Crosby Cranes Limited

Company Name	Crosby Cranes Limited
Company Status	Dissolved
Company Number	02131733
Category	Private Limited Company
Incorporation Date	14 May 1987(36 years, 11 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Greenden Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Lindley Fiona Macmahon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1991(3 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (closed 06 February 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton House The Green, Bishopton Stockton On Tees Cleveland TS21 1HF

Director Name	Thomas Michael Macmahon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1991(3 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (closed 06 February 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton House The Green, Bishopton Stockton On Tees Cleveland TS21 1HF

Secretary Name	Lindley Fiona Macmahon
Nationality	British
Status	Closed
Appointed	19 April 1991(3 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton House The Green, Bishopton Stockton On Tees Cleveland TS21 1HF

Director Name	James Michael Macmahon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 1997)
Role	Mechanical Engineer
Correspondence Address	Brookside Farm Bishopton Stockton-On-Tees Cleveland TS21 1HF

Contact

Website	cclcranes.co.uk

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

51 at £1	Thomas Michael Macmahon 51.00% Ordinary
49 at £1	Mrs Lindley Fiona Macmahon 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,316,248
Cash	£312,835
Current Liabilities	£5,555

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

12 October 1990	Delivered on: 19 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 October 1990

Delivered on: 19 October 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 November 2017	Return of final meeting in a members' voluntary winding up (19 pages)
10 April 2017	Liquidators' statement of receipts and payments to 13 March 2017 (7 pages)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
1 April 2016	Appointment of a voluntary liquidator (1 page)
1 April 2016	Declaration of solvency (4 pages)
1 April 2016	Registered office address changed from Bishopton House Bishopton Stockton on Tees Cleveland Ts21 to 8 High Street Yarm Stockton on Tees TS15 9AE on 1 April 2016 (2 pages)
3 March 2016	Satisfaction of charge 1 in full (2 pages)
14 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 April 2010	Director's details changed for Lindley Fiona Macmahon on 18 April 2010 (2 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Thomas Michael Macmahon on 18 April 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 May 2007	Return made up to 19/04/07; no change of members (7 pages)
16 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
2 May 2006	Return made up to 19/04/06; full list of members (7 pages)
21 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
12 May 2005	Return made up to 19/04/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
8 May 2004	Return made up to 19/04/04; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 May 2001	Return made up to 19/04/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
9 May 2000	Return made up to 19/04/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
5 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Full accounts made up to 31 July 1998 (8 pages)
12 May 1998	Return made up to 19/04/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 July 1997 (8 pages)
22 June 1997	Return made up to 19/04/97; no change of members (4 pages)
22 June 1997	Registered office changed on 22/06/97 from: brookside farm bishopton stockton on tees TS21 1HF (1 page)
16 January 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 31 July 1996 (8 pages)
30 April 1996	Return made up to 19/04/96; full list of members (6 pages)
16 November 1995	Full accounts made up to 31 July 1995 (8 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
7 April 1995	Return made up to 19/04/95; no change of members (4 pages)