In Administration
Administrative Receiver
Administrative Receiver
Company Information for GRAHAM JONES CRANES LIMITED
C/O WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
05745437
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
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GRAHAM JONES CRANES LIMITED | ||||||
Legal Registered Office | ||||||
C/O WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in LL13 | ||||||
Previous Names | ||||||
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Company Number | 05745437 | |
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Company ID Number | 05745437 | |
Date formed | 2006-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/07/2019 | |
Account next due | 31/10/2021 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA LOUISE JONES |
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GRAHAM ALLAN JONES |
Officer | Role | Date Appointed | Date Resigned |
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RYAN WYN JONES |
Director | ||
FINANSURE LIMITED |
Company Secretary | ||
PROFORMA COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAHAM JONES CRANE HIRE LIMITED | Company Secretary | 1993-03-26 | CURRENT | 1993-01-18 | Dissolved 2018-04-30 | |
GRAHAM JONES CONTRACT LIFTING LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CLWYD PROPERTIES LIMITED | Director | 1999-08-01 | CURRENT | 1973-05-25 | Active | |
GRAHAM JONES CRANE HIRE LIMITED | Director | 1993-03-26 | CURRENT | 1993-01-18 | Dissolved 2018-04-30 |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Notice of appointment of a replacement or additional administrator | ||
Notice of order removing administrator from office | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057454370004 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM 25 Grosvenor Road Wrexham Wrexham LL11 1BT Wales | |
AM01 | Appointment of an administrator | |
CERTNM | Company name changed graham jones cranes LIMITED\certificate issued on 08/04/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057454370002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057454370001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057454370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370003 | |
TM02 | Termination of appointment of Fiona Louise Jones on 2021-06-23 | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN WYN JONES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN WYN JONES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN WYN JONES | |
PSC04 | Change of details for Mr Graham Allan Jones as a person with significant control on 2018-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA LOUISE JONES on 2018-02-21 | |
CH01 | Director's details changed for Mr Graham Allan Jones on 2018-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM C/O Uhy Hacker Young Pembroke House, Ellice Way Wrexham Technology Park Wrexham LL13 7YT | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN WYN JONES | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370002 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057454370001 | |
RES15 | CHANGE OF NAME 06/08/2013 | |
CERTNM | Company name changed north west crane hire LIMITED\certificate issued on 13/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN JONES / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O UHY HACKER YOUNG, 1ST FLOOR PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 51 KING STREET WREXHAM LL11 1LA | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1138461 | Active | Licenced property: RHOSDDU INDUSTRIAL ESTATE GRAHAM JONES CRANE LTD OLD RHOSROBIN RHOSROBIN WREXHAM OLD RHOSROBIN GB LL11 4YL. Correspondance address: OLD RHOSROBIN RHOSDDU INDUSTRIAL ESTATE RHOSROBIN WREXHAM GB LL11 4YL |
Appointmen | 2022-04-14 |
Petitions to Wind Up (Companies) | 2022-04-01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
Outstanding | SKIPTON BUSINESS FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM JONES CRANES LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as GRAHAM JONES CRANES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | GRAHAM JONES CRANES LIMITED | Event Date | 2022-04-14 |
In the Business and Property Courts in Leeds Court Number: CR-2022-LDS000230 GRAHAM JONES CRANES LIMITED (Company Number 05745437 ) Nature of Business: Renting and leasing of construction and civil en… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |