JAMES CREAN ELECTRICAL HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03063540
Status Liquidation
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY HAVANNAH STREET, CARDIFF BAY, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Liquidators statement of receipts and payments to 23 July 2016; Declaration of solvency; Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 2 Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 11 August 2015. The most likely internet sites of JAMES CREAN ELECTRICAL HOLDINGS LIMITED are www.jamescreanelectricalholdings.co.uk, and www.james-crean-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Crean Electrical Holdings Limited is a Private Limited Company. The company registration number is 03063540. James Crean Electrical Holdings Limited has been working since 01 June 1995. The present status of the company is Liquidation. The registered address of James Crean Electrical Holdings Limited is 2 Sovereign Quay Havannah Street Cardiff Bay Cardiff Cf10 5sf. . MCLOUGHLIN, Raymond John is a Secretary of the company. MCLOUGHLIN, Lynne is a Director of the company. MCLOUGHLIN, Raymond John is a Director of the company. Secretary ANGEL, Barry Paul has been resigned. Secretary BOLGER, Eamon Joseph has been resigned. Secretary HUNTER, Andrew James Woosnam has been resigned. Secretary MCCARTHY, Carthach has been resigned. Secretary MEAGHER, Patrick John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGEL, Barry Paul has been resigned. Director BOLGER, Eamon Joseph has been resigned. Director BOLGER, Eamon Joseph has been resigned. Director DELANY, Martin has been resigned. Director GOULD, Bairdre has been resigned. Director HOGG, David Ribton has been resigned. Director HUNTER, Andrew James Woosnam has been resigned. Director JORDAN, Alan has been resigned. Director KEARNS, Patrick has been resigned. Director KEARNS, Patrick has been resigned. Director LAYCOCK, Derek Francis has been resigned. Director LILLIS, James Anthony has been resigned. Director MCCARTHY, Carthach has been resigned. Director MEAGHER, Patrick John has been resigned. Director ROFF, Alan has been resigned. Director WESTMAN, Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLOUGHLIN, Raymond John
Appointed Date: 17 January 2006
Director
MCLOUGHLIN, Lynne
Appointed Date: 15 January 2008
57 years old
Director
MCLOUGHLIN, Raymond John
Appointed Date: 29 June 1995
86 years old

Resigned Directors

Secretary
ANGEL, Barry Paul
Resigned: 10 June 1999
Appointed Date: 10 January 1996
Secretary
BOLGER, Eamon Joseph
Resigned: 30 March 2001
Appointed Date: 10 June 1999
Secretary
HUNTER, Andrew James Woosnam
Resigned: 21 March 1996
Appointed Date: 29 June 1995
Secretary
MCCARTHY, Carthach
Resigned: 19 September 2003
Appointed Date: 30 March 2001
Secretary
MEAGHER, Patrick John
Resigned: 17 January 2006
Appointed Date: 19 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995
Director
ANGEL, Barry Paul
Resigned: 04 November 1996
Appointed Date: 10 January 1996
72 years old
Director
BOLGER, Eamon Joseph
Resigned: 30 March 2001
Appointed Date: 28 March 2000
83 years old
Director
BOLGER, Eamon Joseph
Resigned: 30 August 1996
Appointed Date: 16 August 1996
83 years old
Director
DELANY, Martin
Resigned: 04 October 2000
Appointed Date: 29 June 1995
76 years old
Director
GOULD, Bairdre
Resigned: 15 January 2008
Appointed Date: 17 January 2006
71 years old
Director
HOGG, David Ribton
Resigned: 10 May 1999
Appointed Date: 29 June 1995
82 years old
Director
HUNTER, Andrew James Woosnam
Resigned: 20 March 1996
Appointed Date: 29 June 1995
77 years old
Director
JORDAN, Alan
Resigned: 10 June 1999
Appointed Date: 04 November 1996
66 years old
Director
KEARNS, Patrick
Resigned: 24 October 2012
Appointed Date: 15 January 2008
68 years old
Director
KEARNS, Patrick
Resigned: 06 August 1999
Appointed Date: 20 April 1999
68 years old
Director
LAYCOCK, Derek Francis
Resigned: 10 June 1999
Appointed Date: 11 March 1996
79 years old
Director
LILLIS, James Anthony
Resigned: 19 November 1999
Appointed Date: 10 January 1996
81 years old
Director
MCCARTHY, Carthach
Resigned: 19 September 2003
Appointed Date: 01 December 2000
50 years old
Director
MEAGHER, Patrick John
Resigned: 17 January 2006
Appointed Date: 19 September 2003
90 years old
Director
ROFF, Alan
Resigned: 28 May 1997
Appointed Date: 29 June 1995
76 years old
Director
WESTMAN, Lawrence
Resigned: 01 December 2000
Appointed Date: 10 January 1996
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995

JAMES CREAN ELECTRICAL HOLDINGS LIMITED Events

05 Sep 2016
Liquidators statement of receipts and payments to 23 July 2016
27 Aug 2015
Declaration of solvency
11 Aug 2015
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 2 Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 11 August 2015
10 Aug 2015
Appointment of a voluntary liquidator
10 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
...
... and 93 more events
03 Aug 1995
New director appointed
03 Aug 1995
Secretary resigned;new director appointed
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU.
01 Jun 1995
Incorporation

JAMES CREAN ELECTRICAL HOLDINGS LIMITED Charges

13 October 1999
Mortgage over loan notes
Delivered: 27 October 1999
Status: Satisfied on 14 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's right title benefit and interest I and to…
16 August 1996
Mortgage debenture
Delivered: 5 September 1996
Status: Satisfied on 25 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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