CROFTONS LLP

Overview

Company Name	CROFTONS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC343375
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2009
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CROFTONS LLP located?

Registered Office Address	Knights Plc The Brampton ST5 0QW Newcastle Under Lyme Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of CROFTONS LLP?

Previous Company Names
Company Name	From	Until
CROFTONS SOLICITORS LLP	Feb 16, 2009	Feb 16, 2009

What are the latest accounts for CROFTONS LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for CROFTONS LLP?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2021	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	LLCS01

Jan 08, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2020	7 pages	AA

Jan 08, 2021	legacy	128 pages	PARENT_ACC

Jan 08, 2021	legacy	1 pages	AGREEMENT2

Jan 08, 2021	legacy	3 pages	GUARANTEE2

Dec 30, 2020	Certificate of change of name Company name changed croftons solicitors LLP\certificate issued on 30/12/20	pages	CERTNM

Dec 30, 2020	Change of name notice	3 pages	LLNM01

Feb 21, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	LLCS01

Feb 03, 2020	Cessation of Bob Agnew as a person with significant control on Jan 31, 2020	1 pages	LLPSC07

Feb 03, 2020	Cessation of Arthur Chapman as a person with significant control on Jan 31, 2020	1 pages	LLPSC07

Feb 03, 2020	Cessation of Simon Timothy Leighton as a person with significant control on Jan 31, 2020	1 pages	LLPSC07

Feb 03, 2020	Current accounting period extended from Mar 31, 2020 to Apr 30, 2020	1 pages	LLAA01

Feb 03, 2020	Registered office address changed from 2nd Floor 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 pages	LLAD01

Feb 03, 2020	Termination of appointment of Julie Allison Loggenberg as a member on Jan 31, 2020	1 pages	LLTM01

Feb 03, 2020	Termination of appointment of Melanie Dirom as a member on Jan 31, 2020	1 pages	LLTM01

Jan 30, 2020	Satisfaction of charge OC3433750003 in full	1 pages	LLMR04

Jan 22, 2020	Satisfaction of charge OC3433750002 in full	1 pages	LLMR04

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 04, 2019	Registration of charge OC3433750003, created on Nov 01, 2019	23 pages	LLMR01

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	LLCS01

Nov 28, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of CROFTONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARTHUR CHAPMAN LIMITED

Oct 04, 2011

LLP Designated Member

Mount Street

M2 5FA Manchester

The Lexicon

England

Identification Type	UK Limited Company
Registration Number	07720594

164829570001

BOB AGNEW LIMITED

Oct 05, 2011

LLP Designated Member

Mount Street

M2 5FA Manchester

The Lexicon

England

Identification Type	UK Limited Company
Registration Number	07720661

164829770001

SIMON LEIGHTON LIMITED

Oct 03, 2011

LLP Designated Member

Mount Street

M2 5FA Manchester

The Lexicon

England

Identification Type	UK Limited Company
Registration Number	07720644

164830310001

CLARKE, Richard Alan John

Feb 16, 2009

Oct 07, 2011

LLP Designated Member

10-12 Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

United Kingdom

1952-6

136864910001

LEIGHTON, Simon Timothy

Feb 16, 2009

Oct 04, 2011

LLP Designated Member

Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

England

1970-4

115270520001

JEFF PALMER LIMITED

Oct 07, 2011

Nov 28, 2014

LLP Designated Member

Mount Street

M2 5FA Manchester

The Lexicon

England

Identification Type	European Economic Area
Registration Number	07720573

164830820001

R J A CLARKE LTD

Oct 06, 2011

Oct 01, 2014

LLP Designated Member

Mount Street

M2 5FA Manchester

The Lexicon

England

Identification Type	European Economic Area
Registration Number	07720598

164831320002

AGNEW, Robert

Feb 16, 2009

Oct 06, 2011

LLP Member

Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

England

1971-3

136864360002

CHAPMAN, Arthur

Feb 16, 2009

Oct 05, 2011

LLP Member

Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

United Kingdom

1956-5

136864810001

DIROM, Melanie

Apr 01, 2014

Jan 31, 2020

LLP Member

10-12 Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

United Kingdom

1978-7

186961790002

HAMPSON, John

Feb 16, 2009

Oct 01, 2013

LLP Member

Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

England

1953-3

136847340001

JONES, Lee Andrew

Apr 01, 2010

May 31, 2016

LLP Member

10-12 Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

1975-12

150436230001

LOGGENBERG, Julie Allison

Apr 01, 2014

Jan 31, 2020

LLP Member

10-12 Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

United Kingdom

1966-9

186961970001

PALMER, Jeffrey Paul

Feb 16, 2009

Oct 10, 2011

LLP Member

10-12 Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

England

1951-7

136863890001

WORRALL, Lucy Victoria

Mar 02, 2009

Mar 13, 2014

LLP Member

10-12 Mount Street

M2 5FA Manchester

2nd Floor The Lexicon

United Kingdom

1974-10

142758520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROFTONS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Arthur Chapman

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 voting rights in the LLP.

Mr Bob Agnew

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 voting rights in the LLP.

Mr Simon Timothy Leighton

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 voting rights in the LLP.

Arthur Chapman Ltd

Apr 06, 2016

Mount Street

M2 5FA Manchester

The Lexicon

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Bob Agnew Ltd

Apr 06, 2016

Mount Street

M2 5FA Manchester

The Lexicon

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Simon Leighton Ltd

Apr 06, 2016

Mount Street

M2 5FA Manchester

The Lexicon

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does CROFTONS LLP have any charges?

Charges
Classification	Dates	Status	Details
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 (LLMR01) Jan 30, 2020Satisfaction of a charge (LLMR04)
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 (LLMR01) Jan 22, 2020Satisfaction of a charge (LLMR04)
Debenture	Created On Apr 02, 2009 Delivered On Apr 04, 2009	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2009Registration of a charge (LLP395) Feb 03, 2016Satisfaction of a charge (LLMR04)

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.
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