Spitalfields Crypt Trading Limited

Company Name	Spitalfields Crypt Trading Limited
Company Status	Dissolved
Company Number	03690411
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 3 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)
Previous Name	Mawlaw 412 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr David Charles Ely
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	23 May 2016(17 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Director Name	Mr Philip James Young
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(17 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Secretary Name	Mr Andi Morgan-Brown
Status	Closed
Appointed	23 March 2022(23 years, 2 months after company formation)
Appointment Duration	11 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Director Name	Mr Maurice Roy Lawrance
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Pond Lane Hatfield Heath Bishops Stortford Herts CM22 7AB

Director Name	Christopher Charles Brining Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 December 1999)
Role	Solicitor
Correspondence Address	Kroningslaan 2 3734 Dg Baarn Netherlands

Director Name	Graham Peter Marshall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 24 June 2016)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	39 Kipling Avenue Tilbury Essex RM18 8HF

Secretary Name	Mrs Iris Rose Wootton
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Ewenny 98 Berry Lane Langdon Hills Basildon Essex SS16 6AN

Director Name	Stella Griffin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 October 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Blyth Close London E14 3DU

Director Name	Mr John Bryce Pope
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(4 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Downside Road Sutton Surrey SM2 5HP

Secretary Name	Mr David Lockhart Keiller
Nationality	English
Status	Resigned
Appointed	12 October 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Winston Avenue Tiptree Essex CO5 0JU

Secretary Name	Caroline Clark
Nationality	British
Status	Resigned
Appointed	31 May 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2010)
Role	Company Director
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Secretary Name	Mrs Janice Taylor
Status	Resigned
Appointed	12 November 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 2016)
Role	Company Director
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Secretary Name	Miss Jessica Rosanna Lobo
Status	Resigned
Appointed	13 May 2016(17 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Secretary Name	Mr Daniel Hilton
Status	Resigned
Appointed	01 March 2018(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 March 2022)
Role	Company Director
Correspondence Address	Acorn House 116-118 Shoreditch High Street London E1 6JN

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	sct.org.uk
Email address	[email protected]
Telephone	020 72475352
Telephone region	London

Location

Registered Address	Acorn House 116-118 Shoreditch High Street London E1 6JN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Spitalfields Crypt Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 December 2019	Register inspection address has been changed from C/O Spitalfields Crypt Trust the Tab Centre 3 Godfrey Place Austin Street London E2 7NT England to Kingsland Hub Unit 4 242 Kingsland Road London E8 4DG (1 page)
12 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 October 2019	Termination of appointment of Stella Griffin as a director on 1 October 2019 (1 page)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Daniel Hilton as a secretary on 1 March 2018 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
23 September 2016	Termination of appointment of Jessica Rosanna Lobo as a secretary on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Jessica Rosanna Lobo as a secretary on 23 September 2016 (1 page)
22 July 2016	Termination of appointment of Graham Peter Marshall as a director on 24 June 2016 (1 page)
22 July 2016	Termination of appointment of Graham Peter Marshall as a director on 24 June 2016 (1 page)
24 May 2016	Appointment of Miss Jessica Rosanna Lobo as a secretary on 13 May 2016 (2 pages)
24 May 2016	Appointment of Mr Philip James Young as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Mr David Charles Ely as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Mr David Charles Ely as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Mr Philip James Young as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Miss Jessica Rosanna Lobo as a secretary on 13 May 2016 (2 pages)
15 March 2016	Termination of appointment of Janice Taylor as a secretary on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Janice Taylor as a secretary on 15 March 2016 (1 page)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Termination of appointment of John Pope as a director (1 page)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Termination of appointment of John Pope as a director (1 page)
24 January 2013	Termination of appointment of John Pope as a director (1 page)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Termination of appointment of John Pope as a director (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 October 2010	Termination of appointment of Caroline Clark as a secretary (1 page)
19 October 2010	Termination of appointment of Caroline Clark as a secretary (1 page)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Graham Peter Marshall on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Stella Griffin on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Caroline Clark on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Mr John Bryce Pope on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Peter Marshall on 12 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Caroline Clark on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Stella Griffin on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr John Bryce Pope on 12 January 2010 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2009	Appointment of Mrs Janice Taylor as a secretary (1 page)
18 December 2009	Appointment of Mrs Janice Taylor as a secretary (1 page)
30 July 2009	Return made up to 30/12/08; full list of members (6 pages)
30 July 2009	Return made up to 30/12/08; full list of members (6 pages)
30 July 2009	Secretary appointed caroline clark (2 pages)
30 July 2009	Secretary appointed caroline clark (2 pages)
30 July 2009	Appointment terminated secretary david keiller (1 page)
30 July 2009	Appointment terminated secretary david keiller (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Return made up to 30/12/07; full list of members (2 pages)
24 January 2008	Return made up to 30/12/07; full list of members (2 pages)
6 February 2007	Return made up to 30/12/06; full list of members (7 pages)
6 February 2007	Return made up to 30/12/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2006	Return made up to 30/12/05; full list of members (7 pages)
12 January 2006	Return made up to 30/12/05; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 January 2005	Return made up to 30/12/04; full list of members (7 pages)
26 January 2005	Return made up to 30/12/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
21 January 2004	Return made up to 30/12/03; full list of members (7 pages)
21 January 2004	Return made up to 30/12/03; full list of members (7 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 January 2003	Registered office changed on 30/01/03 from: acorn house 116-118 shoreditch high street london E1 6JN (1 page)
30 January 2003	Registered office changed on 30/01/03 from: acorn house 116-118 shoreditch high street london E1 6JN (1 page)
30 January 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Director resigned (7 pages)
30 January 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Director resigned (7 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
18 January 2002	Return made up to 30/12/01; full list of members (7 pages)
18 January 2002	Return made up to 30/12/01; full list of members (7 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 January 2001	Return made up to 30/12/00; full list of members (7 pages)
10 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (5 pages)
15 December 2000	Full accounts made up to 31 March 2000 (5 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
5 March 2000	Return made up to 30/12/99; full list of members (7 pages)
5 March 2000	Return made up to 30/12/99; full list of members (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
2 March 1999	Company name changed mawlaw 412 LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed mawlaw 412 LIMITED\certificate issued on 03/03/99 (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 20 black friars lane london EC4V 6HD (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (3 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 20 black friars lane london EC4V 6HD (1 page)
25 February 1999	New director appointed (3 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 December 1998	Incorporation (22 pages)
30 December 1998	Incorporation (22 pages)

Spitalfields Crypt Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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