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Cranborne Foods Limited

Cranborne Foods Limited is a dissolved company incorporated on 5 April 2006 with the registered office located in London, City of London. Cranborne Foods Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05769892
Private limited company
Age
19 years
Incorporated 5 April 2006
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
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Giltwood Properties Limited
Lord Robert Edward William Cranborne is a mutual person.
Active
Gascoyne Cecil Management Limited
Lord Robert Edward William Cranborne is a mutual person.
Active
PWJC Ltd
Mr Peter William James Clegg is a mutual person.
Active
Bathurst Estate Farming Limited
Mr Peter William James Clegg is a mutual person.
Active
Conger Finance Limited
Lord Robert Edward William Cranborne is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
5 Apr 2013
For period 5 Apr5 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 10 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 9 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Jane Farrar Resigned
12 Years Ago on 19 Dec 2012
Miss Sarah Jane Rutt Appointed
12 Years Ago on 19 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 18 Dec 2012
Robert Edward William Cecil Appointed
13 Years Ago on 30 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 10 Oct 2013
Accounts for a dormant company made up to 5 April 2013
Submitted on 9 Aug 2013
Annual return made up to 5 April 2013 with full list of shareholders
Submitted on 12 Apr 2013
Appointment of Miss Sarah Jane Rutt as a secretary
Submitted on 19 Dec 2012
Termination of appointment of Jane Farrar as a secretary
Submitted on 19 Dec 2012
Accounts for a dormant company made up to 5 April 2012
Submitted on 18 Dec 2012
Appointment of Robert Edward William Cecil as a director
Submitted on 30 Jul 2012
Annual return made up to 5 April 2012 with full list of shareholders
Submitted on 16 Apr 2012
Repayment History
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