Company NameCroft Rural Properties Limited
Company StatusDissolved
Company Number06590177
CategoryPrivate Limited Company
Incorporation Date12 May 2008(15 years, 11 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJulie Lynne Linkleter
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2008(1 week, 1 day after company formation)
Appointment Duration6 years, 7 months (closed 23 December 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Director NameMark Linkleter
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2008(1 week, 1 day after company formation)
Appointment Duration6 years, 7 months (closed 23 December 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Secretary NameJulie Lynne Linkleter
NationalityBritish
StatusClosed
Appointed20 May 2008(1 week, 1 day after company formation)
Appointment Duration6 years, 7 months (closed 23 December 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed12 May 2008(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed12 May 2008(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Julie Lynne Linkleter
50.00%
Ordinary
50 at £1Mark Linkleter
50.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
26 February 2014Accounts made up to 31 May 2013 (2 pages)
13 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
24 January 2013Accounts made up to 31 May 2012 (2 pages)
15 May 2012Director's details changed for Mark Linkleter on 1 May 2012 (2 pages)
15 May 2012Secretary's details changed for Julie Lynne Linkleter on 1 May 2012 (1 page)
15 May 2012Secretary's details changed for Julie Lynne Linkleter on 1 May 2012 (1 page)
15 May 2012Director's details changed for Julie Lynne Linkleter on 1 May 2012 (2 pages)
15 May 2012Director's details changed for Julie Lynne Linkleter on 1 May 2012 (2 pages)
15 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
15 May 2012Director's details changed for Mark Linkleter on 1 May 2012 (2 pages)
14 February 2012Accounts made up to 31 May 2011 (3 pages)
12 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 October 2010Accounts made up to 31 May 2010 (3 pages)
20 May 2010Director's details changed for Mark Linkleter on 1 October 2009 (2 pages)
20 May 2010Director's details changed for Julie Lynne Linkleter on 1 October 2009 (2 pages)
20 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Julie Lynne Linkleter on 1 October 2009 (2 pages)
20 May 2010Director's details changed for Mark Linkleter on 1 October 2009 (2 pages)
26 January 2010Accounts made up to 31 May 2009 (3 pages)
3 June 2009Registered office changed on 03/06/2009 from 63 saville street north shields tyne and wear NE30 1AY united kingdom (1 page)
3 June 2009Director and secretary's change of particulars / julie linkleter / 12/05/2009 (1 page)
3 June 2009Return made up to 12/05/09; full list of members (4 pages)
3 June 2009Director's change of particulars / mark linkleter / 12/05/2009 (1 page)
12 May 2009Registered office changed on 12/05/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk (1 page)
17 June 2008Director and secretary appointed julie lynne linkleter (2 pages)
5 June 2008Director appointed mark linkleter (2 pages)
5 June 2008Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
13 May 2008Appointment terminated director rwl directors LIMITED (1 page)
13 May 2008Appointment terminated secretary rwl registrars LIMITED (1 page)
12 May 2008Incorporation (22 pages)