Company Information for CRANBOURNE HOLDINGS LIMITED
2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
|
Company Registration Number
04189926
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CRANBOURNE HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Other companies in OX14 | |
Company Number | 04189926 | |
---|---|---|
Company ID Number | 04189926 | |
Date formed | 2001-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-10-12 15:17:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANBOURNE HOLDINGS II, LLC | 4929 WILSHIRE BOULEVARD, SUITE 388 LOS ANGELES CA 90010 | FTB SUSPENDED | Company formed on the 2007-06-22 | |
CRANBOURNE HOLDINGS PTY. LTD. | Active | Company formed on the 2011-03-10 | ||
CRANBOURNE HOLDINGS LIMITED | Ontario | Unknown | ||
Cranbourne Holdings, LLC | Delaware | Unknown | ||
CRANBOURNE HOLDINGS III LLC | Delaware | Unknown | ||
Cranbourne Holdings Iv, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHAUN MICHAEL DOMINIC |
||
MICHAEL DOMINIC |
||
SHAUN MICHAEL DOMINIC |
||
COLIN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOMINIC |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD GAOL SERVICED APARTMENTS (ABINGDON) LTD | Director | 2015-12-31 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
CRANBOURNE (WEYMOUTH) LIMITED | Director | 2015-11-27 | CURRENT | 2015-07-01 | Active | |
WESSEX GREEN (DIDCOT) LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
AIRSIDE INVESTMENTS LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
CRANBOURNE HOMES LIMITED | Director | 2014-12-01 | CURRENT | 2012-11-08 | Active | |
ZORTPARK LTD | Director | 2013-02-01 | CURRENT | 1997-01-21 | Dissolved 2013-08-27 | |
CRANBOURNE OXFORD LTD | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2014-06-24 | |
CRANBOURNE OLD GAOL (ABINGDON) LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2014-06-24 | |
WICKETS DEVELOPMENT (STANLAKE) LTD | Director | 2005-11-04 | CURRENT | 2005-10-17 | Dissolved 2015-07-21 | |
MAGNOLIA HOMES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
HVAR DEVELOPMENTS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
CRANBOURNE (WEYMOUTH) LIMITED | Director | 2015-11-27 | CURRENT | 2015-07-01 | Active | |
WESSEX GREEN (DIDCOT) LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
AIRSIDE INVESTMENTS LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
ASHMERE HOMES LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
BRIDGE STREET PROPERTIES (ABINGDON) LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
OLD GAOL SERVICED APARTMENTS (ABINGDON) LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
TWICKENHAM HOUSE (ABINGDON) MANAGEMENT COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 1 LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 2 LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
CRANBOURNE OXFORD LTD | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2014-06-24 | |
CRANBOURNE ABINGDON LTD | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
CRANBOURNE OLD GAOL (ABINGDON) LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2014-06-24 | |
CRANBOURNE ENTERPRISES LTD | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
POOLWAY LIMITED | Director | 2008-09-16 | CURRENT | 2008-08-08 | Active | |
ORCHARD DEVELOPMENTS (OXFORD) LTD | Director | 2006-08-29 | CURRENT | 2005-08-25 | Active | |
WICKETS DEVELOPMENT (STANLAKE) LTD | Director | 2005-11-04 | CURRENT | 2005-10-17 | Dissolved 2015-07-21 | |
ABBEY HEATING & PLUMBING LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
ZORTPARK LTD | Director | 1997-01-30 | CURRENT | 1997-01-21 | Dissolved 2013-08-27 | |
LITHIUM MINERAL SERVICES (UK) LTD | Director | 2010-08-11 | CURRENT | 2010-06-03 | Liquidation | |
CRANBOURNE ENTERPRISES LTD | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
ZORTPARK LTD | Director | 1997-02-12 | CURRENT | 1997-01-21 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-20 GBP 100 | |
CAP-SS | Solvency Statement dated 31/05/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN | |
CH01 | Director's details changed for Mr Michael Dominic on 2019-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN MICHAEL DOMINIC on 2019-09-17 | |
PSC05 | Change of details for Cranbourne Enterprises Ltd as a person with significant control on 2019-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Twickenham House East St. Helen Street Abingdon Oxfordshire OX14 5EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/05/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 30/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN MICHAEL DOMINIC on 2015-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DOMINIC / 30/03/2015 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041899260022 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOMINIC | |
AR01 | 29/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 38C OCK STREET ABINGDON OXON OX14 5BZ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 29/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | |
AR01 | 29/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DOMINIC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CRANBOURNE ENTERPRISE LIMITED | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | BRADFORD SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHARE CHARGE | Satisfied | GMAC-RFC PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CRANBOURNE HOLDINGS LIMITED
CRANBOURNE HOLDINGS LIMITED owns 3 domain names.
cranbourneholdings.co.uk theoldgaol.co.uk theoldgaolabingdon.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRANBOURNE HOLDINGS LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |