Middleton & Cruddas Limited

Company Name	Middleton & Cruddas Limited
Company Status	Dissolved
Company Number	00487648
Category	Private Limited Company
Incorporation Date	25 October 1950(73 years, 7 months ago)
Dissolution Date	1 September 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Charles Cruddas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(63 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Evelyn Margaret Cruddas
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 1998)
Role	Widow
Correspondence Address	Lingly Bank Linnel Wood Hexham Northumberland NE46 1UB

Director Name	Mr Michael Charles Cruddas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 January 2011)
Role	Company Broker
Country of Residence	England
Correspondence Address	Cubley Wood Farm Cubley Ashbourne DE6 2EU

Director Name	William Bernard Cruddas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 May 1994)
Role	Estate Agent
Correspondence Address	15 Hexton Crescent Hexham Northumberland Ne46

Director Name	Arthur Lombard Scott
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Farmer
Correspondence Address	107 Oakfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QU

Secretary Name	Arma Loueen Dobson
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	15 Moorland Villas Bedlington Northumberland NE22 7HA

Secretary Name	Hala Cruddas
Nationality	British
Status	Resigned
Appointed	08 April 1998(47 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Cubley Wood Farm Cubley Wood Ashbourne DE6 2EU

Director Name	Mrs Hala Cruddas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(60 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lane South Lane Elland HX5 0HU

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

5.3k at £1	M.c. Cruddas 61.99% Ordinary A
2k at £1	M.c. Cruddas 23.39% Ordinary B
200 at £1	Hala Cruddas 2.34% Preference B
1.1k at £1	M.c. Cruddas 12.28% Preference B

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£383,024

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

22 January 2019	Delivered on: 28 January 2019 Persons entitled: Elland Metal Spinning and Pressing Company Limited Classification: A registered charge Particulars: All the company's present and future patents, designs, copyrights and neighbouring and related rights, moral rights, design rights, trade marks and service marks... For full details of all intellectual property charged please refer to the debenture. Outstanding
22 January 2019	Delivered on: 23 January 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
12 December 2016	Delivered on: 21 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 1998	Delivered on: 24 December 1998 Satisfied on: 9 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at hartford bridge bedlington northumberland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

