CROFTROW LIMITED

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

    Company NameCROFTROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424423
    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 CROFTROW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROFTROW LIMITED located?

    Registered Office Address
    c/o EVANS ACCOUNTANTS
    Unit 1 The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CROFTROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Unit 2, the Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY United Kingdom on Aug 20, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2012

    Statement of capital on Jun 01, 2012

    • Capital: GBP 3
    SH01

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

    4 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gaynor Rabinowitz on Apr 25, 2010

    2 pagesCH01

    Registered office address changed from Unit 2 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY on Jun 07, 2010

    1 pagesAD01

    Director's details changed for Alison Lesley Dutton on Apr 25, 2010

    2 pagesCH01

    Registered office address changed from C/O David H Evans Limited Unit 2 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY on Dec 18, 2009

    1 pagesAD01

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

    3 pagesAA

    Registered office address changed from C/O Hwca Limited 1st Floor Northern Assurance Buildings Albert Square 9-21 Princess Stre Manchester Lancashire M2 4DN on Nov 08, 2009

    2 pagesAD01

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of CROFTROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Alison Lesley
    14 Lower Cribden Avenue
    BB4 6SW Rossendale
    Lancashire
    Secretary
    14 Lower Cribden Avenue
    BB4 6SW Rossendale
    Lancashire
    British82263910002
    DUTTON, Alison Lesley
    14 Lower Cribden Avenue
    BB4 6SW Rossendale
    Lancashire
    Director
    14 Lower Cribden Avenue
    BB4 6SW Rossendale
    Lancashire
    United KingdomBritish82263910002
    RABINOWITZ, Gaynor Melinda
    1 Ravens Close
    Prestwich
    M25 0FU Manchester
    Director
    1 Ravens Close
    Prestwich
    M25 0FU Manchester
    United KingdomBritish82263980002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does CROFTROW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 2002
    Delivered On Jul 24, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Svenska Handlesbank Ab (Publ)
    Transactions
    • Jul 24, 2002Registration of a charge (395)
    Legal charge
    Created On Jul 19, 2002
    Delivered On Jul 24, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north side of greenbank road blackburn t/n LA816572 the benefit of all leases covenants undetakings warranties guarantees insurances contracts etc.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 24, 2002Registration 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