CROFTON LIMITED

Overview

Company Name	CROFTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05080013
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of CROFTON LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CROFTON LIMITED located?

Registered Office Address	Lynton House Ackhurst Park Foxhole Road PR7 1NY Chorley Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of CROFTON LIMITED?

Previous Company Names
Company Name	From	Until
PONTIN'S LIMITED	Mar 01, 2006	Mar 01, 2006
HALLCO 1030 LIMITED	Mar 22, 2004	Mar 22, 2004

What are the latest accounts for CROFTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CROFTON LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2020

Confirmation statement made on Mar 22, 2020 with no updates

3 pages

CS01

Mar 20, 2020

Application to strike the company off the register

3 pages

DS01

Jul 25, 2019

Full accounts made up to Mar 31, 2019

13 pages

Mar 26, 2019

Confirmation statement made on Mar 22, 2019 with no updates

3 pages

CS01

Aug 06, 2018

Full accounts made up to Mar 31, 2018

14 pages

Mar 26, 2018

Confirmation statement made on Mar 22, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Full accounts made up to Mar 31, 2017

13 pages

Jun 09, 2017

Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on Jun 09, 2017

1 pages

AD01

Jun 08, 2017

Director's details changed for Mr Mark Lorimer Widders on Jun 05, 2017

2 pages

CH01

Jun 08, 2017

Director's details changed for Mr Craig John Hemmings on Jun 05, 2017

2 pages

CH01

Jun 08, 2017

Secretary's details changed for Mr Mark Lorimer Widders on Jun 05, 2017

1 pages

CH03

Mar 31, 2017

Confirmation statement made on Mar 22, 2017 with updates

5 pages

CS01

Jan 06, 2017

Full accounts made up to Mar 31, 2016

14 pages

Apr 05, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 2	SH01

Jan 04, 2016

Appointment of Mr Craig John Hemmings as a director on Dec 31, 2015

2 pages

AP01

Jan 04, 2016

Appointment of Mr Mark Lorimer Widders as a secretary on Dec 31, 2015

2 pages

AP03

Jan 04, 2016

Termination of appointment of St John Stott as a secretary on Dec 31, 2015

1 pages

TM02

Jan 04, 2016

Termination of appointment of St John Stott as a director on Dec 31, 2015

1 pages

TM01

Dec 21, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Dec 21, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Dec 14, 2015

Appointment of Mr Mark Lorimer Widders as a director on Dec 11, 2015

2 pages

AP01

Nov 15, 2015

Full accounts made up to Mar 31, 2015

12 pages

Jun 26, 2015

Termination of appointment of Dean Leonard Harding as a director on Jun 16, 2015

1 pages

TM01

View All Filings

Who are the officers of CROFTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Dec 31, 2015		Secretary	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England					203883240001
HEMMINGS, Craig John Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Dec 31, 2015		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	United Kingdom	British	1962-4	Company Director	180952730001
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Dec 11, 2015		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1960-8	Director	2272770002
FREEMAN, Paul Stephen 40 Sheep Hill Lane Clayton Le Woods PR6 7JH Chorley Lancashire	Feb 15, 2006	Dec 22, 2006	Secretary	40 Sheep Hill Lane Clayton Le Woods PR6 7JH Chorley Lancashire		British		Director	52600500001
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Dec 22, 2006	Dec 31, 2015	Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire		British			83024660001
STOTT, St John 17 Uplands Chase Fulwood PR2 7AW Preston	Jun 02, 2004	Feb 15, 2006	Secretary	17 Uplands Chase Fulwood PR2 7AW Preston		British		Director	83024660001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 22, 2004	Jun 02, 2004	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
EDWARDS, George Albert 12 Gronant Road LL19 9DS Prestatyn Clwyd	Feb 15, 2006	Jul 09, 2008	Director	12 Gronant Road LL19 9DS Prestatyn Clwyd	United Kingdom	British	1962-11	Director	52691650002
GEMSON, Michael Kingsway House 4 Kingsway Penwortham PR1 0AP Preston Lancashire	Jun 02, 2004	Feb 15, 2006	Director	Kingsway House 4 Kingsway Penwortham PR1 0AP Preston Lancashire		British	1944-9	Director	363340001
HARDING, Dean Leonard Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Apr 01, 2008	Jun 16, 2015	Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1967-3	Director	58933060001
HEMMINGS, Craig John Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	Feb 15, 2006	Apr 25, 2007	Director	Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	United Kingdom	British	1962-4	Director	180952730001
HOMER, Colin David 39 The Avenue Ingol PR2 7AX Preston Lancashire	Feb 15, 2006	Dec 31, 2006	Director	39 The Avenue Ingol PR2 7AX Preston Lancashire	United Kingdom	British	1943-9	Director	1850120001
KAY, John Clement 7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Feb 15, 2006	Apr 25, 2007	Director	7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1953-1	Director	27891540001
RODEN, John Keith Dennis Crowshaws House The Barn Little Scotland Blackrod BL6 5JJ Bolton Lancashire	Jun 02, 2004	Jan 31, 2005	Director	Crowshaws House The Barn Little Scotland Blackrod BL6 5JJ Bolton Lancashire		British	1942-7	Director	1771410001
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Jun 02, 2004	Dec 31, 2015	Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1962-12	Director	83024660001
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Sep 25, 2006	Oct 31, 2007	Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	Director	101400140001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 22, 2004	Jun 02, 2004	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROFTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cuerden Leisure Limited

Apr 06, 2016

Dawbers Lane

Euxton

PR7 6EA Chorley

Gleadhill House

Lancashire

England

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CROFTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2011 Delivered On May 21, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 21, 2011Registration of a charge (MG01) Dec 21, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 27, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lease dated 21 february 2006. all that property being blackpool holiday centre,clifton drive north, lytham st annes, lancashire t/n LA521862 and the land adjoi. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2007Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 04, 2007 Delivered On May 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at rosemoor caravan park south road brean t/no ST93944 l/h land at pontin's holiday centre barkby avenue prestatyn t/no CYM242361 l/h land and buildings at southport holiday village shore road ainsdale southport t/no MS522950. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2007Registration of a charge (395) Apr 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2006 Delivered On Oct 06, 2006	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2006Registration of a charge (395) Dec 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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