00059962 Limited

Company Name	00059962 Limited
Company Status	Dissolved
Company Number	00059962
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	22 February 2022 (1 year, 3 months ago)
Previous Names	Craven Fawcett (Wakefield) Limited and Craven Fawcett Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Richard Alfred Draper
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	30 years, 5 months (closed 22 February 2022)
Role	Chartered Accountant
Correspondence Address	Alma Farm Cottage Thick Hollins Road Meltham Huddersfield West Yorkshire HD7 2XD

Director Name	Mr Robert Edward Craven
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (closed 22 February 2022)
Role	Engineer
Correspondence Address	28 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR

Director Name	Mr Michael Wilson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (closed 22 February 2022)
Role	Engineer
Correspondence Address	8 Carlton Croft Sandal Wakefield West Yorkshire WF2 6DA

Secretary Name	Mr Richard Alfred Draper
Nationality	British
Status	Closed
Appointed	01 December 1995(94 years after company formation)
Appointment Duration	26 years, 3 months (closed 22 February 2022)
Role	Chartered Accountant
Correspondence Address	Alma Farm Cottage Thick Hollins Road Meltham Huddersfield West Yorkshire HD7 2XD

Director Name	Victor Anthony Clapshaw
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 22 February 2022)
Role	Sales Director
Correspondence Address	71 Cross Lane Wakefield West Yorkshire WF2 8DA

Director Name	Martin Ben Holroyd
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	13 Stratford Close Golcar Huddersfield Yorkshire HD7 4BU

Director Name	Peter Squires Hogan
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1993)
Role	Engineer
Correspondence Address	Kinver House 32 Thornbury Road Thornes Wakefield West Yorkshire WF2 8BH

Director Name	Terry Stuart Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 1997)
Role	Sales Director
Correspondence Address	3 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HY

Secretary Name	Mr Richard Alfred Draper
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	Alma Farm Cottage Thick Hollins Road Meltham Huddersfield West Yorkshire HD7 2XD

Secretary Name	Mr Andrew John Williams
Nationality	British
Status	Resigned
Appointed	11 August 1993(91 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Barnside Close Penistone Sheffield South Yorkshire S30 6UB

Director Name	Mr David John Thornton
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(92 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Nunnery House Clifford Wetherby West Yorkshire LS23 6JN

Location

Registered Address	Geoffrey Martin & Company 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£8,520,679
Gross Profit	£1,581,930
Net Worth	£480,206
Cash	£25,189
Current Liabilities	£5,132,947

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

17 September 1996	Delivered on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: A supplemental security deed (to a guarantee and debenture dated 7 june 1996) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of first fixed charge all its present and future right title and interest in and to any intellectual property being:- all patents, trade marks, service marks, designs, copyrights etc. any goodwill of the business all stocks, shares, debentures, bonds and other securities and all dividents and interest payable thereunder. See the mortgage charge document for full details. Outstanding
10 July 1996	Delivered on: 23 July 1996 Persons entitled: Barclays Bank PLC Classification: Mortgage of chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) the plant, machinery, chattels or other equipment described in schedule one being:-an asquith k&g VM150 10' x 3' vertical milling machine (1971) serial no. 31743. 1 churchill 24" swing x 30' b/c roll grinding machine. A colchester mascot 166 17" swing x 54" b/c serial no. 7/0003/03467 (1969). see the mortgage charge document for full details. Outstanding
7 June 1996	Delivered on: 21 June 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 October 1994	Delivered on: 19 October 1994 Persons entitled: Sovereign Finance PLC Classification: Loan agreement Secured details: £63,000.00. Particulars: All rights title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details. Outstanding
11 October 1993	Delivered on: 19 October 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money deposited by the company with barclays bank PLC re craven fawcett limited bdgi 4065149 deutschemark deposit account number 65654133. Outstanding
21 January 1992	Delivered on: 1 February 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £54850.50. Particulars: All its rights title and interest in and to all sums payable under the insurance. Outstanding
30 July 1991	Delivered on: 7 August 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or craven fawcett foundries limited. To the chargee on any account whatsoever. Particulars: (See form 395. ref m 703C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 1981	Delivered on: 9 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings to the south west of hunslet road, hunslet leeds west yorkshire. Outstanding
15 January 1987	Delivered on: 30 January 1987 Satisfied on: 5 May 1995 Persons entitled: Trustees of the Craven Fawcett Group Pension Fund Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15TH january 1987. Particulars: Book debts of the company. Fully Satisfied

