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Cranfield Holdings Limited

Cranfield Holdings Limited is a dissolved company incorporated on 26 November 2001 with the registered office located in Lichfield, Staffordshire. Cranfield Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 October 2023 (1 year 10 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04328763
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21a Bore Street
Lichfield
Staffordshire
WS13 6LZ
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1964
Director • PSC • Accountant • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirley Golf Course Limited
Mr. Patrick Philip Murtagh is a mutual person.
Active
Cranfield Business Finance Limited
Mr. Patrick Philip Murtagh is a mutual person.
Active
Cranfield Business Recovery Limited
Mr. Patrick Philip Murtagh and are mutual people.
Dissolved
Braemar Advisory Limited
Mr. Patrick Philip Murtagh and Mrs Catherine Lynn Murtagh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£150
Decreased by £16 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£28.8K
Decreased by £16 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.8K
Decreased by £16 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 22 Oct 2023
Registered Address Changed
4 Years Ago on 9 Dec 2020
Registered Address Changed
4 Years Ago on 29 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 25 Sep 2020
Declaration of Solvency
4 Years Ago on 25 Sep 2020
Full Accounts Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Mrs Catherine Lynn Murtagh Appointed
6 Years Ago on 19 Mar 2019
Mrs Georgina Mitchell Appointed
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 2 September 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 2 September 2021
Submitted on 20 Oct 2021
Registered office address changed from The Old Post House 3 3 Sudbury Road Yoxall Burton in Trent DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 December 2020
Submitted on 9 Dec 2020
Registered office address changed from Business Innovation Centre Binley Business Park Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton in Trent DE13 8NA on 29 September 2020
Submitted on 29 Sep 2020
Declaration of solvency
Submitted on 25 Sep 2020
Resolutions
Submitted on 25 Sep 2020
Appointment of a voluntary liquidator
Submitted on 25 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Jun 2020
Repayment History
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