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Company Information for

NEW CRANE LIMITED

LONDON, EC1R,
Company Registration Number
03847236
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About New Crane Ltd
NEW CRANE LIMITED was founded on 1999-09-23 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
NEW CRANE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
NEW CRANE COMMUNICATIONS LIMITED19/04/2007
Filing Information
Company Number 03847236
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 22:55:28
Primary Source:Companies House
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Companies with same name NEW CRANE LIMITED
The following companies were found which have the same name as NEW CRANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CRANE WHARF FREEHOLD LIMITED KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA Active Company formed on the 1995-02-16
NEW CRANE WHARF HEADLEASE LIMITED 2C BROSNAN HOUSE 175, DARKES LANE POTTERS BAR EN6 1BW Active Company formed on the 2005-04-08
NEW CRANE WHARF LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 1983-03-22
NEW CRANE TRADING LIMITED THE COACH HOUSE UNIT 42 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU Active Company formed on the 2014-05-09
NEW CRANE INVESTMENTS PTY LTD Active Company formed on the 2012-06-13
NEW CRANE HOLDING LLC Delaware Unknown
NEW CRANE HOLDING TRUST Delaware Unknown

Company Officers of NEW CRANE LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2007-06-28
SEAN STEPHEN KING
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID PAUL DAYKIN
 Director 2009-11-26 2014-10-31
MICHAEL NICHOLAS POTTER
 Director 2004-12-22 2011-01-12
SEAMUS GEOGHEGAN
 Director 2004-12-22 2009-12-03
JOSEPHINE SANDILANDS
 Director 2004-12-22 2008-11-12
ENTERPRISE ADMINISTRATION LTD
 Company Secretary 2004-12-22 2007-06-28
FIONA KINARIC MARCAR
 Director 2003-01-07 2006-08-04
EDWARD MICHAEL SPENCER WYNN-JONES
 Company Secretary 2002-05-01 2004-12-22
DELIA ANN WYNN JONES
 Director 1999-09-23 2004-12-22
EDWARD MICHAEL SPENCER WYNN-JONES
 Director 1999-09-23 2004-12-22
ANDREW BENJAMIN MOORE
 Director 2000-04-03 2003-01-31
ROBERT COOPER
 Director 2000-06-27 2002-05-22
MARGARET ANNE GARNETT
 Company Secretary 1999-09-23 2002-05-01
MARGARET ANNE GARNETT
 Director 2000-01-04 2002-05-01
ALISON KITELEY
 Director 2000-01-04 2001-09-30
SUSAN MARGARET PHIPPS
 Director 2000-01-04 2000-12-22
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-09-23 1999-09-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED MACHINE EFFECTS LIMITED Company Secretary 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
DERRINGTONS LIMITED POOJA MEDIA SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
DERRINGTONS LIMITED SQUARE ONE GROUP LIMITED Company Secretary 2007-11-14 CURRENT 1994-02-10 Dissolved 2018-06-05
DERRINGTONS LIMITED UPPER RICHMOND (NO. 17) LIMITED Company Secretary 2007-06-28 CURRENT 1982-07-27 Dissolved 2018-02-13
DERRINGTONS LIMITED COTTAGE PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2006-08-07 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-29 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED NORTH AMERICA LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-24 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN CUSTOM PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 1992-12-01 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING GROUP LIMITED Company Secretary 2007-06-28 CURRENT 2003-06-24 Active
DERRINGTONS LIMITED PF (POST PRODUCTION) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS LIMITED Company Secretary 2007-02-16 CURRENT 1994-01-13 Liquidation
DERRINGTONS LIMITED CLIPSTREAM LIMITED Company Secretary 2007-02-16 CURRENT 2000-04-28 Dissolved 2018-04-30
DERRINGTONS LIMITED KPOST LIMITED Company Secretary 2007-02-16 CURRENT 2002-01-25 Liquidation
DERRINGTONS LIMITED VTR MEDIA SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 1986-09-10 Liquidation
DERRINGTONS LIMITED OUTPOST POST PRODUCTION LIMITED Company Secretary 2007-02-16 CURRENT 1989-08-01 Liquidation
DERRINGTONS LIMITED ARLIQUE MEDIA INVESTMENTS PLC Company Secretary 2007-02-16 CURRENT 1983-01-26 Liquidation
