Croftoak Engineering Ltd

Company Name	Croftoak Engineering Ltd
Company Status	Dissolved
Company Number	03888509
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Dissolution Date	18 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Debra Ann Woolaghan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 18 April 2019)
Role	Instrument Technician
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Secretary Name	Margaret Ann Woolaghan
Nationality	British
Status	Closed
Appointed	18 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 18 April 2019)
Role	Company Director
Correspondence Address	The Result 70 Main Street Frizington Cumbria CA26 3PQ

Director Name	Mr Carl Christopher Wells
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 April 2019)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£8,528
Cash	£6,664
Current Liabilities	£5,143

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2017	Removal of liquidator by court order (15 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
18 January 2017	Liquidators' statement of receipts and payments to 5 November 2016 (6 pages)
20 October 2016	Appointment of a voluntary liquidator (1 page)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
16 November 2015	Registered office address changed from Lowcross Farm House Pinchinthorpe Guisborough Cleveland TS14 8HB to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 November 2015 (2 pages)
13 November 2015	Statement of affairs with form 4.19 (6 pages)
13 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
13 November 2015	Appointment of a voluntary liquidator (1 page)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
15 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 June 2013	Appointment of Mr Carl Christopher Wells as a director (2 pages)
31 January 2013	Registered office address changed from C/O Alan R Grey & Co, Old Forge Beck Place, Gosforth Seascale Cumbria CA20 1AT on 31 January 2013 (1 page)
31 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
31 January 2013	Director's details changed for Debra Ann Woolaghan on 20 November 2011 (2 pages)
5 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 March 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 January 2012	Director's details changed for Debra Ann Woolaghan on 16 January 2012 (2 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
9 December 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
4 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Debra Ann Woolaghan on 20 November 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
19 January 2009	Return made up to 20/11/08; full list of members (3 pages)
11 February 2008	Return made up to 20/11/07; full list of members (2 pages)
11 February 2008	Secretary's particulars changed (1 page)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 March 2007	Return made up to 20/11/06; full list of members (2 pages)
27 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
2 December 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
21 November 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
22 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
22 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
9 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
8 December 2003	Return made up to 20/11/03; full list of members (6 pages)
16 December 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
16 December 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
28 November 2002	Return made up to 20/11/02; full list of members (6 pages)
30 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Accounts made up to 5 April 2001 (9 pages)
1 June 2001	Accounts made up to 5 April 2001 (9 pages)
20 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
10 December 2000	Return made up to 21/11/00; full list of members (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: the old forge beck place, gosforth seascale cumbria CA20 1AT (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
3 December 1999	Incorporation (12 pages)

Croftoak Engineering Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check