John Crane And Associates Limited

Company Name	John Crane And Associates Limited
Company Status	Dissolved
Company Number	07319415
Category	Private Limited Company
Incorporation Date	20 July 2010(13 years, 9 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Susan Margaret Crane
Nationality	British
Status	Closed
Appointed	04 November 2011(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mrs Susan Margaret Crane
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Steven Joels
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr John Alan Crane
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mr John Alan Crane
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Location

Registered Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Susan Margaret Crane 50.00% Ordinary A
50 at £1	Susan Margaret Crane 50.00% Ordinary B

Financials

Year	2014
Net Worth	£254,587
Cash	£3,453
Current Liabilities	£251,393

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

30 September 2010	Delivered on: 5 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 September 2010

Delivered on: 5 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 July 2014	Termination of appointment of John Alan Crane as a director on 1 May 2014 (1 page)
30 July 2014	Termination of appointment of John Alan Crane as a director on 1 May 2014 (1 page)
30 July 2014	Appointment of Mrs Susan Margaret Crane as a director on 30 April 2014 (2 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 November 2011	Termination of appointment of Steven Joels as a director (2 pages)
18 November 2011	Appointment of Susan Margaret Crane as a secretary (3 pages)
18 November 2011	Termination of appointment of John Crane as a secretary (2 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Director's details changed for Mr Steven Joels on 20 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr John Alan Crane on 20 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr John Alan Crane on 20 July 2011 (1 page)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2010	Incorporation (22 pages)