Craven Fawcett (1997) Limited

Company Name	Craven Fawcett (1997) Limited
Company Status	Active
Company Number	03331347
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Previous Name	Wortonmile Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Richard Alfred Draper
Date of Birth	November 1952 (Born 71 years ago)
Status	Current
Appointed	01 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 12 months
Role	Chartered Accountant
Correspondence Address	17 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Secretary Name	Mr Richard Alfred Draper
Status	Current
Appointed	01 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 12 months
Role	Chartered Accountant
Correspondence Address	17 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Director Name	Victor Anthony Clapshaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Harrison Road Crofton Wakefield West Yorkshire WF4 1NE

Director Name	Mr Michael Wilson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	8 Carlton Croft Sandal Wakefield West Yorkshire WF2 6DA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1997)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 May 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Director Name	Mr Peter Malcolm Deverell-Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 02 May 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Porch House 65 Lillington Road Leamington Spa Warwickshire CV32 6LF

Director Name	Martin Ben Holroyd
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	13 Stratford Close Golcar Huddersfield Yorkshire HD7 4BU

Director Name	David Clegg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	2 Weldon Drive Huddersfield HD3 3FZ

Location

Registered Address	K P M G 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 May 1999 (24 years, 12 months ago)
Next Accounts Due	31 August 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	25 March 2017 (overdue)

Charges

12 February 2001	Delivered on: 16 February 2001 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property on the north side of dewsbury road wakefield.t/no. WYK607486. 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
19 January 2000	Delivered on: 20 January 2000 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As security for the payment or discharge of the secured monies the mortgagor as beneficial owner assigns the equipment ad detailed in schedule in vaour of the mortgagee by way of a first fixed legal mortgage see ch microfiche for the schedule of chattels. Outstanding
24 November 1997	Delivered on: 12 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company 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
12 May 1997	Delivered on: 17 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as wortonmile limited) to the chargee on any account whatsoever. Particulars: F/H property k/a or being land at dewsbury road/alverthorpe road wakefield being part of the land comprised in a conveyance dated 24TH april 1899 and a conveyance dated 24TH january 1899. see the mortgage charge document for full details. Outstanding
12 May 1997	Delivered on: 17 May 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as wortonmile limited) 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
12 May 1997	Delivered on: 17 May 1997 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to be become due from the company (formerly known as wortonmile limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts and uncalled capital. See the mortgage charge document for full details. Outstanding

Filing History

8 October 2014	Restoration by order of the court (5 pages)
8 October 2014	Restoration by order of the court (5 pages)
16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
16 September 2005	Receiver ceasing to act (1 page)
16 September 2005	Receiver's abstract of receipts and payments (2 pages)
16 September 2005	Receiver's abstract of receipts and payments (2 pages)
16 September 2005	Receiver ceasing to act (1 page)
2 August 2005	Receiver's abstract of receipts and payments (2 pages)
2 August 2005	Receiver's abstract of receipts and payments (2 pages)
28 April 2005	Order of court - dissolution void (5 pages)
28 April 2005	Order of court - dissolution void (5 pages)
10 November 2004	Dissolved (1 page)
10 November 2004	Dissolved (1 page)
10 August 2004	Completion of winding up (1 page)
10 August 2004	Completion of winding up (1 page)
30 July 2004	Receiver's abstract of receipts and payments (2 pages)
30 July 2004	Receiver's abstract of receipts and payments (2 pages)
17 September 2003	Receiver's abstract of receipts and payments (3 pages)
17 September 2003	Receiver's abstract of receipts and payments (3 pages)
19 September 2002	Receiver's abstract of receipts and payments (3 pages)
19 September 2002	Receiver's abstract of receipts and payments (3 pages)
11 December 2001	Order of court to wind up (4 pages)
11 December 2001	Order of court to wind up (4 pages)
25 October 2001	Statement of affairs (87 pages)
25 October 2001	Administrative Receiver's report (9 pages)
25 October 2001	Statement of affairs (87 pages)
25 October 2001	Administrative Receiver's report (9 pages)
31 July 2001	Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ (1 page)
31 July 2001	Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ (1 page)
24 July 2001	Appointment of receiver/manager (1 page)
24 July 2001	Appointment of receiver/manager (1 page)
4 April 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
4 April 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
2 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/04/01 (9 pages)
2 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/04/01 (9 pages)
16 February 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Particulars of mortgage/charge (7 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
17 April 2000	Director resigned (1 page)
4 March 2000	Full group accounts made up to 2 May 1999 (26 pages)
4 March 2000	Full group accounts made up to 2 May 1999 (26 pages)
4 March 2000	Full group accounts made up to 2 May 1999 (26 pages)
20 January 2000	Particulars of mortgage/charge (26 pages)
20 January 2000	Particulars of mortgage/charge (26 pages)
20 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
12 March 1999	Return made up to 11/03/99; full list of members (8 pages)
12 March 1999	Return made up to 11/03/99; full list of members (8 pages)
18 January 1999	Full group accounts made up to 3 May 1998 (26 pages)
18 January 1999	Full group accounts made up to 3 May 1998 (26 pages)
18 January 1999	Full group accounts made up to 3 May 1998 (26 pages)
8 April 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 April 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
19 January 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
12 December 1997	Particulars of mortgage/charge (5 pages)
12 December 1997	Particulars of mortgage/charge (5 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
3 August 1997	Ad 23/05/97--------- Â£ si 33529@1=33529 Â£ ic 190000/223529 (2 pages)
3 August 1997	Statement of affairs (5 pages)
3 August 1997	Statement of affairs (5 pages)
3 August 1997	Ad 23/05/97--------- Â£ si 33529@1=33529 Â£ ic 190000/223529 (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Nc inc already adjusted 12/05/97 (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 May 1997	Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	Ad 12/05/97--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
20 May 1997	Ad 12/05/97--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	Nc inc already adjusted 12/05/97 (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New director appointed (2 pages)
17 May 1997	Particulars of mortgage/charge (7 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (7 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (7 pages)
17 May 1997	Particulars of mortgage/charge (7 pages)
13 May 1997	Company name changed wortonmile LIMITED\certificate issued on 13/05/97 (2 pages)
13 May 1997	Company name changed wortonmile LIMITED\certificate issued on 13/05/97 (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Incorporation (15 pages)
11 March 1997	Incorporation (15 pages)

Craven Fawcett (1997) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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