CL

CRANMER LAWRENCE & COMPANY LTD

Dissolved

Company number 03542934

Northampton · Incorporated 2 April 1998

100 St James Road, Northampton, NN5 5LF

Last updated on 18 September 2026

Financial leasing · SIC 64910


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 April 2016

Company overview

CRANMER LAWRENCE & COMPANY LTD, a private limited company registered in England and Wales, was dissolved on 18 December 2020 having been incorporated on 2 April 1998. Its registered office is at 100 St James Road, Northampton, NN5 5LF. Its principal activity is financial leasing (SIC 64910).

It is controlled by George Cranmer Associates Ltd, which holds 75-100% of the shares. The board consists of two British directors: CRANMER, George (appointed 2 April 1998) and CRANMER, William Edward George (appointed 15 February 2005). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2017, on 10 July 2018. 298 filings are recorded against the company at Companies House, most recently a gazette filing on 18 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

15 February 2005
CG
CRANMER, George
Director
2 April 1998
HK
HUNNISETT, Kenneth David
Director · Resigned
15 February 2005
WP
WATSON, Peter
Secretary · Resigned
9 December 2004
CJ
CRANMER, James Robert Alexander
Director · Resigned
3 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 April 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 April 1998
LS
LAWRENCE, Stephen Kenneth
Director · Resigned
2 April 1998
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
2 April 1998

Persons with significant control

PS
George Cranmer Associates Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 April 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Resolution
Resolution
8 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 February 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Gazette Filings Brought Up To Date
Gazette
4 October 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Accounts Amended With Made Up Date
Accounts
28 November 2013 View
Accounts Amended With Made Up Date
Accounts
28 November 2013 View
Termination Secretary Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
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24 May 2010 View
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20 May 2010 View
Legacy
Mortgage
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Mortgage
14 May 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Annual Return
29 April 2008 View
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Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2007 View
Legacy
Accounts
19 October 2006 View
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Mortgage
4 July 2006 View
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30 June 2006 View
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Officers
31 May 2006 View
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3 May 2006 View
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26 April 2006 View
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26 April 2006 View
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23 March 2006 View
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Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2006 View
Legacy
Mortgage
22 December 2005 View
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8 December 2005 View
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19 November 2005 View
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15 October 2005 View
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11 October 2005 View
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14 September 2005 View
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27 August 2005 View
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14 July 2005 View
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24 June 2005 View
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2 June 2005 View
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26 May 2005 View
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20 April 2005 View
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20 April 2005 View
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7 April 2005 View
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7 April 2005 View
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17 March 2005 View
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12 March 2005 View
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12 March 2005 View
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Officers
1 March 2005 View
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Officers
1 March 2005 View
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25 February 2005 View
Legacy
Mortgage
23 February 2005 View
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Mortgage
17 February 2005 View
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Mortgage
2 February 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Small
Accounts
24 December 2004 View
Legacy
Address
24 December 2004 View
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Officers
24 December 2004 View
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3 December 2004 View
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19 November 2004 View
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8 November 2004 View
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22 October 2004 View
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6 August 2004 View
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29 July 2004 View
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29 July 2004 View
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27 July 2004 View
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27 July 2004 View
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25 June 2004 View
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22 June 2004 View
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5 June 2004 View
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Mortgage
3 June 2004 View
Accounts With Accounts Type Group
Accounts
11 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Officers
22 March 2004 View
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Mortgage
4 March 2004 View
Legacy
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25 February 2004 View
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Mortgage
13 February 2004 View
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Mortgage
11 February 2004 View
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Mortgage
31 January 2004 View
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27 January 2004 View
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13 December 2003 View
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15 October 2003 View
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3 September 2003 View
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23 August 2003 View
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14 August 2003 View
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17 July 2003 View
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Mortgage
17 July 2003 View
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Mortgage
10 July 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Group
Accounts
25 March 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
23 December 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
24 October 2002 View
Auditors Resignation Company
Auditors
5 June 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
26 February 2002 View
Legacy
Mortgage
7 December 2001 View
Legacy
Mortgage
26 October 2001 View
Legacy
Mortgage
26 October 2001 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full Group
Accounts
5 September 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
4 May 1999 View
Memorandum Articles
Incorporation
3 June 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Incorporation Company
Incorporation
2 April 1998 View

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