| Company Name | Croft Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576818 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | Croft Park Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Fairburn |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 July 2018) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Croft Park 55 Rowley Road Little Weighton Cottingham North Humberside HU20 3XJ |
| Secretary Name | Denise Yorke Fairburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 July 2018) |
| Role | Secretary |
| Correspondence Address | 55 Rowley Road Little Weighton Cottingham North Humberside HU20 3XJ |
| Director Name | Mrs Denise Yorke-Fairburn |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 September 2013(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croft Park 55 Rowley Road Little Weighton Cottingham North Humberside HU20 3XJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Fairburn & Denise Yorke-fairburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,803 |
| Cash | £113,059 |
| Current Liabilities | £139,746 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 December |
Filing History
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
|---|---|
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 November 2015 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 6 November 2015 (1 page) |
| 6 November 2015 | Director's details changed for Mrs Denise Yorke-Fairburn on 30 October 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Appointment of Mrs Denise Yorke-Fairburn as a director (2 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 30 November 2009 | Director's details changed for Stephen Fairburn on 30 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 30/10/07; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 December 2005 | Return made up to 30/10/05; full list of members
|
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 February 2005 | Return made up to 30/10/04; full list of members
|
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 January 2004 | Return made up to 30/10/03; full list of members
|
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Company name changed croft park services LIMITED\certificate issued on 06/03/03 (2 pages) |
| 24 January 2003 | New secretary appointed (1 page) |
| 24 January 2003 | New director appointed (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 30 October 2002 | Incorporation (16 pages) |