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Home > England & Wales Companies > B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED
Company Information for

B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
01764251
Private Limited Company
Liquidation

Company Overview

About B & D Croft Building & Civil Engineers Ltd
B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED was founded on 1983-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". B & D Croft Building & Civil Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in EC2M
 
Filing Information
Company Number 01764251
Company ID Number 01764251
Date formed 1983-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 31/12/2011
Return next due 28/01/2013
Type of accounts MEDIUM
Last Datalog update: 2019-11-28 18:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED
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Company Officers of B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM FLYNN
Company Secretary 1992-12-31
BRIAN WILLIAM FLYNN
Director 1992-12-31
MAGDALEN FLYNN
Director 1992-12-31
SEAN JUSTIN FLYNN
Director 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM FLYNN HAWKHURST COURT RTM COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
BRIAN WILLIAM FLYNN GRASMERE LAND & PROPERTY LTD. Director 2006-06-21 CURRENT 2006-06-21 Liquidation
BRIAN WILLIAM FLYNN NOA SOLUTIONS LTD Director 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
BRIAN WILLIAM FLYNN CROFT LAND AND PROPERTY LIMITED Director 2005-02-07 CURRENT 2005-02-07 Liquidation
SEAN JUSTIN FLYNN GRASMERE LAND & PROPERTY LTD. Director 2006-06-21 CURRENT 2006-06-21 Liquidation
SEAN JUSTIN FLYNN NOA SOLUTIONS LTD Director 2006-02-21 CURRENT 2005-08-02 Active - Proposal to Strike off
SEAN JUSTIN FLYNN CROFT LAND AND PROPERTY LIMITED Director 2005-02-07 CURRENT 2005-02-07 Liquidation
SEAN JUSTIN FLYNN BRETHERTON BARNS MANAGEMENT LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2018-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-05
2018-01-11LIQ06Voluntary liquidation. Resignation of liquidator
2017-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-05
2016-08-304.68 Liquidators' statement of receipts and payments to 2016-06-05
2015-08-134.68 Liquidators' statement of receipts and payments to 2015-06-05
2014-08-124.68 Liquidators' statement of receipts and payments to 2014-06-05
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 34 Ely Place London EC1N 6TD
2013-08-074.68 Liquidators' statement of receipts and payments to 2013-06-05
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Wallace House 110 Chapel Street Leigh Lancashire WN7 2DB
2012-06-144.20Volunatary liquidation statement of affairs with form 4.19
2012-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-14600Appointment of a voluntary liquidator
2012-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-31LQ01Notice of appointment of receiver or manager
2012-01-05LATEST SOC05/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-05AR0131/12/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2011-01-05AR0131/12/10 FULL LIST
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN JUSTIN FLYNN / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGDALEN FLYNN / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM FLYNN / 01/10/2009
2009-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-07288aNEW DIRECTOR APPOINTED
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 2 REDWATERS COURT MATHER LANE LEIGH LANCASHIRE, WN7 2PW
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-06-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2005-06-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2005-02-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL MORTGAGE 2005-02-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2005-01-21 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2005-01-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL MORTGAGE 2005-01-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2004-01-17 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE 2003-09-30 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 1995-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED
Trademarks
We have not found any records of B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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