Billcroft Limited

Company Name	Billcroft Limited
Company Status	Dissolved
Company Number	06807703
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Sharron Tracy Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Annex 4 Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	SPT Corporate Services Limited (Corporation)
Status	Closed
Appointed	23 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2016)
Correspondence Address	Suite 67 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER

Secretary Name	SPT Management Services Limited (Corporation)
Status	Closed
Appointed	23 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2016)
Correspondence Address	Suite 67 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Daniel Luke Scruton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	billcroft.co.uk

Location

Registered Address	Annex 4 Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

100 at £0.01	Spt Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
11 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Secretary's details changed for Spt Management Services Limited on 26 August 2015 (1 page)
7 September 2015	Director's details changed for Spt Corporate Services Limited on 26 August 2015 (1 page)
17 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
13 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 August 2012	Director's details changed for Tosca Nominees Ltd on 14 March 2012 (1 page)
10 August 2012	Secretary's details changed for Toc Nominees Ltd on 14 March 2012 (1 page)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
25 July 2012	Appointment of Miss Sharron Tracy Smith as a director (2 pages)
25 July 2012	Termination of appointment of Daniel Scruton as a director (1 page)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Registered office address changed from Suite 39 & 40 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 April 2010	Current accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
19 March 2010	Appointment of Daniel Luke Scruton as a director (3 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Tosca Nominees Ltd on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Tosca Nominees Ltd on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Toc Nominees Ltd on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Toc Nominees Ltd on 1 March 2010 (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from octopus international business services LIMITED batley business park suite 39 & 40 technology drive batley WF17 6ER (1 page)
26 March 2009	Director appointed tosca nominees LTD (2 pages)
26 March 2009	Secretary appointed toc nominees LTD (2 pages)
25 March 2009	Appointment terminated director aderyn hurworth (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
2 February 2009	Incorporation (6 pages)

Billcroft Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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