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Home > England & Wales Companies > CRAGHOPPERS CONCESSIONS LIMITED
Company Information for

CRAGHOPPERS CONCESSIONS LIMITED

RISOL HOUSE, MERCURY WAY, DUMPLINGTON URMSTON, MANCHESTER, LANCASHIRE, M41 7RR,
Company Registration Number
04849990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Craghoppers Concessions Ltd
CRAGHOPPERS CONCESSIONS LIMITED was founded on 2003-07-29 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Craghoppers Concessions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRAGHOPPERS CONCESSIONS LIMITED
 
Legal Registered Office
RISOL HOUSE, MERCURY WAY
DUMPLINGTON URMSTON
MANCHESTER
LANCASHIRE
M41 7RR
Other companies in M41
 
Filing Information
Company Number 04849990
Company ID Number 04849990
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB818098603  
Last Datalog update: 2022-02-08 07:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAGHOPPERS CONCESSIONS LIMITED
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Companies with same name CRAGHOPPERS CONCESSIONS LIMITED
The following companies were found which have the same name as CRAGHOPPERS CONCESSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAGHOPPERS CONCESSIONS LIMITED UNIT 15 24 & 25 WESTSIDE CENTRE MODEL FARM ROAD CO. CORK, CORK, IRELAND Active Company formed on the 2003-07-29

Company Officers of CRAGHOPPERS CONCESSIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL WYNN HOLT
 Company Secretary 2013-07-09
JOANNE BLACK
 Director 2003-07-29
KEITH JOSEPH BLACK
 Director 2003-07-29
DAVID MICHAEL WYNN HOLT
 Director 2013-07-09
JAMES ANTHONY MCNAMARA
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN IFOULD
 Director 2003-07-29 2013-09-26
MARTYN IFOULD
 Company Secretary 2003-07-29 2013-07-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-07-29 2003-07-29
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE BLACK OUTDOOR INDUSTRIES ASSOCIATION CIC Director 2015-09-16 CURRENT 2009-09-29 Active
JOANNE BLACK REGATTA CONCESSIONS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JOANNE BLACK JEWISH WOMENS AID LIMITED Director 2013-10-08 CURRENT 1995-02-17 Active
JOANNE BLACK HAWKSHEAD OUTDOOR LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
JOANNE BLACK DARE2B RETAIL LTD Director 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
JOANNE BLACK TIMESCALE LTD Director 1995-08-22 CURRENT 1995-04-04 Dissolved 2016-05-24
JOANNE BLACK CRAGHOPPERS LIMITED Director 1995-05-22 CURRENT 1995-05-17 Active
JOANNE BLACK RISOL IMPORTS LIMITED Director 1994-05-03 CURRENT 1939-07-07 Active
JOANNE BLACK REGATTA LTD Director 1993-02-18 CURRENT 1972-07-31 Active
JOANNE BLACK THE COUNTRYSIDE TRADING CO LIMITED Director 1991-05-16 CURRENT 1989-04-26 Active - Proposal to Strike off
KEITH JOSEPH BLACK BARNET YOUTH ZONE Director 2016-10-25 CURRENT 2016-10-25 Active
KEITH JOSEPH BLACK REGATTA CONCESSIONS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
KEITH JOSEPH BLACK HAWKSHEAD OUTDOOR LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
KEITH JOSEPH BLACK WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED Director 2007-04-16 CURRENT 2002-09-06 Active
KEITH JOSEPH BLACK DARE2B RETAIL LTD Director 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
KEITH JOSEPH BLACK SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED Director 2002-09-23 CURRENT 2002-09-06 Active
KEITH JOSEPH BLACK THE COUNTRYSIDE TRADING CO LIMITED Director 1995-06-20 CURRENT 1989-04-26 Active - Proposal to Strike off
KEITH JOSEPH BLACK CRAGHOPPERS LIMITED Director 1995-05-22 CURRENT 1995-05-17 Active
KEITH JOSEPH BLACK TIMESCALE LTD Director 1995-04-28 CURRENT 1995-04-04 Dissolved 2016-05-24
KEITH JOSEPH BLACK RISOL IMPORTS LIMITED Director 1991-05-16 CURRENT 1939-07-07 Active
KEITH JOSEPH BLACK REGATTA LTD Director 1991-05-13 CURRENT 1972-07-31 Active
DAVID MICHAEL WYNN HOLT REGATTA CONCESSIONS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT TIMESCALE LTD Director 2013-07-09 CURRENT 1995-04-04 Dissolved 2016-05-24
DAVID MICHAEL WYNN HOLT THE COUNTRYSIDE TRADING CO LIMITED Director 2013-07-09 CURRENT 1989-04-26 Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT CRAGHOPPERS LIMITED Director 2013-07-09 CURRENT 1995-05-17 Active
DAVID MICHAEL WYNN HOLT HAWKSHEAD OUTDOOR LIMITED Director 2013-07-09 CURRENT 2007-08-08 Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT DARE2B RETAIL LTD Director 2013-07-09 CURRENT 2003-07-21 Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT RISOL IMPORTS LIMITED Director 2013-06-18 CURRENT 1939-07-07 Active
DAVID MICHAEL WYNN HOLT IVANIDEA LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
DAVID MICHAEL WYNN HOLT REGATTA LTD Director 1999-05-17 CURRENT 1972-07-31 Active
JAMES ANTHONY MCNAMARA ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED Director 2017-11-20 CURRENT 1977-07-21 Active
JAMES ANTHONY MCNAMARA HAWKSHEAD OUTDOOR LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
JAMES ANTHONY MCNAMARA CRAGHOPPERS LIMITED Director 2000-08-21 CURRENT 1995-05-17 Active

