Introduction
Watch Company
A
AUSTINS CRADLES LIMITED
AUSTINS CRADLES LIMITED is an dissolved company incorporated on 2 October 1945 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in scaffold erection. AUSTINS CRADLES LIMITED was registered 80 years ago.(SIC: 43991)
Status
dissolved
Active since 80 years ago
Company No
00399016
LTD Company
Age
80 Years
Incorporated 2 October 1945
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 25 September 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 August 2019 (6 years ago)
Next Due
Due by N/A
Address
Suite 2 2nd Floor Phoenix House 32 West Street Brighton, BN1 2RT,
Previous Addresses
Unit 7 Sussex Park Industrial Estate 270-274 Old Shoreham Road Hove East Sussex BN3 7ET
From: 2 October 1945To: 16 December 2019
10 key events • 2012 - 2019
Funding Officers Ownership
Capital Reduction
Jul 12
Capital Cancellation Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Director Left
Oct 12
Termination Director Company With Name
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Capital Reduction
Jan 19
Capital Cancellation Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
AUSTIN, Beverley Leslie
ActiveChalvington, HailshamBN27 3TE
Born January 1961
Director
Appointed 01 May 1998
AUSTIN, Beverley Leslie
Chalvington, HailshamBN27 3TE
Born January 1961
Director
01 May 1998
Active
AUSTIN, Richard Anthony
ActiveChalvington, HailshamBN27 3TE
Born April 1959
Director
Appointed N/A
AUSTIN, Richard Anthony
Chalvington, HailshamBN27 3TE
Born April 1959
Director
N/A
Active
HALE, Vilma Ann
ResignedWhipping Post Lane, BrightonBN2 7HZ
Secretary
Appointed N/A
Resigned 10 Oct 2012
HALE, Vilma Ann
Whipping Post Lane, BrightonBN2 7HZ
Secretary
N/A
Resigned 10 Oct 2012
Resigned
AUSTIN, Christopher Timothy
ResignedFounthill Road, BrightonBN2 8AJ
Born March 1955
Director
Appointed N/A
Resigned 29 Nov 2018
AUSTIN, Christopher Timothy
Founthill Road, BrightonBN2 8AJ
Born March 1955
Director
N/A
Resigned 29 Nov 2018
Resigned
AUSTIN, Lynn
ResignedFounthill Road, BrightonBN2 8AJ
Born June 1949
Director
Appointed 01 May 1998
Resigned 29 Nov 2018
AUSTIN, Lynn
Founthill Road, BrightonBN2 8AJ
Born June 1949
Director
01 May 1998
Resigned 29 Nov 2018
Resigned
COOK, Trevor
ResignedLancingBN15 9PY
Born June 1959
Director
Appointed 01 Aug 2008
Resigned 29 Dec 2017
COOK, Trevor
LancingBN15 9PY
Born June 1959
Director
01 Aug 2008
Resigned 29 Dec 2017
Resigned
HALE, Vilma Ann
ResignedWhipping Post Lane, BrightonBN2 7HZ
Born December 1932
Director
Appointed N/A
Resigned 10 Oct 2012
HALE, Vilma Ann
Whipping Post Lane, BrightonBN2 7HZ
Born December 1932
Director
N/A
Resigned 10 Oct 2012
Resigned
WEBSTER, Ernest George
Resigned27 Boundary Road, LancingBN15 8NE
Born May 1928
Director
Appointed N/A
Resigned 20 May 1993
WEBSTER, Ernest George
27 Boundary Road, LancingBN15 8NE
Born May 1928
Director
N/A
Resigned 20 May 1993
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Anthony Austin
ActiveChalvington, HailshamBN27 3TE
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2018
Mr Richard Anthony Austin
Chalvington, HailshamBN27 3TE
Born April 1959
Ownership of shares 25 to 50 percent
29 Nov 2018
Active
Mrs Beverley Leslie Austin
ActiveChalvington, HailshamBN27 3TE
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2018
Mrs Beverley Leslie Austin
Chalvington, HailshamBN27 3TE
Born January 1961
Ownership of shares 25 to 50 percent
29 Nov 2018
Active
Filing History
123
Description
Type
Date Filed
Document
17 December 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 December 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2019
3 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2010
Resolution
1 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 1999
No document
Resolution
1 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 1999
No document
Accounts With Accounts Type Small
23 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 January 1995
No document
Legacy
8 November 1994
363x363x
Legacy
363x363x
8 November 1994
No document
Legacy
21 June 1994
363x363x
Legacy
363x363x
21 June 1994
No document
Accounts With Accounts Type Small
8 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 February 1994
No document
Legacy
25 May 1993
288288
Legacy
288288
25 May 1993
No document
Accounts With Accounts Type Small
13 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 January 1993
No document
Legacy
13 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 October 1992
No document
Legacy
11 December 1991
363b363b
Legacy
363b363b
11 December 1991
No document
Accounts With Accounts Type Small
29 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 August 1991
No document
Legacy
5 August 1991
363aAnnual Return
Legacy
363aAnnual Return
5 August 1991
No document
Accounts With Accounts Type Small Group
27 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
27 November 1990
No document
Legacy
9 October 1990
363363
Legacy
363363
9 October 1990
No document
Accounts With Accounts Type Full
19 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 1989
No document
Legacy
19 October 1989
363363
Legacy
363363
19 October 1989
No document
Accounts With Accounts Type Full
3 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 1989
No document
Legacy
3 January 1989
363363
Legacy
363363
3 January 1989
No document
Legacy
8 August 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 August 1988
No document
Accounts With Accounts Type Full
13 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 June 1988
No document
Legacy
29 September 1987
363363
Legacy
363363
29 September 1987
No document
Accounts With Accounts Type Full
5 February 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
24 July 1986
287Change of Registered Office
Legacy
287Change of Registered Office
24 July 1986
No document
Legacy
9 July 1986
363363
Legacy
363363
9 July 1986
No document