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Company Information for

CROFTSHINE LIMITED

Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, LANCASHIRE, BB12 6HH,
Company Registration Number
02643685
Private Limited Company
Liquidation

Company Overview

About Croftshine Ltd
CROFTSHINE LIMITED was founded on 1991-09-06 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Croftshine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROFTSHINE LIMITED
 
Legal Registered Office
Suite 101 & 102 Empire Way Business Park
Liverpool Road
Burnley
LANCASHIRE
BB12 6HH
Other companies in ST4
 
Filing Information
Company Number 02643685
Company ID Number 02643685
Date formed 1991-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 2019-09-26
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB592394016  
Last Datalog update: 2024-08-13 11:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTSHINE LIMITED
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Companies with same name CROFTSHINE LIMITED
The following companies were found which have the same name as CROFTSHINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROFTSHINE LIMITED Unknown

Company Officers of CROFTSHINE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ROSE CLAYTON
Company Secretary 2017-08-23
KEITH CLAYTON
Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JEAN CLAYTON
Company Secretary 1991-12-06 2017-08-23
MARGARET JOAN WEST
Company Secretary 1991-10-29 1991-12-06
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-09-06 1991-10-31
L & A REGISTRARS LIMITED
Nominated Director 1991-09-06 1991-10-31
PAUL EDMUND GODFREY
Director 1991-10-29 1971-12-06

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
2024-08-13Final Gazette dissolved via compulsory strike-off
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-11
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-11
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit 2 Garner Street Stoke-on-Trent ST4 7AS England
2020-03-20LIQ02Voluntary liquidation Statement of affairs
2020-03-20600Appointment of a voluntary liquidator
2020-03-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-12
2019-12-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-02-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-08-23AP03Appointment of Mrs Kathryn Rose Clayton as company secretary on 2017-08-23
2017-08-23TM02Termination of appointment of Sandra Jean Clayton on 2017-08-23
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0106/09/15 ANNUAL RETURN FULL LIST
2016-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA JEAN CLAYTON on 2015-09-20
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA JEAN CLAYTON on 2015-09-20
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 2 GARNER STREET STOKE ON TRENT STAFFORDSHIRE ST4 7AS UNITED KINGDOM
2016-02-23CH01Director's details changed for Mr Keith Clayton on 2015-09-20
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM PERSEVERANCE WORKS GARNER STREET CLIFF VALE STOKE-ON-TRENT STAFFORDSHIRE ST4 7AS
2015-10-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 026436850001
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Po Box 2528 Greenhill Heath Rise Whitmore Newcastle Staffordshire ST5 5JA
2012-11-13AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-09-23AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-08AR0106/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLAYTON / 06/09/2010
2010-09-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-23AR0106/09/09 FULL LIST
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-20363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/02
2002-10-10363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-21363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-09-08363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-08363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-15363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-30363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-15363aRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-06363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-19363sRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-02363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/93
1993-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-07363bRETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
1992-05-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-06288NEW DIRECTOR APPOINTED
1991-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-11-06287REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 31 CORSHAM STREET LONDON N1 6DR
1991-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CROFTSHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-18
Appointment of Liquidators2020-03-18
Meetings o2020-03-06
Petitions to Wind Up (Companies)2019-12-30
Petitions to Wind Up (Companies)2019-12-30
Petitions 2019-12-23
Fines / Sanctions
No fines or sanctions have been issued against CROFTSHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CROFTSHINE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 663,361
Creditors Due Within One Year 2011-12-31 £ 724,296
Provisions For Liabilities Charges 2012-12-31 £ 1,863
Provisions For Liabilities Charges 2011-12-31 £ 2,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CROFTSHINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 142,989
Cash Bank In Hand 2011-12-31 £ 245,475
Current Assets 2012-12-31 £ 1,092,537
Current Assets 2011-12-31 £ 1,193,084
Debtors 2012-12-31 £ 471,548
Debtors 2011-12-31 £ 650,613
Shareholder Funds 2012-12-31 £ 443,386
Shareholder Funds 2011-12-31 £ 482,591
Stocks Inventory 2012-12-31 £ 478,000
Stocks Inventory 2011-12-31 £ 296,996
Tangible Fixed Assets 2012-12-31 £ 16,073
Tangible Fixed Assets 2011-12-31 £ 16,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROFTSHINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTSHINE LIMITED
Trademarks
We have not found any records of CROFTSHINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROFTSHINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-11-19 GBP £97,435
Birmingham City Council 2013-09-26 GBP £70,956
Birmingham City Council 2013-07-24 GBP £54,287

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROFTSHINE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCROFTSHINE LIMITEDEvent Date2020-03-12
At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 12 March 2020 , the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: The Liquidator, Tel: 01282 332222. Ag QG121870
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROFTSHINE LIMITEDEvent Date2020-03-12
Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH : Ag QG121870
 
Initiating party Event TypeMeetings o
Defending partyCROFTSHINE LIMITEDEvent Date2020-03-06
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCROFTSHINE LIMITEDEvent Date2019-12-30
In the High Court of Justice Petition case number 8014 The notice ID 3453115 which appeared in The London Gazette dated 24 December 2019, referring to CROFTSHINE LIMITED should not have appeared.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCROFTSHINE LIMITEDEvent Date2019-12-30
In the High Court of Justice Petition case number 8014 The notice ID 3453115 which appeared in The London Gazette dated 23 December 2019, referring to CROFTSHINE LIMITED should not have appeared.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCROFTSHINE LIMITEDEvent Date2019-11-28
In the High Court of Justice (Chancery Division) Companies Court case number 8014 A Petition to wind up the above-named Company, Registration Number 02643685, of ,UNIT 2, GARNER STREET, STOKE-ON-TRENT, ENGLAND, ST4 7AS, presented on 28 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 14 January 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTSHINE 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 CROFTSHINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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