Company NameCranbrook Meats Limited
Company StatusDissolved
Company Number02762638
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 5 months ago)
Dissolution Date11 January 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1992(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
NationalityBritish
StatusClosed
Appointed21 January 2005(12 years, 2 months after company formation)
Appointment Duration16 years, 11 months (closed 11 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2006(13 years, 5 months after company formation)
Appointment Duration15 years, 8 months (closed 11 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neal Wakeham
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(28 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (closed 11 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Robert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(same day as company formation)
RoleSales Director - Proposed
Country of ResidenceUnited Kingdom
Correspondence Address65 Neville House 19 Page Street
Westminster
London
SW1P 4JX
Secretary NameMr Andrew Piers Baker
NationalityBritish
StatusResigned
Appointed06 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House The Street
Shackleford
Godalming
Surrey
GU8 6AH
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed05 September 2003(10 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameBarry James Long
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(10 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 September 2004)
RoleHead Of Hr And Pensions
Correspondence AddressThe Old Post Office
Duddenhoe End
Saffron Walden
Essex
CB11 4UU
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(10 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr Kevin Patrick Coleman
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(10 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside 12 Dan Y Coed Road
Cyncoed
Cardiff
S Wales
CF23 6NA
Wales
Secretary NameMr Marco Alessandro Pierleoni
NationalityBritish
StatusResigned
Appointed05 September 2003(10 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(13 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW

Contact

Websitevesteyfoods.co.uk
Email address[email protected]
Telephone020 86556920
Telephone regionLondon

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

2 at £1Global Group Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

15 January 2015Delivered on: 24 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021First Gazette notice for voluntary strike-off (1 page)
15 October 2021Application to strike the company off the register (1 page)
27 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021Appointment of Mr Neal Wakeham as a director on 1 April 2021 (2 pages)
11 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
1 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 January 2015Registration of charge 027626380001, created on 15 January 2015 (43 pages)
24 January 2015Registration of charge 027626380001, created on 15 January 2015 (43 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
17 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Termination of appointment of Jesper Edelmann as a director (1 page)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Termination of appointment of Jesper Edelmann as a director (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Colin George Copland on 31 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Neil Thornton on 31 October 2012 (2 pages)
5 December 2012Secretary's details changed for Mr Neil Thornton on 31 October 2012 (1 page)
5 December 2012Secretary's details changed for Mr Neil Thornton on 31 October 2012 (1 page)
5 December 2012Director's details changed for Mr Neil Thornton on 31 October 2012 (2 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012Director's details changed for Jesper Scheel Edelmann on 31 October 2012 (2 pages)
5 December 2012Director's details changed for Jesper Scheel Edelmann on 31 October 2012 (2 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012Director's details changed for Mr Colin George Copland on 31 October 2012 (2 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010Director's details changed for Robert Mollison on 9 November 2010 (2 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
9 November 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
9 November 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page)
9 November 2010Director's details changed for Robert Mollison on 9 November 2010 (2 pages)
9 November 2010Director's details changed for Robert Mollison on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for Robert Mollison on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for Robert Mollison on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Robert Mollison on 6 November 2009 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 November 2008Return made up to 06/11/08; full list of members (4 pages)
7 November 2008Return made up to 06/11/08; full list of members (4 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
9 November 2007Return made up to 06/11/07; full list of members (3 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Return made up to 06/11/07; full list of members (3 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 November 2006Return made up to 06/11/06; full list of members (3 pages)
9 November 2006Return made up to 06/11/06; full list of members (3 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (6 pages)
15 June 2006New director appointed (6 pages)
15 June 2006Director resigned (1 page)
8 November 2005Return made up to 06/11/05; full list of members (3 pages)
8 November 2005Return made up to 06/11/05; full list of members (3 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 February 2005New secretary appointed (2 pages)
9 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
15 November 2004Return made up to 06/11/04; full list of members (9 pages)
15 November 2004Return made up to 06/11/04; full list of members (9 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
24 September 2004Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
2 September 2004Director's particulars changed (2 pages)
2 September 2004Director's particulars changed (2 pages)
16 January 2004Director's particulars changed (1 page)
16 January 2004Director's particulars changed (1 page)
27 November 2003Return made up to 06/11/03; full list of members (7 pages)
27 November 2003Return made up to 06/11/03; full list of members (7 pages)
13 October 2003New secretary appointed;new director appointed (6 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003New director appointed (5 pages)
13 October 2003New secretary appointed;new director appointed (6 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003New director appointed (5 pages)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 November 2002Return made up to 06/11/02; full list of members (7 pages)
13 November 2002Return made up to 06/11/02; full list of members (7 pages)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
13 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 November 2000Return made up to 06/11/00; full list of members (6 pages)
16 November 2000Return made up to 06/11/00; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 November 1999Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1999Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Return made up to 06/11/98; no change of members (4 pages)
3 November 1998Return made up to 06/11/98; no change of members (4 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 November 1997Return made up to 06/11/97; no change of members (4 pages)
19 November 1997Return made up to 06/11/97; no change of members (4 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Return made up to 06/11/96; full list of members (6 pages)
6 November 1996Return made up to 06/11/96; full list of members (6 pages)
3 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
6 November 1992Incorporation (22 pages)
6 November 1992Incorporation (22 pages)