| Company Name | Cromwell House (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288242 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gavin Paul Rae |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | River Close 9 Southway Manor Park Burley In Wharfedale West Yorkshire LS29 7HJ |
| Secretary Name | Mr Martin Andrew Rae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Margerison Crescent Ben Rhydding Ilkley West Yorkshire LS29 8QZ |
| Director Name | Mr Martin Andrew Rae |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(5 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | IP |
|---|
Location
| Registered Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Rae Gavin 75.00% Ordinary |
|---|---|
| 25 at £1 | Robert Powls 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,938 |
| Cash | £9,865 |
| Current Liabilities | £38,676 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Appointment of Mr Martin Andrew Rae as a director (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 October 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 3 August 2007 | Resolutions
|
| 3 August 2007 | New director appointed (2 pages) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 3 August 2007 | Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2007 | Resolutions
|
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Incorporation (21 pages) |