2010
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-01-23363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-01363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-17363(288)SECRETARY RESIGNED
2004-01-17363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-03363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-04363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-23363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-08363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 02/10/97
1998-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-20363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/95
1996-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-15363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/94
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-19363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/93
1994-03-02363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-03-11363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1993-01-08287REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 43 CODICOTE ROAD WELWYN HERTS AL6 9TT
1993-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/92
1992-07-22AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-04363sRETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to CRAIG IAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-18
Resolutions for Winding-up2015-06-18
Meetings of Creditors2015-06-01
Fines / Sanctions
No fines or sanctions have been issued against CRAIG IAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-11 Outstanding ACTIVE SECURITIES LIMITED
LEGAL CHARGE 2002-09-26 Outstanding ACTIVE SECURITIES LIMITED
LEGAL MORTGAGE 2001-12-01 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 21,423
Creditors Due Within One Year 2012-09-30 £ 8,810
Creditors Due Within One Year 2011-09-30 £ 24,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 CRAIG IAN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 14,460
Cash Bank In Hand 2011-09-30 £ 4,731
Current Assets 2012-09-30 £ 186,672
Current Assets 2011-09-30 £ 197,927
Debtors 2012-09-30 £ 82,212
Debtors 2011-09-30 £ 119,696
Shareholder Funds 2012-09-30 £ 156,439
Shareholder Funds 2011-09-30 £ 172,972
Stocks Inventory 2012-09-30 £ 90,000
Stocks Inventory 2011-09-30 £ 73,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIG IAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIG IAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CRAIG IAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIG IAN DEVELOPMENTS 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 (41100 - Development of building projects) as CRAIG IAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CRAIG IAN DEVELOPMENTS 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 CRAIG IAN DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2012-07-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCRAIG IAN DEVELOPMENTS LIMITEDEvent Date2015-06-10
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRAIG IAN DEVELOPMENTS LIMITEDEvent Date2015-06-10
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 10 June 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Craig Ian Ravenscroft , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCRAIG IAN DEVELOPMENTS LIMITEDEvent Date2015-05-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 10 June 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIG IAN DEVELOPMENTS 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 CRAIG IAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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