PYCROFT LIMITED

Overview

Company Name	PYCROFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03379775
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1997
Date of Cessation	Feb 24, 2011

Summary

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

What is the purpose of PYCROFT LIMITED?

(5010) /

Where is PYCROFT LIMITED located?

Registered Office Address	The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of PYCROFT LIMITED?

Previous Company Names
Company Name	From	Until
CARCROFT LIMITED	Jul 19, 2002	Jul 19, 2002
CARCROFT CAR SALES LIMITED	Jul 24, 1998	Jul 24, 1998
TRIBUNE ENGINEERING LIMITED	Jun 02, 1997	Jun 02, 1997

What are the latest accounts for PYCROFT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What are the latest filings for PYCROFT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2005

Dissolution deferment

1 pages

L64.04

Mar 22, 2005

Completion of winding up

1 pages

L64.07

Feb 09, 2004

legacy

1 pages

288b

Feb 05, 2004

Order of court to wind up

3 pages

COCOMP

Jun 05, 2003

Certificate of change of name

Company name changed carcroft LIMITED\certificate issued on 05/06/03

2 pages

CERTNM

Nov 21, 2002

legacy

1 pages

288b

Nov 21, 2002

legacy

1 pages

288b

Oct 08, 2002

legacy

1 pages

287

Oct 07, 2002

legacy

1 pages

287

Oct 06, 2002

legacy

1 pages

288a

Jul 25, 2002

legacy

1 pages

288b

Jul 25, 2002

legacy

2 pages

288a

Jul 25, 2002

legacy

2 pages

288a

Jul 25, 2002

legacy

1 pages

287

Jul 23, 2002

legacy

1 pages

288b

Jul 19, 2002

Certificate of change of name

Company name changed carcroft car sales LIMITED\certificate issued on 19/07/02

2 pages

CERTNM

Jul 15, 2002

legacy

6 pages

363s

Jul 15, 2002

legacy

pages

363(288)

Dec 18, 2001

Total exemption small company accounts made up to Jun 30, 2001

5 pages

Jun 06, 2001

legacy

6 pages

363s

Jun 06, 2001

legacy

pages

363(288)

Oct 10, 2000

legacy

1 pages

288b

Oct 10, 2000

legacy

2 pages

288a

Sep 07, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

View All Filings

Who are the officers of PYCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOMBERG, Alexander John The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire	Oct 01, 2002		Director	The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire	England	British	1972-10	Trader	79272710001
AXHOLME SECRETARIES LIMITED Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire	Aug 18, 1997	Feb 02, 2004	Secretary	Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire					54135100001
CROWLE ENTERPRISES LIMITED Axholme House North Street Crowle DN17 4NB Scunthorpe North Lincolnshire	Jul 02, 1997	Aug 18, 1997	Secretary	Axholme House North Street Crowle DN17 4NB Scunthorpe North Lincolnshire					63152340001
FYLDE SECRETARIES LIMITED 140 Frosingham Road DN15 7NJ Scunthorpe North Lincolnshire	Jul 18, 2002	Jul 18, 2002	Secretary	140 Frosingham Road DN15 7NJ Scunthorpe North Lincolnshire					83318780001
ST JAMES'S SECRETARIES LIMITED 88 Kingsway WC2B 6AW Holborn London	Jun 02, 1997	Jul 02, 1997	Nominee Secretary	88 Kingsway WC2B 6AW Holborn London					900010710001
BAKER, Timothy Scurfield 37 Baysdale Road Ashby DN16 2QE Scunthorpe North Lincolnshire	Sep 05, 1997	Apr 08, 1998	Director	37 Baysdale Road Ashby DN16 2QE Scunthorpe North Lincolnshire		British	1965-5	Engineer	54653430001
HADLEY, Stuart 130 Baslow Road Totley S17 4DQ Sheffield	Sep 22, 2000	Jul 08, 2002	Director	130 Baslow Road Totley S17 4DQ Sheffield		British	1969-5	Salesman	72357700002
AXHOLME DIRECTORS LIMITED Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire	Apr 08, 1998	Sep 22, 2000	Director	Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire					54134000001
CADBY LIMITED 140 Frodingham Road DN15 7NJ Scunthorpe North Lincolnshire	Jul 18, 2002	Nov 18, 2002	Director	140 Frodingham Road DN15 7NJ Scunthorpe North Lincolnshire					75841320002
J M ROSSMOOR LIMITED North Street Crowle DN17 4NB Scunthorpe North Lincolnshire	Jul 02, 1997	Sep 05, 1997	Director	North Street Crowle DN17 4NB Scunthorpe North Lincolnshire					47251440001
ST JAMES'S DIRECTORS LIMITED 88 Kingsway WC2B 6AW Holborn London	Jun 02, 1997	Jul 02, 1997	Nominee Director	88 Kingsway WC2B 6AW Holborn London					900010700001

View Detailed Information on Officers and People with Significant Control

Does PYCROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2011	Dissolved on
Dec 05, 2003	Petition date
Mar 03, 2005	Conclusion of winding up
Jan 27, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Gloucester Northgate Court 21-23 London Road GL1 3HB Gloucester	practitioner	Northgate Court 21-23 London Road GL1 3HB Gloucester

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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