| Company Name | Kranz (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08808713 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Neil Winthorpe |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Mill Lane Greasby Wirral Merseyside CH49 3NR Wales |
| Director Name | Mr Neil Winthorpe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Mill Lane Greasby Wirral Merseyside CH49 3NR Wales |
Contact
| Website | www.kranzinternational.com |
|---|
Location
| Registered Address | 168a Hoylake Road Wirral Merseyside CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kranz-kuhrmeir Ag 40.00% Ordinary A |
|---|---|
| 1 at £1 | Neil Winthorpe 20.00% Ordinary A |
| 1 at £1 | Neil Winthorpe 20.00% Ordinary B Non-voting |
| 1 at £1 | Tracy Winthorpe 20.00% Ordinary C Non-voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,518 |
| Cash | £77,299 |
| Current Liabilities | £169,070 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2020 | Completion of winding up (1 page) |
| 12 November 2018 | Order of court to wind up (2 pages) |
| 12 February 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 February 2018 | Cessation of Neil Winthorpe as a person with significant control on 1 February 2018 (1 page) |
| 12 February 2018 | Termination of appointment of Neil Winthorpe as a director on 1 February 2018 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 February 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 14 February 2014 | Appointment of Mr Neil Winthorpe as a director (2 pages) |
| 14 February 2014 | Appointment of Mr Neil Winthorpe as a director (2 pages) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|