CRANES POINT ASSOCIATES LTD

Company Name
CRANES POINT ASSOCIATES LTD

Legal Registered Office
LONDON W1D 5EU Other companies in NN13

Company Number		08320427
Date formed		2012-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-07-13
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of CRANES POINT ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
ALAN PALMER	Director	2013-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORAH KEITH	Company Secretary	2012-12-06	2015-12-09
NAN KEITH	Director	2012-12-06	2013-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN PALMER	CASTLEGATE 123 LIMITED	Director	2017-04-03	CURRENT	2015-02-19	Active
ALAN PALMER	DACE GROUP LIMITED	Director	2015-03-10	CURRENT	2015-01-07	Active
ALAN PALMER	HC 1223 LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Dissolved 2014-11-20
ALAN PALMER	ONLINE CATERING SUPPLIES LTD	Director	2013-05-20	CURRENT	2013-02-19	Active - Proposal to Strike off

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
2017-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016
2015-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY NORAH KEITH
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 48 BANBURY ROAD BRACKLEY NN13 6AT
2015-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-07	4.70	DECLARATION OF SOLVENCY
2015-10-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08	AR01	06/12/14 FULL LIST
2014-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS NAN KEITH / 06/12/2012
2014-09-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-31	AR01	06/12/13 FULL LIST
2013-12-24	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2013-04-12	SH01	17/01/13 STATEMENT OF CAPITAL GBP 6
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NAN KEITH
2013-03-20	AP01	DIRECTOR APPOINTED MR ALAN PALMER
2013-03-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-20	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-20	RES01	ADOPT ARTICLES 17/01/2013
2012-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2017-03-01
Notices to Creditors	2015-11-26
Appointment of Liquidators	2015-09-29
Resolutions for Winding-up	2015-09-29

Fines / Sanctions

No fines or sanctions have been issued against CRANES POINT ASSOCIATES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CRANES POINT ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2014-03-31

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 CRANES POINT ASSOCIATES LTD

Intangible Assets

Patents

We have not found any records of CRANES POINT ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CRANES POINT ASSOCIATES LTD

Trademarks

We have not found any records of CRANES POINT ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANES POINT ASSOCIATES 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 (82110 - Combined office administrative service activities) as CRANES POINT ASSOCIATES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CRANES POINT ASSOCIATES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CRANES POINT ASSOCIATES LTD	Event Date	2017-02-24
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of each the above named Company will be held at 130 Shaftesbury Avenue, London, W1D 5AR on 7 April 2017 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing the manner in which the winding-ups have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidator and to grant the Liquidator his release. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote in his place. A proxy need not be a member of the company. Proxies for use at the meeting should be lodged at the Companys registered office, as above, no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 22 September 2015 Office Holder details: Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR For further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com, Tel: 020 7734 2244. Ag FF113128

Initiating party		Event Type	Appointment of Liquidators
Defending party	CRANES POINT ASSOCIATES LTD	Event Date	2015-09-22
Martin N Widdowson , (IP No. 8625) of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR . : For further details contact: Martin N Widdowson on tel: 0207 734 2244.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CRANES POINT ASSOCIATES LTD	Event Date	2015-09-22
At a General Meeting of the above-named Company, duly convened, and held at 131 Marine Parade, Leigh on Sea, Essex, SS9 2RF, on 22 September 2015 , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Martin N Widdowson , (IP No. 8625) of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Martin N Widdowson on tel: 0207 734 2244.

Initiating party		Event Type	Notices to Creditors
Defending party	CRANES POINT ASSOCIATES LTD	Event Date	2015-09-22
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 December 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin N Widdowson of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 22 September 2015 Office Holder details: Martin N Widdowson , (IP No. 8625) of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR . For further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com Tel: 0207 734 2244.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANES POINT ASSOCIATES 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 CRANES POINT ASSOCIATES LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-23 23:57:23
Primary Source:	Companies House

Company Overview

Company Officers of CRANES POINT ASSOCIATES LTD

Related Directorships