CROFT (UK) LIMITED
Overview
| Company Name | CROFT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03296644 |
| 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 CROFT (UK) LIMITED?
- (7415) /
Where is CROFT (UK) LIMITED located?
| Registered Office Address | DELOITTE LLP 1 Woodborough Road NG1 3FG Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROFT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1158) LIMITED | Dec 27, 1996 | Dec 27, 1996 |
What are the latest accounts for CROFT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CROFT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "Books, Records,etc." | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on Apr 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Dr Marcus Trevor Richards as a director | 3 pages | AP01 | ||||||||||
Appointment of Eugene Synn as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Paton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Macfarlane as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan Scott Linn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Clement as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
Who are the officers of CROFT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Neil | Secretary | Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire | British | Financial Manager | 65804260001 | |||||
| BUTLER, Neil | Director | Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire | United Kingdom | British | Financial Manager | 65804260001 | ||||
| LINN, Alan Scott | Director | Woodborough Road NG1 3FG Nottingham 1 Nottinghamshire | Australia | British | Chief Executive Officer | 155746040001 | ||||
| RICHARDS, Marcus Trevor, Dr | Director | Woodborough Road NG1 3FG Nottingham 1 Nottinghamshire | Scotland | British | None | 111458900001 | ||||
| SYNN, Eugene | Director | Woodborough Road NG1 3FG Nottingham 1 Nottinghamshire | Republic Of Korea | Korean | None | 158349920002 | ||||
| MACKAY, Moyra Elizabeth | Secretary | Flat 1 68 Goldhurst Terrace NW6 3HT London | Canadian | 53924390003 | ||||||
| STEVENSON, Rosalind Jane | Secretary | 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire | British | Administration Director | 65556130001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ATKINSON, John Paul | Director | The Orangery Burton LN1 2RD Lincoln Lincolnshire | British | Managing Director | 64084360001 | |||||
| BAINES, Edgar | Director | 18 Winnowsty Lane LN2 5RZ Lincoln | British | Managing Director | 68877560002 | |||||
| BRAATEN, Peter Alfred | Director | Flat 3 18 Wetherby Gardens SW5 0JP London | Canadian | Executive | 30784310003 | |||||
| CLEMENT, Bruce Frederick William | Director | 78 Redmyre Road Strathfield New South Wales 2135 Australia | Australia | Australian | Acting Ceo | 117848010001 | ||||
| DEBONI, Walter | Director | 127 Oakside Close T2V 4T9 Calgary Alberta Canada | Canada | Canadian | Executive | 43590580001 | ||||
| DORAN, John, Dr | Director | 30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia | British | Oil Explorer | 65503190003 | |||||
| LONGMAN, Christopher David, Dr | Director | Staplow House Staplow HR8 1NP Ledbury Herefordshire | United Kingdom | British | Geologist | 58438680001 | ||||
| MACFARLANE, David Archibald | Director | Templeton Farm Strachan AB31 6LN Banchory Kincardineshire | United Kingdom | British | Chartered Accountant | 161552870001 | ||||
| MOFFAT, Robert Gordon | Director | 1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada | Canada | Canadian | President | 152735320001 | ||||
| PATON, Stuart Mcnicol, Dr | Director | Osborne Place AB25 2DD Aberdeen 95 Aberdeenshire | United Kingdom | British | Manager | 113524520001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does CROFT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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