CROFT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03296644

Incorporation date

26/12/1996

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1996)

14/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/07/2011

Insolvency resolution

View PDF (1 pages)

05/04/2011

Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 2011-04-06

View PDF (2 pages)

04/04/2011

Declaration of solvency

View PDF (7 pages)

04/04/2011

Insolvency resolution

View PDF (2 pages)

04/04/2011

Resolutions

View PDF (2 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2011

Appointment of Dr Marcus Trevor Richards as a director

View PDF (3 pages)

23/03/2011

Appointment of Eugene Synn as a director

View PDF (3 pages)

20/03/2011

Termination of appointment of Stuart Paton as a director

View PDF (1 pages)

20/03/2011

Termination of appointment of David Macfarlane as a director

View PDF (1 pages)

16/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (8 pages)

16/11/2010

Appointment of Mr Alan Scott Linn as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Bruce Clement as a director

View PDF (1 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (6 pages)

31/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (15 pages)

13/05/2009

Director appointed david archibald macfarlane

View PDF (2 pages)

13/05/2009

Director appointed stuart mcnicol paton

View PDF (2 pages)

05/05/2009

Appointment Terminated Director robert moffat

View PDF (1 pages)

11/02/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

21/12/2008

Appointment Terminated Director christopher longman

View PDF (1 pages)

31/08/2008

Director appointed mr bruce frederick william clement

View PDF (2 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

13/07/2008

Appointment Terminated Director john doran

View PDF (1 pages)

14/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

04/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

01/05/2007

Registered office changed on 02/05/07 from: high street saxilby lincoln lincolnshire LN1 2JQ

View PDF (1 pages)

01/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/02/2006

Return made up to 27/12/05; full list of members

View PDF (8 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

24/01/2005

Return made up to 27/12/04; full list of members

View PDF (8 pages)

24/01/2005

Director's particulars changed

View PDF (0 pages)

28/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

14/01/2004

Return made up to 27/12/03; full list of members

View PDF (8 pages)

29/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

20/01/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

20/01/2003

Director's particulars changed

View PDF (0 pages)

25/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

12/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

08/01/2002

Director's particulars changed

View PDF (0 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

10/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

10/01/2001

Secretary resigned

View PDF (0 pages)

12/07/2000

Full group accounts made up to 1999-12-31

View PDF (37 pages)

26/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 14/06/00 from: welton gathering centre wragby road, sudbrooke lincoln lincolnshire LN2 2QU

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

31/01/2000

Registered office changed on 01/02/00

View PDF (0 pages)

19/09/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (3 pages)

24/01/1999

Return made up to 27/12/98; no change of members

View PDF (6 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (0 pages)

26/01/1998

Resolutions

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18/01/1998

Return made up to 27/12/97; full list of members

View PDF (8 pages)

18/01/1998

Director's particulars changed

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19/11/1997

Registered office changed on 20/11/97 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

13/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1997

Certificate of change of name

View PDF (2 pages)

26/12/1996

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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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Description

About CROFT (UK) LIMITED

CROFT (UK) LIMITED is an(a) Dissolved company incorporated on 26/12/1996 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. 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 CROFT (UK) LIMITED?

CROFT (UK) LIMITED is currently Dissolved. It was registered on 26/12/1996 and dissolved on 14/10/2011.

Where is CROFT (UK) LIMITED located?

CROFT (UK) LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does CROFT (UK) LIMITED do?

CROFT (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROFT (UK) LIMITED?

The latest filing was on 14/10/2011: Final Gazette dissolved following liquidation.