Company Information for CROFT PARTNERS CAPITAL LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF,
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Company Registration Number
05881145
Private Limited Company
Liquidation |
Company Name | |
---|---|
CROFT PARTNERS CAPITAL LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF Other companies in N12 | |
Company Number | 05881145 | |
---|---|---|
Company ID Number | 05881145 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 19/07/2014 | |
Return next due | 16/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 21:34:28 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA CHRISTINE BRADDOCK |
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STEWART BRADDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CHRISTINE BRADDOCK |
Director | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINTERTON HOUSE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
CROFT CAPITAL LAND LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
CROFT CAPITAL UK ASSET MANAGEMENT LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
BMB MANAGEMENT LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
CROFT PARTNERS (KINGSTON) LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Liquidation | |
GRAPHICFIELD LIMITED | Director | 1999-02-08 | CURRENT | 1999-01-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 930 HIGH ROAD LONDON N12 9RT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BRADDOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BRADDOCK / 16/04/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FIONA CHRISTINE BRADDOCK | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BRADDOCK / 03/08/2012 | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BRADDOCK / 05/08/2010 | |
AR01 | 19/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/08/2007 TO 31/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
225 | CURRSHO FROM 31/07/2007 TO 31/08/2006 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-07-09 |
Notices to Creditors | 2015-07-09 |
Appointment of Liquidators | 2015-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CROFT PARTNERS CAPITAL LIMITED
CROFT PARTNERS CAPITAL LIMITED owns 2 domain names.
croftcapital.co.uk fortpartners.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROFT PARTNERS CAPITAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CROFT PARTNERS CAPITAL LIMITED | Event Date | 2015-07-02 |
At a General Meeting of the above named Company, duly convened by way of short notice and held at 51 Cavendish Street, London, W1G 9TG on 02 July 2015 , the following subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that M Jacobson , (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CROFT PARTNERS CAPITAL LIMITED | Event Date | 2015-07-02 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 07 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M. Jacobson of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF the liquidator of the said Company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 July 2015 Office Holder details: M Jacobson , (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CROFT PARTNERS CAPITAL LIMITED | Event Date | 2015-07-02 |
M Jacobson , (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
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. |