Crane Vintage Limited

Company Name	Crane Vintage Limited
Company Status	Dissolved
Company Number	08610339
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Vida Villi Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47810	Retail sale via stalls and markets of food, beverages and tobacco products

Directors

Director Name	Mrs Carole Stephanie Fuller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Mulberry House Rectory Lane Nunnington York North Yorkshire YO62 5UU

Director Name	Mr Robert Aiden James Fuller
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Mulberry House Rectory Lane Nunnington York North Yorkshire YO62 5UU

Secretary Name	Mr Robert Aiden James Fuller
Status	Closed
Appointed	28 July 2015(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	The Jones Partnership (North Yorkshire) Ltd 31b En Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	www.vidavilli.com

Location

Registered Address	The Jones Partnership (North Yorkshire) Ltd 31b Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Shareholders

1 at £1	Carole Stephanie Fuller 50.00% Ordinary
1 at £1	Robert Aiden James Fuller 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,687

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 July 2020	Director's details changed for Mr Robert Aiden James Fuller on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Carole Stephanie Fuller on 18 June 2020 (2 pages)
14 July 2020	Director's details changed for Mrs Carole Stephanie Fuller on 14 July 2020 (2 pages)
14 July 2020	Change of details for Mr Robert Aiden James Fuller as a person with significant control on 18 June 2020 (2 pages)
14 July 2020	Director's details changed for Mr Robert Aiden James Fuller on 18 June 2020 (2 pages)
14 July 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
14 July 2020	Director's details changed for Mrs Carole Stephanie Fuller on 14 July 2020 (2 pages)
18 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
9 January 2020	Change of details for Mr Robert Aiden James Fuller as a person with significant control on 9 January 2020 (2 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
12 August 2015	Appointment of Mr Robert Aiden James Fuller as a secretary on 28 July 2015 (2 pages)
12 August 2015	Appointment of Mr Robert Aiden James Fuller as a secretary on 28 July 2015 (2 pages)
28 July 2015	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to The Jones Partnership (North Yorkshire) Ltd 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to The Jones Partnership (North Yorkshire) Ltd 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 28 July 2015 (1 page)
24 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 15 July 2015 (1 page)
24 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 15 July 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
16 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 January 2014 (1 page)
16 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
16 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 January 2014 (1 page)
16 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
21 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 1 (3 pages)
21 August 2013	Appointment of Mr Robert Aiden James Fuller as a director (2 pages)
21 August 2013	Appointment of Mr Carole Stephanie Fuller as a director (2 pages)
21 August 2013	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
21 August 2013	Termination of appointment of Jonathon Round as a director (1 page)
21 August 2013	Registered office address changed from Church View Main Street Salton York North Yorkshire YO62 6RN United Kingdom on 21 August 2013 (1 page)
21 August 2013	Termination of appointment of Jonathon Round as a director (1 page)
21 August 2013	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
21 August 2013	Appointment of Mr Carole Stephanie Fuller as a director (2 pages)
21 August 2013	Registered office address changed from Church View Main Street Salton York North Yorkshire YO62 6RN United Kingdom on 21 August 2013 (1 page)
21 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 1 (3 pages)
21 August 2013	Appointment of Mr Robert Aiden James Fuller as a director (2 pages)
20 August 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
20 August 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Crane Vintage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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