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Home > England & Wales Companies > CROFT ELECTRICAL ENGINEERING LIMITED
Company Information for

CROFT ELECTRICAL ENGINEERING LIMITED

SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
06550298
Private Limited Company
Dissolved

Dissolved 2016-10-08

Company Overview

About Croft Electrical Engineering Ltd
CROFT ELECTRICAL ENGINEERING LIMITED was founded on 2008-03-31 and had its registered office in Sovereign Street. The company was dissolved on the 2016-10-08 and is no longer trading or active.

Key Data
Company Name
CROFT ELECTRICAL ENGINEERING LIMITED
 
Legal Registered Office
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
 
Filing Information
Company Number 06550298
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-10-08
Type of accounts FULL
Last Datalog update: 2018-01-24 00:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT ELECTRICAL ENGINEERING LIMITED
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Company Officers of CROFT ELECTRICAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES COCKER
 Director 2009-06-01
TREVOR JOHN WRAGG
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH CHURCHILL
 Company Secretary 2008-03-31 2014-07-28
LEIGH JON CHURCHILL
 Director 2008-03-31 2014-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES COCKER BARDO ELECTRICAL LIMITED Director 2015-12-18 CURRENT 1991-02-15 Active
TREVOR JOHN WRAGG HORBURY PROPERTY SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
TREVOR JOHN WRAGG HORBURY FACADES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
TREVOR JOHN WRAGG TUBULAR SCAFFOLDING SERVICES LIMITED Director 2010-03-22 CURRENT 2002-10-16 Active
TREVOR JOHN WRAGG SOUTH GROVE HOUSE LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
TREVOR JOHN WRAGG VENTURA CHARTERS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2015-07-07
TREVOR JOHN WRAGG HORBURY SUPPORT SERVICES LIMITED Director 2007-10-09 CURRENT 1980-05-27 Active
TREVOR JOHN WRAGG HORBURY MANAGEMENT SERVICES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG HORBURY GROUP LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG HORBURY SYSTEMS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG GODSTONE MANAGEMENT COMPANY LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
TREVOR JOHN WRAGG T.I.S. SERVICES LIMITED Director 2004-12-15 CURRENT 1987-08-31 Active
TREVOR JOHN WRAGG ENVIRON SAFETY MANAGEMENT LIMITED Director 2004-06-22 CURRENT 2004-06-17 Active
TREVOR JOHN WRAGG MAGNA PLANT AND TOOL HIRE LIMITED Director 2001-11-14 CURRENT 2001-04-24 Active
TREVOR JOHN WRAGG HORBURY JOINERY LIMITED Director 2000-05-05 CURRENT 2000-05-03 Active
TREVOR JOHN WRAGG TITAN INTERIOR SOLUTIONS LIMITED Director 1999-04-02 CURRENT 1992-03-03 Active
TREVOR JOHN WRAGG HORBURY ESTATES LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
TREVOR JOHN WRAGG MILLSTONE BUILDING LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
TREVOR JOHN WRAGG HORBURY BUILDING SYSTEMS LIMITED Director 1993-03-22 CURRENT 1992-12-14 Liquidation

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
2016-10-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2016-07-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW ENGLAND
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY LEIGH CHURCHILL
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH CHURCHILL
2013-12-164.20STATEMENT OF AFFAIRS/4.19
2013-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM SOUTH GROVE HOUSE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / LEIGH CHURCHILL / 03/10/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COCKER / 03/10/2013
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-18AR0131/03/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-16AR0131/03/12 FULL LIST
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-06RES01ADOPT ARTICLES 27/05/2011
2011-04-28AR0131/03/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COCKER / 01/05/2010
2010-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-04-16AR0131/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COCKER / 31/03/2010
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-27288aDIRECTOR APPOINTED DAVID JAMES COCKER
2009-07-09225PREVEXT FROM 31/03/2009 TO 31/05/2009
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-1488(2)AD 14/04/09 GBP SI 999@1=999 GBP IC 1/1000
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CROFT ELECTRICAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Resolutions for Winding-up2013-12-04
Appointment of Liquidators2013-12-04
Fines / Sanctions
No fines or sanctions have been issued against CROFT ELECTRICAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-22 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 CROFT ELECTRICAL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of CROFT ELECTRICAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFT ELECTRICAL ENGINEERING LIMITED
Trademarks
We have not found any records of CROFT ELECTRICAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROFT ELECTRICAL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2012-12-05 GBP £4,116
Doncaster Council 2012-12-05 GBP £4,116 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-10-11 GBP £13,063
Doncaster Council 2012-10-11 GBP £13,063 SUPPLIES AND SERVICES
Doncaster Council 2012-09-26 GBP £2,668
Doncaster Council 2012-09-26 GBP £2,668 INCOME
Doncaster Council 2012-09-13 GBP £7,301
Doncaster Council 2012-09-13 GBP £7,301 PREMISES-RELATED EXPENDITURE
Doncaster Council 2012-08-24 GBP £15,031
Doncaster Council 2012-08-24 GBP £15,031 SUPPLIES AND SERVICES
Rotherham Metropolitan Borough Council 2011-06-09 GBP £1,726
Rotherham Metropolitan Borough Council 2011-02-28 GBP £560
Rotherham Metropolitan Borough Council 2011-02-28 GBP £1,089
Rotherham Metropolitan Borough Council 2011-02-02 GBP £6,578
Rotherham Metropolitan Borough Council 2010-12-13 GBP £1,619 Environment & Development Services
Rotherham Metropolitan Borough Council 2010-12-10 GBP £1,893 Environment & Development Services
Rotherham Metropolitan Borough Council 2010-12-10 GBP £529 Environment & Development Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROFT ELECTRICAL ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCROFT ELECTRICAL ENGINEERING LIMITEDEvent Date2013-11-26
At a General Meeting of the Company, duly convened, and held at 10.00am on 26 November 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Howard Smith and Mark Granville Firmin , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW , (IP Nos 9341 and 9284) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. Further details contact: Katie Bryant, Email: katie.bryant@kpmg.co.uk, Tel: 0113 231 3875. David James Cocker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROFT ELECTRICAL ENGINEERING LIMITEDEvent Date2013-11-26
Howard Smith and Mark Granville Firmin , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . : Further details contact: Katie Bryant, Email: katie.bryant@kpmg.co.uk, Tel: 0113 231 3875.
 
Initiating party Event TypeFinal Meetings
Defending partyCROFT ELECTRICAL ENGINEERING LIMITEDEvent Date2013-11-26
Notice is hereby given that the final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, 1 St Peter's Square, Manchester, M2 3AE , United Kingdom on 22 June 2016 at 10:00 and 10:30 respectively, for the purposes of having an account laid before them by the Joint Liquidator (pursuant to Section 106 of the Insolvency Act 1986 ), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote in the member or creditor's stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 1 St Peter's Square, Manchester, M2 3AE, United Kingdom Fax +44 (0) 161 838 4089 not later than 12 Noon 20 June 2016. Dated 24 April 2016 Office Holder Details: Howard Smith and Mark Granville Firmin (IP numbers 9341 and 9284 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE . Date of Appointment: 26 November 2013 . Further information about this case is available from the offices of KPMG LLP on 0161 246 4000. Howard Smith , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFT ELECTRICAL ENGINEERING 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 CROFT ELECTRICAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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