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Company Information for CROMWELL ENGINEERING 2000 LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
 05318768 Private Limited Company
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Company Overview
About Cromwell Engineering 2000 Ltd
CROMWELL ENGINEERING 2000 LIMITED was founded on 2004-12-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cromwell Engineering 2000 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
| Company Name | ||
|---|---|---|
| CROMWELL ENGINEERING 2000 LIMITED | ||
| Legal Registered Office | ||
| C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05318768 | |
|---|---|---|
| Company ID Number | 05318768 | |
| Date formed | 2004-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2010 | |
| Account next due | 31/12/2011 | |
| Latest return | 21/12/2010 | |
| Return next due | 18/01/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-10-13 23:00:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL ENGINEERING 2000 LIMITED
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Company Officers of CROMWELL ENGINEERING 2000 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH ALEXANDER CROMWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CONAL SWEENEY |
Company Secretary | ||
WK CORPORATE SERVICES LIMITED |
Company Secretary | ||
DOUGLAS NOMINEES LIMITED |
Company Secretary | ||
VALEGLEN LIMITED |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KOYDA LIMITED | Director | 2007-03-20 | CURRENT | 2005-11-22 | 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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-10-30 | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| Voluntary liquidation Statement of receipts and payments to 2021-10-30 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-30 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM Bishop Fleming 16 Queen Square Bristol BS1 4NT | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-10-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-10-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-10-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-10-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-10-30 | |
| LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM Bridge House 4 Borough High Street London SE1 9QR | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 17/01/11 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SWEENEY | |
| CH01 | Director's details changed for Mr Joseph Alexander Cromwell on 2010-05-11 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Martin Conal Sweeney as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WK CORPORATE SERVICES LIMITED | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/12/08; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/101000 25/09/06 | |
| RES04 | NC INC ALREADY ADJUSTED 10/10/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/09/06--------- £ SI 100000@1 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 23/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| CERTNM | COMPANY NAME CHANGED INNERCITY LIMITED CERTIFICATE ISSUED ON 30/12/04 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to CROMWELL ENGINEERING 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL ENGINEERING 2000 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 |
Intangible Assets
Patents
We have not found any records of CROMWELL ENGINEERING 2000 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROMWELL ENGINEERING 2000 LIMITED
Income
Government Income
We have not found government income sources for CROMWELL ENGINEERING 2000 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 (7487 - Other business activities) as CROMWELL ENGINEERING 2000 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL ENGINEERING 2000 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CROMWELL ENGINEERING 2000 LIMITED | Event Date | 2011-03-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2296 A Petition to wind up the above named Company of Cromwell Engineering 2000 Limited of Bridge House, 4 Borough High Street, London SE1 9QR (Registered Office) presented on 25 March 2011 by GENERATION (UK) LIMITED of Trinity Street, Tat Bank Road, Oldbury, West Midlands B69 4LA (Registered Office) claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 11 May 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 10 May 2011. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell Solicitors , Waverley House, 7-12 Noel Street, London W1F 8GQ , Ref: NMF/AXM/09068/577 : Solicitors for the Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL ENGINEERING 2000 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 CROMWELL ENGINEERING 2000 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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