TOM CRAGGS LIMITED

Key Data

Status

Dissolved

Company No.

03411293

Incorporation date

28/07/1997

Size

Total Exemption Small

Classification

Repair of footwear and leather goods (95.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

24/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

10/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-11

View PDF (2 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2018-04-13

View PDF (23 pages)

14/06/2017

Liquidators' statement of receipts and payments to 2017-04-13

View PDF (22 pages)

27/05/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (22 pages)

31/05/2015

Liquidators' statement of receipts and payments to 2015-04-13

View PDF (20 pages)

30/12/2014

Notice of completion of voluntary arrangement

View PDF (3 pages)

30/12/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-11

View PDF (3 pages)

23/09/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/07/2014

Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-18

View PDF (2 pages)

01/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/04/2014

Statement of affairs with form 4.19

View PDF (7 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2014

Resolutions

View PDF (1 pages)

02/04/2014

Registered office address changed from 161 the Headrow Leeds West Yorkshire LS1 2QS United Kingdom on 2014-04-03

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

21/07/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

28/11/2011

Termination of appointment of Paul Craggs as a director

View PDF (1 pages)

24/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

17/08/2011

Director's details changed for Mr Gerald Forbes on 2011-08-18

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Maria Bernadette Forbes on 2010-07-29

View PDF (2 pages)

24/08/2010

Director's details changed for Paul Craggs on 2010-07-29

View PDF (2 pages)

24/08/2010

Director's details changed for Thomas Gerald Forbes on 2010-07-29

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Gerald Forbes on 2010-07-01

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

05/11/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/10/2009

Appointment of Mr Gerald Forbes as a director

View PDF (2 pages)

11/10/2009

Registered office address changed from 5 Austhorpe Road Crossgates Leeds West Yorkshire LS15 8QR on 2009-10-12

View PDF (1 pages)

29/09/2009

Ad 24/09/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

05/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

20/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

09/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

10/01/2008

Director resigned

View PDF (1 pages)

23/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

22/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

12/04/2007

New director appointed

View PDF (2 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

06/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

22/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

26/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

25/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

26/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

14/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

27/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

20/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

27/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

20/09/1998

Accounting reference date shortened from 01/10/98 to 30/09/98

View PDF (1 pages)

17/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

17/08/1998

Accounting reference date extended from 31/07/98 to 01/10/98

View PDF (1 pages)

29/10/1997

Registered office changed on 30/10/97 from: unit j moor allerton centre king lane leeds LS17 6NY

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Registered office changed on 03/09/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Forbes, Maria Bernadette	Director	31/08/1997 - Present	-
Forbes, Thomas Gerald	Director	22/03/2007 - Present	5
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/07/1997 - 31/08/1997	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/07/1997 - 31/08/1997	12711
Craggs, Paul	Director	31/08/1997 - 17/11/2011	4

Persons with Significant Control

No PSC data available.

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Description

About TOM CRAGGS LIMITED

TOM CRAGGS LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN. There are currently 4 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 TOM CRAGGS LIMITED?

TOM CRAGGS LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 24/09/2019.

Where is TOM CRAGGS LIMITED located?

TOM CRAGGS LIMITED is registered at C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN.

What does TOM CRAGGS LIMITED do?

TOM CRAGGS LIMITED operates in the Repair of footwear and leather goods (95.23 - SIC 2007) sector.

What is the latest filing for TOM CRAGGS LIMITED?

The latest filing was on 24/09/2019: Final Gazette dissolved following liquidation.