CRAIG AND NEAL LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Craig And Neal Ltd

CRAIG AND NEAL LIMITED was founded on 2003-08-06 and has its registered office in Trinity Way. The organisation's status is listed as "Liquidation". Craig And Neal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CRAIG AND NEAL LIMITED

THE COOPER ROOM DEVA CENTRE TRINITY WAY TRINITY WAY MANCHESTER M3 7BG Other companies in LL24

Filing Information

Company Number		04856939
Company ID Number		04856939
Date formed		2003-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-10-31
Account next due		2017-07-31
Latest return		2016-08-06
Return next due		2017-08-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-13 09:53:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIG AND NEAL LIMITED

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Company Officers of CRAIG AND NEAL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CRAIG	Company Secretary	2003-08-06
JAMES CRAIG	Director	2003-08-06
JUNE CRAIG	Director	2003-08-06
CHRISTOPHER NEAL	Director	2003-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-08-06	2003-08-06
INSTANT COMPANIES LIMITED	Nominated Director	2003-08-06	2003-08-06

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.

Date	Document Type	Document Description
2018-03-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-30	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator
2017-12-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-11-27	LIQ10	Removal of liquidator by court order
2017-11-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-29
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/16 FROM 102 Bowen Court, St. Asaph Business Park St. Asaph LL17 0JE Wales
2016-09-14	4.70	Declaration of solvency
2016-09-14	600	Appointment of a voluntary liquidator
2016-09-14	LRESSP	Resolutions passed: Special resolution to wind up on 2016-08-30
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/16 FROM The Post Office Betwys Y Coed Holyhead Road Betwys Y Coed Conwy LL24 0AA
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL / 06/08/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE CRAIG / 06/08/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG / 06/08/2016
2016-08-15	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES CRAIG on 2016-08-06
2016-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-05-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-16	AR01	06/08/11 FULL LIST
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	06/08/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL / 06/08/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE CRAIG / 06/08/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG / 06/08/2010
2010-05-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-12	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-03	363s	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-02	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-20	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-28	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-09-28	88(2)R	AD 30/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-08	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2003-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 5 COED Y GLYN, LLANRHOS LLANDUDNO GWYNEDD LL30 1JL
2003-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-24	288a	NEW DIRECTOR APPOINTED
2003-08-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15	288b	SECRETARY RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-06	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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to CRAIG AND NEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-09-07
Resolutions for Winding-up	2016-09-07
Appointment of Liquidators	2016-09-07

Fines / Sanctions

No fines or sanctions have been issued against CRAIG AND NEAL 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
LEGAL CHARGE	2011-10-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

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 CRAIG AND NEAL LIMITED

Intangible Assets

Patents

We have not found any records of CRAIG AND NEAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRAIG AND NEAL LIMITED

Trademarks

We have not found any records of CRAIG AND NEAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRAIG AND NEAL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CRAIG AND NEAL LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where CRAIG AND NEAL 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	Notices to Creditors
Defending party	CRAIG AND NEAL LIMITED	Event Date	2016-08-30
Notice is hereby given that the Creditors of the above named Company are required, on or before the 03 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Brian Coleman and Julie Webster of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made Declaration of Solvency, and the Company is being wound up. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 August 2016 Office Holder details: Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CRAIG AND NEAL LIMITED	Event Date	2016-08-30
The following written resolutions were passed on 30 August 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CRAIG AND NEAL LIMITED	Event Date	2016-08-30
Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRAIG AND NEAL 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 CRAIG AND NEAL 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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