CRN Products Limited

Company Name	CRN Products Limited
Company Status	Dissolved
Company Number	05800965
Category	Private Limited Company
Incorporation Date	28 April 2006(17 years, 12 months ago)
Dissolution Date	8 May 2016 (7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Oliver Thomas Cutts
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Depot Lincoln Street Chesterfield Derbyshire S40 2TW

Secretary Name	Oliver Thomas Cutts
Nationality	British
Status	Closed
Appointed	24 April 2010(3 years, 12 months after company formation)
Appointment Duration	6 years (closed 08 May 2016)
Role	Company Director
Correspondence Address	45 Woodview Close Wingerworth Chesterfield Derbyshire S42 6XG

Director Name	Richard Andrew Lievesley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Engineer
Correspondence Address	5 Woodstock Drive Chesterfield Derbyshire S41 0EU

Secretary Name	Sarah Louise Lievesley
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	5 Woodstock Drive Chesterfield Derbyshire S41 0EU

Director Name	Mr Christopher Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mile Hill House Mansfield Road Winsick Chesterfield S41 0JN

Director Name	Nigel Ounsley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	58 Lucas Road Newbold Chesterfield Derbyshire S41 7DB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2011
Net Worth	-£31,585
Cash	£371
Current Liabilities	£78,635

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 May 2016	Final Gazette dissolved following liquidation (1 page)
8 February 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 April 2015	Liquidators statement of receipts and payments to 18 February 2015 (13 pages)
21 April 2015	Liquidators' statement of receipts and payments to 18 February 2015 (13 pages)
17 April 2014	Liquidators' statement of receipts and payments to 18 February 2014 (12 pages)
17 April 2014	Liquidators statement of receipts and payments to 18 February 2014 (12 pages)
28 February 2013	Registered office address changed from 18 South Street Chesterfield Derbyshire S40 1QX on 28 February 2013 (2 pages)
26 February 2013	Statement of affairs with form 4.19 (6 pages)
26 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2013	Appointment of a voluntary liquidator (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 100 (4 pages)
22 November 2011	Termination of appointment of Nigel Ounsley as a director (2 pages)
1 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 August 2010	Appointment of Oliver Thomas Cutts as a secretary (3 pages)
17 August 2010	Termination of appointment of Richard Lievesley as a director (2 pages)
17 August 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
17 August 2010	Termination of appointment of Sarah Lievesley as a secretary (2 pages)
29 July 2010	Registered office address changed from Martin Bruno Accountants 94-96 Saltergate Chesterfield Derbyshire S40 1LG on 29 July 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 November 2009	Termination of appointment of Christopher Brown as a director (2 pages)
13 November 2009	Appointment of Oliver Thomas Cutts as a director (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
8 May 2008	Return made up to 28/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 September 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
24 May 2007	Return made up to 28/04/07; full list of members (3 pages)
23 May 2007	Ad 21/09/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Ad 03/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: mile hill house, mansfield road, winsick, chesterfield, S41 0JN (1 page)
28 April 2006	Incorporation (11 pages)

CRN Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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