Cromac (Growplant) Investments Limited

Company Name	Cromac (Growplant) Investments Limited
Company Status	Dissolved
Company Number	03948643
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Cromac Investment Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Deirdre McCann
Nationality	British
Status	Closed
Appointed	16 March 2000(1 day after company formation)
Appointment Duration	15 years, 4 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	Knockgrafton Marsh Lane Holmes Chapel Cheshire CW4 8AR

Director Name	Mrs Emer Loretta Croke
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayley House Manor Lane, Holmes Chapel Crewe Cheshire CW4 8AB

Director Name	Mr James Croke
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2000(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayley House Manor Lane Holmes Chapel Crewe Cheshire CW4 8AB

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Location

Registered Address	Bayley House Manor Lane, Holmes Chapel Crewe Cheshire CW4 8AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

25 at £1	Mr J.a. Croke 25.00% Ordinary
25 at £1	Mrs E. Croke 25.00% Ordinary
20 at £1	Mr M. Mccann 20.00% Ordinary
20 at £1	Mrs Deirdre Mccann 20.00% Ordinary
10 at £1	Yewdale LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£24,254
Cash	£25,202
Current Liabilities	£948

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 April 2015	Application to strike the company off the register (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
3 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of James Croke as a director (1 page)
23 April 2010	Appointment of Mrs Emer Loretta Croke as a director (2 pages)
16 April 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 April 2010	Director's details changed for Mr James Croke on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr James Croke on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 May 2009	Return made up to 15/03/09; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 April 2007	Return made up to 15/03/07; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 March 2006	Return made up to 15/03/06; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 March 2005	Return made up to 15/03/05; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
12 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 April 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 March 2003	Return made up to 15/03/03; full list of members (7 pages)
22 March 2002	Return made up to 15/03/02; full list of members (7 pages)
9 July 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
13 June 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
13 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2001	Return made up to 15/03/01; full list of members (7 pages)
25 May 2000	Company name changed cromac investment LTD\certificate issued on 26/05/00 (2 pages)
12 April 2000	Ad 15/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
15 March 2000	Incorporation (11 pages)

Cromac (Growplant) Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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