CRAWSHAW BUTCHERS LIMITED

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Key Data

Status

Liquidation

Company No.

02399681

Incorporation date

30/06/1989

Size

Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1989)

09/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

13/09/2024

Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-09-13

View PDF (3 pages)

21/12/2023

Liquidators' statement of receipts and payments to 2023-10-29

View PDF (30 pages)

30/12/2022

Liquidators' statement of receipts and payments to 2022-10-29

View PDF (30 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-10-29

View PDF (29 pages)

29/12/2020

Liquidators' statement of receipts and payments to 2020-10-29

View PDF (31 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/11/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

30/10/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (43 pages)

14/06/2019

Administrator's progress report

View PDF (42 pages)

14/02/2019

Result of meeting of creditors

View PDF (7 pages)

16/01/2019

Statement of administrator's proposal

View PDF (129 pages)

16/01/2019

Statement of affairs with form AM02SOA

View PDF (33 pages)

23/11/2018

Registered office address changed from Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2018-11-23

View PDF (2 pages)

21/11/2018

Appointment of an administrator

View PDF (3 pages)

06/08/2018

Termination of appointment of Jenna Louise Bramhall as a secretary on 2018-08-01

View PDF (1 pages)

06/08/2018

Appointment of Mr Nick Taylor as a secretary on 2018-08-01

View PDF (2 pages)

24/07/2018

Full accounts made up to 2018-01-28

View PDF (34 pages)

25/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (7 pages)

22/05/2018

Appointment of Mr James Russell Viggars as a director on 2018-05-21

View PDF (2 pages)

22/05/2018

Termination of appointment of Noel Nathan James Collett as a director on 2018-05-21

View PDF (1 pages)

22/05/2018

Appointment of Mr Nick Taylor as a director on 2018-05-21

View PDF (2 pages)

09/05/2018

Appointment of Mrs Jenna Louise Bramhall as a secretary on 2018-05-04

View PDF (2 pages)

09/05/2018

Termination of appointment of Alan Richardson as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Alan Richardson as a director on 2018-05-04

View PDF (1 pages)

06/09/2017

Full accounts made up to 2017-01-29

View PDF (31 pages)

28/06/2017

Termination of appointment of Richard Sidney Rose as a director on 2017-06-28

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (7 pages)

07/02/2017

Change of share class name or designation

View PDF (2 pages)

06/01/2017

Termination of appointment of Kevin Patrick Boyd as a director on 2017-01-06

View PDF (1 pages)

15/11/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (31 pages)

18/08/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

28/06/2016

Resolutions

View PDF (1 pages)

28/06/2016

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

16/06/2016

Termination of appointment of Russell William Davies as a director on 2016-05-31

View PDF (1 pages)

27/05/2016

Change of share class name or designation

View PDF (2 pages)

26/05/2016

Resolutions

View PDF (1 pages)

05/02/2016

Termination of appointment of Colin Brian Crawshaw as a director on 2016-02-02

View PDF (1 pages)

06/01/2016

Change of share class name or designation

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (1 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (6 pages)

27/11/2015

Resolutions

View PDF (1 pages)

21/10/2015

Full accounts made up to 2015-01-31

View PDF (31 pages)

01/10/2015

Appointment of Mr Alan Richardson as a secretary on 2015-10-01

View PDF (2 pages)

01/10/2015

Appointment of Mr Alan Richardson as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Lynda Jane Sherratt as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Lynda Jane Sherratt as a secretary on 2015-09-30

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (11 pages)

22/07/2015

Termination of appointment of Martin Andrew Wilson as a director on 2015-07-01

View PDF (1 pages)

22/07/2015

Register(s) moved to registered office address Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

View PDF (1 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (6 pages)

15/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/05/2015

Change of share class name or designation

View PDF (2 pages)

15/05/2015

Resolutions

View PDF (39 pages)

18/03/2015

Miscellaneous

View PDF (2 pages)

04/03/2015

Appointment of Mr Noel Nathan James Collett as a director on 2015-03-01

View PDF (2 pages)

19/11/2014

Registered office address changed from Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL on 2014-11-19

View PDF (1 pages)

06/08/2014

Full accounts made up to 2014-01-31

View PDF (31 pages)

14/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (9 pages)

15/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (9 pages)

20/06/2013

Full accounts made up to 2013-01-31

View PDF (31 pages)

05/07/2012

Full accounts made up to 2012-01-31

View PDF (30 pages)

02/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (10 pages)

02/07/2012

Director's details changed for Russell William Davies on 2012-06-01

View PDF (2 pages)

02/07/2012

Secretary's details changed for Lynda Jane Sherratt on 2012-06-01

View PDF (1 pages)

02/07/2012

Director's details changed for Lynda Jane Sherratt on 2012-06-01

View PDF (2 pages)

02/07/2012

Director's details changed for Mr Richard Sidney Rose on 2012-06-01

View PDF (2 pages)

15/07/2011

Resolutions

View PDF (1 pages)

15/07/2011

Resolutions

View PDF (1 pages)

15/07/2011

Resolutions

View PDF (21 pages)

01/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (11 pages)

01/07/2011

Director's details changed for Mr Richard Sidney Rose on 2011-06-01

View PDF (2 pages)

