| Company Name | Litecraft (Cardiff) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308670 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Irvin Arran Abrahams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 20 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Secretary Name | Mrs Carol Evelyn Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Spinningfield Way Hopwood Heywood Lancashire OL10 2LF |
| Director Name | Mr Stuart Mactavish Henderson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 11 Camellia Close Bolton Lancashire BL1 4NY |
| Director Name | Mr Geoffrey Filson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Avenue Hale Altrincham Cheshire WA15 9DL |
Location
| Registered Address | C/O Gorse Mill, Gorse Street Chadderton Oldham Lancashire OL9 9RJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Cascade Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
| 17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
| 11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 5 February 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 15 June 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 15 June 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 6 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 6 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 22 December 2004 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 22 December 2004 | Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2004 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 22 December 2004 | Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2004 | Incorporation (10 pages) |
| 9 December 2004 | Incorporation (10 pages) |