Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > CRANBERRY COMPOST PRODUCERS LIMITED
Company Information for CRANBERRY COMPOST PRODUCERS LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE8,
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Company Registration Number
 04254481 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Cranberry Compost Producers Ltd
CRANBERRY COMPOST PRODUCERS LIMITED was founded on 2001-07-18 and had its registered office in Peterborough. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRANBERRY COMPOST PRODUCERS LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH CAMBRIDGESHIRE | |
Filing Information
| Company Number | 04254481 | |
|---|---|---|
| Date formed | 2001-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-28 00:45:20 |
| Companies House |
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Company Officers of CRANBERRY COMPOST PRODUCERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL HAMISH BICHAN |
||
STEPHEN MALCOLM WRISDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PAUL SEDMAN |
Company Secretary | ||
MICHAEL HAMISH BICHAN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIO CARBONICS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| WEST COUNTRY SOIL IMPROVEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| 4D AD SERVICES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-07 | Liquidation | |
| GRANGE FARM BIOGAS LIMITED | Director | 2013-07-25 | CURRENT | 2013-03-28 | Dissolved 2014-05-06 | |
| ACTIVE BUSINESS PARTNERSHIPS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-17 | Active | |
| CEREAL PROCESSING PARTNERSHIP LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
| WATER TRANSFER LIMITED | Director | 1994-03-22 | CURRENT | 1990-03-09 | Active | |
| WRISDALE FARMS LIMITED | Director | 1991-07-29 | CURRENT | 1973-09-21 | Active - Proposal to Strike off | |
| MALCOLM WRISDALE LIMITED | Director | 1991-07-29 | CURRENT | 1963-12-16 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/15 FULL LIST | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 28 CHURCH STREET NASSINGTON PETERBOROUGH CAMBS PE8 6QG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 4A ST PETERS STREET STAMFORD LINCS PE9 2PQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMISH BICHAN / 13/02/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMISH BICHAN / 07/08/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/07/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMISH BICHAN / 05/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 44 THE ROMAN BANK STAMFORD LINCOLNSHIRE PE9 2ST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/09 NO CHANGES | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SEDMAN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 18/07/01--------- £ SI 99@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/08/02 | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;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
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to CRANBERRY COMPOST PRODUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against CRANBERRY COMPOST PRODUCERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
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 CRANBERRY COMPOST PRODUCERS LIMITED
Intangible Assets
Patents
We have not found any records of CRANBERRY COMPOST PRODUCERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRANBERRY COMPOST PRODUCERS LIMITED
Income
Government Income
Government spend with CRANBERRY COMPOST PRODUCERS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Lindsey District Council | |
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Professional & Contractors Fees |
| East Lindsey District Council | |
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Professional & Contractors Fees |
| East Lindsey District Council | |
|
Professional & Contractors Fees |
| East Lindsey District Council | |
|
Professional & Contractors Fees |
| East Lindsey District Council | |
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Professional & Contractors Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CRANBERRY COMPOST PRODUCERS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CRANBERRY COMPOST PRODUCERS LIMITED | Event Date | 2011-11-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANBERRY COMPOST PRODUCERS 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 CRANBERRY COMPOST PRODUCERS 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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