CROFTROSE LIMITED

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

    Company NameCROFTROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07895877
    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 CROFTROSE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROFTROSE LIMITED located?

    Registered Office Address
    1 Mallard Close
    SG17 5YS Shefford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROFTROSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHABET BARN LIMITEDAug 16, 2020Aug 16, 2020
    CROFTROSE LTDJan 03, 2012Jan 03, 2012

    What are the latest accounts for CROFTROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CROFTROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from 1 1 Mallard Close Shefford Bedfordshire SG17 5YS England to 1 Mallard Close Shefford Bedfordshire SG17 5YS on Jul 02, 2022

    1 pagesAD01

    Registered office address changed from 31 Heronslee Shefford Bedfordshire SG17 5FQ England to 1 1 Mallard Close Shefford Bedfordshire SG17 5YS on Jun 27, 2022

    1 pagesAD01

    Confirmation statement made on Jan 17, 2022 with updates

    4 pagesCS01

    Notification of Benjamin John William Holroyd-Doveton as a person with significant control on Jan 17, 2022

    2 pagesPSC01

    Termination of appointment of Juliet Holroyd-Doveton as a director on Jan 17, 2022

    1 pagesTM01

    Cessation of Juliet Holroyd-Doveton as a person with significant control on Jan 17, 2022

    1 pagesPSC07

    Registered office address changed from 31 31 Heronslee Shefford Bedfordshire SG17 5FQ England to 31 Heronslee Shefford Bedfordshire SG17 5FQ on Nov 03, 2021

    1 pagesAD01

    Registered office address changed from Oakdale Newlands Close West Hitchin Hertfordshire SG4 9BA England to 31 31 Heronslee Shefford Bedfordshire SG17 5FQ on Oct 04, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2021

    RES15

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2020

    RES15

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

    Registered office address changed from 39 Priory Way Hitchin SG4 9BL England to Oakdale Newlands Close West Hitchin Hertfordshire SG4 9BA on Nov 02, 2017

    1 pagesAD01

    Registered office address changed from 21 Garfield Street Bedford MK41 7RZ England to 39 Priory Way Hitchin SG4 9BL on Oct 04, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of CROFTROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD-DOVETON, Benjamin John William
    83 Huntingdon Road
    East Finchley
    N2 9DX London
    Glencoe House
    England
    Director
    83 Huntingdon Road
    East Finchley
    N2 9DX London
    Glencoe House
    England
    United KingdomBritishAccountant119983120001
    HOLROYD-DOVETON, Juliet
    83 Huntingdon Road
    East Finchley
    N2 9DX London
    Glencoe House
    England
    Director
    83 Huntingdon Road
    East Finchley
    N2 9DX London
    Glencoe House
    England
    United KingdomBritishCompany Director165606410001

    Who are the persons with significant control of CROFTROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John William Holroyd-Doveton
    Mallard Close
    SG17 5YS Shefford
    1
    Bedfordshire
    England
    Jan 17, 2022
    Mallard Close
    SG17 5YS Shefford
    1
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Juliet Holroyd-Doveton
    Heronslee
    SG17 5FQ Shefford
    31
    Bedfordshire
    England
    Apr 06, 2016
    Heronslee
    SG17 5FQ Shefford
    31
    Bedfordshire
    England
    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.

    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