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CROFTSHINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croftshine Limited. The company was founded 32 years ago and was given the registration number 02643685. The firm's registered office is in BURNLEY. You can find them at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CROFTSHINE LIMITED
Company Number:02643685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 September 1991
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, Lancashire, BB12 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

Secretary23 August 2017Active
Unit 2, Garner Street, Stoke-On-Trent, England, ST4 7AS

Director06 December 1991Active
Unit 2, Garner Street, Stoke-On-Trent, England, ST4 7AS

Secretary06 December 1991Active
3 Chiltern Lane, Eccleshall, ST21 6JJ

Secretary29 October 1991Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 September 1991Active
Silver Birches Heath Road, Whitmore Heath, Newcastle-Under-Lyme, ST5 5HB

Director29 October 1991Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 September 1991Active

People with Significant Control

Mr Keith Clayton
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Suite 101 & 102, Empire Way Business Park, Burnley, BB12 6HH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-20Insolvency

Liquidation voluntary statement of affairs.

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2020-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-20Resolution

Resolution.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Appoint person secretary company with name date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person secretary company with change date.

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2016-02-23Officers

Change person secretary company with change date.

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2016-02-23Address

Change registered office address company with date old address new address.

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2016-02-23Officers

Change person director company with change date.

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2016-02-23Address

Change registered office address company with date old address new address.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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