Company NameCrafthouse Limited
Company StatusDissolved
Company Number03155906
CategoryPrivate Limited Company
Incorporation Date6 February 1996(28 years, 3 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)
Previous NameDRK Promotions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Robert Knowles
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Cottage Knutsford Road
Antrobus
Northwich
Cheshire
CW9 6JW
Secretary NameAlison Elizabeth Knowles
NationalityBritish
StatusClosed
Appointed29 April 1997(1 year, 2 months after company formation)
Appointment Duration22 years, 1 month (closed 11 June 2019)
RoleLecturer
Correspondence AddressOld Orchard Cottage
Knutsford Road, Antrobus
Northwich
Cheshire
CW9 6JW
Director NameJanet Shirley Knowles
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Rowan Drive
Cheadle Hulme
Stockport
Cheshire
SK8 7DX
Secretary NameJanet Shirley Knowles
NationalityBritish
StatusResigned
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Rowan Drive
Cheadle Hulme
Stockport
Cheshire
SK8 7DX
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Contact

Websitedrk-cross-stitch.com

Location

Registered AddressOld Orchard Cottage
Knutsford Road, Antrobus
Northwich
Cheshire
CW9 6JW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAntrobus
WardMarbury

Shareholders

100 at £1David Robert Knowles
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
14 March 2019Application to strike the company off the register (3 pages)
1 August 2018Micro company accounts made up to 31 July 2018 (4 pages)
6 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 August 2017Micro company accounts made up to 31 July 2017 (5 pages)
8 August 2017Micro company accounts made up to 31 July 2017 (5 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
5 August 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
5 August 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
9 September 2015Accounts for a dormant company made up to 31 July 2015 (6 pages)
9 September 2015Accounts for a dormant company made up to 31 July 2015 (6 pages)
7 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
(4 pages)
7 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
(4 pages)
7 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
(4 pages)
18 January 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
18 January 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 July 2013 (11 pages)
5 September 2013Accounts for a dormant company made up to 31 July 2013 (11 pages)
6 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
31 August 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
8 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for David Robert Knowles on 6 February 2010 (2 pages)
8 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for David Robert Knowles on 6 February 2010 (2 pages)
8 February 2010Director's details changed for David Robert Knowles on 6 February 2010 (2 pages)
2 September 2009Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 September 2009Accounts for a dormant company made up to 31 July 2009 (5 pages)
26 March 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 March 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
24 February 2009Return made up to 06/02/09; full list of members (3 pages)
24 February 2009Return made up to 06/02/09; full list of members (3 pages)
27 May 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
27 May 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
25 April 2008Return made up to 06/02/08; full list of members (3 pages)
25 April 2008Return made up to 06/02/08; full list of members (3 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 April 2007Return made up to 06/02/07; full list of members (2 pages)
16 April 2007Return made up to 06/02/07; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 May 2006Return made up to 06/02/06; full list of members (6 pages)
2 May 2006Return made up to 06/02/06; full list of members (6 pages)
2 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 April 2005Return made up to 06/02/05; full list of members (6 pages)
4 April 2005Return made up to 06/02/05; full list of members (6 pages)
10 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 March 2004Return made up to 06/02/04; full list of members (6 pages)
3 March 2004Return made up to 06/02/04; full list of members (6 pages)
29 July 2003Company name changed drk promotions LIMITED\certificate issued on 29/07/03 (2 pages)
29 July 2003Company name changed drk promotions LIMITED\certificate issued on 29/07/03 (2 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 March 2003Return made up to 06/02/03; full list of members (6 pages)
12 March 2003Return made up to 06/02/03; full list of members (6 pages)
31 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 February 2002Return made up to 06/02/02; full list of members (6 pages)
11 February 2002Return made up to 06/02/02; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 31 July 2000 (5 pages)
30 April 2001Accounts for a small company made up to 31 July 2000 (5 pages)
6 March 2001Return made up to 06/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/03/01
(6 pages)
6 March 2001Return made up to 06/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/03/01
(6 pages)
1 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
22 May 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2000Return made up to 06/02/99; full list of members (6 pages)
1 March 2000Return made up to 06/02/99; full list of members (6 pages)
31 March 1999Accounts for a small company made up to 31 July 1998 (4 pages)
31 March 1999Accounts for a small company made up to 31 July 1998 (4 pages)
3 March 1998Return made up to 06/02/98; full list of members (6 pages)
3 March 1998Return made up to 06/02/98; full list of members (6 pages)
23 December 1997Accounts for a small company made up to 31 July 1997 (3 pages)
23 December 1997Accounts for a small company made up to 31 July 1997 (3 pages)
22 July 1997Secretary resigned;director resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997New secretary appointed (2 pages)
22 July 1997Secretary resigned;director resigned (1 page)
15 May 1997Return made up to 06/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 1997Return made up to 06/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1996Ad 06/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 March 1996Ad 06/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 March 1996Accounting reference date notified as 31/07 (1 page)
24 March 1996Accounting reference date notified as 31/07 (1 page)
20 February 1996New director appointed (2 pages)
20 February 1996Registered office changed on 20/02/96 from: 129 queen street cardiff CF1 4BJ (1 page)
20 February 1996New director appointed (2 pages)
20 February 1996Secretary resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996New secretary appointed;new director appointed (2 pages)
20 February 1996Director resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: 129 queen street cardiff CF1 4BJ (1 page)
20 February 1996New secretary appointed;new director appointed (2 pages)
20 February 1996Secretary resigned (1 page)
6 February 1996Incorporation (15 pages)
6 February 1996Incorporation (15 pages)