DERRINGTONS LIMITED THE MACHINE ROOM LIMITED Company Secretary 2007-02-16 CURRENT 1990-09-19 Liquidation
SEAN STEPHEN KING HERBERT YPMA IMAGES LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
SEAN STEPHEN KING THE CONTENT MARKETING ASSOCIATION LIMITED Director 2016-01-01 CURRENT 2009-11-20 Active
SEAN STEPHEN KING BLUE DOOR MEDIA LIMITED Director 2014-10-31 CURRENT 2008-12-15 Active - Proposal to Strike off
SEAN STEPHEN KING DISCFLIPPER LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
SEAN STEPHEN KING PLANIT GAMING LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
SEAN STEPHEN KING PLANIT LGPM LIMITED Director 2013-12-11 CURRENT 2011-10-13 Active
SEAN STEPHEN KING QUE PASA COMMUNICATIONS LIMITED Director 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
SEAN STEPHEN KING THREE S VENTURES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
SEAN STEPHEN KING SEVEN INTERNATIONAL HOLDING COMPANY LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
SEAN STEPHEN KING COTTAGE PUBLISHING LIMITED Director 2011-01-12 CURRENT 2006-08-07 Active - Proposal to Strike off
SEAN STEPHEN KING SEVEN PUBLISHING LIMITED Director 2011-01-12 CURRENT 2005-06-28 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN SQUARED LIMITED Director 2011-01-12 CURRENT 2007-03-29 Dissolved 2018-06-05
SEAN STEPHEN KING SQUARE ONE PUBLISHING LIMITED Director 2011-01-12 CURRENT 2008-08-28 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN CUSTOM PUBLISHING LIMITED Director 2011-01-12 CURRENT 1992-12-01 Active - Proposal to Strike off
SEAN STEPHEN KING SEVEN SQUARED NORTH AMERICA LIMITED Director 2010-12-31 CURRENT 2007-05-24 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN PUBLISHING GROUP LIMITED Director 2007-04-16 CURRENT 2003-06-24 Active
SEAN STEPHEN KING SQUARE ONE GROUP LIMITED Director 1994-02-10 CURRENT 1994-02-10 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-21AA31/12/15 TOTAL EXEMPTION FULL
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0110/09/15 FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0110/09/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02AR0110/09/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013
2012-09-24AR0110/09/12 FULL LIST
2012-05-03SH1903/05/12 STATEMENT OF CAPITAL GBP 1
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30CAP-SSSOLVENCY STATEMENT DATED 29/03/12
2012-04-30RES06REDUCE ISSUED CAPITAL 29/03/2012
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-09-19AR0110/09/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10AP01DIRECTOR APPOINTED SEAN STEPHEN KING
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD
2010-09-23AR0110/09/10 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS GEOGHEGAN
2009-12-04AP01DIRECTOR APPOINTED STEPHEN DAVID PAUL DAYKIN
2009-09-16363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-04-19CERTNMCOMPANY NAME CHANGED NEW CRANE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/04/07
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW14 2TL
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2005-01-07AUDAUDITOR'S RESIGNATION
2005-01-07288bDIRECTOR RESIGNED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363aRETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-13ELRESS386 DISP APP AUDS 06/05/03
2003-05-13ELRESS366A DISP HOLDING AGM 06/05/03
2003-04-28288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-19288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to NEW CRANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW CRANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CRANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Intangible Assets
Patents
We have not found any records of NEW CRANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CRANE LIMITED
Trademarks
We have not found any records of NEW CRANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CRANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as NEW CRANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CRANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CRANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CRANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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