| Company Name | Croftcourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555002 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 April 2009 (15 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Director Name | Mr Jonathan Joseph Schapira |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 April 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Shirehall Lane London NW4 2PE |
| Director Name | David Swaden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 April 2009) |
| Role | Company Director |
| Correspondence Address | B D O Stoy Hayward 8 Baker Street London W1U 3LL |
| Director Name | Mr Philip Goldberg |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Shirehall Lane Hendon London NW4 2PS |
| Director Name | Stephen Daniel Swaden |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Hocroft Road London NW2 2BL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Bdo Stoy Hayward Llp Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £241,628 |
| Cash | £295,527 |
| Current Liabilities | £53,899 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2009 | Liquidators statement of receipts and payments to 13 January 2009 (5 pages) |
| 20 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 2008 | Declaration of solvency (3 pages) |
| 22 May 2008 | Resolutions
|
| 22 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from c/o leonard curtis & co one great cumberland place marble arch london W1H 7LW (1 page) |
| 19 December 2007 | Return made up to 07/10/07; full list of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | New director appointed (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 7 December 2005 | Return made up to 07/10/05; no change of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 August 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 January 2005 | Return made up to 07/10/04; no change of members (6 pages) |
| 4 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Return made up to 07/10/03; full list of members (7 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: second floor 32 wigmore street london W1U 2RP (1 page) |
| 23 December 2004 | Restoration by order of the court (2 pages) |
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2002 | Particulars of mortgage/charge (5 pages) |
| 4 December 2002 | Particulars of mortgage/charge (4 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Incorporation (13 pages) |