CRAFTMATIC U.K. LIMITED - Other non-store retail sale - A business based in United Kingdom registered with Companies House

Company Overview

About Craftmatic U.k. Ltd

CRAFTMATIC U.K. LIMITED was founded on 1993-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Craftmatic U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CRAFTMATIC U.K. LIMITED

26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WC1R

Filing Information

Company Number		02872108
Company ID Number		02872108
Date formed		1993-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		10/11/2009
Return next due		08/12/2010
Type of accounts		FULL

Last Datalog update:	2018-10-05 04:34:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAFTMATIC U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

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Company Officers of CRAFTMATIC U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
LEE ZAWISLAK	Company Secretary	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY KRAFTSOW	Director	1993-11-10	2012-06-20
COLIN CROLL	Director	2004-04-28	2010-05-06
ANDREW HANSEN	Director	2005-05-19	2006-06-30
PAUL EDWARD HAUSER	Company Secretary	1993-11-10	2002-10-01
CAROLYN ANN KRAFTSOW	Director	1993-11-10	2002-10-01
WILLIAM LOUIS WEISS	Director	1993-11-10	1995-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-16
2019-07-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-16
2018-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-16
2017-06-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-16
2016-07-01	4.68	Liquidators' statement of receipts and payments to 2016-05-16
2015-07-20	4.68	Liquidators' statement of receipts and payments to 2015-05-16
2014-06-27	4.68	Liquidators' statement of receipts and payments to 2014-05-16
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAFTSOW
2013-07-04	4.68	Liquidators' statement of receipts and payments to 2013-05-16
2012-07-04	4.68	Liquidators' statement of receipts and payments to 2012-05-16
2011-09-20	4.48	Notice of Constitution of Liquidation Committee
2011-06-21	4.68	Liquidators' statement of receipts and payments to 2011-05-16
2011-05-13	4.48	Notice of Constitution of Liquidation Committee
2010-10-11	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2010-08-19	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2010-06-30	4.48	Notice of Constitution of Liquidation Committee
2010-06-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/10 FROM C/O Bryan Cave 88 Wood Street London EC2V 7QS
2010-05-25	600	Appointment of a voluntary liquidator
2010-05-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL
2010-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR LEONA ZAWISLAK on 2008-12-26
2010-02-01	LATEST SOC	01/02/10 STATEMENT OF CAPITAL;GBP 73500
2010-02-01	AR01	10/11/09 ANNUAL RETURN FULL LIST
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23	363a	Return made up to 10/11/08; full list of members
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE
2008-01-10	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-12	288b	DIRECTOR RESIGNED
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01	288a	NEW DIRECTOR APPOINTED
2004-11-19	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	288a	NEW DIRECTOR APPOINTED
2003-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-18	288b	SECRETARY RESIGNED
2002-10-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-09	288a	NEW SECRETARY APPOINTED
2002-09-03	ELRES	S386 DISP APP AUDS 14/08/02
2002-09-03	ELRES	S252 DISP LAYING ACC 14/08/02
2002-09-03	RES13	APP AUDITORS 14/08/02
2002-09-03	ELRES	S386 DISP APP AUDS 14/08/02
2002-09-03	ELRES	S386 DISP APP AUDS 14/08/02
2002-09-03	ELRES	S369(4) SHT NOTICE MEET 14/08/02
2002-05-29	AUD	AUDITOR'S RESIGNATION
2002-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-27	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 3RD FLOOR 29 QUEEN ANNE'S GATE LONDON SW1H 9BU
2000-12-12	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-06	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-19	363s	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-19	SRES01	ADOPT MEM AND ARTS 04/12/96
1996-12-19	ORES13	RE DESIGNATION SHARES 04/12/96
1996-12-11	363s	RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

5263 - Other non-store retail sale

Licences & Regulatory approval

We could not find any licences issued to CRAFTMATIC U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2014-03-24

Fines / Sanctions

No fines or sanctions have been issued against CRAFTMATIC U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1994-12-01	Satisfied	LEGGETT & PLATT INCORPORATED
MORTGAGE DEBENTURE	1994-07-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CRAFTMATIC U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRAFTMATIC U.K. LIMITED

Trademarks

We have not found any records of CRAFTMATIC U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRAFTMATIC U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as CRAFTMATIC U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRAFTMATIC U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CRAFTMATIC U.K. LIMITED	Event Date
Principal Trading Address: Craftmatic House, Fyfield Wick, Abingdon, Oxon, OX13 5NF Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 14 April 2014, to send their proofs of debt to the undersigned, David Rubin (IP No 2591), of David Rubin & Partners LLP, 26 - 28 Bedford Row, London, WC1R 4HE, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 14 April 2014. David Rubin was appointed Liquidator of the Company on 17 May 2010. Further information on this case is available from the offices of David Rubin & Partners LLP and Robert Cook may be contacted on telephone number 020 7400 7900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRAFTMATIC U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRAFTMATIC U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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