Craken Limited

Company Name	Craken Limited
Company Status	Dissolved
Company Number	06354017
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald Michael Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Lambourne Avenue Wimbledon London SW19 7DW

Director Name	Mr Hugh Michael Lask
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Hugh Michael Lask
Nationality	British
Status	Closed
Appointed	25 May 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Malcolm Webber
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 25 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 9 Bedford Road, Moor Park Northwood Middlesex HA6 2BA

Secretary Name	Mr Malcolm Webber
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 25 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 9 Bedford Road, Moor Park Northwood Middlesex HA6 2BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Webber 50.00% Ordinary
1 at £1	Mr Ronald Michael Harris 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 November 2007	Delivered on: 8 December 2007 Satisfied on: 19 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: craken LTD & craken two LTD and now numbered 00417712 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
26 November 2007	Delivered on: 8 December 2007 Satisfied on: 19 March 2013 Persons entitled: Lloyds Tsb Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 2007	Delivered on: 8 December 2007 Satisfied on: 19 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 130 city road london t/no LN22694. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

24 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
21 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Director's details changed for Hugh Michael Lask on 28 August 2012 (2 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Secretary's details changed for Hugh Michael Lask on 28 August 2012 (2 pages)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
12 June 2012	Termination of appointment of Malcolm Webber as a director (2 pages)
12 June 2012	Appointment of Hugh Michael Lask as a secretary (3 pages)
12 June 2012	Termination of appointment of Malcolm Webber as a secretary (2 pages)
12 June 2012	Appointment of Hugh Michael Lask as a director (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 October 2008	Return made up to 28/08/08; full list of members (7 pages)
8 December 2007	Particulars of mortgage/charge (5 pages)
8 December 2007	Particulars of mortgage/charge (4 pages)
8 December 2007	Particulars of mortgage/charge (4 pages)
30 October 2007	New director appointed (4 pages)
30 October 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed;new director appointed (4 pages)
30 October 2007	Ad 10/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
28 August 2007	Incorporation (16 pages)

Craken Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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