CL

CRANEVIEW (ROUNDWAY) LIMITED

Dissolved

Company number 04373977

Devizes, United Kingdom · Incorporated 14 February 2002

7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEADLAWN LIMITED · 14 February 2002 – 15 March 2002

Previous registered addresses

First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT · until 3 August 2017

Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX · until 17 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
27 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
STRAKER, Gordon John
Secretary
2 March 2010
SG
STRAKER, Gordon John
Director
28 February 2002
FL
FENN, Lee
Director · Resigned
1 July 2014
AP
ASHDOWN, Paul
Director · Resigned
1 March 2010
SC
SHERMAN, Clive
Director · Resigned
1 March 2010
FA
FLEMING, Andrew Patrick
Secretary · Resigned
1 April 2008
HM
HEWINS, Michael John
Secretary · Resigned
28 February 2002
FA
FLEMING, Andrew Patrick
Director · Resigned
28 February 2002
HM
HEWINS, Michael John
Director · Resigned
28 February 2002
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 February 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
14 February 2002

Persons with significant control

PS
Fairlynx Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 May 2021 View
Gazette Notice Voluntary
Gazette
9 March 2021 View
Dissolution Application Strike Off Company
Dissolution
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Accounts With Accounts Type Small
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2015 View
Resolution
Resolution
6 August 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Termination Director Company With Name Termination Date
Officers
14 March 2013 View
Termination Director Company With Name Termination Date
Officers
14 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Resolution
Resolution
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
5 January 2006 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Dormant
Accounts
26 September 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Address
18 March 2002 View
Certificate Change Of Name Company
Change Of Name
15 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Capital
11 March 2002 View
Incorporation Company
Incorporation
14 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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