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Company Information for

CROFTS OF LONDON LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07665329
Private Limited Company
Liquidation

Company Overview

About Crofts Of London Ltd
CROFTS OF LONDON LIMITED was founded on 2011-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Crofts Of London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROFTS OF LONDON LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in WD3
 
Filing Information
Company Number 07665329
Company ID Number 07665329
Date formed 2011-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 10/06/2014
Return next due 08/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 10:54:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTS OF LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CROFTS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PHILIP WATSON SHEPHEARD
Director 2011-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2011-06-10 2011-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PHILIP WATSON SHEPHEARD SPENCER COURT (LONDON) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-19
NIGEL PHILIP WATSON SHEPHEARD 53 CHEPSTOW ROAD LONDON W2 LIMITED Director 2014-01-01 CURRENT 2000-08-24 Active
NIGEL PHILIP WATSON SHEPHEARD ACS PROPERTY INVESTMENTS LIMITED Director 1999-06-30 CURRENT 1999-06-18 Active
NIGEL PHILIP WATSON SHEPHEARD ACS PROFESSIONALS IN CONSTRUCTION LIMITED Director 1991-08-08 CURRENT 1986-10-30 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
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIREQ WD3 1RE
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-18AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0110/06/14 FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CONSTRUCTION HOUSE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LH ENGLAND
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O A U CHAUHAN LIMITED 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN ENGLAND
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 FULL LIST
2013-05-30AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-03-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-14AR0110/06/12 FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 108A HIGH STREET EDGWARE MIDDLESEX HA8 7HF UNITED KINGDOM
2011-06-20AP01DIRECTOR APPOINTED MR NIGEL PHILIP WATSON SHEPHEARD
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROFTS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-07
Resolutions for Winding-up2016-04-14
Notices to Creditors2016-04-14
Appointment of Liquidators2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against CROFTS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFTS OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 288,069
Creditors Due Within One Year 2012-06-30 £ 147,324
Creditors Due Within One Year 2012-06-30 £ 147,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CROFTS OF LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 430,762
Cash Bank In Hand 2012-06-30 £ 210,130
Cash Bank In Hand 2012-06-30 £ 210,130
Current Assets 2013-03-31 £ 437,663
Current Assets 2012-06-30 £ 217,031
Current Assets 2012-06-30 £ 217,031
Debtors 2013-03-31 £ 6,901
Debtors 2012-06-30 £ 6,901
Debtors 2012-06-30 £ 6,901
Shareholder Funds 2013-03-31 £ 149,594
Shareholder Funds 2012-06-30 £ 69,707
Shareholder Funds 2012-06-30 £ 69,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROFTS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTS OF LONDON LIMITED
Trademarks
We have not found any records of CROFTS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTS OF LONDON 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 (43999 - Other specialised construction activities n.e.c.) as CROFTS OF LONDON LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where CROFTS OF LONDON 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 TypeFinal Meetings
Defending partyCROFTS OF LONDON LIMITEDEvent Date2017-04-03
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 2 June 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 , Elizabeth Arakapiotis , (IP No 009209 ), Liquidator Appointed: 4 April 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROFTS OF LONDON LIMITEDEvent Date2016-04-04
On 4 April 2016 the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyCROFTS OF LONDON LIMITEDEvent Date2016-04-04
Date of Liquidation: 4 April 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full, Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator Date of appointment: 4 April 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk , Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROFTS OF LONDON LIMITEDEvent Date2016-04-04
Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Telephone: 020 8446 6699 : Alternative contact: Christina Eleftheriou
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTS OF LONDON 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 CROFTS OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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