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Home > England & Wales Companies > CARE PRODUCTS CANNOCK LIMITED
Company Information for

CARE PRODUCTS CANNOCK LIMITED

LONDON, ENGLAND, NW2,
Company Registration Number
06412027
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Care Products Cannock Ltd
CARE PRODUCTS CANNOCK LIMITED was founded on 2007-10-29 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
CARE PRODUCTS CANNOCK LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06412027
Date formed 2007-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-06 00:05:47
Primary Source:Companies House
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Company Officers of CARE PRODUCTS CANNOCK LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PRANGE KRAWITT
Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BYRNE
Company Secretary 2007-10-29 2016-02-23
AUDREY ELIZABETH BYRNE
Director 2007-10-29 2016-02-23
PHILIP BYRNE
Director 2007-10-29 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PRANGE KRAWITT BRUMMER LIMITED Director 2017-02-28 CURRENT 1949-05-02 Dissolved 2017-08-08
EDWARD PRANGE KRAWITT CLAM-BRUMMER LIMITED Director 2017-02-28 CURRENT 1941-03-14 Active - Proposal to Strike off
EDWARD PRANGE KRAWITT BRIWAX INTERNATIONAL LIMITED Director 2013-05-20 CURRENT 2003-12-01 Dissolved 2017-05-23
EDWARD PRANGE KRAWITT RUSTINS LIMITED Director 2008-09-16 CURRENT 1920-01-01 Active
EDWARD PRANGE KRAWITT MESEN ENTERPRISES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2016-09-13

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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2016-03-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MR EDWARD PRANGE KRAWITT
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BYRNE
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BYRNE
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BYRNE
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 61 MILL STREET CANNOCK STAFFS WS11 3DR
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0128/10/15 FULL LIST
2015-05-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0128/10/14 FULL LIST
2014-08-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31AR0128/10/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0128/10/12 FULL LIST
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0128/10/11 FULL LIST
2011-06-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0128/10/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AR0128/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BYRNE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH BYRNE / 02/11/2009
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 61 MILL STREET CANNOCK STAFFORDSHIRE WS11 3DR
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to CARE PRODUCTS CANNOCK LIMITED 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 CARE PRODUCTS CANNOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE PRODUCTS CANNOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due Within One Year 2012-12-31 £ 40,208
Creditors Due Within One Year 2011-12-31 £ 41,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CARE PRODUCTS CANNOCK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 86,909
Cash Bank In Hand 2011-12-31 £ 67,278
Current Assets 2012-12-31 £ 342,006
Current Assets 2011-12-31 £ 303,856
Debtors 2012-12-31 £ 193,599
Debtors 2011-12-31 £ 173,102
Shareholder Funds 2012-12-31 £ 301,798
Shareholder Funds 2011-12-31 £ 261,938
Stocks Inventory 2012-12-31 £ 61,498
Stocks Inventory 2011-12-31 £ 63,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE PRODUCTS CANNOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE PRODUCTS CANNOCK LIMITED
Trademarks
We have not found any records of CARE PRODUCTS CANNOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE PRODUCTS CANNOCK 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as CARE PRODUCTS CANNOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE PRODUCTS CANNOCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE PRODUCTS CANNOCK 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 CARE PRODUCTS CANNOCK 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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