CRAWSHAW GROUP PLC

Key Data

Status

Liquidation

Company No.

04755803

Incorporation date

07/05/2003

Size

Group

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 07/05/2003)

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)

06/01/2022

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)

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 (32 pages)

13/12/2018

Termination of appointment of Stephen Henderson as a director on 2018-11-02

View PDF (1 pages)

23/11/2018

Registered office address changed from Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL to C/O Ernst & Young Llp 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)

23/05/2018

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

View PDF (2 pages)

23/05/2018

Group of companies' accounts made up to 2018-01-28

View PDF (49 pages)

22/05/2018

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

View PDF (2 pages)

22/05/2018

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

View PDF (2 pages)

21/05/2018

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

View PDF (1 pages)

21/05/2018

Termination of appointment of Mark Howard Naughton-Rumbo as a secretary on 2018-05-21

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

04/05/2018

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

View PDF (1 pages)

04/05/2018

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

View PDF (1 pages)

04/05/2018

Appointment of Mr Mark Howard Naughton-Rumbo as a secretary on 2018-05-04

View PDF (2 pages)

31/08/2017

Notification of Invest Co 1 Limited as a person with significant control on 2017-05-25

View PDF (1 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (4 pages)

28/06/2017

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

View PDF (1 pages)

28/06/2017

Termination of appointment of Kennedy Mcmeikan as a director on 2017-06-28

View PDF (1 pages)

23/06/2017

Group of companies' accounts made up to 2017-01-29

View PDF (42 pages)

06/06/2017

Resolutions

View PDF (1 pages)

26/05/2017

Appointment of Mr Stephen Henderson as a director on 2017-05-26

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

29/04/2017

Appointment of Mr James John Mccarthy as a director on 2017-04-26

View PDF (2 pages)

01/03/2017

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

View PDF (1 pages)

11/11/2016

Appointment of Mr Kennedy Mcmeikan as a director on 2016-07-08

View PDF (2 pages)

15/07/2016

Group of companies' accounts made up to 2016-01-31

View PDF (48 pages)

27/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (8 pages)

27/05/2016

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

View PDF (1 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)

06/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (38 pages)

01/07/2015

Resolutions

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-07 no member list

View PDF (9 pages)

09/06/2015

Register inspection address has been changed from Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to Unit 4 Hellaby Industrial Estate Sandbeck Way Rotherham S66 8QL

View PDF (1 pages)

08/06/2015

Termination of appointment of Colin Brian Crawshaw as a director on 2015-06-08

View PDF (1 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)

04/08/2014

Resolutions

View PDF (1 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (3 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

04/07/2014

Resolutions

View PDF (2 pages)

02/07/2014

Miscellaneous

View PDF (1 pages)

25/06/2014

Auditor's resignation

View PDF (2 pages)

20/06/2014

Group of companies' accounts made up to 2014-01-31

View PDF (39 pages)

02/06/2014

Annual return made up to 2014-05-07 no member list

View PDF (8 pages)

02/07/2013

Resolutions

View PDF (2 pages)

11/06/2013

Group of companies' accounts made up to 2013-01-31

View PDF (37 pages)

22/05/2013

Annual return made up to 2013-05-07 no member list

View PDF (8 pages)

09/07/2012

Resolutions

View PDF (2 pages)

06/07/2012

Group of companies' accounts made up to 2012-01-31

View PDF (45 pages)

14/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (10 pages)

09/05/2012

Director's details changed for Lynda Jane Sherratt on 2012-05-09

View PDF (2 pages)

09/05/2012

Secretary's details changed for Lynda Jane Sherratt on 2012-05-09

View PDF (1 pages)

14/11/2011

Termination of appointment of Philip Ellis Kanas as a director on 2011-11-01

View PDF (1 pages)

26/10/2011

Appointment of Mr Mark Howard Naughton-Rumbo as a director on 2011-10-25

View PDF (2 pages)

26/08/2011

Resolutions

View PDF (2 pages)

01/07/2011

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

View PDF (2 pages)

20/06/2011

Group of companies' accounts made up to 2011-01-31

View PDF (39 pages)

