CRAFT DRAGON LIMITED

Dissolved on 21 Sep 2016

Address

CRAFT DRAGON LIMITED
CVR GLOBAL LLP
THREE BRINDLEYPLACE
BIRMINGHAM
B1 2JB
(3,121 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
06813093
Incorporation Date:
9 Feb 2009
Dissolution Date:
21 Sep 2016
Dissolved after 7 Years
Financial Year End:
28 Feb
Capital:
£127.00 on 9 Apr 2014
For period ending:
28 Feb 2014
Filed on:
5 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2014
Filed on:
9 Apr 2014
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Information correct as of: 26 Jan 2017 - Check for updates

Map


Notices published in the Gazette

21 Mar 2016

CRAFT DRAGON LIMITED (Company Number 06813093) Registered office: CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB Principal trading address: MH2 Building Unit 26A (Suite 1), Park Hall Business Village, Park Hall Road, Stoke-on-Trent, Staffordshire, ST3 5XA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at Three Brindleyplace, Birmingham B1 2JB on 19 May 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, 2nd Floor, Three Brindleyplace, Birmingham, B1 2JB no later than 12.00 noon on the preceding business day. Date of Appointment: 05 January 2015 Office Holder details: Craig Povey,(IP No. 9665) and Kevin Murphy,(IP No. 8349) both of CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB. For further details contact: Glen Crees, Tel: 0121 794 0600, Email: gcrees@cvr.global C J Povey, Joint Liquidator 29 February 2016 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

13 Jan 2015

CRAFT DRAGON LIMITED (Company Number 06813093) Registered office: Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS Principal trading address: 7 Grove Park, Wrexham, Clwyd, LL12 7AA At a General Meeting of the members of the above named Company, duly convened and held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 05 January 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy, both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, (IP Nos. 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Glen Crees, Tel: 0121 454 4141 Jason Nash, Chairman

13 Jan 2015

Company Number: 06813093 Name of Company: CRAFT DRAGON LIMITED Nature of Business: Other manufacturing not elsewhere classified Type of Liquidation: Creditors Registered office: Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS Principal trading address: 7 Grove Park, Wrexham, Clwyd, LL12 7AA Craig Povey and Kevin Murphy, both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. Office Holder Numbers: 9665 and 8349. For further details contact: Glen Crees, Tel: 0121 454 4141 Date of Appointment: 05 January 2015 By whom Appointed: Members and Creditors

18 Dec 2014

CRAFT DRAGON LIMITED (Company Number 06813093) Registered office: MH2 Building, Unit 26A (Suite 1), Park Hall Business Village, Park Hall Road, Stoke-on-Trent, Staffordshire, ST3 5XA Principal trading address: 7 Grove Park, Wrexham, Clwyd, LL12 7AA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, on 05 January 2015, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Tel: 0121 410 2471 Jason Nash, Director 12 December 2014

Recently Filed Documents - 48 available


Directors and Secretaries

Ian Burrows
6 Jan 2014 ⇒ Company Dissolved / Closed Director
Jason Nash
6 Jan 2014 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 28 Apr 2011

Previous Addresses

CHANTREY VELLACOTT DFK LLP
35 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1TS
Changed 6 Oct 2015

MH2 BUILDING UNIT 26A (SUITE 1)
PARK HALL BUSINESS VILLAGE
PARK HALL ROAD
STOKE ON TRENT
ST3 5XA
Changed 30 Dec 2014

7 GROVE PARK ROAD
WREXHAM
CLWYD
LL12 7AA
WALES
Changed 10 Mar 2014

LYMORE COTTAGE LYMORE PARK
MONTGOMERY
POWYS
SY15 6UL
Changed 29 Oct 2009


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £1,110.00

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 5 Dec 2014 10
28 Feb 2013 16 Aug 2013 6
29 Feb 2012 13 Aug 2012 6
28 Feb 2011 21 Oct 2011 8
28 Feb 2010 10 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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