| Company Name | Cragg Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696510 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 2 months ago) |
| Dissolution Date | 8 July 2023 (10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Trevor Sunderland |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Ms Nuala Ann Poe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Catherine House Farm Cragg Vale Hebden Bridge Halifax West Yorkshire HX7 5TU |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Contact
| Website | craggbuilders.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 884772 |
| Telephone region | Halifax |
Location
| Registered Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Harriett Rebecca Sunderland 40.00% Ordinary A |
|---|---|
| 100 at £1 | Trevor Sunderland 40.00% Ordinary A |
| 25 at £1 | Harriett Rebecca Sunderland 10.00% Ordinary B |
| 25 at £1 | Trevor Sunderland 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,017 |
| Cash | £30,557 |
| Current Liabilities | £64,434 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2023 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 August 2022 | Liquidators' statement of receipts and payments to 28 June 2022 (14 pages) |
| 16 July 2021 | Registered office address changed from Castle Hall Unit Cragg Vale Hebden Bridge West Yorkshire HX7 5SS to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 16 July 2021 (2 pages) |
| 12 July 2021 | Statement of affairs (8 pages) |
| 12 July 2021 | Resolutions
|
| 12 July 2021 | Appointment of a voluntary liquidator (3 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 March 2011 | Director's details changed for Mr Trevor Sunderland on 14 March 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Director's details changed for Mr Trevor Sunderland on 14 March 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Mr Trevor Sunderland on 1 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Trevor Sunderland on 1 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Trevor Sunderland on 1 March 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Nuala Poe as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Nuala Poe as a secretary (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 April 2009 | Resolutions
|
| 14 April 2009 | Ad 18/03/09\gbp si 150@1=150\gbp ic 100/250\ (5 pages) |
| 14 April 2009 | Ad 18/03/09\gbp si 150@1=150\gbp ic 100/250\ (5 pages) |
| 14 April 2009 | Resolutions
|
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 April 2004 | Return made up to 13/03/04; full list of members
|
| 1 April 2004 | Return made up to 13/03/04; full list of members
|
| 22 April 2003 | Registered office changed on 22/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 22 April 2003 | Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Incorporation (13 pages) |
| 13 March 2003 | Incorporation (13 pages) |