CRAWSHAW GROUP PLC

Overview

Company Name	CRAWSHAW GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04755803
Jurisdiction	England/Wales
Date of Creation	May 07, 2003
Date of Cessation	Feb 09, 2025

Summary

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

What is the purpose of CRAWSHAW GROUP PLC?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRAWSHAW GROUP PLC located?

Registered Office Address	12 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of CRAWSHAW GROUP PLC?

Previous Company Names
Company Name	From	Until
FELIX GROUP PLC	Mar 05, 2004	Mar 05, 2004
CHESTNUT PROSPECTS PLC	Jul 08, 2003	Jul 08, 2003
DREAMBOLD PUBLIC LIMITED COMPANY	May 07, 2003	May 07, 2003

What are the latest accounts for CRAWSHAW GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jan 28, 2018

What is the status of the latest confirmation statement for CRAWSHAW GROUP PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 04, 2018

What are the latest filings for CRAWSHAW GROUP PLC?

Filings
Date	Description	Document	Type
Feb 09, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 09, 2024	Return of final meeting in a creditors' voluntary winding up	33 pages	LIQ14

Sep 13, 2024	Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 13, 2024	3 pages	AD01

Dec 21, 2023	Liquidators' statement of receipts and payments to Oct 29, 2023	30 pages	LIQ03

Dec 30, 2022	Liquidators' statement of receipts and payments to Oct 29, 2022	30 pages	LIQ03

Jan 06, 2022	Liquidators' statement of receipts and payments to Oct 29, 2021	29 pages	LIQ03

Dec 29, 2020	Liquidators' statement of receipts and payments to Oct 29, 2020	31 pages	LIQ03

Aug 24, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Nov 11, 2019	Appointment of a voluntary liquidator	4 pages	600

Oct 30, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	43 pages	AM22

Jun 14, 2019	Administrator's progress report	42 pages	AM10

Feb 14, 2019	Result of meeting of creditors	7 pages	AM07

Jan 16, 2019	Statement of administrator's proposal	129 pages	AM03

Jan 16, 2019	Statement of affairs with form AM02SOA	32 pages	AM02

Dec 13, 2018	Termination of appointment of Stephen Henderson as a director on Nov 02, 2018	1 pages	TM01

Nov 23, 2018	Registered office address changed from Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 23, 2018	2 pages	AD01

Nov 21, 2018	Appointment of an administrator	3 pages	AM01

May 23, 2018	Appointment of Mr Nick Taylor as a secretary on May 21, 2018	2 pages	AP03

May 23, 2018	Group of companies' accounts made up to Jan 28, 2018	49 pages	AA

May 22, 2018	Appointment of Mr James Russell Viggars as a director on May 21, 2018	2 pages	AP01

May 22, 2018	Appointment of Mr Nick Taylor as a director on May 21, 2018	2 pages	AP01

May 21, 2018	Termination of appointment of Noel Nathan James Collett as a director on May 21, 2018	1 pages	TM01

May 21, 2018	Termination of appointment of Mark Howard Naughton-Rumbo as a secretary on May 21, 2018	1 pages	TM02

May 04, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

May 04, 2018	Termination of appointment of Alan Richardson as a director on May 04, 2018	1 pages	TM01