1 September 2022	Final Gazette dissolved following liquidation (1 page)
1 June 2022	Notice of move from Administration to Dissolution (18 pages)
21 December 2021	Administrator's progress report (14 pages)
3 December 2021	Notice of extension of period of Administration (3 pages)
5 July 2021	Administrator's progress report (17 pages)
11 February 2021	Result of meeting of creditors (5 pages)
21 January 2021	Statement of administrator's proposal (37 pages)
18 December 2020	Registered office address changed from South Lane South Lane Elland HX5 0HU England to Coopers House Intake Lane Ossett WF5 0RG on 18 December 2020 (2 pages)
12 December 2020	Appointment of an administrator (3 pages)
23 November 2020	Micro company accounts made up to 31 October 2019 (3 pages)
2 July 2020	Satisfaction of charge 004876480003 in full (1 page)
2 July 2020	Termination of appointment of Hala Cruddas as a director on 28 June 2020 (1 page)
2 July 2020	Cessation of Hala Cruddas as a person with significant control on 2 July 2020 (1 page)
2 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 May 2019	Registered office address changed from Cubley Wood Farm Cubley Ashbourne Derbyshire DE6 2EU England to South Lane South Lane Elland HX5 0HU on 13 May 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Hala Cruddas as a secretary on 1 November 2018 (1 page)
28 January 2019	Registration of charge 004876480004, created on 22 January 2019 (34 pages)
23 January 2019	Registration of charge 004876480003, created on 22 January 2019 (37 pages)
29 October 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
29 October 2018	Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
15 January 2018	Registered office address changed from South Lane Elland West Yorkshire HX5 0HJ England to Cubley Wood Farm Cubley Ashbourne Derbyshire DE6 2EU on 15 January 2018 (1 page)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 July 2017	Registered office address changed from Cubley Wood Farm Cubley Ashbourne Derbyshire DE6 2EU to South Lane Elland West Yorkshire HX5 0HJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Cubley Wood Farm Cubley Ashbourne Derbyshire DE6 2EU to South Lane Elland West Yorkshire HX5 0HJ on 20 July 2017 (1 page)
14 July 2017	Satisfaction of charge 004876480002 in full (4 pages)
14 July 2017	Satisfaction of charge 004876480002 in full (4 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
21 December 2016	Registration of charge 004876480002, created on 12 December 2016 (15 pages)
21 December 2016	Registration of charge 004876480002, created on 12 December 2016 (15 pages)
22 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8,550 (6 pages)
22 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8,550 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 8,550 (5 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 8,550 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 8,550 (5 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 8,550 (5 pages)
13 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 June 2014	Appointment of Mr Michael Charles Cruddas as a director (2 pages)
9 June 2014	Appointment of Mr Michael Charles Cruddas as a director (2 pages)
9 June 2014	Director's details changed for Mrs Hala Zuraykat on 1 January 2014 (2 pages)
9 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8,550 (5 pages)
9 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8,550 (5 pages)
9 June 2014	Director's details changed for Mrs Hala Zuraykat on 1 January 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Hala Zuraykat on 1 January 2014 (2 pages)
3 June 2014	Appointment of Mr Michael Charles Cruddas as a director (2 pages)
3 June 2014	Appointment of Mr Michael Charles Cruddas as a director (2 pages)
9 December 2013	Satisfaction of charge 1 in full (2 pages)
9 December 2013	Satisfaction of charge 1 in full (2 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
12 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
12 July 2011	Appointment of Mrs Hala Zuraykat as a director (2 pages)
12 July 2011	Appointment of Mrs Hala Zuraykat as a director (2 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Michael Cruddas as a director (1 page)
28 April 2011	Termination of appointment of Michael Cruddas as a director (1 page)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 June 2009	Return made up to 10/05/09; full list of members (4 pages)
1 June 2009	Return made up to 10/05/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
17 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2007	Return made up to 10/05/07; no change of members (6 pages)
21 July 2007	Return made up to 10/05/07; no change of members (6 pages)
13 September 2006	Amended accounts made up to 30 November 2005 (1 page)
13 September 2006	Amended accounts made up to 30 November 2005 (1 page)
10 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2006	Return made up to 10/05/06; full list of members (6 pages)
7 June 2006	Return made up to 10/05/06; full list of members (6 pages)
31 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2005	Return made up to 10/05/05; full list of members (6 pages)
13 June 2005	Return made up to 10/05/05; full list of members (6 pages)
14 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
14 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2004	Return made up to 10/05/04; full list of members (6 pages)
17 May 2004	Return made up to 10/05/04; full list of members (6 pages)
4 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2003	Return made up to 10/05/03; full list of members (6 pages)
20 May 2003	Return made up to 10/05/03; full list of members (6 pages)
9 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2003	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
9 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2003	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 71 northways college crescent london NW3 5DP (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 71 northways college crescent london NW3 5DP (1 page)
24 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2002	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
24 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2002	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 April 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 13 monyash way belper derbyshire DE56 1FW (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 13 monyash way belper derbyshire DE56 1FW (1 page)
16 August 2001	Return made up to 10/05/01; no change of members (5 pages)
16 August 2001	Return made up to 10/05/01; no change of members (5 pages)
21 July 2000	Return made up to 10/05/00; full list of members (7 pages)
21 July 2000	Return made up to 10/05/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
7 December 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
14 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Full accounts made up to 30 November 1997 (11 pages)
5 October 1998	Full accounts made up to 30 November 1997 (11 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
17 July 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
21 May 1997	Return made up to 10/05/97; full list of members (6 pages)
21 May 1997	Return made up to 10/05/97; full list of members (6 pages)
7 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
25 October 1996	Registered office changed on 25/10/96 from: 13 shields road hartford bridge bedlington northumberland NE22 6AH (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 13 shields road hartford bridge bedlington northumberland NE22 6AH (1 page)
18 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
18 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 May 1996	Return made up to 10/05/96; no change of members (4 pages)
16 May 1996	Return made up to 10/05/96; no change of members (4 pages)
24 May 1995	Return made up to 10/05/95; no change of members (4 pages)
24 May 1995	Return made up to 10/05/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
17 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
25 October 1950	Incorporation (17 pages)
25 October 1950	Incorporation (17 pages)

Middleton & Cruddas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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