Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > CROFT HOUSE BOOKS LIMITED
Company Information for CROFT HOUSE BOOKS LIMITED
BICESTER, OXFORDSHIRE, OX26,
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Company Registration Number
 02292988 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Croft House Books Ltd
CROFT HOUSE BOOKS LIMITED was founded on 1988-09-05 and had its registered office in Bicester. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CROFT HOUSE BOOKS LIMITED | |
| Legal Registered Office | |
| BICESTER OXFORDSHIRE | |
Filing Information
| Company Number | 02292988 | |
|---|---|---|
| Date formed | 1988-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 05:16:18 |
| Companies House |
|
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Company Officers of CROFT HOUSE BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART JAMES BILTCLIFFE |
||
GARETH DAVID POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY SCOTT LEONARD |
Director | ||
MARSHALL A WIGHT |
Director | ||
THOMAS IRVIN MORGAN |
Director | ||
PETER ALAN GEOBEY |
Company Secretary | ||
JAMES CARROLL MELTON |
Company Secretary | ||
JAMES CARROLL MELTON |
Director | ||
MIRIAM RUTH LINDSAY |
Director | ||
GARY SHIRK |
Company Secretary | ||
ROBERT AGRES |
Director | ||
GARY SHIRK |
Director | ||
RICHARDS WILLIS |
Director | ||
NICHOLAS JOHN BOISSEAU |
Director | ||
KEVIN GARETH CASTLE |
Company Secretary | ||
KEVIN GARETH CASTLE |
Director | ||
DAVID HAROLD SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIDGEALL LIBRARIES LIMITED | Director | 2011-12-16 | CURRENT | 2006-02-24 | Active | |
| KENSINGTON ENGLISH LANGUAGE TEACHING INFORMATION CENTRE LIMITED | Director | 2008-09-03 | CURRENT | 1980-04-29 | Dissolved 2016-06-28 | |
| DELTA INTERNATIONAL BOOK WHOLESALERS LTD. | Director | 2008-09-03 | CURRENT | 1978-08-08 | Dissolved 2016-08-30 | |
| BAKER & TAYLOR UK INVESTMENTS LIMITED | Director | 2008-09-03 | CURRENT | 2007-03-15 | Active | |
| YANKEE BOOK PEDDLER LIMITED | Director | 2008-09-03 | CURRENT | 1996-08-20 | Active | |
| AURA BOOKS LIMITED | Director | 2000-08-01 | CURRENT | 1993-09-27 | Dissolved 2016-06-21 | |
| METRASTOCK LIMITED | Director | 2000-08-01 | CURRENT | 1986-10-30 | Dissolved 2016-06-28 | |
| THE BOOK SHED (BARGAIN BOOKS) LTD | Director | 2000-08-01 | CURRENT | 1983-06-24 | Dissolved 2016-06-21 | |
| BAKER & TAYLOR (UK) LTD | Director | 2000-08-01 | CURRENT | 1986-09-17 | Active | |
| ADVANCED MARKETING (EUROPE) LIMITED | Director | 2000-08-01 | CURRENT | 1997-07-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/02/16 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR STUART JAMES BILTCLIFFE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEONARD | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID POWELL / 27/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL A WIGHT / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IRVIN MORGAN / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT LEONARD / 28/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GEOBEY | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM LAKE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG | |
| 288a | DIRECTOR APPOINTED MR THOMAS IRVIN MORGAN | |
| 288a | DIRECTOR APPOINTED MR JEFFREY SCOTT LEONARD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MELTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MELTON | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED GARETH POWELL | |
| 288a | SECRETARY APPOINTED PETER ALAN GEOBEY | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JAMES CARROLL MELTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SHIRK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT AGRES | |
| 288a | SECRETARY APPOINTED JAMES CARROLL MELTON | |
| 288a | DIRECTOR APPOINTED MARSHALL A WIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIRIAM LINDSAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 39 ALEXANDRA ROAD, ADDLESTONE, WEYBRIDGE, SURREY KT15 2PQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CROFT HOUSE BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CROFT HOUSE BOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of CROFT HOUSE BOOKS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-07-01 | £ 216,442 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 216,442 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFT HOUSE BOOKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Current Assets | 2012-07-01 | £ 333,902 |
| Current Assets | 2011-07-01 | £ 333,902 |
| Debtors | 2012-07-01 | £ 333,902 |
| Debtors | 2011-07-01 | £ 333,902 |
| Shareholder Funds | 2012-07-01 | £ 117,460 |
| Shareholder Funds | 2011-07-01 | £ 117,460 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CROFT HOUSE BOOKS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CROFT HOUSE BOOKS 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 (99999 - Dormant Company) as CROFT HOUSE BOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROFT HOUSE BOOKS 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 CROFT HOUSE BOOKS 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 CROFT HOUSE BOOKS 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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