View All Filings

Who are the officers of CRAWSHAW GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Nick Wellington Place LS1 4AP Leeds 12	May 21, 2018		Secretary	Wellington Place LS1 4AP Leeds 12					246676990001
MCCARTHY, James John Wellington Place LS1 4AP Leeds 12	Apr 26, 2017		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1956-1	Director	230370150001
NAUGHTON-RUMBO, Mark Howard Wellington Place LS1 4AP Leeds 12	Oct 25, 2011		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1960-11	Director	130182700001
TAYLOR, Nick Wellington Place LS1 4AP Leeds 12	May 21, 2018		Director	Wellington Place LS1 4AP Leeds 12	England	British	1968-6	Certified Chartered Accountant	246614260001
VIGGARS, James Russell Wellington Place LS1 4AP Leeds 12	May 21, 2018		Director	Wellington Place LS1 4AP Leeds 12	England	British	1967-5	Chief Executive	246622790001
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	May 20, 2003	Jul 31, 2004	Secretary	9 Beechfield Drive CW10 9QE Middlewich Cheshire		British		Chartered Accountant	69706580001
NAUGHTON-RUMBO, Mark Howard Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire	May 04, 2018	May 21, 2018	Secretary	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire					246072000001
RICHARDSON, Alan Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire	Oct 01, 2015	May 04, 2018	Secretary	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire					201441910001
SHERRATT, Lynda Jane Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire England	Jul 02, 2007	Sep 30, 2015	Secretary	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire England		British		Finance Director	109540630001
WALLWORK, Michael Victoria Road WA15 9AB Hale 52 Cheshire	Aug 01, 2004	Jun 29, 2007	Secretary	Victoria Road WA15 9AB Hale 52 Cheshire		British			130700110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 07, 2003	May 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	May 20, 2003	Mar 08, 2004	Director	9 Beechfield Drive CW10 9QE Middlewich Cheshire	England	British	1964-4	Chartered Accountant	69706580001
BALLARD, Jonathan David 28 Oxford Road WA14 2EB Altrincham Cheshire	Mar 08, 2004	Sep 01, 2006	Director	28 Oxford Road WA14 2EB Altrincham Cheshire	United Kingdom	British	1970-11	Accountant	72764640002
BOYD, Kevin Patrick 71 Blyth Road Maltby S66 7LF Rotherham	Apr 11, 2008	Jan 06, 2017	Director	71 Blyth Road Maltby S66 7LF Rotherham	England	British	1968-12	Director	71694130002
COLLETT, Noel Nathan James Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire England	Mar 01, 2015	May 21, 2018	Director	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire England	England	British	1974-12	Director	195541550001
CRAWSHAW, Colin Brian 33 Kensington Place Imperial Terrace IM3 1HL Onchan Isle Of Man	Apr 11, 2008	Jun 08, 2015	Director	33 Kensington Place Imperial Terrace IM3 1HL Onchan Isle Of Man	United Kingdom	British	1958-7	Director	121847570001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	May 20, 2003	Mar 08, 2004	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	Director	28353840001
EGAN, Andrew Ingledene 1 Richmond Green WA14 2UB Bowdon Cheshire	Mar 08, 2004	Dec 03, 2007	Director	Ingledene 1 Richmond Green WA14 2UB Bowdon Cheshire	United Kingdom	British	1964-4	Company Director	95398570002
HENDERSON, Stephen 1 Bridgewater Place Water Lane LS11 5QR Leeds C/O Ernst & Young Llp West Yorkshire	May 26, 2017	Nov 02, 2018	Director	1 Bridgewater Place Water Lane LS11 5QR Leeds C/O Ernst & Young Llp West Yorkshire	England	British	1957-8	Director	103853510001
KANAS, Philip Ellis New Oak House 20 The Carriages Booth Road WA14 4AF Altrincham	Mar 08, 2004	Nov 01, 2011	Director	New Oak House 20 The Carriages Booth Road WA14 4AF Altrincham	United Kingdom	British	1935-12	Business Consultant	19467380002
LIWOSZ, John Francis 24 Broadstone Close Prestwich M25 9QA Manchester Lancashire	Sep 14, 2005	Jun 30, 2006	Director	24 Broadstone Close Prestwich M25 9QA Manchester Lancashire	Great Britain	British	1960-9	Director	69814250001
MASTERS, Michael David 1 Stonewalls Rosemary Lane Burton Rossett LL12 0LG Wrexham Clwyd	Sep 01, 2006	Apr 11, 2008	Director	1 Stonewalls Rosemary Lane Burton Rossett LL12 0LG Wrexham Clwyd	Wales	British	1944-6	Company Director	77738080002
MCMEIKAN, Kennedy Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire	Jul 08, 2016	Jun 28, 2017	Director	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire	England	British	1965-5	Non Executive Director	218314610001
NEVILLE, Michael Patrick 35 Besbury Close Dorridge B93 8NT Solihull West Midlands	Mar 08, 2004	Sep 01, 2006	Director	35 Besbury Close Dorridge B93 8NT Solihull West Midlands	United Kingdom	British	1954-7	Company Director	106848870001
RICHARDSON, Alan Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire	Oct 01, 2015	May 04, 2018	Director	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire	England	British	1977-2	Chief Financial Officer	201429390001
RICHARDSON, Andrew 58 Beadnell Drive East Shore Village SR7 7WG Seaham County Durham	Apr 11, 2008	May 08, 2009	Director	58 Beadnell Drive East Shore Village SR7 7WG Seaham County Durham	England	British	1968-11	Director	103533890002
ROSE, Richard Sidney Regents Park Terrace NW1 7EE London 11 United Kingdom	Sep 01, 2006	Jun 28, 2017	Director	Regents Park Terrace NW1 7EE London 11 United Kingdom	England	British	1956-2	Chairman	20113670002
SHERRATT, Lynda Jane Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire England	May 08, 2009	Sep 30, 2015	Director	Sandbeck Way Hellaby Industrial Estate S66 8QL Rotherham Unit 4 South Yorkshire England	England	British	1965-10	Accountant	109540630001
SHERRATT, Lynda Jane 20 Fairmount Road Swinton M27 0EP Manchester Lancashire	Jul 01, 2006	Apr 11, 2008	Director	20 Fairmount Road Swinton M27 0EP Manchester Lancashire	England	British	1965-10	Managing Director	109540630001
STEWART, Hugh Michael Bonnin Wytham Abbey Wytham OX2 8QE Oxford	Mar 08, 2004	Nov 11, 2004	Director	Wytham Abbey Wytham OX2 8QE Oxford	United Kingdom	British	1945-6	Self Employed	33808680001
UREN, Alan James Farthing Acre 1 The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire	Dec 01, 2004	Apr 11, 2008	Director	Farthing Acre 1 The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire		British	1949-6	Director	48901660001
WADDELL, Alasdair Duncan North Cottage 12 Beech Lane SK9 5ER Wilmslow Cheshire	Mar 08, 2004	Sep 01, 2006	Director	North Cottage 12 Beech Lane SK9 5ER Wilmslow Cheshire		British	1958-3	Company Director	58958400007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 07, 2003	May 20, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 07, 2003	May 20, 2003	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWSHAW GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Invest Co 1 Limited

May 25, 2017

9 Colmore Row

B3 2BJ Birmingham

Colmore Court

England

Legal Form	Private Company Limited By Shares Incorprated And Registered In England And Wales
Legal Authority	Companies Act 2006

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

Does CRAWSHAW GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2018	Administration started
Oct 30, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		Oct 30, 2019
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds		Oct 30, 2019

Date	Type
Oct 30, 2019	Commencement of winding up
Feb 09, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Oct 30, 2019
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Oct 30, 2019

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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