Active
Company Information for CROYDEX GROUP LIMITED
Ladyfield House, Station Road, Wilmslow, CHESHIRE, SK9 1BU,
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Company Registration Number
05738322
Private Limited Company
Active |
Company Name | |
---|---|
CROYDEX GROUP LIMITED | |
Legal Registered Office | |
Ladyfield House Station Road Wilmslow CHESHIRE SK9 1BU Other companies in SP10 | |
Company Number | 05738322 | |
---|---|---|
Company ID Number | 05738322 | |
Date formed | 2006-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-17 | |
Return next due | 2025-12-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-13 11:47:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROYDEX GROUP PENSION INVESTMENTS LTD | CENTRAL WAY ANDOVER ANDOVER HAMPSHIRE SP10 5AW | Dissolved | Company formed on the 1993-01-22 | |
CROYDEX GROUP PENSION TRUST LTD | CENTRAL WAY ANDOVER ANDOVER HAMPSHIRE SP10 5AW | Dissolved | Company formed on the 1993-01-22 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HAWKE COLLINS |
||
RICHARD HAWKE COLLINS |
||
ROBERT JAMES SIDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW GARETH VAUGHAN |
Director | ||
NICHOLAS PAUL KELSALL |
Director | ||
NICHOLAS EDWARD MCGRELLIS |
Director | ||
SHAUN MICHAEL SMITH |
Director | ||
MARTIN KEITH PAYNE |
Director | ||
PETER GRIFFITH JONES |
Company Secretary | ||
KATHERINE BROWN |
Director | ||
STEPHEN JOHN BROWN |
Director | ||
SPENCER MARRIOTT DODINGTON |
Director | ||
JULIE MARRIOTT-DODINGTON |
Director | ||
MARK BRAMLEY PRINCE |
Director | ||
CHARLES BURROWS |
Director | ||
NICHOLAS WILLIAM NICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLYN INDUSTRIES U.K. LIMITED | Director | 2017-11-23 | CURRENT | 2000-01-13 | Active | |
ABODE HOME PRODUCTS LIMITED | Director | 2016-03-31 | CURRENT | 2002-01-30 | Active | |
SAMUEL BOOTH & COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2003-04-03 | Active | |
CROYDEX LIMITED | Director | 2015-06-24 | CURRENT | 1995-10-20 | Active | |
BATHSHOPONLINE LIMITED | Director | 2015-06-24 | CURRENT | 1999-07-08 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 1988-06-08 | Active | |
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED | Director | 2018-05-01 | CURRENT | 1997-12-23 | Active | |
PLUMBEX UK LIMITED | Director | 2018-05-01 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2018-05-01 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-05 | Active | |
SAMUEL BOOTH & COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2003-04-03 | Active | |
VADO UK LIMITED | Director | 2018-05-01 | CURRENT | 2008-07-09 | Active | |
CARLTON HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1946-11-12 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2018-05-01 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active | |
CROYDEX LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-20 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2018-05-01 | CURRENT | 1997-06-17 | Active | |
BATHSHOPONLINE LIMITED | Director | 2018-05-01 | CURRENT | 1999-07-08 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2018-05-01 | CURRENT | 2000-01-13 | Active | |
ABODE HOME PRODUCTS LIMITED | Director | 2018-05-01 | CURRENT | 2002-01-30 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1950-10-03 | Active | |
TRITON INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2018-05-01 | CURRENT | 1975-05-06 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2018-05-01 | CURRENT | 1956-05-29 | Active | |
NORCROS SECURITIES LIMITED | Director | 2018-05-01 | CURRENT | 1963-10-03 | Active | |
NORCROS (TRUSTEES) LIMITED | Director | 2018-05-01 | CURRENT | 1953-07-01 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2018-05-01 | CURRENT | 1970-07-17 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2018-05-01 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2018-05-01 | CURRENT | 1978-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of notification of person of significant controlNorcros Group (Holdings) Limited | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Withdrawal of a person with significant control statement on 2022-11-17 | ||
Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-11-18 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
PSC02 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-11-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIDELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Michael Gareth Vaughan on 2017-12-13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GARETH VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGRELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1065565.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1041668 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP03 | SECRETARY APPOINTED RICHARD HAWKE COLLINS | |
AP03 | SECRETARY APPOINTED RICHARD HAWKE COLLINS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM Central Way Andover Hampshire SP10 5AW | |
TM02 | Termination of appointment of Peter Griffith Jones on 2015-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MARRIOTT DODINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARRIOTT-DODINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL KELSALL | |
AP01 | DIRECTOR APPOINTED RICHARD HAWKE COLLINS | |
AP01 | DIRECTOR APPOINTED MARTIN KEITH PAYNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1041668 | |
AR01 | 18/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1041668 | |
AR01 | 18/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK BRAMLEY PRINCE | |
AR01 | 10/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MCGRELLIS / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARRIOTT-DODINGTON / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BROWN / 19/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRIFFITH JONES / 19/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARRIOTT-DODINGTON / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BROWN / 10/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KATHERINE BROWN | |
288a | DIRECTOR APPOINTED JULIE MARRIOTT-DODINGTON | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 18/03/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 23/05/07 | |
RES13 | SUB DIVISION 23/05/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV 28/06/06 | |
RES13 | SUB-DIV 28/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
122 | S-DIV 25/04/06 | |
123 | NC INC ALREADY ADJUSTED 24/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 20/03/06 | |
ELRES | S366A DISP HOLDING AGM 20/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | 31 GROUP PLC (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS) (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CROYDEX GROUP LIMITED are:
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. |