CRAFT INTERIOR DESIGN LIMITED

CRAFT INTERIOR DESIGN LIMITED

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

    Company NameCRAFT INTERIOR DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05310119
    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 CRAFT INTERIOR DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CRAFT INTERIOR DESIGN LIMITED located?

    Registered Office Address
    C/O R2b Business Solutions Courtyard Offices
    Town House, Market Street
    BN27 2AE Hailsham
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFT INTERIOR DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CRAFT INTERIOR DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Richard Michael Craft as a director on Sep 19, 2023

    1 pagesTM01

    Termination of appointment of Richard Michael Craft as a secretary on Sep 19, 2023

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gillian Susan Craft as a director on Sep 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 49 Matthews Chase Binfield Bracknell RG42 4UR to C/O R2B Business Solutions Courtyard Offices Town House, Market Street Hailsham East Sussex BN27 2AE on Oct 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

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

    6 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 333,268.000011
    SH01

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 333,268
    4 pagesSH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of CRAFT INTERIOR DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAFT, Richard Michael
    49 Matthews Chase
    Binfield
    RG42 4UR Bracknell
    Berkshire
    Secretary
    49 Matthews Chase
    Binfield
    RG42 4UR Bracknell
    Berkshire
    English102231500001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    CRAFT, Gillian Susan
    49 Matthews Chase
    RG42 4UR Bracknell
    Director
    49 Matthews Chase
    RG42 4UR Bracknell
    EnglandEnglish101965660001
    CRAFT, Richard Michael
    49 Matthews Chase
    Binfield
    RG42 4UR Bracknell
    Berkshire
    Director
    49 Matthews Chase
    Binfield
    RG42 4UR Bracknell
    Berkshire
    EnglandEnglish102231500001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of CRAFT INTERIOR DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Craft
    Courtyard Offices
    Town House, Market Street
    BN27 2AE Hailsham
    C/O R2b Business Solutions
    East Sussex
    England
    Jul 12, 2016
    Courtyard Offices
    Town House, Market Street
    BN27 2AE Hailsham
    C/O R2b Business Solutions
    East Sussex
    England
    No
    Nationality: English
    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.
    Mrs Gillian Susan Craft
    Courtyard Offices
    Town House, Market Street
    BN27 2AE Hailsham
    C/O R2b Business Solutions
    East Sussex
    England
    Jul 12, 2016
    Courtyard Offices
    Town House, Market Street
    BN27 2AE Hailsham
    C/O R2b Business Solutions
    East Sussex
    England
    No
    Nationality: English
    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.

    Does CRAFT INTERIOR DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2005
    Delivered On Feb 11, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 11, 2005Registration of a charge (395)
    • Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)

    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