03/06/2011

Annual return made up to 2011-05-07 with bulk list of shareholders

View PDF (18 pages)

01/06/2011

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

View PDF (2 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2010

Register inspection address has been changed

View PDF (1 pages)

20/08/2010

Registered office address changed from Unit 15 Bradmarsh Businesspark Bow Bridge Close Rotherham S60 1BY on 2010-08-20

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (2 pages)

17/06/2010

Group of companies' accounts made up to 2010-01-31

View PDF (40 pages)

08/06/2010

Annual return made up to 2010-05-07 with bulk list of shareholders

View PDF (18 pages)

13/07/2009

Group of companies' accounts made up to 2009-01-31

View PDF (62 pages)

13/07/2009

Resolutions

View PDF (2 pages)

30/06/2009

Ad 22/06/09\gbp si [email protected]=262812.7\gbp ic 2628127.35/2890940.05\

View PDF (2 pages)

12/06/2009

Return made up to 07/05/09; bulk list available separately

View PDF (8 pages)

22/05/2009

Appointment terminated director andrew richardson

View PDF (1 pages)

22/05/2009

Director appointed lynda jane sherratt

View PDF (1 pages)

12/02/2009

Resolutions

View PDF (2 pages)

12/02/2009

Ad 10/02/09\gbp si [email protected]=294117.65\gbp ic 2334009.7/2628127.35\

View PDF (4 pages)

15/08/2008

Miscellaneous

View PDF (1 pages)

15/08/2008

Miscellaneous

View PDF (3 pages)

15/07/2008

Memorandum and Articles of Association

View PDF (51 pages)

07/07/2008

Resolutions

View PDF (5 pages)

07/07/2008

Full accounts made up to 2008-01-31

View PDF (41 pages)

25/06/2008

Resolutions

View PDF (56 pages)

20/06/2008

Capitals not rolled up

View PDF (5 pages)

20/06/2008

Capitals not rolled up

View PDF (2 pages)

20/06/2008

Capitals not rolled up

View PDF (6 pages)

20/06/2008

Capitals not rolled up

View PDF (2 pages)

18/06/2008

Return made up to 07/05/08; bulk list available separately

View PDF (9 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/05/2008

Nc inc already adjusted 10/04/08

View PDF (2 pages)

16/04/2008

Registered office changed on 16/04/2008 from manchester business park 3000 aviator way manchester M22 5TG

View PDF (1 pages)

16/04/2008

Appointment terminated director lynda sherratt

View PDF (1 pages)

16/04/2008

Appointment terminated director michael masters

View PDF (1 pages)

16/04/2008

Appointment terminated director alan uren

View PDF (1 pages)

16/04/2008

Director appointed kevin patrick boyd

View PDF (2 pages)

16/04/2008

Director appointed colin brian crawshaw

View PDF (2 pages)

16/04/2008

Director appointed andrew richardson

View PDF (3 pages)

16/04/2008

S-div

View PDF (1 pages)

16/04/2008

Ad 11/04/08\gbp si [email protected]=533333.35\gbp ic 3966762.47/4500095.82\

View PDF (3 pages)

16/04/2008

Ad 11/04/08\gbp si [email protected]=1560000\gbp ic 2406762.47/3966762.47\

View PDF (4 pages)

10/04/2008

Certificate of change of name

View PDF (5 pages)

26/03/2008

Ad 17/03/08\gbp si [email protected]=0.47\gbp ic 2406762/2406762.47\

View PDF (2 pages)

26/03/2008

Curr sho from 31/05/2008 to 31/01/2008

View PDF (1 pages)

18/03/2008

Auditor's resignation

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: cherry tree house cherry tree lane rostherne cheshire WA14 3RZ

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (5 pages)

26/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (42 pages)

08/11/2007

Resolutions

View PDF (1 pages)

23/08/2007

Ad 06/08/07--------- £ si [email protected]=3380 £ ic 2403382/2406762

View PDF (2 pages)

28/07/2007

Ad 09/07/07--------- £ si [email protected]=576800 £ ic 1826582/2403382

View PDF (2 pages)

