Company NameCroft House Leisure Ltd
Company StatusDissolved
Company Number05125620
CategoryPrivate Limited Company
Incorporation Date11 May 2004(16 years, 9 months ago)
Dissolution Date27 January 2009 (12 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Charles Stuart Robb
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCroft House Smethwick Lane
Brereton
Sandbach
Cheshire
CW11 2ST
Secretary NameSusan Brookes
NationalityBritish
StatusClosed
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCroft House
Smethwick Lane, Brereton
Sandbach
Cheshire
CW11 2ST
Director NameSusan Brookes
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2005(8 months, 1 week after company formation)
Appointment Duration4 years (closed 27 January 2009)
RoleSecretary
Correspondence Address14 Lynalls Close
West Heath
Congleton
Cheshire
CW12 4QN

Location

Registered AddressCroft House, Smethwick Lane
Brereton
Sandbach
Cheshire
CW11 2ST
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBrereton
WardBrereton Rural

Accounts

Latest Accounts31 December 2007 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
12 August 2008Application for striking-off (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 October 2007Return made up to 11/05/07; no change of members (7 pages)
9 January 2007Return made up to 11/05/06; full list of members (7 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006Ad 01/01/05--------- £ si [email protected] (2 pages)
13 March 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 June 2005Return made up to 11/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
1 February 2005New director appointed (2 pages)
3 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2004Incorporation (13 pages)