Company NameCranley Properties Limited
Company StatusDissolved
Company Number01162611
CategoryPrivate Limited Company
Incorporation Date11 March 1974(50 years, 1 month ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)
Previous NameAcorn Glass & Glazing Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Nolan
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(18 years after company formation)
Appointment Duration22 years, 7 months (resigned 06 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Grove Road
Acton
London
W3 6AN
Secretary NameMr Kevin Nolan
NationalityBritish
StatusResigned
Appointed19 March 1992(18 years after company formation)
Appointment Duration22 years, 7 months (resigned 07 November 2014)
RoleCompany Director
Correspondence Address200-202 Horn Lane
London
W3 6PL

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£75,413
Cash£10,488
Current Liabilities£249,571

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 July 2016Final Gazette dissolved following liquidation (1 page)
26 July 2016Final Gazette dissolved following liquidation (1 page)
26 April 2016Completion of winding up (1 page)
26 April 2016Completion of winding up (1 page)
30 March 2015Order of court to wind up (3 pages)
30 March 2015Order of court to wind up (3 pages)
7 November 2014Termination of appointment of Kevin Nolan as a secretary on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Kevin Nolan as a secretary on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Kevin Nolan as a secretary on 7 November 2014 (1 page)
6 November 2014Termination of appointment of Michael Nolan as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of Michael Nolan as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of Michael Nolan as a director on 6 November 2014 (1 page)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
19 September 2012Amended accounts made up to 31 December 2011 (7 pages)
19 September 2012Amended accounts made up to 31 December 2011 (7 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010Director's details changed for Mr Michael Nolan on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Michael Nolan on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 May 2009Return made up to 19/03/09; full list of members (3 pages)
1 May 2009Return made up to 19/03/09; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008Return made up to 19/03/08; full list of members (3 pages)
19 May 2008Return made up to 19/03/08; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007Return made up to 19/03/07; full list of members (6 pages)
8 June 2007Return made up to 19/03/07; full list of members (6 pages)
9 January 2007Return made up to 19/03/06; full list of members (6 pages)
9 January 2007Return made up to 19/03/06; full list of members (6 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 May 2005Return made up to 19/03/05; full list of members (6 pages)
9 May 2005Return made up to 19/03/05; full list of members (6 pages)
31 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
31 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
13 August 2004Return made up to 19/03/04; full list of members (6 pages)
13 August 2004Return made up to 19/03/04; full list of members (6 pages)
13 August 2004Director's particulars changed (1 page)
13 August 2004Director's particulars changed (1 page)
1 August 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
1 August 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
25 March 2003Return made up to 19/03/03; full list of members (6 pages)
25 March 2003Return made up to 19/03/03; full list of members (6 pages)
30 October 2002Company name changed acorn glass & glazing LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002Company name changed acorn glass & glazing LIMITED\certificate issued on 30/10/02 (2 pages)
12 August 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
12 August 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
28 June 2001Full accounts made up to 31 December 2000 (12 pages)
28 June 2001Full accounts made up to 31 December 2000 (12 pages)
27 March 2001Return made up to 19/03/01; full list of members (6 pages)
27 March 2001Return made up to 19/03/01; full list of members (6 pages)
12 June 2000Full accounts made up to 31 December 1999 (12 pages)
12 June 2000Return made up to 19/03/00; full list of members (6 pages)
12 June 2000Full accounts made up to 31 December 1999 (12 pages)
12 June 2000Return made up to 19/03/00; full list of members (6 pages)
17 August 1999Return made up to 19/03/98; no change of members (4 pages)
17 August 1999Return made up to 19/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 August 1999Return made up to 19/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 August 1999Full accounts made up to 31 December 1998 (13 pages)
5 August 1999Full accounts made up to 31 December 1998 (13 pages)
23 October 1998Full accounts made up to 31 December 1997 (14 pages)
23 October 1998Full accounts made up to 31 December 1997 (14 pages)
13 October 1997Return made up to 19/03/97; full list of members (6 pages)
13 October 1997Return made up to 19/03/97; full list of members (6 pages)
8 August 1997Full accounts made up to 31 December 1996 (15 pages)
8 August 1997Full accounts made up to 31 December 1996 (15 pages)
2 September 1996Full accounts made up to 31 December 1995 (10 pages)
2 September 1996Full accounts made up to 31 December 1995 (10 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
22 March 1995Return made up to 19/03/95; no change of members (4 pages)
22 March 1995Return made up to 19/03/95; no change of members (4 pages)