Company Information for CROFT PLANT HIRE LIMITED
KINGSBRIDGE CORPORATE SOLUTIONS, CROMWELL HOUSE, LINCOLN, LN6 7YT,
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Company Registration Number
04703800
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CROFT PLANT HIRE LIMITED | ||
Legal Registered Office | ||
KINGSBRIDGE CORPORATE SOLUTIONS CROMWELL HOUSE LINCOLN LN6 7YT Other companies in NG23 | ||
Previous Names | ||
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Company Number | 04703800 | |
---|---|---|
Company ID Number | 04703800 | |
Date formed | 2003-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:46:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE HANCOCK |
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GARY HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE MARGARET DAWSON |
Company Secretary | ||
MARIE MARGARET DAWSON |
Director | ||
ANDREW MICHEAL HUGHES |
Director | ||
DAVID AUBREY HUGHES |
Director | ||
OWEN LATHAM |
Director | ||
ALAN JOSEPH HUGHES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN PROTEINS LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Active | |
LINCOLN PROTEIN HOLDINGS LTD | Director | 2015-08-16 | CURRENT | 2015-08-16 | Active | |
G.H. BY PRODUCTS (DERBY) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
CROFT HOMES UK LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
A HUGHES & SONS (SKELLINGTHORPE) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2017-09-16 | |
A HUGHES AND SON(SKELLINGTHORPE)LIMITED | Director | 2003-09-08 | CURRENT | 1955-05-12 | Active | |
LINCOLN PROTEINS LIMITED | Director | 1997-06-20 | CURRENT | 1997-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Do Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS | ||
Appointment of a voluntary liquidator | ||
Restoration by order of court - previously in Members' Voluntary Liquidation | ||
CH01 | Director's details changed for Mr Gary Hancock on 2020-06-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE HANCOCK on 2020-06-05 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AA01 | Previous accounting period extended from 30/09/16 TO 28/02/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/11 TO 30/09/10 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | Company name changed a hughes & son (power) LIMITED\certificate issued on 21/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM JERUSALEM FARM, JERUSALEM ROAD SKELLINGTHORPE LINCOLN LINCOLNSHIRE LN6 4RL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-03 |
Appointmen | 2017-11-23 |
Notices to | 2017-11-23 |
Resolution | 2017-11-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77310 - Renting and leasing of agricultural machinery and equipment
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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 PLANT HIRE LIMITED
The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as CROFT PLANT HIRE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CROFT PLANT HIRE LIMITED | Event Date | 2017-11-23 |
Name of Company: CROFT PLANT HIRE LIMITED Company Number: 04703800 Nature of Business: Renting & Leasing of Agricultural Machinery & Equipment Registered office: C/O Kingsbridge Corporate Solutions, R… | |||
Initiating party | Event Type | Notices to | |
Defending party | CROFT PLANT HIRE LIMITED | Event Date | 2017-11-23 |
Initiating party | Event Type | Resolution | |
Defending party | CROFT PLANT HIRE LIMITED | Event Date | 2017-11-23 |
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. |