CROFT INNS

Overview

Company Name	CROFT INNS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	R0000426
Jurisdiction	Northern Ireland
Date of Creation	Jan 04, 1901
Date of Cessation	Feb 20, 2015

Summary

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

What is the purpose of CROFT INNS?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROFT INNS located?

Registered Office Address	58 Boucher Road Belfast BT12 6HR
Undeliverable Registered Office Address	No

What are the latest accounts for CROFT INNS?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for CROFT INNS?

Annual Return

Last Annual Return	May 31, 2014

What are the latest filings for CROFT INNS?

Filings

Date

Description

Document

Type

Feb 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2014

Statement of receipts and payments to Nov 07, 2014

5 pages

4.69(NI)

Nov 20, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Jun 05, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 196,100	SH01

May 16, 2014

Memorandum and Articles of Association

33 pages

MEM/ARTS

May 07, 2014

Declaration of solvency

3 pages

4.71(NI)

May 07, 2014

Appointment of a liquidator

1 pages

VL1

Apr 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Mar 24, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Amount standing to the credit of the share premium account reduced; interim dividend declared 19/03/2014	RES13
capital	Resolution of reduction in issued share capital	RES06

Mar 24, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 24, 2014

Change of share class name or designation

2 pages

SH08

Mar 19, 2014

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 19, 2014

Re-registration assent

1 pages

FOA-RR

Mar 19, 2014

Re-registration of Memorandum and Articles

33 pages

MAR

Mar 19, 2014

Re-registration from a private limited company to a private unlimited company

2 pages

RR05

Mar 07, 2014

Termination of appointment of Michael Mccann as a director on Mar 03, 2014

1 pages

TM01

Mar 05, 2014

Appointment of Mrs Ciara Mccormick as a director on Mar 03, 2014

2 pages

AP01

Mar 05, 2014

Termination of appointment of Nandor Makos as a director on Mar 03, 2014

1 pages

TM01

Jun 04, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

16 pages

Jun 06, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Jun 06, 2012

Appointment of Mr Nandor Makos as a director on Apr 02, 2012

2 pages

AP01

Jun 06, 2012

Director's details changed for Michael Mccann on May 31, 2012

2 pages

CH01

Apr 04, 2012

Full accounts made up to Jun 30, 2011

17 pages

Jan 30, 2012

Secretary's details changed for Ciara Gilleece on Jan 23, 2012

1 pages

CH03

View All Filings

Who are the officers of CROFT INNS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMICK, Ciara 58 Boucher Road Belfast BT12 6HR	Jun 25, 2007		Secretary	58 Boucher Road Belfast BT12 6HR					142950810002
GOWING, Kieran 58 Boucher Road Belfast BT12 6HR	Dec 21, 2010		Director	58 Boucher Road Belfast BT12 6HR	Ireland	Irish	1965-2	Accountant	154273330001
MCCORMICK, Ciara 58 Boucher Road Belfast BT12 6HR	Mar 03, 2014		Director	58 Boucher Road Belfast BT12 6HR	Ireland	Irish	1969-6	Company Director	169924780001
BARNES, Tracey Anne 12 Avonvale Hall Ballyguile Beg Co Wicklow Ireland	Apr 27, 2007	Jun 25, 2007	Secretary	12 Avonvale Hall Ballyguile Beg Co Wicklow Ireland		British			142950790001
GOULDSON, Conor Wilfred 37 Woodley Park Kilmacud Dublin 14	Jan 04, 1901	Apr 27, 2007	Secretary	37 Woodley Park Kilmacud Dublin 14					142950660001
