| Company Name | Craggwood Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733044 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Harrisonco No. 7 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Squire |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fieldholme Sheriff Hutton Road Strensall York North Yorkshire YO32 5XH |
| Secretary Name | Judith Claire Squire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 August 2014) |
| Role | Company Director |
| Correspondence Address | Fieldholme Sheriff Hutton Road Strensall York North Yorkshire YO32 5XH |
| Director Name | Mr Colin Andrew Lindsay |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 The Courtyard Bishopthorpe York North Yorkshire YO23 2RD |
| Secretary Name | Jean Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 The Village Earswick York North Yorkshire YO32 9SL |
| Director Name | Mr Andrew Walker |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Alness Drive Woodthorpe York North Yorkshire YO24 2XZ |
| Secretary Name | David Alan Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 January 2006) |
| Role | Accountant |
| Correspondence Address | 4 The Chase Norton Malton North Yorkshire YO17 9AS |
Location
| Registered Address | 30 Westgate Otley Leeds West Yorkshire LS21 3AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Nicholas Squire 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 April 2008 | Return made up to 13/04/07; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/04/07; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 13 yorkersgate malton north yorkshire YO17 7AA (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 13 yorkersgate malton north yorkshire YO17 7AA (1 page) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (4 pages) |
| 31 August 2006 | Particulars of mortgage/charge (4 pages) |
| 3 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 16 March 2006 | Company name changed harrisonco no. 7 LIMITED\certificate issued on 16/03/06 (2 pages) |
| 16 March 2006 | Company name changed harrisonco no. 7 LIMITED\certificate issued on 16/03/06 (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 November 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 10 November 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 21 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 13 April 2003 | Incorporation (13 pages) |
| 13 April 2003 | Incorporation (13 pages) |