CRANBERRY MIDLANDS LTD - company is dissolved. This is historic information.

Company Overview

About Cranberry Midlands Ltd

CRANBERRY MIDLANDS LTD was founded on 2005-03-14 and had its registered office in Birmingham. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CRANBERRY MIDLANDS LTD

BIRMINGHAM ENGLAND

Filing Information

Company Number		05392071
Date formed		2005-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2017-04-18
Type of accounts		MICRO

Last Datalog update:	2017-08-18 13:28:07
Primary Source:	Companies House

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Company Officers of CRANBERRY MIDLANDS LTD

Current Directors

Officer	Role	Date Appointed
TENG FEI	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YAOXUAN WANG	Director	2014-01-06	2016-09-30
SHENGBAI ZHAO	Director	2012-05-14	2016-03-14
JINGJIE ZHAO	Director	2011-09-26	2012-05-14
SICONG JIANG	Director	2011-09-12	2011-09-26
JINGJIE ZHAO	Director	2011-03-11	2011-09-12
SICONG JIANG	Director	2010-04-13	2011-03-04
SHENGBAI ZHAO	Director	2009-05-05	2010-04-13
SICONG JIANG	Company Secretary	2009-05-06	2009-05-20
SHENGBAI ZHAO	Director	2009-05-05	2009-05-20
FOUJHAN HAJI SADEGHI	Company Secretary	2005-03-15	2009-05-06
ARMAN DAVALABI	Director	2005-03-15	2009-05-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-03-14	2005-03-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-03-14	2005-03-14

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
2017-04-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-23	DS01	APPLICATION FOR STRIKING-OFF
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR YAOXUAN WANG
2016-12-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHENGBAI ZHAO
2016-09-19	AA01	PREVEXT FROM 30/04/2016 TO 30/06/2016
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 237 MANSEL ROAD BIRMINGHAM B10 9NW
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11	AR01	14/03/16 FULL LIST
2016-02-01	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	15/03/15 FULL LIST
2015-12-09	SH01	15/03/15 STATEMENT OF CAPITAL GBP 100
2015-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TENG FEI / 03/06/2015
2015-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TENG FEI / 03/06/2015
2015-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2015 FROM SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18	AR01	14/03/15 FULL LIST
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 6 VICEROY CLOSE BIRMINGHAM B5 7UR
2015-01-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-28	AA01	PREVSHO FROM 31/05/2014 TO 30/04/2014
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29	AR01	14/03/14 FULL LIST
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TENG FEI / 24/02/2014
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHENGBAI ZHAO / 24/02/2014
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TENG FEI / 25/02/2014
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM APARTMENT 602 10 TOWNSEND WAY BIRMINGHAM B1 2RT UNITED KINGDOM
2014-02-02	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-01-14	AP01	DIRECTOR APPOINTED MR YAOXUAN WANG
2013-06-17	AP01	DIRECTOR APPOINTED MR TENG FEI
2013-03-18	AR01	14/03/13 FULL LIST
2013-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHENGBAI ZHAO / 15/03/2013
2013-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O CRANBERRY MIDLANDS LTD 80 THE RED APARTMENTS 18 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SU UNITED KINGDOM
2013-02-27	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-09-26	ANNOTATION	Clarification
2012-09-26	RP04	SECOND FILING FOR FORM TM01
2012-08-01	ANNOTATION	Replacement
2012-08-01	AR01	14/03/12 FULL LIST AMEND
2012-08-01	ANNOTATION	Replaced
2012-05-25	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-05-17	AP01	DIRECTOR APPOINTED MISS SHENGBAI ZHAO
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, APARTMENT 34 144 CHEAPSIDE, BIRMINGHAM, WEST MIDLANDS, B12 0PR, UNITED KINGDOM
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JINGJIE ZHAO
2012-04-04	AR01	14/03/12 FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JINGJIE ZHAO / 04/04/2012
2012-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, NO 365 SOUTHSIDE APARTMENT ST. JOHN'S WALK, BIRMINGHAM, B5 4TN
2011-09-26	AP01	DIRECTOR APPOINTED MR JINGJIE ZHAO
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SICONG JIANG
2011-09-12	AP01	DIRECTOR APPOINTED MR SICONG JIANG
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JINGJIE ZHAO
2011-05-16	AR01	14/03/11 FULL LIST
2011-03-11	AP01	DIRECTOR APPOINTED MR JINGJIE ZHAO
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SICONG JIANG
2011-01-26	AA	31/05/10 TOTAL EXEMPTION FULL
2010-04-15	AR01	14/03/10 FULL LIST
2010-04-15	AP01	DIRECTOR APPOINTED SICONG JIANG
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SHENGBAI ZHAO
2010-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, SUITE 505, CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHENGBAI ZHAO / 10/03/2010
2010-01-11	AA	31/05/09 TOTAL EXEMPTION FULL
2009-07-24	225	PREVEXT FROM 31/03/2009 TO 31/05/2009
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR SHENGBAI ZHAO
2009-05-21	288b	APPOINTMENT TERMINATED SECRETARY SICONG JIANG
2009-05-14	288a	DIRECTOR APPOINTED MISS SHENGBAI ZHAO
2009-05-14	288a	SECRETARY APPOINTED MR SICONG JIANG
2009-05-14	288a	DIRECTOR APPOINTED MISS SHENGBAI ZHAO
2009-05-13	288b	APPOINTMENT TERMINATED SECRETARY FOUJHAN HAJI SADEGHI
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ARMAN DAVALABI
2009-03-26	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-04	AA	31/03/07 TOTAL EXEMPTION FULL
2008-04-03	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-15	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-05-15	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-04	288a	NEW SECRETARY APPOINTED
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14	288b	SECRETARY RESIGNED
2005-03-14	288b	DIRECTOR RESIGNED

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

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to CRANBERRY MIDLANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRANBERRY MIDLANDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRANBERRY MIDLANDS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors

Creditors Due Within One Year	2012-06-01	£ 35,134
Creditors Due Within One Year	2011-06-01	£ 22,114

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-06-30

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 MIDLANDS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1
Called Up Share Capital	2011-06-01	£ 1
Cash Bank In Hand	2012-06-01	£ 878
Current Assets	2012-06-01	£ 7,947
Current Assets	2011-06-01	£ 8,702
Debtors	2012-06-01	£ 585
Debtors	2011-06-01	£ 1,334
Fixed Assets	2012-06-01	£ 27,453
Fixed Assets	2011-06-01	£ 35,304
Shareholder Funds	2012-06-01	£ 266
Shareholder Funds	2011-06-01	£ 21,892
Stocks Inventory	2012-06-01	£ 6,484
Stocks Inventory	2011-06-01	£ 7,368
Tangible Fixed Assets	2012-06-01	£ 12,453
Tangible Fixed Assets	2011-06-01	£ 20,304

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRANBERRY MIDLANDS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CRANBERRY MIDLANDS LTD

Trademarks

We have not found any records of CRANBERRY MIDLANDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANBERRY MIDLANDS LTD. 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 CRANBERRY MIDLANDS LTD 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 CRANBERRY MIDLANDS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANBERRY MIDLANDS LTD 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 MIDLANDS LTD any grants or awards.

Ownership

We could not find any group structure information

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