CROFTMOOR LIMITED

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

    Company NameCROFTMOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07624098
    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 CROFTMOOR LIMITED?

    • Development of building projects (41100) / Construction

    Where is CROFTMOOR LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTMOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for CROFTMOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to May 11, 2022

    11 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2021

    LRESEX

    Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on May 27, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on May 06, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    11 pagesAA

    Cessation of Shirley Ann Henry as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 4
    3 pagesSH01

    Cessation of Shirley Ann Henry as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Confirmation statement made on May 06, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Appointment of Mr Gerrard Francis Henry as a director

    2 pagesAP01

    Who are the officers of CROFTMOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Gerrard Francis
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    Director
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    United KingdomBritishDirector81201120002
    HENRY, Shirley Ann
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    Director
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard Harris Business Park
    Bromsgrove
    EnglandBritishDirector160674970002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of CROFTMOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shirley Ann Henry
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    Apr 06, 2016
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    Yes
    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.
    Gerard Francis Henry
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    Apr 06, 2016
    Lifford Lane
    Kings Norton, Birmingham
    B30 3JN United Kingdom
    Lifford Hall
    United Kingdom
    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.

    Does CROFTMOOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2023Due to be dissolved on
    May 12, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove

    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