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Home > England & Wales Companies > CRONKINSON DEVELOPMENTS LIMITED
Company Information for

CRONKINSON DEVELOPMENTS LIMITED

2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY,
Company Registration Number
03300328
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Cronkinson Developments Ltd
CRONKINSON DEVELOPMENTS LIMITED was founded on 1997-01-09 and had its registered office in 2nd Floor 145-157 St John Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
CRONKINSON DEVELOPMENTS LIMITED
 
Legal Registered Office
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
Other companies in EC1V
 
Previous Names
BODYDOWN LIMITED16/07/1997
Filing Information
Company Number 03300328
Date formed 1997-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 05:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRONKINSON DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SERVICES BUREAU LTD   AMELIORATE CONSULTANCY LIMITED   BUSINESS ACCOUNTING CONSULTANCY LIMITED   DIGITAL ACCOUNTS HOLDINGS LIMITED   FANTASY ADMINISTRATION LIMITED   HENSELER MANAGEMENT LIMITED   MEADOW WEY LIMITED   SPORTCETERA LTD   WIZE ENTERPRISES LIMITED
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Company Officers of CRONKINSON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN FINCKEN
Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID CONROY
Company Secretary 1999-03-29 2009-02-18
NANTWICH DEVELOPMENTS LIMITED
Director 1997-01-31 2009-02-18
PAUL EDWARD FINCKEN
Director 1997-01-31 2006-05-08
MAUREEN PATRICIA HUGHES
Company Secretary 1997-01-31 1999-03-29
ANDREW BRIAN BESSER
Company Secretary 1997-01-17 1997-01-31
NICOLA JANE SOLOMONS
Director 1997-01-17 1997-01-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-01-09 1997-01-17
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-01-09 1997-01-17

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
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2016-12-06GAZ1FIRST GAZETTE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-18AR0109/01/16 FULL LIST
2015-02-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-22AR0109/01/15 FULL LIST
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-11AR0109/01/14 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17AR0109/01/13 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0109/01/12 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17AA01PREVSHO FROM 30/09/2011 TO 31/12/2010
2011-05-10AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2011-01-17AR0109/01/11 FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18GAZ1FIRST GAZETTE
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINKEN / 05/01/2010
2010-05-13AR0109/01/10 FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA
2009-04-15288aDIRECTOR APPOINTED KENNETH FINKEN
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR NANTWICH DEVELOPMENTS LIMITED
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY PETER CONROY
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 28 SAVILE ROW LONDON W1S 2EU
2009-01-20AA31/12/08 TOTAL EXEMPTION FULL
2009-01-20AA31/12/07 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-29363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363(288)DIRECTOR RESIGNED
2007-01-25363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 25-26 ALBEMARLE STREET LONDON W1S 4AD
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17288aNEW SECRETARY APPOINTED
1999-04-16288bSECRETARY RESIGNED
1999-03-01363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-06363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1998-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-13395PARTICULARS OF MORTGAGE/CHARGE
1997-12-13395PARTICULARS OF MORTGAGE/CHARGE
1997-12-13395PARTICULARS OF MORTGAGE/CHARGE
1997-12-13395PARTICULARS OF MORTGAGE/CHARGE
1997-09-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-15CERTNMCOMPANY NAME CHANGED BODYDOWN LIMITED CERTIFICATE ISSUED ON 16/07/97
1997-02-28225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-02-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRONKINSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against CRONKINSON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CRONKINSON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CRONKINSON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRONKINSON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CRONKINSON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRONKINSON 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 CRONKINSON 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 CRONKINSON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRONKINSON DEVELOPMENTS LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRONKINSON 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 CRONKINSON DEVELOPMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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