CROFTNOR LIMITED

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

    Company NameCROFTNOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07921000
    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 CROFTNOR LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROFTNOR LIMITED located?

    Registered Office Address
    17 The Piazza
    LA1 3FJ Lancaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTNOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for CROFTNOR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2021

    What are the latest filings for CROFTNOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to 17 the Piazza Lancaster LA1 3FJ on Feb 24, 2021

    1 pagesAD01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Marc Richard Burrow as a director

    3 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Feb 27, 2012

    2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of CROFTNOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROW, Marc Richard
    The Piazza
    LA1 3FJ Lancaster
    17
    Lancashire
    England
    Director
    The Piazza
    LA1 3FJ Lancaster
    17
    Lancashire
    England
    United KingdomBritishNone124750070001
    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 CROFTNOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Richard Burrow
    The Piazza
    LA1 3FJ Lancaster
    17
    England
    Apr 06, 2016
    The Piazza
    LA1 3FJ Lancaster
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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