Dissolved
Dissolved 2016-06-15
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Company Information for CRAFT MARKETING LIMITED
MOUNT STREET, MANCHESTER, M2,
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Company Registration Number
 05901194 Private Limited Company
Dissolved 2016-06-15 |
Company Overview
About Craft Marketing Ltd
CRAFT MARKETING LIMITED was founded on 2006-08-09 and had its registered office in Mount Street. The company was dissolved on the 2016-06-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRAFT MARKETING LIMITED | |
| Legal Registered Office | |
| MOUNT STREET MANCHESTER | |
Filing Information
| Company Number | 05901194 | |
|---|---|---|
| Date formed | 2006-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-06-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-09 22:23:19 |
| Companies House |
|
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Companies with same name CRAFT MARKETING LIMITED
The following companies were found which have the same name as CRAFT MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRAFT MARKETING EBT LIMITED | 140A MANOR DRIVE WIRRAL CH49 4PJ | Active | Company formed on the 2009-02-05 | |
 |
CRAFT MARKETING CONNECTIONS, INC. | 2368 460TH ST IRETON IA 51027 | Active | Company formed on the 1991-07-09 |
|
Craft Marketing LLC | 5512 Clover Basin Dr. Longmont CO 80503 | Delinquent | Company formed on the 2015-04-22 |
|
CRAFT MARKETING LLC | 2700 SW GARDEN VIEW AVE PORTLAND OR 97225 | Active | Company formed on the 2016-09-19 |
 |
CRAFT MARKETING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-09 |
| CRAFT MARKETING CONCEPTS, INC. | 135 NW 43RD ST BOCA RATON FL 33431 | Inactive | Company formed on the 1996-06-10 | |
| CRAFT MARKETING ASSOCIATES, INC. | FL | Inactive | Company formed on the 1971-09-24 | |
|
CRAFT MARKETING LLC | Delaware | Unknown | |
|
CRAFT MARKETING, INC. | 204G MOSLEY ST VIDALIA GA 30474-4615 | Admin. Dissolved | Company formed on the 1982-05-17 |
|
Craft Marketing LLC | Indiana | Unknown | |
|
CRAFT MARKETING INC | Georgia | Unknown | |
| CRAFT MARKETING LTD | C/O JOHNSTON CARMICHAEL OFFICE G08 GROUND FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | Liquidation | Company formed on the 2021-04-12 | |
| CRAFT MARKETING SEARCH LTD | MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET | Active | Company formed on the 2024-02-07 |
Company Officers of CRAFT MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH ROBERT ALLEN |
||
BRIAN DAVID JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN EDWARDS |
Director | ||
ANGUS JOHN MATHESON |
Company Secretary | ||
ANGUS JOHN MATHESON |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN MATHESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANCENITE LIMITED | Director | 2013-11-19 | CURRENT | 2011-02-15 | Active | |
| CRAFT MARKETING EBT LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
| SAFEME LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
| EVERGREEN BUSINESS FINANCE COMPANY LIMITED | Director | 1994-06-17 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
| CRAFT MARKETING EBT LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 13A DUKE STREET SOUTHPORT MERSEYSIDE PR8 1LS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059011940004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059011940004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059011940005 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 400001 | |
| AR01 | 09/05/14 FULL LIST | |
| SH06 | 19/03/14 STATEMENT OF CAPITAL GBP 400000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
| RES01 | ADOPT ARTICLES 11/02/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059011940004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RES01 | ADOPT ARTICLES 31/07/2013 | |
| AR01 | 09/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 09/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 09/08/11 FULL LIST | |
| AR01 | 09/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 18/08/2009 | |
| RES01 | ADOPT ARTICLES 18/02/2009 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANGUS JOHN MATHESON LOGGED FORM | |
| 169 | GBP IC 480001/400001 18/02/09 GBP SR 80000@1=80000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGUS MATHESON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
| 88(2)R | AD 01/03/07--------- £ SI 456000@1=456000 £ IC 1/456001 | |
| 123 | NC INC ALREADY ADJUSTED 01/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CRAFT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-01 |
| Appointment of Liquidators | 2015-04-15 |
| Resolutions for Winding-up | 2015-04-15 |
| Notices to Creditors | 2015-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against CRAFT MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED | ||
| ASSIGNMENT OF BANK ACCOUNT | Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3 A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDE VENTURES LIMITED | |
| DEBENTURE | Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3 A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDE VENTURES LIMITED | |
| DEBENTURE | Satisfied | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED |
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 CRAFT MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of CRAFT MARKETING LIMITED registering or being granted any patents Domain Names
CRAFT MARKETING LIMITED owns 2 domain names.
craftmarketing.co.uk craft-marketing.co.uk
Income
Government Income
We have not found government income sources for CRAFT MARKETING 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CRAFT MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAFT MARKETING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CRAFT MARKETING LIMITED | Event Date | 2016-01-27 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT, on 4 March 2016, at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 1 April 2015. Office Holder details: Tim Alan Askham, (IP No. 007905) and Conrad Alexander Pearson, (IP No. 014732) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT For further details: Heather Bamforth on tel: 0161 831 1199. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CRAFT MARKETING LIMITED | Event Date | 2015-04-01 |
| Tim Alan Askham and Conrad Alexander Pearson , both of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT : For further details contact: Heather Bamforth Tel: 0161 831 1199 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CRAFT MARKETING LIMITED | Event Date | 2015-04-01 |
| At a General Meeting of the above-named Company duly convened at Sutton House, 13 A Duke Street, Southport, Lancashire, PR8 1LS on 01 April 2015 , the following Resolutions were passed, as Special Resolutions, Extraordinary Resolutions and Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Tim Alan Askham , (IP No. 007905) and Conrad Alexander Pearson , (IP No. 014732) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT be appointed Joint Liquidators for the purpose of such winding-up. For further details contact: Heather Bamforth Tel: 0161 831 1199 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CRAFT MARKETING LIMITED | Event Date | 2015-04-01 |
| Notice is hereby given that the creditors of the above named company are required, on or before 5 June 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Tim Alan Askham the Joint Liquidator of the said company and, if so required by notice in writing from me, are prersonally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. Date of appointment: 1 April 2015 Office Holder details: Tim Alan Askham and Conrad Alexander Pearson (IP Nos 007905 and 014732) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT For further details contact: Heather Bamforth Tel: 0161 831 1199 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAFT MARKETING 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 CRAFT MARKETING 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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