Croftworth Limited

Company Name	Croftworth Limited
Company Status	Dissolved
Company Number	02404559
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Antony Paul Greenleaf
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 January 2016)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Carr Hill Cottage Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Mr Daniel Maurice Watson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 January 2016)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Carr Hill Barn Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Mr Peter Watson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 January 2016)
Role	Haulier
Country of Residence	England
Correspondence Address	Carr Hill House Carr Hill Road, Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Secretary Name	Antony Paul Greenleaf
Nationality	British
Status	Closed
Appointed	28 February 2007(17 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 January 2016)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Carr Hill Cottage Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Pamela Fay Hinchliffe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2007)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Middle Haddingley Farm Cumberworth Huddersfield West Yorkshire HD8 8YA

Director Name	Mandy Hinchliffe-Walshaw
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2007)
Role	Sports Attendant
Correspondence Address	194 Partridge Crescent Thornhill Dewsbury West Yorkshire WF12 0HR

Secretary Name	Pamela Fay Hinchliffe
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Haddingley Farm Cumberworth Huddersfield West Yorkshire HD8 8YA

Location

Registered Address	Carr Hill House Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Upper Cumberworth

Shareholders

33 at £1	Peter Watson 33.00% Ordinary
32 at £1	Antony Paul Greenleaf 32.00% Ordinary
32 at £1	Daniel Maurice Watson 32.00% Ordinary
2 at £1	Randall Hinchliffe 2.00% Ordinary
1 at £1	Pamela Fay Hinchliffe 1.00% Ordinary

Financials

Year	2014
Net Worth	£22,168
Cash	£298
Current Liabilities	£5,087

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	Application to strike the company off the register (3 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (7 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Daniel Maurice Watson on 14 July 2010 (2 pages)
30 July 2010	Director's details changed for Peter Watson on 14 July 2010 (2 pages)
30 July 2010	Director's details changed for Antony Paul Greenleaf on 14 July 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 July 2009	Return made up to 14/07/09; full list of members (5 pages)
25 July 2008	Return made up to 14/07/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 August 2007	Return made up to 14/07/07; full list of members (4 pages)
16 March 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: middle haddingley farm upper cumberworth huddersfield HD8 8YA (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 August 2006	Return made up to 14/07/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 July 2005	Return made up to 14/07/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
12 January 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
25 July 2003	Return made up to 14/07/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
7 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 July 1999	Return made up to 14/07/99; no change of members (4 pages)
24 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 August 1998	Return made up to 14/07/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 July 1997	Return made up to 14/07/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 July 1996	Return made up to 14/07/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
19 July 1995	Return made up to 14/07/95; no change of members (6 pages)

Croftworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies