CRAVEN AND PARTNERS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CRAVEN AND PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
02603767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/04/1991
(33 years and 9 months old)
WEBSITE
JLTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
22/04/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/04/1991
10/09/1992
NEVRUS (546) LIMITED
LONDON
EC3N 2PH
CRAVEN AND PARTNERS HOLDINGS LIM
6 Crutched Friars
London
EC3N 2PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2012 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/09/2012 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 30/04/2012 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member John Timothy Hudson (902993618) Appointed |
| 13/06/2024 | New Board Member Phillip Eric Goodings (900554221) Appointed |
| 08/06/2023 | New Board Member John Timothy Hudson (902993618) Appointed |
Credit Risk Overview
Want to learn more about CRAVEN AND PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAVEN AND PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAVEN AND PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/1991 - 21/04/1992 (11 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 470 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 269 |
View Report |
|
27/08/1992 - 30/12/2008 (16 years and 4 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/08/1992 - 30/12/2008 (16 years and 4 months) Born in Jun 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2012 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/09/2012 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 30/04/2012 | Annual Return (AR01) | returns | |
| 08/03/2012 | Declaration of Solvency. (4.70) | liquidation | |
| 08/03/2012 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 08/03/2012 | No description (RESOLUTIONS) | other | |
| 08/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/02/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Termination of appointment of director (TM01) | officers | |
| 21/05/2010 | Annual Return (AR01) | returns | |
| 10/05/2010 | Annual Accounts. (AA) | accounts | |
| 18/11/2009 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/06/2009 | Annual Accounts. (AA) | accounts | |
| 20/05/2009 | Annual Return. (363A) | returns | |
| 07/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/01/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 07/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 07/05/2008 | Annual Return. (363A) | returns | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 30/04/2007 | Annual Return. (363A) | returns | |
| 16/02/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/10/2006 | Annual Accounts. (AA) | accounts | |
| 11/05/2006 | Annual Return. (363A) | returns | |
| 11/05/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 18/10/2005 | Annual Accounts. (AA) | accounts | |
| 06/05/2005 | Annual Return. (363S) | returns | |
| 14/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2004 | Annual Accounts. (AA) | accounts | |
| 01/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2004 | Annual Return. (363S) | returns | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/06/2003 | Annual Accounts. (AA) | accounts | |
| 07/05/2003 | Annual Return. (363S) | returns | |
| 24/06/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/05/2002 | Annual Return. (363S) | returns | |
| 08/05/2002 | Annual Accounts. (AA) | accounts | |
| 03/09/2001 | Annual Accounts. (AA) | accounts | |
| 01/06/2001 | No description (RESOLUTIONS) | other | |
| 21/05/2001 | Annual Return. (363S) | returns | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/08/2000 | Annual Accounts. (AA) | accounts | |
| 13/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2000 | Annual Return. (363S) | returns | |
| 08/03/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/07/1999 | Annual Accounts. (AA) | accounts | |
| 12/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/1999 | Annual Return. (363S) | returns | |
| 31/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/1998 | Annual Accounts. (AA) | accounts | |
| 08/05/1998 | Annual Return. (363S) | returns | |
| 24/07/1997 | Annual Accounts. (AA) | accounts | |
| 08/07/1997 | No description (RESOLUTIONS) | other | |
| 26/06/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/1997 | Annual Return. (363S) | returns | |
| 21/05/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/12/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/1996 | Annual Accounts. (AA) | accounts | |
| 22/05/1996 | Annual Return. (363S) | returns | |
| 21/05/1996 | Shares agreement. (SA) | capitals | |
| 21/05/1996 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 18/04/1996 | Return of allotments of shares issued for other than cash - photocopy of 88(2)O document. (88(2)P) | capitals | |
| 24/07/1995 | Amended Accounts. (AAMD) | accounts | |
| 07/07/1995 | Annual Accounts. (AA) | accounts | |
| 21/06/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 06/04/1993 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/09/1992 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member John Timothy Hudson (902993618) Appointed |
| 13/06/2024 | New Board Member Phillip Eric Goodings (900554221) Appointed |
| 08/06/2023 | New Board Member John Timothy Hudson (902993618) Appointed |
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