Concroft Limited

Company Name	Concroft Limited
Company Status	Dissolved
Company Number	03403865
Category	Private Limited Company
Incorporation Date	16 July 1997(26 years, 9 months ago)
Dissolution Date	12 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 December 2011)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Paul Ellsworth Emmerling
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(3 months after company formation)
Appointment Duration	6 years (resigned 24 October 2003)
Role	General Manager
Correspondence Address	301 Dover Circle State College Pa 16801 Pennsylvania United States Of America Foreign

Secretary Name	David Raymond Mansell
Nationality	British
Status	Resigned
Appointed	15 October 1997(3 months after company formation)
Appointment Duration	6 years (resigned 24 October 2003)
Role	Commercial Manager
Correspondence Address	9 Malpass Gardens Codsall Wolverhampton West Midlands WV8 1DD

Director Name	Mr Trevor Jones Davies
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow View Church Lane Moreton Newport TF10 9DS

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Ian Michael Richards
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hallowes Lane Dronfield Derbyshire S18 1UA

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Resigned
Appointed	16 March 2006(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	James Thomas Hart
Nationality	British
Status	Resigned
Appointed	03 December 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2011)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£619,430
Current Liabilities	£634,007

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2011	Declaration of solvency (3 pages)
12 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03 (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Declaration of solvency (3 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
19 July 2010	Director's details changed for Peter Simon Bland on 30 June 2010 (2 pages)
19 July 2010	Secretary's details changed for James Thomas Hart on 30 June 2010 (1 page)
19 July 2010	Director's details changed for James Thomas Hart on 30 June 2010 (2 pages)
19 July 2010	Secretary's details changed for James Thomas Hart on 30 June 2010 (1 page)
19 July 2010	Director's details changed for Peter Simon Bland on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 769,430 (4 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 769,430 (4 pages)
19 July 2010	Director's details changed for James Thomas Hart on 30 June 2010 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 769,430 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 769,430 (4 pages)
15 April 2010	Resolutions RES13 ‐ Sect 550, 561 ca 2006 31/03/2010 (1 page)
15 April 2010	Resolutions RES13 ‐ Sect 550, 561 ca 2006 31/03/2010 (1 page)
15 March 2010	Full accounts made up to 30 September 2009 (14 pages)
15 March 2010	Full accounts made up to 30 September 2009 (14 pages)
22 December 2009	Termination of appointment of Christine Dalton as a secretary (2 pages)
22 December 2009	Termination of appointment of Christine Dalton as a secretary (2 pages)
22 December 2009	Appointment of James Thomas Hart as a secretary (3 pages)
22 December 2009	Appointment of James Thomas Hart as a secretary (3 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 30 September 2007 (15 pages)
8 July 2008	Full accounts made up to 30 September 2007 (15 pages)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
5 July 2006	Return made up to 30/06/06; full list of members (3 pages)
5 July 2006	Return made up to 30/06/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
4 April 2006	Registered office changed on 04/04/06 from: ickles ring works po box 22 sheffield road rotherham south yorkshire S60 1AD (1 page)
4 April 2006	Registered office changed on 04/04/06 from: ickles ring works po box 22 sheffield road rotherham south yorkshire S60 1AD (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
20 July 2005	Full accounts made up to 30 September 2004 (13 pages)
20 July 2005	Full accounts made up to 30 September 2004 (13 pages)
20 July 2005	Return made up to 30/06/05; full list of members (7 pages)
20 July 2005	Return made up to 30/06/05; full list of members (7 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 January 2004	Registered office changed on 15/01/04 from: wobaston road fordhouses wolverhampton WV10 6QD (1 page)
15 January 2004	Registered office changed on 15/01/04 from: wobaston road fordhouses wolverhampton WV10 6QD (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (13 pages)
19 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 November 2003	Return made up to 16/07/03; full list of members (7 pages)
11 November 2003	Return made up to 16/07/03; full list of members (7 pages)
7 November 2003	Auditor's resignation (1 page)
7 November 2003	Auditor's resignation (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (4 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (4 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (4 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New director appointed (4 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	Director resigned (1 page)
22 May 2003	Full accounts made up to 31 December 2001 (15 pages)
22 May 2003	Full accounts made up to 31 December 2001 (15 pages)
10 December 2002	Return made up to 16/07/02; full list of members (7 pages)
10 December 2002	Return made up to 16/07/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 31 December 2000 (15 pages)
28 March 2002	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Return made up to 16/07/01; full list of members (6 pages)
21 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Return made up to 16/07/00; full list of members (6 pages)
28 December 2000	Return made up to 16/07/00; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
27 September 1999	Return made up to 16/07/99; no change of members (4 pages)
27 September 1999	Return made up to 16/07/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1998	Return made up to 16/07/98; full list of members (6 pages)
4 August 1998	Return made up to 16/07/98; full list of members (6 pages)
13 May 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
13 May 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
5 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
5 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
24 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
24 October 1997	Â£ nc 100/150000 15/10/97 (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Ad 15/10/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
24 October 1997	Â£ nc 100/150000 15/10/97 (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
24 October 1997	Ad 15/10/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
18 October 1997	Particulars of mortgage/charge (3 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Incorporation (21 pages)

Concroft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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