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CROFTONS LEGAL SERVICES LIMITED

CROFTONS LEGAL SERVICES LIMITED

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

    • Overview

    Company NameCROFTONS LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06800541
    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 CROFTONS LEGAL SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CROFTONS LEGAL SERVICES LIMITED located?

    Registered Office Address
    Knights Plc
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTONS LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CROFTONS LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Andrew Beech on Jul 17, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Bob Agnew Ltd as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Change of details for Simon Leighton Ltd as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Change of details for Arthur Chapman Ltd as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Notification of Croftons Solicitors Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Robert Agnew as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Simon Timothy Leighton as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Arthur Chapman as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mrs Kate Louise Lewis as a director on Jan 31, 2020

    		2 pagesAP01

    Appointment of Mr David Andrew Beech as a director on Jan 31, 2020

    		2 pagesAP01

    Cessation of Bob Agnew as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Cessation of Simon Timothy Leighton as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Cessation of Arthur Chapman as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Current accounting period extended from Mar 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Registered office address changed from The Lexicon 10-12 Mount Street Manchester M2 5FA to Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on Feb 03, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of CROFTONS LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, David Andrew
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		EnglandBritish176780400002
    LEWIS, Kate Louise
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		EnglandBritish195654320001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    AGNEW, Robert
    Dunscar Close
    Birchwood
    WA3 7LS Warrington
    4
    Cheshire
    United Kingdom
    		Director
    Dunscar Close
    Birchwood
    WA3 7LS Warrington
    4
    Cheshire
    United Kingdom
    		EnglandBritish136864360002
    CHAPMAN, Arthur
    London Road
    SK12 1LG Poynton
    139
    Cheshire
    		Director
    London Road
    SK12 1LG Poynton
    139
    Cheshire
    		United KingdomBritish136864810001
    CLARKE, Richard Alan John
    Cavendish Road
    Ellesmere Park
    M30 9EE Eccles
    49
    Manchester
    		Director
    Cavendish Road
    Ellesmere Park
    M30 9EE Eccles
    49
    Manchester
    		United KingdomBritish136864910001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglish146104130001
    HAMPSON, John
    Briksdal Way
    Lostock
    BL6 4PQ Bolton
    13
    Lancashire
    		Director
    Briksdal Way
    Lostock
    BL6 4PQ Bolton
    13
    Lancashire
    		EnglandBritish136847340001
    LEIGHTON, Simon Timothy
    North Trees
    Brookledge Lane
    SK10 4JX Adlington
    Cheshire
    		Director
    North Trees
    Brookledge Lane
    SK10 4JX Adlington
    Cheshire
    		EnglandBritish115270520001
    PALMER, Jeffrey Paul
    Dickens Lane
    Poynton
    SK12 1NU Stockport
    168
    Cheshire
    		Director
    Dickens Lane
    Poynton
    SK12 1NU Stockport
    168
    Cheshire
    		EnglandBritish136863890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFTONS LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Chapman
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bob Agnew
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Timothy Leighton
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Plc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Arthur Chapman Ltd
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Plc
    Staffordshire
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Plc
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bob Agnew Ltd
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Plc
    Staffordshire
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Plc
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simon Leighton Ltd
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Plc
    Staffordshire
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Knights Plc
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Brampton
    ST5 0QW Newcastle
    Knights Plc
    England
    		Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle
    Knights Plc
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc343375
    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 CROFTONS LEGAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 04, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Nov 04, 2019Registration of a charge (MR01)
    • Jan 30, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 18, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 18, 2015Registration of a charge (MR01)
    • Jan 22, 2020Satisfaction 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.
    • license: CC0