CROFTON LIMITED

Key Data

Status

Dissolved

Company No.

05080013

Incorporation date

21/03/2004

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

20/03/2020

Application to strike the company off the register

View PDF (3 pages)

25/07/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

26/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

09/06/2017

Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 2017-06-09

View PDF (1 pages)

08/06/2017

Director's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (2 pages)

08/06/2017

Director's details changed for Mr Craig John Hemmings on 2017-06-05

View PDF (2 pages)

08/06/2017

Secretary's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

04/01/2016

Appointment of Mr Craig John Hemmings as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Appointment of Mr Mark Lorimer Widders as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of St John Stott as a secretary on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of St John Stott as a director on 2015-12-31

View PDF (1 pages)

21/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2015

Appointment of Mr Mark Lorimer Widders as a director on 2015-12-11

View PDF (2 pages)

15/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

26/06/2015

Termination of appointment of Dean Leonard Harding as a director on 2015-06-16

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

09/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-03-29

View PDF (15 pages)

08/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2012-03-30

View PDF (14 pages)

30/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (15 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

06/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

06/04/2011

Director's details changed for Mr Dean Leonard Harding on 2011-04-06

View PDF (2 pages)

06/04/2011

Director's details changed for Mr St John Stott on 2011-04-06

View PDF (2 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

12/01/2011

Resolutions

View PDF (13 pages)

24/11/2010

Full accounts made up to 2010-03-26

View PDF (16 pages)

15/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

15/04/2010

Secretary's details changed for Mr St John Stott on 2010-03-22

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-27

View PDF (17 pages)

16/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

16/04/2009

Location of register of members

View PDF (1 pages)

17/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-28

View PDF (17 pages)

14/07/2008

Appointment terminated director george edwards

View PDF (1 pages)

17/04/2008

Director appointed dean leonard harding

View PDF (4 pages)

08/04/2008

Registered office changed on 08/04/2008 from sagar house eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/03/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-29

View PDF (17 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

11/10/2006

Registered office changed on 11/10/06 from: sagar house eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2006

New director appointed

View PDF (4 pages)

04/04/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (5 pages)

22/02/2006

New secretary appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (8 pages)

22/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: 139 brookfield place walton summit centre bamber bridge preston lancashire PR5 8BF

View PDF (1 pages)

09/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

13/05/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

15/04/2005

Director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: saint james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

18/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (16 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

30/03/2019

Last change occurred

30/03/2019

Accounts

Full

Last made up date

30/03/2019

Next account date

30/03/2020

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	21/03/2004 - 01/06/2004	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	21/03/2004 - 01/06/2004	564
Hemmings, Craig John	Director	15/02/2006 - 25/04/2007	52
Hemmings, Craig John	Director	31/12/2015 - Present	52
Stott, St John	Director	02/06/2004 - 31/12/2015	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROFTON LIMITED

CROFTON LIMITED is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY. 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 CROFTON LIMITED?

CROFTON LIMITED is currently Dissolved. It was registered on 21/03/2004 and dissolved on 28/09/2020.

Where is CROFTON LIMITED located?

CROFTON LIMITED is registered at Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY.

What does CROFTON LIMITED do?

CROFTON LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CROFTON LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.