THE CRAFT SUPERSTORE LTD

THE CRAFT SUPERSTORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE CRAFT SUPERSTORE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05968791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE CRAFT SUPERSTORE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE CRAFT SUPERSTORE LTD located?

    Registered Office Address
    c/o CORK GULLY LLP
    52 Brook Street
    W1K 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CRAFT SUPERSTORE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for THE CRAFT SUPERSTORE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CRAFT SUPERSTORE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 26, 2014

    14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Aug 06, 2014

    15 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on Aug 19, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 17, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2012

    Statement of capital on Nov 14, 2012

    • Capital: GBP 625
    SH01

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

    7 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Angus George Rankine as a director on Mar 31, 2011

    2 pagesAP01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2011

    • Capital: GBP 625
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2011

    • Capital: GBP 625
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

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

    7 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages88(2)R

    Who are the officers of THE CRAFT SUPERSTORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Martin James
    10 Cedar Way
    BH22 9UF Ferndown
    Secretary
    10 Cedar Way
    BH22 9UF Ferndown
    British116191410001
    MOORE, Martin James
    10 Cedar Way
    BH22 9UF Ferndown
    Director
    10 Cedar Way
    BH22 9UF Ferndown
    EnglandBritish116191410001
    MOORE, Samantha Elizabeth
    10 Cedar Way
    BH22 9UF Ferndown
    Director
    10 Cedar Way
    BH22 9UF Ferndown
    EnglandBritish116191400001
    RANKINE, Angus George
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    Director
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    EnglandBritish164477410001

    Does THE CRAFT SUPERSTORE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2013Commencement of winding up
    Jan 10, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Andrew Howard Beckingham
    52 Brook Street
    W1K 5DS London
    practitioner
    52 Brook Street
    W1K 5DS London

    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