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Company Information for

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
10097338
Private Limited Company
Liquidation

Company Overview

About The Cronin Family Investment Company Ltd
THE CRONIN FAMILY INVESTMENT COMPANY LIMITED was founded on 2016-04-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Cronin Family Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CRONIN FAMILY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
 
Previous Names
LUPFAW 429 LIMITED23/05/2016
Filing Information
Company Number 10097338
Company ID Number 10097338
Date formed 2016-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-15 12:03:31
Primary Source:Companies House
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Company Officers of THE CRONIN FAMILY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES CRONIN
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUPFAW FORMATIONS LIMITED
 Director 2016-04-01 2016-07-04
DANIEL JOHN MCCORMACK
 Director 2016-04-01 2016-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES CRONIN HARTSHORNE CROSSROADS PROPERTIES LIMITED Director 2015-12-14 CURRENT 2012-02-29 Active
MARTIN JAMES CRONIN HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
MARTIN JAMES CRONIN WORKSHOPSHOP.COM LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
MARTIN JAMES CRONIN VINEROSE NO 2 LIMITED Director 2005-08-23 CURRENT 1986-06-06 Active - Proposal to Strike off
MARTIN JAMES CRONIN LUPFAW 174 LIMITED Director 2005-08-23 CURRENT 1980-06-06 Active - Proposal to Strike off
MARTIN JAMES CRONIN CROSSROADS COMMERCIALS(HULL)LIMITED Director 2005-08-23 CURRENT 1972-09-28 Active - Proposal to Strike off
MARTIN JAMES CRONIN CROSSROADS COMMERCIALS (SHEFFIELD) LIMITED Director 2005-08-23 CURRENT 1981-08-10 Active - Proposal to Strike off
MARTIN JAMES CRONIN BRIDGE TRAILERS LIMITED Director 2005-08-23 CURRENT 1964-03-06 Active - Proposal to Strike off
MARTIN JAMES CRONIN CROSSROADS GROUP LIMITED Director 2005-08-19 CURRENT 2005-02-14 Active
MARTIN JAMES CRONIN CROSSROADS COMMERCIALS GROUP LIMITED Director 2005-04-05 CURRENT 1987-03-19 Active - Proposal to Strike off
MARTIN JAMES CRONIN CROSSROADS COMMERCIALS LIMITED Director 2005-04-05 CURRENT 2000-03-21 Active - Proposal to Strike off
MARTIN JAMES CRONIN CROSSROADS TRUCK & BUS LIMITED Director 2005-04-04 CURRENT 1956-10-18 Active

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
2021-12-15Voluntary liquidation. Notice of members return of final meeting
2021-12-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 1 City Square Leeds LS1 2AL
2021-03-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Oxhill House Main Street Oxhill Warwick CV35 0QR England
2021-03-02600Appointment of a voluntary liquidator
2021-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-28
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-15ANNOTATIONPart Rectified
2016-07-25SH02Sub-division of shares on 2016-07-04
2016-07-18SH0104/07/16 STATEMENT OF CAPITAL GBP 100.1
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18SH0104/07/16 STATEMENT OF CAPITAL GBP 100
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK
2016-07-15AP01DIRECTOR APPOINTED MARTIN JAMES CRONIC
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2016-07-14RES13Resolutions passed:
  • 04/07/2016
2016-05-23RES15CHANGE OF NAME 23/05/2016
2016-05-23CERTNMCompany name changed lupfaw 429 LIMITED\certificate issued on 23/05/16
2016-05-23AP01DIRECTOR APPOINTED MR MARTIN JAMES CRONIN
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CRONIN FAMILY INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-29
Resolution2021-01-29
Appointmen2021-01-29
Fines / Sanctions
No fines or sanctions have been issued against THE CRONIN FAMILY INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CRONIN FAMILY INVESTMENT COMPANY LIMITED 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE CRONIN FAMILY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CRONIN FAMILY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of THE CRONIN FAMILY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CRONIN FAMILY INVESTMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as THE CRONIN FAMILY INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CRONIN FAMILY INVESTMENT COMPANY 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 TypeNotices to
Defending partyTHE CRONIN FAMILY INVESTMENT COMPANY LIMITEDEvent Date2021-01-29
 
Initiating party Event TypeResolution
Defending partyTHE CRONIN FAMILY INVESTMENT COMPANY LIMITEDEvent Date2021-01-29
 
Initiating party Event TypeAppointmen
Defending partyTHE CRONIN FAMILY INVESTMENT COMPANY LIMITEDEvent Date2021-01-29
Name of Company: THE CRONIN FAMILY INVESTMENT COMPANY LIMITED Company Number: 10097338 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CRONIN FAMILY INVESTMENT COMPANY 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 THE CRONIN FAMILY INVESTMENT COMPANY 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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    Other companies at postcode B3 3HN