Croftmist Limited

Company Name	Croftmist Limited
Company Status	Dissolved
Company Number	01204022
Category	Private Limited Company
Incorporation Date	18 March 1975(49 years, 1 month ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jean Burton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(16 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 17 September 2013)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Oriel Cottage Angram Road, Long Marston York North Yorkshire YO26 7LR

Secretary Name	Jean Burton
Nationality	British
Status	Closed
Appointed	31 May 1991(16 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel Cottage Angram Road, Long Marston York North Yorkshire YO26 7LR

Director Name	Diane Julie Burton-Simon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(18 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 17 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sedona 28 Kendal Gardens Tockwith York Yorkshire YO26 7QR

Director Name	Norman Burton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 May 2003)
Role	Company Director
Correspondence Address	Oriel Cottage Angram Road, Long Marston York North Yorkshire YO26 7LR

Location

Registered Address	Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

85 at £1	Diane Julie Burton-simon 85.00% Ordinary
15 at £1	Jean Burton 15.00% Ordinary

Financials

Year	2014
Net Worth	£92,997
Cash	£9,307
Current Liabilities	£1,151

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 September 2013	Final Gazette dissolved following liquidation (1 page)
17 September 2013	Final Gazette dissolved following liquidation (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2013	Return of final meeting in a members' voluntary winding up (9 pages)
17 June 2013	Return of final meeting in a members' voluntary winding up (9 pages)
27 November 2012	Registered office address changed from Oriel Cottage Ingram Road Long Marston York Yorkshire YO26 7LR on 27 November 2012 (2 pages)
27 November 2012	Registered office address changed from Oriel Cottage Ingram Road Long Marston York Yorkshire YO26 7LR on 27 November 2012 (2 pages)
26 November 2012	Resolution insolvency:special resolution :- "in specie" (1 page)
26 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19 (1 page)
26 November 2012	Appointment of a voluntary liquidator (1 page)
26 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2012	Appointment of a voluntary liquidator (1 page)
26 November 2012	Declaration of solvency (3 pages)
26 November 2012	Declaration of solvency (3 pages)
26 November 2012	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 100 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 100 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Register inspection address has been changed (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Register inspection address has been changed (1 page)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Jean Burton on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Diane Julie Burton-Simon on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Jean Burton on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Diane Julie Burton-Simon on 31 May 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 September 2009	Registered office changed on 17/09/2009 from 49 austhorpe road cross gates leeds LS15 8BA (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 49 austhorpe road cross gates leeds LS15 8BA (1 page)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 June 2009	Registered office changed on 16/06/2009 from york road industrial estate york road wetherby west yorkshire LS22 7SU (1 page)
16 June 2009	Registered office changed on 16/06/2009 from york road industrial estate york road wetherby west yorkshire LS22 7SU (1 page)
13 June 2009	Return made up to 31/05/09; full list of members (4 pages)
13 June 2009	Return made up to 31/05/09; full list of members (4 pages)
29 September 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
29 September 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
16 September 2008	Return made up to 31/05/08; full list of members (4 pages)
16 September 2008	Return made up to 31/05/08; full list of members (4 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 June 2001	Return made up to 31/05/01; full list of members (7 pages)
20 June 2001	Return made up to 31/05/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
6 June 1999	Return made up to 31/05/99; no change of members (4 pages)
6 June 1999	Return made up to 31/05/99; no change of members (4 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 June 1997	Return made up to 31/05/97; full list of members 363(287) ‐ Registered office changed on 28/06/97 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	Return made up to 31/05/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
10 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
21 June 1996	Return made up to 31/05/96; no change of members (4 pages)
21 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
30 September 1995	Particulars of mortgage/charge (3 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Croftmist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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