Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > CRAY AVENUE (NO.3) LIMITED
Company Information for CRAY AVENUE (NO.3) LIMITED
ENFIELD, MIDDLESEX, EN2,
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Company Registration Number
 03667670 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Cray Avenue (no.3) Ltd
CRAY AVENUE (NO.3) LIMITED was founded on 1998-11-13 and had its registered office in Enfield. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CRAY AVENUE (NO.3) LIMITED | ||
| Legal Registered Office | ||
| ENFIELD MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03667670 | |
|---|---|---|
| Date formed | 1998-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 05:46:01 |
| Companies House |
|
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Company Officers of CRAY AVENUE (NO.3) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD DONALD WING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUBREY WEIS |
Director | ||
NEIL DEE |
Company Secretary | ||
BERNARD OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORPORATE RELATING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| NEWSHAW LIMITED | Director | 2016-01-05 | CURRENT | 1988-02-25 | Active | |
| KIRKWELL MANAGEMENT LTD | Director | 2013-03-05 | CURRENT | 2013-01-28 | Dissolved 2014-09-16 | |
| KIRKHOLLOW LTD | Director | 2011-07-06 | CURRENT | 2008-04-29 | Active | |
| KEYBANK LTD | Director | 2011-07-06 | CURRENT | 2008-08-08 | Active | |
| KENPLAID LTD | Director | 2011-07-06 | CURRENT | 2008-07-08 | Active | |
| MANORVILLE LTD | Director | 2011-05-05 | CURRENT | 2005-11-24 | Dissolved 2014-12-23 | |
| ROSTOWN LTD | Director | 2011-05-05 | CURRENT | 2005-12-07 | Dissolved 2014-12-23 | |
| HILLVILLE LTD | Director | 2011-05-05 | CURRENT | 2005-11-24 | Dissolved 2014-12-23 | |
| NEWTRON LTD | Director | 2011-05-05 | CURRENT | 2006-01-09 | Dissolved 2015-02-24 | |
| COUNTERPINE LTD | Director | 2011-05-05 | CURRENT | 2006-01-09 | Dissolved 2015-02-24 | |
| OLDFLOW LTD | Director | 2011-05-05 | CURRENT | 2006-01-09 | Dissolved 2015-02-24 | |
| VULTRONE LTD | Director | 2011-05-05 | CURRENT | 2006-01-09 | Dissolved 2015-02-24 | |
| CONCEPTA LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2014-08-05 | |
| HEALTHCARE LEASING LIMITED | Director | 2008-10-01 | CURRENT | 2000-08-14 | Active | |
| AL-X-AL LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2016-04-19 |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD DONALD WING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1 ALLANADALE COURT WATERPARK ROAD SALFORD M7 4JN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL DEE | |
| AR01 | 13/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 13/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DEE / 13/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 1 ALLANADLE COURT WATERPARK ROAD SALFORD M7 4JL | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BRYNTON LIMITED CERTIFICATE ISSUED ON 03/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: C/O B OLSBERG & CO. 35/37 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG | |
| 288a | NEW DIRECTOR 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CRAY AVENUE (NO.3) 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 CRAY AVENUE (NO.3) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
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 CRAY AVENUE (NO.3) LIMITED
Intangible Assets
Patents
We have not found any records of CRAY AVENUE (NO.3) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRAY AVENUE (NO.3) LIMITED
Income
Government Income
We have not found government income sources for CRAY AVENUE (NO.3) 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 (99999 - Dormant Company) as CRAY AVENUE (NO.3) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAY AVENUE (NO.3) 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 CRAY AVENUE (NO.3) 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 CRAY AVENUE (NO.3) 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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