Active
Company Information for CRAVEN FAWCETT (1997) LIMITED
K P M G 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW,
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Company Registration Number
03331347
Private Limited Company
Active |
Company Name | |
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CRAVEN FAWCETT (1997) LIMITED | |
Legal Registered Office | |
K P M G 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Other companies in LS1 | |
Company Number | 03331347 | |
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Company ID Number | 03331347 | |
Date formed | 1997-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/05/1999 | |
Account next due | 31/08/2001 | |
Latest return | 11/03/2001 | |
Return next due | 08/04/2002 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-07 11:51:56 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALFRED DRAPER |
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VICTOR ANTHONY CLAPSHAW |
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RICHARD ALFRED DRAPER |
||
MICHAEL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MALCOLM DEVERELL-SMITH |
Director | ||
DAVID CLEGG |
Director | ||
MARTIN BEN HOLROYD |
Director | ||
CLAIRE NICOLA ROGERS |
Director | ||
CLAIRE NICOLA ROGERS |
Company Secretary | ||
KEITH FROUD |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCREST LEISURE (YORK) LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-08-20 | |
RIDGEWAY PARTNERSHIP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
THOS. C. FAWCETT LIMITED | Director | 1993-12-17 | CURRENT | 1974-07-18 | Liquidation | |
00059962 LIMITED | Director | 1992-04-23 | CURRENT | 1898-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
OC-DV | Order of court - dissolution void | |
LIQ | Dissolved | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
COCOMP | Compulsory winding up order | |
MISC | Statement of affairs | |
3.10 | Administrative receivers report | |
287 | Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ | |
405(1) | Appointment of receiver/manager | |
225 | Accounting reference date extended from 30/04/00 to 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | Return made up to 11/03/01; full list of members | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 11/03/00; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
395 | Particulars of mortgage/charge | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 03/05/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 23/05/97--------- £ SI 33529@1=33529 £ IC 190000/223529 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 12/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 12/05/97 | |
ORES04 | £ NC 100/1000000 12/0 | |
123 | NC INC ALREADY ADJUSTED 12/05/97 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/05/97--------- £ SI 189998@1=189998 £ IC 2/190000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WORTONMILE LIMITED CERTIFICATE ISSUED ON 13/05/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (2751 - Casting of iron) as CRAVEN FAWCETT (1997) 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. |