CROFTSHINE LIMITED
Overview
| Company Name | CROFTSHINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02643685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROFTSHINE LIMITED?
- Development of building projects (41100) / Construction
Where is CROFTSHINE LIMITED located?
| Registered Office Address | Suite 101 & 102 Empire Way Business Park Liverpool Road BB12 6HH Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTSHINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for CROFTSHINE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2019 |
What are the latest filings for CROFTSHINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2021 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 2 Garner Street Stoke-on-Trent ST4 7AS England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on Mar 23, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Rose Clayton as a secretary on Aug 23, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sandra Jean Clayton as a secretary on Aug 23, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Sandra Jean Clayton on Sep 20, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Sandra Jean Clayton on Sep 20, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 2 Garner Street Stoke on Trent Staffordshire ST4 7AS United Kingdom to Unit 2 Garner Street Stoke-on-Trent ST4 7AS on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Keith Clayton on Sep 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Perseverance Works Garner Street Cliff Vale Stoke-on-Trent Staffordshire ST4 7AS to Unit 2 Garner Street Stoke-on-Trent ST4 7AS on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CROFTSHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Kathryn Rose | Secretary | Empire Way Business Park Liverpool Road BB12 6HH Burnley Suite 101 & 102 Lancashire | 237147200001 | |||||||
| CLAYTON, Keith | Director | Garner Street ST4 7AS Stoke-On-Trent Unit 2 England | England | British | 3877620003 | |||||
| CLAYTON, Sandra Jean | Secretary | Garner Street ST4 7AS Stoke-On-Trent Unit 2 England | British | 3883160002 | ||||||
| WEST, Margaret Joan | Secretary | 3 Chiltern Lane ST21 6JJ Eccleshall Staffordshire | Canadian | 92730680001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GODFREY, Paul Edmund | Director | Silver Birches Heath Road Whitmore Heath ST5 5HB Newcastle-Under-Lyme Staffordshire | British | 6712630001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CROFTSHINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Clayton | Apr 06, 2016 | Empire Way Business Park Liverpool Road BB12 6HH Burnley Suite 101 & 102 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CROFTSHINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0