CRANDMILL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02475767
Status: DISSOLVED
Incorporated / age: 1 March 199027 years
Registered office: Vernon House, 23 Sicilian Avenue, London, WC1A 2QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vernon House, 23 Sicilian Avenue, London, WC1A 2QS
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
2 July 2013
Dissolved on
18 October 2017
Practitioners
- Dilip K Dattani
  Insolvency practitioner
  Appointed
  2 July 2013
  Ceased to act
  5 August 2015
- Jill Sandford
  Insolvency practitioner
  Appointed
  2 July 2013
  Ceased to act
  5 August 2015
- Andrew Lawrence Hosking
  Insolvency practitioner
  Appointed
  5 August 2015
- Simon James Bonney
  Insolvency practitioner
  Appointed
  5 August 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALA CORAL SECRETARIES LIMITED ACTIVE	Secretary	09 Feb 2006				Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
WILLITS, Harry Andrew ACTIVE	Director	03 Jun 2011		United Kingdom	July 1964	Vernon House, 23 Sicilian Avenue, London, WC1A 2QS
GALA CORAL NOMINEES LIMITED ACTIVE	Director	26 Apr 2006				71, Queensway, 71 Queensway, London, W2 4QH, England
GALA CORAL PROPERTIES LIMITED ACTIVE	Director	07 Oct 2010				71, Queensway, London, W2 4QH, England
ALLARD, Tyrone James RESIGNED	Secretary		31 Jan 1995			Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales
CHEATLE, Martyn David RESIGNED	Secretary	20 Dec 2000	06 Aug 2001			The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
HODGES, Simon RESIGNED	Secretary	28 Mar 1996	11 May 1999			Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
NOBLE, Michael Jeremy RESIGNED	Secretary	11 May 1999	20 Dec 2000			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
OSZTREICHER, George RESIGNED	Secretary	31 Jan 1995	28 Mar 1996			44 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XL
SINTON, Charles Blair Ritchie RESIGNED	Secretary	06 Aug 2001	07 Apr 2003			The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SMERDON, Leigh RESIGNED	Secretary	07 Apr 2003	09 Feb 2006			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
ALLARD, Tyrone James RESIGNED	Director		28 Mar 1996		April 1960	Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales
CHISMAN, Ronald Neil RESIGNED	Director	28 Mar 1996	31 Aug 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
CRONK, John Julian Tristam RESIGNED	Director	26 Apr 2006	10 Jul 2009		May 1947	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
GOULDEN, Neil Geoffrey RESIGNED	Director	01 Mar 2001	15 Dec 2004	England	November 1953	One The Shires, Wokingham, Berkshire, RG41 4SZ
GRIFFITHS, Jonathan RESIGNED	Director	20 Sep 1999	05 Feb 2003		August 1951	11 Pageant Crescent, London, SE16 5FZ
HARLEY, Susan Boyle RESIGNED	Director	20 Sep 1999	20 Dec 2000	United Kingdom	April 1959	Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
JAMES, David Alan RESIGNED	Director	31 Jan 1995	28 Mar 1996		October 1952	6 Cliffside, Penarth, South Glamorgan, CF64 5RG
KELLY, John Michael RESIGNED	Director	01 Mar 2001	18 Sep 2006	United Kingdom	April 1947	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
LACEY, Richard Edward RESIGNED	Director		20 Dec 1994	United Kingdom	April 1946	33 Nettlecombe Avenue, Southsea, Hampshire, PO4 0QW
LAWRENCE, Raymond Geoffrey RESIGNED	Director		28 Mar 1996		November 1948	54 Llyswen Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PP
MATTINGLEY, Brian Roger RESIGNED	Director	22 Nov 2001	13 Oct 2003		November 1951	York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
MCCARVILL, James RESIGNED	Director	28 Mar 1996	31 May 1996		December 1944	37 Brightside Avenue, Uddingston, Glasgow, G71 7NF
MICHELS, David Michael Charles RESIGNED	Director	28 Mar 1996	20 Sep 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
OSZTREICHER, George RESIGNED	Director		28 Mar 1996	United Kingdom	June 1947	44 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XL
PAYNE, Ian Timothy RESIGNED	Director	04 May 1999	20 Dec 2000		February 1953	The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PENFOLD, Diane June RESIGNED	Director	10 Jul 2009	03 Jun 2011	United Kingdom	September 1965	71, Queensway, 71 Queensway, London, W2 4QH, England
ROBERTS, Edward Matthew Giles RESIGNED	Director	15 Dec 2004	18 Sep 2006		August 1963	Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
SANDERS, Philip John RESIGNED	Director	31 Jan 1995	28 Mar 1996		May 1959	11 Wentworth Road, Bloxwich, Walsall, West Midlands, WS3 3UN
SOWERBY, Richard Thomas Neville RESIGNED	Director	22 Nov 2001	15 Dec 2004	England	February 1952	Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
STANLEY, Kate Emma RESIGNED	Director	20 Sep 1999	20 Dec 2000		August 1970	5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
WAGGETT, Colin RESIGNED	Director	04 May 1999	26 Apr 2001		July 1969	41 Spring Grove, London, W4 3NH

GALA CORAL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2006
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

WILLITS, Harry Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Vernon House, 23 Sicilian Avenue, London, WC1A 2QS

GALA CORAL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

GALA CORAL PROPERTIES LIMITED ACTIVE
Role: Director
Appointed on: 07 Oct 2010
Address: 71, Queensway, London, W2 4QH, England

ALLARD, Tyrone James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

CHEATLE, Martyn David RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 06 Aug 2001
Address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 11 May 1999
Address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 20 Dec 2000
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

OSZTREICHER, George RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 28 Mar 1996
Address: 44 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XL

SINTON, Charles Blair Ritchie RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 07 Apr 2003
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 09 Feb 2006
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

ALLARD, Tyrone James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: April 1960
Address: Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

CRONK, John Julian Tristam RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Jul 2009
Date of birth: May 1947
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: November 1953
Address: One The Shires, Wokingham, Berkshire, RG41 4SZ

GRIFFITHS, Jonathan RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 05 Feb 2003
Date of birth: August 1951
Address: 11 Pageant Crescent, London, SE16 5FZ

HARLEY, Susan Boyle RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 20 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

JAMES, David Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 28 Mar 1996
Date of birth: October 1952
Address: 6 Cliffside, Penarth, South Glamorgan, CF64 5RG

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

LACEY, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 33 Nettlecombe Avenue, Southsea, Hampshire, PO4 0QW

LAWRENCE, Raymond Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: November 1948
Address: 54 Llyswen Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PP

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 13 Oct 2003
Date of birth: November 1951
Address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

MCCARVILL, James RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 31 May 1996
Date of birth: December 1944
Address: 37 Brightside Avenue, Uddingston, Glasgow, G71 7NF

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 20 Sep 1999
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

OSZTREICHER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 44 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XL

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 20 Dec 2000
Date of birth: February 1953
Address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

ROBERTS, Edward Matthew Giles RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 18 Sep 2006
Date of birth: August 1963
Address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

SANDERS, Philip John RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 28 Mar 1996
Date of birth: May 1959
Address: 11 Wentworth Road, Bloxwich, Walsall, West Midlands, WS3 3UN

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1952
Address: Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN

STANLEY, Kate Emma RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 20 Dec 2000
Date of birth: August 1970
Address: 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 26 Apr 2001
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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