BARNES, Tracey Anne 12 Avonvale Hall Ballyguile Beg Co Wicklow	Sep 18, 2006	Dec 21, 2010	Director	12 Avonvale Hall Ballyguile Beg Co Wicklow	Ireland	British	1963-8	Finance Director	265200680001
BAXTER, Edward Paul 5 Massey Avenue Belmont BT4 2JT Belfast Co Antrim	Feb 01, 2000	Mar 08, 2002	Director	5 Massey Avenue Belmont BT4 2JT Belfast Co Antrim		British	1954-8	Personnel Director	142950740001
BELL, John Gerard 34 Grangeville Gardens Belfast BT10 0HL	Nov 15, 2004	Sep 30, 2009	Director	34 Grangeville Gardens Belfast BT10 0HL		British	1968-2	Chartered Accountant	142950760001
COASE, Charles Dawson 41 Windsor Road Rathmines Dublin 6	Feb 01, 2002	Jan 31, 2005	Director	41 Windsor Road Rathmines Dublin 6		British	1960-9	Chartered Accountant	142950700001
COBANE, William Ronald 33 Knockhill Park BT5 6HY Belfast County Antrim	Jan 04, 1901	Mar 24, 1999	Director	33 Knockhill Park BT5 6HY Belfast County Antrim		British	1952-10	Director	142950670001
DUFFY, Brian Christopher Ellwyn Mews Rear Of 9 Ailesbury Road DUBLIN 4 Ballsbridge	Feb 01, 2002	Oct 28, 2011	Director	Ellwyn Mews Rear Of 9 Ailesbury Road DUBLIN 4 Ballsbridge	Ireland	British	1952-11	Director	142950710001
JAMET, M. Jean Francois Glendarragh House 2 Kathleen Avenue BT19 1LF Helen's Bay Co. Down	Jan 04, 1901	Dec 31, 2001	Director	Glendarragh House 2 Kathleen Avenue BT19 1LF Helen's Bay Co. Down		French	1955-4	Company Director	142950680001
MAGORRIAN, Stephen 9 Greer Park Heights Newtownbreda BT8 4YG Belfast	Mar 30, 2001	Apr 30, 2003	Director	9 Greer Park Heights Newtownbreda BT8 4YG Belfast		British	1960-2	Sales	142950720001
MAGORRIAN, Stephen 9 Greer Park Heights Newtownbreda BT84YG Belfast N Ireland	Mar 30, 2001	Apr 30, 2003	Director	9 Greer Park Heights Newtownbreda BT84YG Belfast N Ireland		British	1960-2	Sales Director	142950730001
MAKOS, Nandor 58 Boucher Road Belfast BT12 6HR	Apr 02, 2012	Mar 03, 2014	Director	58 Boucher Road Belfast BT12 6HR	Hungary	Hungarian	1964-3	Statutory Compliance Director	117215810001
MANZ, Anna Dublin Ireland	Jan 31, 2005	Oct 01, 2006	Director	Dublin Ireland		British	1973-2	Finance Director	142950770001
MCCANN, Michael 58 Boucher Road Belfast BT12 6HR	Sep 30, 2009	Mar 03, 2014	Director	58 Boucher Road Belfast BT12 6HR	Northern Ireland	Irish	1962-10	Sales Director	149682410001
MORRISON, Kenneth George 25 Norwood Gardens Belfast BT4 2DX	Feb 01, 2000	Mar 30, 2001	Director	25 Norwood Gardens Belfast BT4 2DX		British	1945-12	Marketing Director	142950750001
PEACHEY, Edward Martin Top Floors 21 Wellington Road Ballsbridge Dublin 4	Aug 17, 2006	Oct 01, 2006	Director	Top Floors 21 Wellington Road Ballsbridge Dublin 4		British	1973-5	Accountant	142950780001
ST. JOHN RYAN, Michael Mary Flat A Nottinghill House BT9 5HR 118 Malone Road Belfast	Mar 24, 1999	Mar 31, 2000	Director	Flat A Nottinghill House BT9 5HR 118 Malone Road Belfast		Northern Ireland	1954-9	Company Director	142950690001

View Detailed Information on Officers and People with Significant Control

Does CROFT INNS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2015	Dissolved on
Mar 31, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
George Maloney Trinity House Charleston Road Ranelagh Dublin 6	practitioner	Trinity House Charleston Road Ranelagh Dublin 6	Mar 31, 2014

View Detailed Information on Insolvency Cases

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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