CROFTGATE CAR AND LEATHER CARE LIMITED

CROFTGATE CAR AND LEATHER CARE LIMITED

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

    Company NameCROFTGATE CAR AND LEATHER CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04757529
    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 CROFTGATE CAR AND LEATHER CARE LIMITED?

    • (7487) /

    Where is CROFTGATE CAR AND LEATHER CARE LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CROFTGATE CAR AND LEATHER CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND NEW CO (187) LIMITEDMay 08, 2003May 08, 2003

    What are the latest accounts for CROFTGATE CAR AND LEATHER CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CROFTGATE CAR AND LEATHER CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from Deanfield Way Link 59 Business Park Clitheroe Lancashire BB7 1QU on Mar 21, 2011

    1 pagesAD01

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

    8 pagesAA

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to May 08, 2010 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 ca 2006 approved 11/02/2010
    RES13

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

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

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

    10 pagesAA

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

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

    8 pagesAA

    legacy

    8 pages363s

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

    8 pagesAA

    legacy

    8 pages363s

    Who are the officers of CROFTGATE CAR AND LEATHER CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Gareth Leslie Owen
    Calle Austria
    Ciudad De Las Comunicaciones
    03193 San Miguel De Salinas
    12
    Alicante
    Spain
    Secretary
    Calle Austria
    Ciudad De Las Comunicaciones
    03193 San Miguel De Salinas
    12
    Alicante
    Spain
    British55311600004
    COPPING, Jonathan Francis
    The Haven
    Hill Lane, Hurst Green
    BB7 9QT Blackburn
    Lancashire
    Director
    The Haven
    Hill Lane, Hurst Green
    BB7 9QT Blackburn
    Lancashire
    United KingdomBritishManaging Director92223790001
    SURES, Richard Henry
    Baltusrol Lane
    Marvin
    1109
    North Carolina 28173
    Usa
    Director
    Baltusrol Lane
    Marvin
    1109
    North Carolina 28173
    Usa
    UsaAmericanChief Executive69671030002
    FAFERTY, Paul Matthew
    9 Redcourt Avenue
    Didsbury
    M20 3QL Manchester
    Greater Manchester
    Secretary
    9 Redcourt Avenue
    Didsbury
    M20 3QL Manchester
    Greater Manchester
    British89456660001
    BRIGSTOCKE, Nicholas Charles
    North Lodge
    Glestone Westmarton
    BD23 3JL Skipton
    North Yorkshire
    Director
    North Lodge
    Glestone Westmarton
    BD23 3JL Skipton
    North Yorkshire
    BritishSales Director124633470001
    ISHERWOOD, Eric Thomas
    24 Grasmere Road
    BB4 4EB Haslingden
    Lancashire
    Director
    24 Grasmere Road
    BB4 4EB Haslingden
    Lancashire
    BritishDirector84033110001
    THOMPSON, Alan Christopher
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    Director
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    United KingdomBritishSolicitor39558890001

    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