| Company Name | Crawford And Huddart Limited |
|---|---|
| Directors | Francis Walker and Judith Walker |
| Company Status | Active |
| Company Number | 00541018 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1954(69 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Francis Walker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Building Contractor |
| Correspondence Address | The Paddocks Low Heighley Morpeth Northumberland NE61 3BZ |
| Director Name | Mrs Judith Walker |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks Low Heighley Morpeth Northumberland NE61 3BZ |
| Secretary Name | Mrs Judith Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks Low Heighley Morpeth Northumberland NE61 3BZ |
| Director Name | Peter Lowe |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(47 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 August 2007) |
| Role | Company Director |
| Correspondence Address | The Granary Newfield Farm Minsteracres County Durham DH8 9RS |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,025 |
| Cash | £37 |
| Current Liabilities | £805,203 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 14 February 2017 (overdue) |
|---|
Charges
| 2 April 1993 | Delivered on: 21 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Low heighley, heighley gate, morpeth, northumberland. T/n-nd 69901. Outstanding |
|---|---|
| 19 January 1990 | Delivered on: 29 January 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2018 | Restoration by order of the court (3 pages) |
| 19 January 2018 | Restoration by order of the court (3 pages) |
| 9 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 1 March 2012 (6 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 1 March 2012 (6 pages) |
| 9 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 1 March 2012 (6 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 1 March 2012 (6 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 1 December 2011 (7 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 1 December 2011 (7 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 1 December 2011 (7 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 1 December 2011 (7 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (6 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (6 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (6 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (6 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 1 December 2010 (7 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 1 December 2010 (7 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 1 December 2010 (7 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 1 December 2010 (7 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 1 June 2010 (6 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (6 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 1 June 2010 (6 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (6 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 1 December 2009 (6 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (6 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (6 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 1 December 2009 (6 pages) |
| 10 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2008 | Statement of affairs with form 4.19 (8 pages) |
| 10 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2008 | Resolutions
|
| 10 December 2008 | Statement of affairs with form 4.19 (8 pages) |
| 10 December 2008 | Resolutions
|
| 14 November 2008 | Registered office changed on 14/11/2008 from warkworth house warkworth drive wideopen newcastle upon tyne NE13 6LZ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from warkworth house warkworth drive wideopen newcastle upon tyne NE13 6LZ (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 19 July 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 19 July 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 15 July 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 July 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 18 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Resolutions
|
| 15 June 2002 | Registered office changed on 15/06/02 from: nixons yard great north road wideopen newcastle upon tyne NE13 6LZ (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: nixons yard great north road wideopen newcastle upon tyne NE13 6LZ (1 page) |
| 2 June 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 2 June 2002 | Ad 01/12/01--------- £ si 200@1=200 £ ic 800/1000 (3 pages) |
| 2 June 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Ad 30/11/01--------- £ si 60@1=60 £ ic 740/800 (3 pages) |
| 2 June 2002 | Ad 01/12/01--------- £ si 200@1=200 £ ic 800/1000 (3 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Ad 30/11/01--------- £ si 60@1=60 £ ic 740/800 (3 pages) |
| 11 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 18 February 2000 | Return made up to 31/01/00; full list of members
|
| 18 February 2000 | Return made up to 31/01/00; full list of members
|
| 8 June 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 8 June 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 26 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 4 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 6 July 1997 | Ad 01/07/97--------- £ si 10@1=10 £ ic 730/740 (2 pages) |
| 6 July 1997 | Ad 01/07/97--------- £ si 10@1=10 £ ic 730/740 (2 pages) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Resolutions
|
| 20 May 1997 | Ad 12/03/97--------- £ si 2@1=2 £ ic 728/730 (2 pages) |
| 20 May 1997 | Ad 12/03/97--------- £ si 2@1=2 £ ic 728/730 (2 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 22 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |