CONNOISSEUR CRAFTS LTD

CONNOISSEUR CRAFTS LTD

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

    Company NameCONNOISSEUR CRAFTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05527686
    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 CONNOISSEUR CRAFTS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is CONNOISSEUR CRAFTS LTD located?

    Registered Office Address
    5a Station Terrace
    East Boldon
    NE36 0LJ Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNOISSEUR CRAFTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CONNOISSEUR CRAFTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Barbara Hewetson on Apr 30, 2012

    2 pagesCH01

    Director's details changed for Mr Ian Malcolm Hewetson on Apr 30, 2012

    2 pagesCH01

    Secretary's details changed for Barbara Hewetson on Apr 30, 2012

    2 pagesCH03

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

    4 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of CONNOISSEUR CRAFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWETSON, Barbara
    Tynebrooke Avenue
    TS25 5JG Hartlepool
    6
    Cleveland
    England
    Secretary
    Tynebrooke Avenue
    TS25 5JG Hartlepool
    6
    Cleveland
    England
    British108899680001
    HEWETSON, Barbara
    Tynebrooke Avenue
    TS25 5JG Hartlepool
    6
    Cleveland
    Director
    Tynebrooke Avenue
    TS25 5JG Hartlepool
    6
    Cleveland
    United KingdomBritish108899680002
    HEWETSON, Ian Malcolm
    Tynebrooke Avenue
    TS25 5JG Hartlepool
    6
    Cleveland
    Director
    Tynebrooke Avenue
    TS25 5JG Hartlepool
    6
    Cleveland
    United KingdomBritish105442820002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HEWETSON, Mark Andrew
    16 Leyburn Street
    TS26 9AJ Hartlepool
    Cleveland
    Director
    16 Leyburn Street
    TS26 9AJ Hartlepool
    Cleveland
    British108900330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CONNOISSEUR CRAFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Hewetson
    5a Station Terrace
    East Boldon
    NE36 0LJ Tyne & Wear
    Apr 06, 2017
    5a Station Terrace
    East Boldon
    NE36 0LJ Tyne & Wear
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Malcolm Hewetson
    5a Station Terrace
    East Boldon
    NE36 0LJ Tyne & Wear
    Apr 06, 2017
    5a Station Terrace
    East Boldon
    NE36 0LJ Tyne & Wear
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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