RICHARD CRAWSHAW & CO LTD

RICHARD CRAWSHAW & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRICHARD CRAWSHAW & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03798913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD CRAWSHAW & CO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RICHARD CRAWSHAW & CO LTD located?

    Registered Office Address
    The Town Hall Old British Road
    Nailsworth
    GL6 0JF Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD CRAWSHAW & CO LTD?

    Previous Company Names
    Company NameFromUntil
    BESLEY HILL LIMITEDJul 13, 1999Jul 13, 1999
    ACRAMAN (186) LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for RICHARD CRAWSHAW & CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for RICHARD CRAWSHAW & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended total exemption small company accounts made up to Mar 31, 2013

    2 pagesAAMD

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Amended accounts made up to Mar 31, 2013

    2 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jul 02, 2012

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Holly Cottage over Lane Almondsbury Bristol BS32 4DF* on Jan 18, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Who are the officers of RICHARD CRAWSHAW & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWSHAW, Catherine Jane
    36 Longs View
    Charfield
    GL12 8HZ Wotton-Under-Edge
    Gloucestershire
    Secretary
    36 Longs View
    Charfield
    GL12 8HZ Wotton-Under-Edge
    Gloucestershire
    British104212820002
    CRAWSHAW, Richard John
    36 Longs View
    GL12 8HZ Charfield
    Gloucestershire
    Director
    36 Longs View
    GL12 8HZ Charfield
    Gloucestershire
    EnglandBritish104275020002
    KARLE, Stephen Ashley
    Gentlemans Lane
    Ullenhall
    B95 5RR Henley-In-Arden
    Hunter's Moon,
    West Midlands
    Secretary
    Gentlemans Lane
    Ullenhall
    B95 5RR Henley-In-Arden
    Hunter's Moon,
    West Midlands
    British135100350002
    OFFER, Adam
    22 The Brake
    Brimsham Park
    BS37 7QW North Yate
    Avon
    Secretary
    22 The Brake
    Brimsham Park
    BS37 7QW North Yate
    Avon
    British40742350001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    Nominee Secretary
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    British900012890001
    KARLE, Stephen Ashley
    Gentlemans Lane
    Ullenhall
    B95 5RR Henley-In-Arden
    Hunter's Moon,
    West Midlands
    Director
    Gentlemans Lane
    Ullenhall
    B95 5RR Henley-In-Arden
    Hunter's Moon,
    West Midlands
    EnglandBritish135100350002
    MESSENGER, Andrew
    Forge Cottage
    Woodcote Lane Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    Director
    Forge Cottage
    Woodcote Lane Woodcote Green
    B61 9EE Bromsgrove
    Worcestershire
    British127477470001
    OFFER, Adam
    22 The Brake
    Brimsham Park
    BS37 7QW North Yate
    Avon
    Director
    22 The Brake
    Brimsham Park
    BS37 7QW North Yate
    Avon
    British40742350001
    PYPER, Timothy Edward
    Stock Farm
    Littleton Upon Severn
    BS12 5NL Bristol
    Avon
    Nominee Director
    Stock Farm
    Littleton Upon Severn
    BS12 5NL Bristol
    Avon
    British900012880001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    Nominee Director
    Moat Farm Bickfield Lane
    Compton Martin
    BS18 6NF Bristol
    Avon
    British900012890001
    STOATE, Peter Desmond
    22 Celandine Close
    Thornbury
    BS35 1UB Bristol
    Avon
    Director
    22 Celandine Close
    Thornbury
    BS35 1UB Bristol
    Avon
    British44689050001

    Does RICHARD CRAWSHAW & CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2005
    Delivered On Aug 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 04, 2005Registration of a charge (395)

    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