23/07/2007

Resolutions

View PDF (0 pages)

23/07/2007

Resolutions

View PDF (2 pages)

15/07/2007

Return made up to 07/05/07; full list of members

View PDF (14 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Group of companies' accounts made up to 2006-05-31

View PDF (40 pages)

14/11/2006

Resolutions

View PDF (0 pages)

14/11/2006

Resolutions

View PDF (0 pages)

14/11/2006

Resolutions

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 07/05/06; full list of members

View PDF (14 pages)

28/06/2006

Ad 02/06/06--------- £ si [email protected]=550000 £ ic 1276580/1826580

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (2 pages)

15/05/2006

Ad 13/04/06--------- £ si [email protected]=457 £ ic 1276123/1276580

View PDF (2 pages)

23/03/2006

Ad 06/03/06--------- £ si [email protected]=11804 £ ic 1264319/1276123

View PDF (2 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (1 pages)

28/11/2005

Group of companies' accounts made up to 2005-05-31

View PDF (36 pages)

21/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Ad 04/10/05--------- £ si [email protected]=16207 £ ic 1248112/1264319

View PDF (2 pages)

30/09/2005

Ad 16/09/05--------- £ si [email protected]=160540 £ ic 1087572/1248112

View PDF (2 pages)

19/07/2005

Ad 18/05/05--------- £ si [email protected]=17293 £ ic 1070279/1087572

View PDF (2 pages)

15/07/2005

Return made up to 07/05/05; bulk list available separately

View PDF (10 pages)

20/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (45 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (3 pages)

04/11/2004

Ad 18/10/04--------- £ si [email protected]=120000 £ ic 950279/1070279

View PDF (3 pages)

28/09/2004

New director appointed

View PDF (3 pages)

10/08/2004

Registered office changed on 10/08/04 from: third floor 345 stockport road manchester M13 0LF

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Ad 08/07/03--------- £ si [email protected]

View PDF (3 pages)

08/06/2004

Return made up to 07/05/04; full list of members

View PDF (55 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Ad 08/03/04--------- £ si [email protected]=570000 £ ic 292244/862244

View PDF (6 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Ad 09/02/04--------- £ si [email protected]=55000 £ ic 237244/292244

View PDF (2 pages)

10/03/2004

Ad 31/01/04--------- £ si [email protected]=35242 £ ic 202002/237244

View PDF (2 pages)

10/03/2004

Ad 30/01/04--------- £ si [email protected]=197300 £ ic 4702/202002

View PDF (4 pages)

10/03/2004

Ad 30/01/04--------- £ si [email protected]=4700 £ ic 2/4702

View PDF (2 pages)

05/03/2004

Certificate of change of name

View PDF (157 pages)

03/03/2004

Prospectus

View PDF (61 pages)

12/09/2003

S-div 08/07/03

View PDF (1 pages)

12/09/2003

Nc inc already adjusted 08/07/03

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

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12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (46 pages)

29/08/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/07/2003

Prospectus

View PDF (26 pages)

11/07/2003

Memorandum and Articles of Association

View PDF (41 pages)

08/07/2003

Application to commence business

View PDF (2 pages)

08/07/2003

Certificate of change of name

View PDF (3 pages)

26/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (5 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2003

Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/01/2018

Next confirmation date

04/05/2019

Last change occurred

28/01/2018

Accounts

Group

Last made up date

28/01/2018

Next account date

31/01/2019

Next due on

31/07/2019

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

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Comp. code:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CRAWSHAW GROUP PLC

CRAWSHAW GROUP PLC is an(a) Liquidation company incorporated on 07/05/2003 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 5 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 GROUP PLC?

CRAWSHAW GROUP PLC is currently Liquidation. It was registered on 07/05/2003 .

Where is CRAWSHAW GROUP PLC located?

CRAWSHAW GROUP PLC is registered at 12 Wellington Place, Leeds LS1 4AP.

What does CRAWSHAW GROUP PLC do?

CRAWSHAW GROUP PLC 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 GROUP PLC?

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