Liquidation
Company Information for CRAFTWORK SERVICES LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
|
Company Registration Number
03158053
Private Limited Company
Liquidation |
Company Name | |
---|---|
CRAFTWORK SERVICES LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 03158053 | |
---|---|---|
Company ID Number | 03158053 | |
Date formed | 1996-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2009 | |
Account next due | 30/04/2011 | |
Latest return | 13/02/2009 | |
Return next due | 13/03/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 12:56:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRAFTWORK SERVICES COMPANY LLC | PO BOX 1044 ALEDO TX 76008 | Active | Company formed on the 2021-04-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BARRY PACTOR |
||
ANDREW MARLER |
||
DAVID BARRY PACTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFORM SYSTEMS LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation | |
PROFORM CLADDING LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
PROFAB SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Liquidation | |
PROFORM SYSTEMS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation | |
PROFORM CLADDING LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
PROFAB SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Liquidation | |
PROFORM SYSTEMS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-07 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-07 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-07 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-07 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-07 | |
LIQ MISC | Insolvency:secretary of state's certificate of release :- re. K j hellard | |
LIQ MISC OC | Court order insolvency:release of liquidator ;- k j hellard 27/11/2013 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:appointment of liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Suite 2 1St Floor Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2012-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/11 FROM Unit 7 Marchington Industrial Estate, Marchington Uttoxeter Staffordshire ST14 8LP | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-23 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-23 | |
363a | Return made up to 13/02/09; full list of members | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARLER / 13/02/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/02--------- £ SI 62000@1=62000 £ IC 60000/122000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 05/03/01--------- £ SI 30000@1=30000 £ IC 30000/60000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
88(2)R | AD 05/03/01--------- £ SI 29998@1=29998 £ IC 2/30000 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 134 ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE4 3NT | |
SRES04 | NC INC ALREADY ADJUSTED 05/03/01 | |
123 | £ NC 1000/200000 05/03/01 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 19 COUDRAY ROAD SOUTHPORT MERSEYSIDE PR9 9NL | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as CRAFTWORK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |