CROFTON HOLDINGS LIMITED

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CROFTON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04594836

Incorporation date

19/11/2002

Size

Dormant

Contacts

Registered address

Registered address

The Gravel Pit, Needham, Norfolk IP20 9LBCopy
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Latest events (Record since 19/11/2002)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2024
First Gazette notice for voluntary strike-off
dot icon05/04/2024
Application to strike the company off the register
dot icon16/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/06/2023
Appointment of Mr Alan Graham Milne as a director on 2023-05-31
dot icon06/06/2023
Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31
dot icon06/06/2023
Termination of appointment of Norman Robert Scott as a director on 2023-05-31
dot icon08/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon16/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/01/2021
Registered office address changed from Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA Wales to The Gravel Pit Needham Norfolk IP20 9LB on 2021-01-21
dot icon13/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon02/04/2020
Termination of appointment of Tracy Jayne Trotter as a director on 2020-04-02
dot icon20/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon07/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/02/2019
Compulsory strike-off action has been discontinued
dot icon06/02/2019
Confirmation statement made on 2018-11-03 with no updates
dot icon29/01/2019
First Gazette notice for compulsory strike-off
dot icon01/11/2018
Satisfaction of charge 1 in full
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon07/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/06/2016
Registered office address changed from Crofton Pallets Limited, Glebe Road, St Peters Hill Industrial Estate, Huntingdon Cambridgeshire PE29 7DX to Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA on 2016-06-15
dot icon17/12/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon12/01/2012
Annual return made up to 2011-11-03 with full list of shareholders
dot icon12/01/2012
Secretary's details changed for Mr Norman Robert Scott on 2011-10-03
dot icon12/01/2012
Director's details changed for Mrs Tracy Jayne Trotter on 2011-10-03
dot icon12/01/2012
Director's details changed for Mr Norman Robert Scott on 2011-10-03
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
dot icon15/03/2010
Termination of appointment of John Scott as a director
dot icon02/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon18/11/2008
Return made up to 03/11/08; full list of members
dot icon18/11/2008
Director's change of particulars / tracy trotter / 19/12/2007
dot icon18/11/2008
Director and secretary's change of particulars / norman scott / 17/10/2008
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 03/11/07; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon25/07/2007
Declaration of assistance for shares acquisition
dot icon01/12/2006
Return made up to 03/11/06; full list of members
dot icon01/12/2006
Director's particulars changed
dot icon24/04/2006
New director appointed
dot icon12/04/2006
Resolutions
dot icon12/04/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon12/04/2006
Secretary resigned;director resigned
dot icon12/04/2006
Director resigned
dot icon12/04/2006
New secretary appointed;new director appointed
dot icon12/04/2006
New director appointed
dot icon12/04/2006
Declaration of assistance for shares acquisition
dot icon12/04/2006
Declaration of assistance for shares acquisition
dot icon11/04/2006
Particulars of mortgage/charge
dot icon08/02/2006
Group of companies' accounts made up to 2005-09-30
dot icon01/12/2005
Group of companies' accounts made up to 2004-09-30
dot icon08/11/2005
Return made up to 03/11/05; full list of members
dot icon08/11/2005
Location of register of members
dot icon23/11/2004
Return made up to 08/11/04; full list of members
dot icon02/06/2004
Full accounts made up to 2003-09-30
dot icon25/11/2003
Return made up to 19/11/03; full list of members
dot icon15/10/2003
Ad 06/10/03--------- £ si [email protected] £ ic 100/100
dot icon10/10/2003
Memorandum and Articles of Association
dot icon10/10/2003
Resolutions
dot icon10/10/2003
Resolutions
dot icon10/10/2003
Resolutions
dot icon10/10/2003
£ nc 1000/2000 02/10/03
dot icon27/08/2003
Particulars of contract relating to shares
dot icon27/08/2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon15/08/2003
Resolutions
dot icon10/01/2003
Secretary resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
New director appointed
dot icon10/01/2003
New secretary appointed;new director appointed
dot icon09/01/2003
Accounting reference date shortened from 30/11/03 to 30/09/03
dot icon19/11/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Norman Robert
Director
31/03/2006 - 31/05/2023
82
Milne, Alan Graham
Director
31/05/2023 - Present
72
Scott, Norman Robert
Secretary
31/03/2006 - 31/05/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROFTON HOLDINGS LIMITED

CROFTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at The Gravel Pit, Needham, Norfolk IP20 9LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROFTON HOLDINGS LIMITED?

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CROFTON HOLDINGS LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 02/07/2024.

Where is CROFTON HOLDINGS LIMITED located?

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CROFTON HOLDINGS LIMITED is registered at The Gravel Pit, Needham, Norfolk IP20 9LB.

What does CROFTON HOLDINGS LIMITED do?

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CROFTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROFTON HOLDINGS LIMITED?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.