22/06/2011

Full accounts made up to 2011-01-31

View PDF (29 pages)

01/09/2010

Full accounts made up to 2010-01-31

View PDF (29 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2010

Registered office address changed from Unit 15 Bradmarsh Business Park Bow Bridge Close Rotheram S60 1BY on 2010-08-20

View PDF (1 pages)

20/08/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (10 pages)

19/07/2010

Director's details changed for Mr Colin Brian Crawshaw on 2010-06-21

View PDF (2 pages)

19/07/2010

Director's details changed for Martin Andrew Wilson on 2010-06-21

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-01-31

View PDF (28 pages)

20/07/2009

Return made up to 21/06/09; full list of members

View PDF (6 pages)

28/05/2009

Director appointed lynda jane sherratt

View PDF (1 pages)

22/05/2009

Appointment terminated director andrew richardson

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

09/07/2008

Return made up to 21/06/08; full list of members

View PDF (7 pages)

08/07/2008

Full accounts made up to 2008-01-31

View PDF (33 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

21/05/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/05/2008

Resolutions

View PDF (3 pages)

06/05/2008

Secretary appointed lynda jane sherratt

View PDF (2 pages)

06/05/2008

Appointment terminated secretary kevin boyd

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from, 17-25 john street, masborough, rotherham, south yorkshire, S60 1EQ

View PDF (1 pages)

21/09/2007

Return made up to 21/06/07; change of members

View PDF (8 pages)

19/09/2007

New director appointed

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (2 pages)

11/05/2007

Accounts for a medium company made up to 2007-01-31

View PDF (18 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (23 pages)

25/04/2007

Resolutions

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2007

Memorandum and Articles of Association

View PDF (20 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Return made up to 21/06/06; full list of members

View PDF (10 pages)

04/07/2006

Accounts for a medium company made up to 2006-01-31

View PDF (22 pages)

30/03/2006

Accounts for a medium company made up to 2005-01-31

View PDF (22 pages)

14/07/2005

Return made up to 21/06/05; full list of members

View PDF (10 pages)

17/08/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

17/08/2004

Resolutions

View PDF (1 pages)

01/06/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

08/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

14/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

11/06/2003

Resolutions

View PDF (21 pages)

11/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

26/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

26/11/2002

Ad 02/08/00--------- £ si 99998@1

View PDF (2 pages)

25/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (18 pages)

02/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

18/01/2002

New director appointed

View PDF (2 pages)

29/08/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (9 pages)

06/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

06/09/2000

Ad 02/08/00--------- £ si 98998@1=98998 £ ic 2/99000

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

27/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

11/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Nc inc already adjusted 15/12/99

View PDF (1 pages)

07/01/2000

Resolutions

View PDF (1 pages)

07/01/2000

£ nc 100000/250000 15/12/99

View PDF (1 pages)

19/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

22/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

28/08/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

07/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

17/07/1997

Registered office changed on 17/07/97 from: 518 manchester road, stocksbridge, sheffield, south yorkshire S30 5DW

View PDF (1 pages)

21/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

24/03/1997

Accounting reference date extended from 31/07/97 to 31/01/98

View PDF (1 pages)

19/10/1996

Particulars of mortgage/charge

View PDF (8 pages)

28/08/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

20/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/10/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

06/08/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

21/01/1994

Accounts for a small company made up to 1993-07-31

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08/10/1993

Return made up to 30/06/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-07-31

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25/09/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

16/06/1992

Accounts for a small company made up to 1991-07-31

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05/09/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

30/01/1991

Full accounts made up to 1990-01-31

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30/01/1991

Return made up to 30/06/90; full list of members

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30/01/1991

Accounting reference date extended from 31/01 to 31/07

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12/09/1989

Accounting reference date notified as 31/01

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24/08/1989

Secretary resigned;new secretary appointed

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24/08/1989

Director resigned;new director appointed

View PDF (0 pages)

24/08/1989

Registered office changed on 24/08/89 from: 2 baches street london N1 6UB

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18/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

11/08/1989

Nc inc already adjusted

View PDF (1 pages)

11/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Resolutions

View PDF (0 pages)

09/08/1989

Certificate of change of name

View PDF (0 pages)

09/08/1989

Resolutions

View PDF (0 pages)

30/06/1989

Miscellaneous

View PDF (1 pages)

30/06/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2018

Next confirmation date

21/06/2019

Last change occurred

28/01/2018

Accounts

Accounts

Full

Last made up date

28/01/2018

Next account date

31/01/2019

Next due on

31/10/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About CRAWSHAW BUTCHERS LIMITED

CRAWSHAW BUTCHERS LIMITED is an(a) Liquidation company incorporated on 30/06/1989 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAWSHAW BUTCHERS LIMITED?

CRAWSHAW BUTCHERS LIMITED is currently Liquidation. It was registered on 30/06/1989 .

Where is CRAWSHAW BUTCHERS LIMITED located?

CRAWSHAW BUTCHERS LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does CRAWSHAW BUTCHERS LIMITED do?

CRAWSHAW BUTCHERS LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for CRAWSHAW BUTCHERS LIMITED?

The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.