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Home > England & Wales Companies > CRANFIELD BUSINESS RECOVERY LIMITED
Company Information for

CRANFIELD BUSINESS RECOVERY LIMITED

21a Bore Street, Lichfield, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
04328632
Private Limited Company
Liquidation

Company Overview

About Cranfield Business Recovery Ltd
CRANFIELD BUSINESS RECOVERY LIMITED was founded on 2001-11-26 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Cranfield Business Recovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRANFIELD BUSINESS RECOVERY LIMITED
 
Legal Registered Office
21a Bore Street
Lichfield
STAFFORDSHIRE
WS13 6LZ
Other companies in CV1
 
Previous Names
CRANFIELD RECOVERY LIMITED03/10/2007
Filing Information
Company Number 04328632
Company ID Number 04328632
Date formed 2001-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849773367  
Last Datalog update: 2023-10-22 11:57:47
Primary Source:Companies House
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Company Officers of CRANFIELD BUSINESS RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK PHILIP MURTAGH
 Company Secretary 2004-06-07
PHILIP MICHAEL BALLARD
 Director 2018-03-14
TONY MITCHELL
 Director 2001-11-26
PATRICK PHILIP MURTAGH
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT LEE BARTON
 Director 2007-04-17 2018-02-16
NIGEL CHILVERS
 Director 2014-03-31 2016-07-31
HYDE REGISTRARS LTD
 Company Secretary 2001-11-26 2004-06-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-26 2001-11-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK PHILIP MURTAGH CRANFIELD RECOVERY LTD Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
PATRICK PHILIP MURTAGH CRANFIELD HOLDINGS LIMITED Company Secretary 2003-11-27 CURRENT 2001-11-26 Liquidation
TONY MITCHELL CRANFIELD HOLDINGS LIMITED Director 2001-11-26 CURRENT 2001-11-26 Liquidation
PATRICK PHILIP MURTAGH TPB ALLIANCE LIMITED Director 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-03-20
PATRICK PHILIP MURTAGH MURTAGH CONSULTANCY LIMITED Director 2016-12-09 CURRENT 2016-12-09 Dissolved 2018-03-20
PATRICK PHILIP MURTAGH CRANFIELD GROUP LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
PATRICK PHILIP MURTAGH COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE Director 2013-10-04 CURRENT 1990-03-08 Active
PATRICK PHILIP MURTAGH CRANFIELD BUSINESS FINANCE LIMITED Director 2012-11-23 CURRENT 2012-11-15 Active
PATRICK PHILIP MURTAGH INSOLVENCY ANSWERS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
PATRICK PHILIP MURTAGH OKEN LIMITED Director 2012-03-13 CURRENT 2004-08-23 Dissolved 2014-01-21
PATRICK PHILIP MURTAGH CRANFIELD RECOVERY LTD Director 2007-08-01 CURRENT 2007-08-01 Active
PATRICK PHILIP MURTAGH CRANFIELD HOLDINGS LIMITED Director 2007-04-17 CURRENT 2001-11-26 Liquidation

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
2023-10-22Final Gazette dissolved via compulsory strike-off
2023-07-22Voluntary liquidation. Notice of members return of final meeting
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-09-02
2021-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-02
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM The Old Post House 3 Sudbury Road Yoxall Burton on Trent DE13 8NA
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Business Innovation Centre Harry Weston Road Coventry CV3 2TX
2020-09-24600Appointment of a voluntary liquidator
2020-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-03
2020-09-24LIQ01Voluntary liquidation declaration of solvency
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BALLARD
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AP01DIRECTOR APPOINTED MR PHILIP MICHAEL BALLARD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRETT LEE BARTON
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-14MEM/ARTSARTICLES OF ASSOCIATION
2017-06-06RES13Resolutions passed:
  • Entry into deed of waiver/conflict of interest be approved for purpose of section 175 companies act 2006 19/04/2017
  • ALTER ARTICLES
2017-06-06RES01ALTER ARTICLES 19/04/2017
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHILVERS
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHILVERS
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Youell House 1 Hill Top Coventry CV1 5AB
2014-05-29AP01DIRECTOR APPOINTED MR NIGEL CHILVERS
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0126/11/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0126/11/10 FULL LIST
2010-01-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0126/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP MURTAGH / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT LEE BARTON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MITCHELL / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK PHILIP MURTAGH / 17/12/2009
2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-29CERTNMCOMPANY NAME CHANGED CRANFIELD BUSINESS RECOVERY LTD. CERTIFICATE ISSUED ON 04/04/08
2008-01-11363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03CERTNMCOMPANY NAME CHANGED CRANFIELD RECOVERY LIMITED CERTIFICATE ISSUED ON 03/10/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-09363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 2 HAWKES DRIVE WARWICK WARWICKSHIRE CV34 6LX
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-07363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 4 CASTLE STREET WARWICK WARWICKSHIRE CV34 4BP
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-12363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-24288bSECRETARY RESIGNED
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288bDIRECTOR RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CRANFIELD BUSINESS RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-07
Resolution2020-09-07
Appointmen2020-09-07
Fines / Sanctions
No fines or sanctions have been issued against CRANFIELD BUSINESS RECOVERY 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 BUSINESS RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CRANFIELD BUSINESS RECOVERY LIMITED

Intangible Assets
Patents
We have not found any records of CRANFIELD BUSINESS RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFIELD BUSINESS RECOVERY LIMITED
Trademarks
We have not found any records of CRANFIELD BUSINESS RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRANFIELD BUSINESS RECOVERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2011-07-11 GBP £604 Maint Of Electrical Equipment

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 CRANFIELD BUSINESS RECOVERY 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 TypeNotices to
Defending partyCRANFIELD BUSINESS RECOVERY LIMITEDEvent Date2020-09-07
 
Initiating party Event TypeResolution
Defending partyCRANFIELD BUSINESS RECOVERY LIMITEDEvent Date2020-09-07
 
Initiating party Event TypeAppointmen
Defending partyCRANFIELD BUSINESS RECOVERY LIMITEDEvent Date2020-09-07
Name of Company: CRANFIELD BUSINESS RECOVERY LIMITED Company Number: 04328632 Nature of Business: Licensed Insolvency Practice Registered office: Business Innovation Centre, Harry Weston Road, Coventr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANFIELD BUSINESS RECOVERY 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 BUSINESS RECOVERY 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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