Dissolved
Dissolved 2016-03-15
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Company Information for CRANFIELD LOGISTICS LIMITED
WHARLEY END CRANFIELD, BEDFORDSHIRE, MK43,
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Company Registration Number
 03345085 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Cranfield Logistics Ltd
CRANFIELD LOGISTICS LIMITED was founded on 1997-04-03 and had its registered office in Wharley End Cranfield. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CRANFIELD LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| WHARLEY END CRANFIELD BEDFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03345085 | |
|---|---|---|
| Date formed | 1997-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 04:58:59 |
| Companies House |
|
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Company Officers of CRANFIELD LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN ASPINALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASDAIR MACIVER |
Company Secretary | ||
DAVID HARRY BATE |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRANFIELD QUALITY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 1988-05-31 | Active | |
| MIPT LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-03-15 | |
| LOXHAM PRECISION LIMITED | Director | 2002-12-17 | CURRENT | 2000-03-30 | Active | |
| CRANFIELD MEDICAL LIMITED | Director | 2002-12-16 | CURRENT | 1997-09-09 | Dissolved 2016-02-23 | |
| CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Director | 2002-12-16 | CURRENT | 1992-10-29 | Active | |
| CRANFIELD AIRPORT OPERATIONS LIMITED | Director | 2002-11-29 | CURRENT | 1987-04-10 | Active | |
| CRANFIELD ENTERPRISES LIMITED | Director | 2002-11-25 | CURRENT | 2002-07-25 | Dissolved 2018-06-14 | |
| CRANFIELD GROUP HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-06-23 | Active | |
| CIT HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-07-05 | Liquidation | |
| CRANFIELD DIAGNOSTICS LIMITED | Director | 1995-10-01 | CURRENT | 1994-06-14 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 03/04/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2012 TO 31/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 03/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 26/04/2012 | |
| AR01 | 03/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR MACIVER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 03/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 18/03/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/03/98 | |
| ELRES | S252 DISP LAYING ACC 18/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| CERTNM | COMPANY NAME CHANGED FAIRWAY INFORMATION LIMITED CERTIFICATE ISSUED ON 20/05/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CRANFIELD LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRANFIELD LOGISTICS 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 LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of CRANFIELD LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRANFIELD LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for CRANFIELD LOGISTICS 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 (70229 - Management consultancy activities other than financial management) as CRANFIELD LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRANFIELD LOGISTICS 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 CRANFIELD LOGISTICS 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 LOGISTICS 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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