co
Corporate
Observer
Homepage
Data
Great Britain
Company
PT & MR CRITCHLEY LIMITED

PT & MR CRITCHLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePT & MR CRITCHLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04457739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PT & MR CRITCHLEY LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is PT & MR CRITCHLEY LIMITED located?

    Registered Office Address
    Crosslea Browns Lane
    Wrea Green
    PR4 3PQ Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PT & MR CRITCHLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PT & MR CRITCHLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Thomas Critchley on Jun 10, 2019

    		2 pagesCH01

    Director's details changed for Mrs Margaret Rose Critchley on Jun 10, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Margaret Rose Critchley on Jun 10, 2019

    		1 pagesCH03

    Change of details for Mr Philip Thomas Critchley as a person with significant control on Jun 10, 2019

    		2 pagesPSC04

    Change of details for Mrs Margaret Rose Critchley as a person with significant control on Jun 10, 2019

    		2 pagesPSC04

    Registered office address changed from Newfold Farm Browns Lane, Wrea Green Preston Lancashire PR4 3PQ to Crosslea Browns Lane Wrea Green Preston PR4 3PQ on Jun 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Margaret Rose Critchley on Dec 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of PT & MR CRITCHLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLEY, Margaret Rose
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		Secretary
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		British82738700001
    CRITCHLEY, Margaret Rose
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		Director
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		EnglandBritish82738700003
    CRITCHLEY, Philip Thomas
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		Director
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		EnglandBritish120133750003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PT & MR CRITCHLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Thomas Critchley
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		Apr 06, 2016
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Rose Critchley
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		Apr 06, 2016
    Browns Lane
    Wrea Green
    PR4 3PQ Preston
    Crosslea
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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