CRAVENWOOD LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 03679745
Status Liquidation
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address ELWELL WATCHORN & SAXTON LLP, 2 AXON, COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 6LR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 6 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CRAVENWOOD LIMITED are www.cravenwood.co.uk, and www.cravenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Cravenwood Limited is a Private Limited Company. The company registration number is 03679745. Cravenwood Limited has been working since 07 December 1998. The present status of the company is Liquidation. The registered address of Cravenwood Limited is Elwell Watchorn Saxton Llp 2 Axon Commerce Road Lynch Wood Peterborough Cambridgeshire United Kingdom Pe2 6lr. . BUTLER, Harvey Frederick is a Director of the company. Secretary BUTLER, Harvey Frederick has been resigned. Secretary BUTLER, Nicola Ann has been resigned. Secretary THOMPSON, Leslie Wayne has been resigned. Secretary WIGHTMAN, Paul Alexander has been resigned. Secretary WIGHTMAN, Paul Alexander has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BUTLER, Nicola Ann has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WIGHTMAN, Paul Alexander has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BUTLER, Harvey Frederick
Appointed Date: 01 April 1999
72 years old

Resigned Directors

Secretary
BUTLER, Harvey Frederick
Resigned: 01 April 1999
Appointed Date: 05 February 1999
Secretary
BUTLER, Nicola Ann
Resigned: 21 May 2003
Appointed Date: 02 January 2003
Secretary
THOMPSON, Leslie Wayne
Resigned: 03 December 1999
Appointed Date: 01 April 1999
Secretary
WIGHTMAN, Paul Alexander
Resigned: 19 March 2013
Appointed Date: 21 May 2003
Secretary
WIGHTMAN, Paul Alexander
Resigned: 02 January 2003
Appointed Date: 03 December 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 07 December 1998
Director
BUTLER, Nicola Ann
Resigned: 16 February 2015
Appointed Date: 19 March 2013
66 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 07 December 1998
Director
WIGHTMAN, Paul Alexander
Resigned: 19 March 2013
Appointed Date: 05 February 1999
60 years old

CRAVENWOOD LIMITED Events

25 Oct 2016
Liquidators' statement of receipts and payments to 6 August 2016
20 Aug 2015
Statement of affairs with form 4.19
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
29 Jul 2015
Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to C/O Elwell Watchorn & Saxton Llp 2 Axon, Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 29 July 2015
...
... and 68 more events
21 Feb 1999
Director resigned
21 Feb 1999
Registered office changed on 21/02/99 from: falcon house 24 north john street liverpool merseyside L2 9RP
12 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1999
£ nc 2000/100000 05/02/99
07 Dec 1998
Incorporation

CRAVENWOOD LIMITED Charges

30 March 2012
Charge over cash deposit
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All deposits credited to the account of the chargor with…
12 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Retail warehouse 3 garrard way telford way industrial…
14 September 2004
Legal mortgage
Delivered: 24 September 2004
Status: Satisfied on 7 March 2013
Persons entitled: Yorkshire Bank
Description: The f/h land and buildings on the south side of oldmeadow…
24 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Satisfied on 5 March 2011
Persons entitled: Yorkshire Bank PLC
Description: Industrial warehouse unit padholme road peterborough…
21 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
25 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied on 7 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at blenheim way,northfields industrial…
21 May 1999
Debenture
Delivered: 22 May 1999
Status: Satisfied on 23 January 2003
Persons entitled: Harvey Butler
Description: Fixed and floating charges over the undertaking and all…

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