Company NameCRO1 Limited
Company StatusDissolved
Company Number07839430
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 5 months ago)
Dissolution Date7 November 2017 (6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMrs Sarah Anne Butler
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL

Location

Registered Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

456 at £0.01Darren Beazant
94.21%
Ordinary
28 at £0.01Leslie Gordon Lang
5.79%
Ordinary

Financials

Year2014
Net Worth£43,086
Cash£71
Current Liabilities£241,952

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
9 August 2017Application to strike the company off the register (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
18 May 2016Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
23 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4.84
(3 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4.84
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4.84
(3 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4.84
(3 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4.84
(3 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4.84
(3 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
26 June 2013Registered office address changed from C/O C/O Infinity Asset Management Llp City Tower 26Th Floor Piccadilly Plaza Manchester Greater Manchester M1 4BD England on 26 June 2013 (1 page)
8 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 December 2011Sub-division of shares on 25 November 2011 (5 pages)
6 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
6 December 2011Statement of capital following an allotment of shares on 24 November 2011
  • GBP 4.84
(4 pages)
6 December 2011Change of share class name or designation (2 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)