Company number 04856939
Status Liquidation
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address THE COOPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 102 Bowen Court, St. Asaph Business Park St. Asaph LL17 0JE Wales to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 21 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CRAIG AND NEAL LIMITED are www.craigandneal.co.uk, and www.craig-and-neal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig and Neal Limited is a Private Limited Company.
The company registration number is 04856939. Craig and Neal Limited has been working since 06 August 2003.
The present status of the company is Liquidation. The registered address of Craig and Neal Limited is The Cooper Room Deva Centre Trinity Way Manchester M3 7bg. . CRAIG, James is a Secretary of the company. CRAIG, James is a Director of the company. CRAIG, June is a Director of the company. NEAL, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
CRAIG, June
Appointed Date: 06 August 2003
77 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mr James Craig
Notified on: 6 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Craig
Notified on: 6 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Neal
Notified on: 6 August 2016
63 years old
Nature of control: Right to appoint and remove directors
CRAIG AND NEAL LIMITED Events
21 Sep 2016
Registered office address changed from 102 Bowen Court, St. Asaph Business Park St. Asaph LL17 0JE Wales to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 21 September 2016
14 Sep 2016
Declaration of solvency
14 Sep 2016
Appointment of a voluntary liquidator
14 Sep 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-08-30
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 42 more events
24 Aug 2003
New director appointed
24 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
06 Aug 2003
Incorporation
30 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Betws y coed deilvery office, holyhead road, betws y coed…
26 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied
on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage betws y coed post office, holyhead…