Filing History

22 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
17 September 2014	Restoration by order of the court (7 pages)
17 September 2014	Restoration by order of the court (7 pages)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	Compulsory strike-off action has been suspended (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Restoration by order of the court (3 pages)
30 September 2011	Restoration by order of the court (3 pages)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 June 2006	Order of court - dissolution void (3 pages)
14 June 2006	Order of court - dissolution void (3 pages)
12 March 2006	Dissolved (1 page)
12 March 2006	Dissolved (1 page)
12 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 2005	Liquidators statement of receipts and payments (5 pages)
10 October 2005	Liquidators' statement of receipts and payments (5 pages)
10 October 2005	Liquidators' statement of receipts and payments (5 pages)
13 April 2005	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Liquidators' statement of receipts and payments (5 pages)
13 April 2005	Liquidators' statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators' statement of receipts and payments (5 pages)
30 September 2004	Liquidators' statement of receipts and payments (5 pages)
6 April 2004	Appointment of a voluntary liquidator (1 page)
6 April 2004	Appointment of a voluntary liquidator (1 page)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators' statement of receipts and payments (5 pages)
5 April 2004	Liquidators' statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators' statement of receipts and payments (5 pages)
6 October 2003	Liquidators' statement of receipts and payments (5 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators' statement of receipts and payments (5 pages)
28 March 2003	Liquidators' statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators' statement of receipts and payments (5 pages)
9 October 2002	Liquidators' statement of receipts and payments (5 pages)
28 March 2002	Liquidators statement of receipts and payments (5 pages)
28 March 2002	Liquidators' statement of receipts and payments (5 pages)
28 March 2002	Liquidators' statement of receipts and payments (5 pages)
2 October 2001	Liquidators statement of receipts and payments (5 pages)
2 October 2001	Liquidators' statement of receipts and payments (5 pages)
2 October 2001	Liquidators' statement of receipts and payments (5 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Liquidators' statement of receipts and payments (5 pages)
29 March 2001	Liquidators' statement of receipts and payments (5 pages)
29 September 2000	Liquidators statement of receipts and payments (5 pages)
29 September 2000	Liquidators' statement of receipts and payments (5 pages)
29 September 2000	Liquidators' statement of receipts and payments (5 pages)
15 June 2000	Receiver ceasing to act (1 page)
15 June 2000	Receiver's abstract of receipts and payments (2 pages)
15 June 2000	Receiver ceasing to act (1 page)
15 June 2000	Receiver's abstract of receipts and payments (2 pages)
6 April 2000	Liquidators statement of receipts and payments (10 pages)
6 April 2000	Liquidators' statement of receipts and payments (10 pages)
6 April 2000	Liquidators' statement of receipts and payments (10 pages)
31 March 2000	Receiver's abstract of receipts and payments (2 pages)
31 March 2000	Receiver's abstract of receipts and payments (2 pages)
30 September 1999	Liquidators statement of receipts and payments (6 pages)
30 September 1999	Liquidators' statement of receipts and payments (6 pages)
30 September 1999	Liquidators' statement of receipts and payments (6 pages)
12 April 1999	Receiver's abstract of receipts and payments (2 pages)
12 April 1999	Receiver's abstract of receipts and payments (2 pages)
29 March 1999	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Liquidators' statement of receipts and payments (5 pages)
29 March 1999	Liquidators' statement of receipts and payments (5 pages)
17 December 1998	Incorporation (16 pages)
17 December 1998	Incorporation (16 pages)
8 October 1998	Liquidators statement of receipts and payments (5 pages)
8 October 1998	Liquidators' statement of receipts and payments (5 pages)
8 October 1998	Liquidators' statement of receipts and payments (5 pages)
24 April 1998	Receiver's abstract of receipts and payments (5 pages)
24 April 1998	Receiver's abstract of receipts and payments (5 pages)
9 April 1998	Receiver ceasing to act (1 page)
9 April 1998	Receiver ceasing to act (1 page)
6 April 1998	Notice of Constitution of Liquidation Committee (2 pages)
6 April 1998	Notice of Constitution of Liquidation Committee (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: st johns centre 110 albion street leeds w yorkshire LS2 8LA (1 page)
20 January 1998	Registered office changed on 20/01/98 from: st johns centre 110 albion street leeds w yorkshire LS2 8LA (1 page)
1 October 1997	Statement of affairs (17 pages)
1 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 1997	Statement of affairs (17 pages)
1 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
8 July 1997	Form 3.2 - statement of affairs (39 pages)
8 July 1997	Administrative Receiver's report (6 pages)
8 July 1997	Form 3.2 - statement of affairs (39 pages)
8 July 1997	Administrative Receiver's report (6 pages)
20 June 1997	Company name changed craven fawcett LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	Company name changed craven fawcett LIMITED\certificate issued on 23/06/97 (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: po box 21 dewsbury road wakefield, west yorkshire.. WF2 9BD (1 page)
29 April 1997	Registered office changed on 29/04/97 from: po box 21 dewsbury road wakefield, west yorkshire.. WF2 9BD (1 page)
2 April 1997	Appointment of receiver/manager (1 page)
2 April 1997	Appointment of receiver/manager (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (18 pages)
20 October 1996	Full accounts made up to 31 December 1995 (18 pages)
3 October 1996	Particulars of mortgage/charge (11 pages)
3 October 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (15 pages)
23 July 1996	Particulars of mortgage/charge (15 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Return made up to 23/04/96; full list of members (6 pages)
24 May 1996	Return made up to 23/04/96; full list of members (6 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (21 pages)
4 July 1995	Full accounts made up to 31 December 1994 (21 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
1 October 1981	Company name changed\certificate issued on 01/10/81 (2 pages)
1 October 1981	Company name changed\certificate issued on 01/10/81 (2 pages)

00059962 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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