CROFTACRE LTD

Key Data

Status

Dissolved

Company No.

03824556

Incorporation date

11/08/1999

Size

Total Exemption Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

09/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-11

View PDF (5 pages)

02/09/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (5 pages)

29/02/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (5 pages)

28/02/2008

Insolvency filing

View PDF (1 pages)

18/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2005

Administrator's progress report

View PDF (7 pages)

11/08/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

19/05/2005

Registered office changed on 20/05/05 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

08/03/2005

Result of meeting of creditors

View PDF (3 pages)

14/02/2005

Statement of administrator's proposal

View PDF (44 pages)

23/12/2004

Appointment of an administrator

View PDF (1 pages)

20/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

31/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Return made up to 12/08/03; full list of members

View PDF (7 pages)

17/05/2004

Return made up to 12/08/02; full list of members

View PDF (6 pages)

19/04/2004

New director appointed

View PDF (2 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Registered office changed on 21/06/03 from: 11 northlands pavement pitsea basildon essex SS13 3DX

View PDF (1 pages)

21/10/2002

Accounts for a medium company made up to 2001-05-26

View PDF (17 pages)

21/10/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

19/09/2002

New director appointed

View PDF (1 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Return made up to 12/08/01; full list of members

View PDF (7 pages)

02/10/2001

Ad 09/11/00--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

21/08/2001

Nc inc already adjusted 10/08/01

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

30/04/2001

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (13 pages)

15/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

15/08/2000

Secretary's particulars changed

View PDF (0 pages)

30/08/1999

Ad 18/08/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/08/1999

Registered office changed on 31/08/99 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
LINKTEXT LIMITED	Corporate Director	23/05/2002 - 27/01/2004	-
CHARTGOOD ESTATES LIMITED	Corporate Secretary	23/05/2002 - 08/03/2003	-
Harrison, Stuart Vince	Director	18/08/1999 - 23/05/2002	11
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	08/03/2003 - Present	43
FORM 10 DIRECTORS FD LTD	Nominee Director	12/08/1999 - 16/08/1999	12878

Persons with Significant Control

No PSC data available.

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Description

About CROFTACRE LTD

CROFTACRE LTD is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CROFTACRE LTD?

CROFTACRE LTD is currently Dissolved. It was registered on 11/08/1999 and dissolved on 09/03/2010.

Where is CROFTACRE LTD located?

CROFTACRE LTD is registered at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD.

What does CROFTACRE LTD do?

CROFTACRE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CROFTACRE LTD?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.