Liquidation
Company Information for SCRAFTON LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
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Company Registration Number
03311536 Private Limited Company
Liquidation |
| Company Name | |||
|---|---|---|---|
| SCRAFTON LIMITED | |||
| Legal Registered Office | |||
| 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1PG Other companies in SR4 | |||
| |||
| Company Number | 03311536 | |
|---|---|---|
| Company ID Number | 03311536 | |
| Date formed | 1997-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-03-06 07:59:17 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SCRAFTON ACCESS LIMITED | 2 LORRAINE CLOSE LORAINE CLOSE MARSKE-BY-THE-SEA REDCAR CLEVELAND TS11 7JL | Dissolved | Company formed on the 2015-09-24 | |
| SCRAFTON CONSULTANCY LIMITED | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG | Liquidation | Company formed on the 2009-10-26 | |
| SCRAFTON DEVELOPMENTS LIMITED | Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS | Liquidation | Company formed on the 2003-08-12 | |
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Scrafton Enterprise LLC | Indiana | Unknown | |
| SCRAFTON ELECTRICAL SERVICES LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2025-04-23 | |
| SCRAFTON HEATING SERVICES LIMITED | 9 LOVAT AVENUE REDCAR TS10 5BS | Active | Company formed on the 2014-04-10 |
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MELANIE GIBSON |
||
ANGELA MELANIE GIBSON |
||
GRAHAM JOSEPH SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET BARCLAY |
Director | ||
STEVEN WILLIAM BARCLAY |
Director | ||
ABC COMPANY SECRETARIES LTD |
Company Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCRAFTON DEVELOPMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-12 | Liquidation | |
| SCRAFTON DEVELOPMENTS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-12 | Liquidation | |
| SCRAFTON DEVELOPMENTS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-12 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-09 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM 17 Burnville Road Sunderland Tyne & Wear SR4 7LY | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BARCLAY | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET BARCLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARCLAY | |
| AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOSEPH SCOTT / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MELANIE GIBSON / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BARCLAY / 03/02/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA MELANIE GIBSON on 2010-02-03 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 12-13 HAY STREET SUNDERLAND SR5 1BG | |
| 363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/02/98 | |
| 363s | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 05/02/97 | |
| ELRES | S252 DISP LAYING ACC 05/02/97 | |
| ELRES | S366A DISP HOLDING AGM 05/02/97 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 05/02/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/02/97--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2019-10-22 |
| Resolution | 2019-10-22 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2012-05-31 | £ 1,388 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 231,742 |
| Creditors Due Within One Year | 2012-05-31 | £ 210,497 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCRAFTON LIMITED
| Called Up Share Capital | 2013-05-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-05-31 | £ 4,972 |
| Cash Bank In Hand | 2012-05-31 | £ 10,380 |
| Current Assets | 2013-05-31 | £ 299,923 |
| Current Assets | 2012-05-31 | £ 293,122 |
| Debtors | 2013-05-31 | £ 294,951 |
| Debtors | 2012-05-31 | £ 282,742 |
| Secured Debts | 2013-05-31 | £ 26,705 |
| Secured Debts | 2012-05-31 | £ 11,635 |
| Shareholder Funds | 2013-05-31 | £ 78,787 |
| Shareholder Funds | 2012-05-31 | £ 97,507 |
| Tangible Fixed Assets | 2013-05-31 | £ 11,044 |
| Tangible Fixed Assets | 2012-05-31 | £ 16,981 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SCRAFTON LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | SCRAFTON LIMITED | Event Date | 2019-10-22 |
| Name of Company: SCRAFTON LIMITED Company Number: 03311536 Nature of Business: Construction Registered office: 17 Burnville Road, Sunderland, SR4 7LY Type of Liquidation: Creditors Date of Appointment… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | SCRAFTON LIMITED | Event Date | 2019-10-22 |
| 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. |