CROFTS ENGINEERS (HOLDINGS) LIMITED

Overview

Company Name	CROFTS ENGINEERS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00461646
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1948
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROFTS ENGINEERS (HOLDINGS) LIMITED?

(7499) /

Where is CROFTS ENGINEERS (HOLDINGS) LIMITED located?

Registered Office Address	Renold House Wythenshawe M22 5WL Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CROFTS ENGINEERS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CROFTS ENGINEERS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 16, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 06, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2005

Court order

Order of court - dissolution void

3 pages

OC-DV

Jan 01, 1995

A selection of documents registered before 1 January 1995

134 pages

PRE95

Sep 08, 1993

legacy

pages

LIQ

Jun 08, 1993

Return of final meeting in a members' voluntary winding up

pages

4.71

Mar 24, 1993

Liquidators' statement of receipts and payments

pages

4.68

Apr 13, 1992

legacy

pages

SPEC PEN

Apr 06, 1992

legacy

pages

SPEC PEN

Mar 05, 1992

Miscellaneous

Lresex re powers of liq

pages

MISC

Mar 05, 1992

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 05, 1992

Declaration of solvency

pages

4.70

Feb 13, 1992

legacy

pages

403b

Jan 27, 1992

legacy

pages

155(6)a

Sep 03, 1991

Full accounts made up to Mar 30, 1991

4 pages

Jul 28, 1991

legacy

8 pages

363b

Apr 05, 1991

legacy

pages

288

Apr 04, 1991

legacy

pages

288

Apr 04, 1991

legacy

pages

288

Feb 15, 1991

legacy

pages

403a

View All Filings

Who are the officers of CROFTS ENGINEERS (HOLDINGS) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Sheila 20 The Willows Beechfield Gardens Birkdale Southport PR5 0SE Preston Lancashire	Secretary	20 The Willows Beechfield Gardens Birkdale Southport PR5 0SE Preston Lancashire		British			13539530001
ALLAN, John Hamilton Birkett Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire	Director	Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire	England	British	1940-7	Finance Director	13420420001
DAVIES, Norman Rodney Beechwood 1 Crown Green Oughtrington Lymm WA13 9JG Warrington Cheshire	Director	Beechwood 1 Crown Green Oughtrington Lymm WA13 9JG Warrington Cheshire		British	1936-11	Accountant	13395050001
NEWTON, Geoffrey Richard 19 Springbank Bollington SK10 5LQ Macclesfield Cheshire	Director	19 Springbank Bollington SK10 5LQ Macclesfield Cheshire		British	1946-10	Accountant	13420410001

View Detailed Information on Officers and People with Significant Control

Does CROFTS ENGINEERS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Jul 07, 1983 Delivered On Jul 13, 1983	Satisfied	Amount secured £3,000,000 6 3/4% first debenture stock 1990/95 £3,000,000 8% first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions Jul 13, 1983Registration of a charge
Supplemental trust deed	Created On Jul 07, 1983 Delivered On Jul 08, 1983	Satisfied	Amount secured £6,678,755 5/8% second debenture stock 1992/97 of renold PLC & any other monies to the secured
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Commercial Union Assurance Company PLC
	Transactions Jul 08, 1983Registration of a charge
Floating charge	Created On Jul 07, 1983 Delivered On Jul 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Renold Public Limited Company
	Transactions Jul 15, 1983Registration of a charge
Debenture & guarantee	Created On Jul 07, 1983 Delivered On Jul 15, 1983	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Transactions Jul 15, 1983Registration of a charge
Supplemental trust deed	Created On Dec 08, 1967 Delivered On Dec 19, 1967	Outstanding	Amount secured Supplemental trust deed for further securing debenture stock of ronald LTD amounting to £6,000,000 secured by tow by way of floating charge trust deeds dated 20/4/65 see doc 71 for details and 6/9/66
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Legal & General Assurance Society.
	Transactions Dec 19, 1967Registration of a charge Feb 13, 1992Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does CROFTS ENGINEERS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 1992	Declaration of solvency sworn on
Feb 26, 1992	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Brereton 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Feb 26, 1992
Ian Clifford Powell Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	practitioner	Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	Feb 26, 1992

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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