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.

DateDocument TypeDocument Description
2022-04-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-19Application to strike the company off the register
2022-01-19DS01Application to strike the company off the register
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048499900010
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR MAJID KHAN
2020-11-12CH01Director's details changed for Mr David Michael Wynn Holt on 2020-11-12
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MCNAMARA
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-08-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2016-08-02RES13APPROVAL OF AGREEMENTS 11/07/2016
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-1711/04/24 ANNUAL RETURN FULL LIST
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-2211/04/24 ANNUAL RETURN FULL LIST
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 048499900009
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-07-09AP01DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT
2013-07-09AP03Appointment of Mr David Michael Wynn Holt as company secretary
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN IFOULD
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2012-08-31AR0105/07/12 ANNUAL RETURN FULL LIST
2012-08-3111/04/24 ANNUAL RETURN FULL LIST
2012-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-07-19AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-1911/04/24 ANNUAL RETURN FULL LIST
2011-06-28RES13Resolutions passed:
  • Facility agreement 15/06/2011
2010-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-08AR0105/07/10 FULL LIST
2010-07-0811/04/24 ANNUAL RETURN FULL LIST
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-09363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-06363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-08-01288aNEW DIRECTOR APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CRAGHOPPERS CONCESSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAGHOPPERS CONCESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding LLOYDS BANK PLC
GUARANTEE & DEBENTURE 2010-09-30 Outstanding KEITH BLACK
GUARANTEE & DEBENTURE 2010-09-30 Outstanding JOANNE BLACK
FLOATING CHARGE (ALL ASSETS) 2010-09-23 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2010-09-23 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2010-09-18 Outstanding LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-01 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH NOVEMBER 2007 2007-11-09 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-12-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 CRAGHOPPERS CONCESSIONS LIMITED

Intangible Assets
Patents
We have not found any records of CRAGHOPPERS CONCESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAGHOPPERS CONCESSIONS LIMITED
Trademarks
We have not found any records of CRAGHOPPERS CONCESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAGHOPPERS CONCESSIONS 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 (47710 - Retail sale of clothing in specialised stores) as CRAGHOPPERS CONCESSIONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CRAGHOPPERS CONCESSIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAGHOPPERS CONCESSIONS 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 CRAGHOPPERS CONCESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M41 7RR