| Company Name | Crawshaws Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544960 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Simon Nicholas Crawshaw |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Applegate Cottage Studridge Lane Speen HP27 0SA |
| Secretary Name | Mr Simon Nicholas Crawshaw |
|---|---|
| Status | Closed |
| Appointed | 06 May 2015(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 March 2017) |
| Role | Company Director |
| Correspondence Address | Applegate Cottage Studridge Lane Speen Princes Risborough Buckinghamshire HP27 0SA |
| Director Name | Peter Crawshaw |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Posting House Whaley Bridge High Peak Derbyshire SK23 7BB |
| Secretary Name | Mr Simon Nicholas Crawshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Applegate Cottage Studridge Lane Speen HP27 0SA |
| Secretary Name | Nichola Crawshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 06 May 2015) |
| Role | Barrister |
| Correspondence Address | Hp27 |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£579,419 |
| Cash | £645 |
| Current Liabilities | £906,626 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 October 2015 | Registered office address changed from 56 Manchester Road Altrincham Cheshire WA14 4PJ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 October 2015 (1 page) |
| 12 October 2015 | Statement of affairs with form 4.19 (5 pages) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2015 | Appointment of Mr Simon Nicholas Crawshaw as a secretary on 6 May 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Nichola Crawshaw as a secretary on 6 May 2015 (1 page) |
| 12 May 2015 | Appointment of Mr Simon Nicholas Crawshaw as a secretary on 6 May 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Nichola Crawshaw as a secretary on 6 May 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 31 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 16 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Simon Nicholas Crawshaw on 24 August 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 November 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 22 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 28 September 2006 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 28 September 2006 | Return made up to 24/08/06; full list of members
|
| 24 August 2005 | Incorporation (10 pages) |