Croft Hotels Limited

Company Name	Croft Hotels Limited
Company Status	Dissolved
Company Number	01301282
Category	Private Limited Company
Incorporation Date	4 March 1977(47 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	George Alistair Matheson Clark
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Stonedyke Lodge Leven Road Lundin Links Fife KY8 6AJ Scotland

Director Name	Terence Malcolm Leathley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	35 Nether Way Nether Poppleton York North Yorkshire YO2 6HW

Director Name	Laurence Michael McGroarty
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Tranby Croft 15 The Avenue York North Yorkshire YO3 6AS

Director Name	David James Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Hennebique House 123 The Mount York North Yorkshire YO24 1DU

Director Name	Mr Keith Adrian Pope
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lucas Road Tockwith York North Yorkshire YO5 8QY

Director Name	Mr Gerald Charles Thomas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlea Old Road Ruddington Nottingham Nottinghamshire NG11 6NF

Director Name	Adelheid Toolin
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Hotel Manager
Correspondence Address	6 Barleyknowe Gardens Gorebridge Midlothian EH23 4EX Scotland

Secretary Name	Mr Gerald Charles Thomas
Nationality	British
Status	Current
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlea Old Road Ruddington Nottingham Nottinghamshire NG11 6NF

Director Name	Mr Stephen Charles Broome
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(18 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Fig Tree Cottage Low Street Collingham Newark Nottinghamshire NG23 7NL

Director Name	Stephen John Price
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	The Brambles 1 Flat Lane Barmby Moor York YO42 4DW

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£9,505,000
Gross Profit	£2,233,000
Net Worth	£8,043,000
Cash	£34,000
Current Liabilities	£4,390,000

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 March 2007	Dissolved (1 page)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2006	S/S cert. Release of liquidator (1 page)
29 November 2006	O/C - removal of liquidator (6 pages)
18 October 2006	Liquidators statement of receipts and payments (5 pages)
28 April 2006	Liquidators statement of receipts and payments (6 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
14 April 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
5 November 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2003	Receiver ceasing to act (1 page)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2003	Appointment of a voluntary liquidator (3 pages)
14 April 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
22 October 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2002	Registered office changed on 07/06/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
10 April 2002	Liquidators statement of receipts and payments (5 pages)
21 February 2002	Receiver's abstract of receipts and payments (3 pages)
21 February 2002	Receiver's abstract of receipts and payments (3 pages)
19 December 2001	Appointment of receiver/manager (1 page)
19 December 2001	Receiver ceasing to act (1 page)
2 October 2001	Liquidators statement of receipts and payments (5 pages)
9 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Liquidators statement of receipts and payments (5 pages)
1 March 2000	Receiver's abstract of receipts and payments (4 pages)
1 October 1999	Liquidators statement of receipts and payments (5 pages)
29 April 1999	Liquidators statement of receipts and payments (5 pages)
15 February 1999	Receiver's abstract of receipts and payments (4 pages)
25 March 1998	Statement of affairs (54 pages)
24 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 1998	Appointment of a voluntary liquidator (1 page)
3 February 1998	Receiver's abstract of receipts and payments (4 pages)
16 September 1997	Registered office changed on 16/09/97 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
27 March 1997	Administrative Receiver's report (8 pages)
7 January 1997	Appointment of receiver/manager (1 page)
26 September 1996	Return made up to 04/09/96; no change of members (11 pages)
24 July 1996	Full group accounts made up to 31 December 1995 (12 pages)
7 September 1995	Return made up to 04/09/95; no change of members (18 pages)
28 June 1995	New director appointed (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (12 pages)
25 January 1989	Company name changed greenfield holdings LIMITED\certificate issued on 26/01/89 (3 pages)
23 July 1984	Accounts made up to 31 October 1983 (12 pages)
27 May 1983	Accounts made up to 31 March 1982 (14 pages)
6 March 1982	Accounts made up to 31 March 1981 (13 pages)

Croft Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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