Crofton Clearview Limited

Company Name	Crofton Clearview Limited
Company Status	Dissolved
Company Number	05165372
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 10 months ago)
Dissolution Date	3 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Anthony Reynolds
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(1 year, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Granary Stanstead Abbotts Hertfordshire SG12 8XH

Director Name	Mr John Albert Vinten
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(6 years after company formation)
Appointment Duration	4 years, 11 months (closed 03 June 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	322 Ladysmith Road Enfield Middlesex EN1 3AF

Secretary Name	Christine Vinten
Nationality	British
Status	Closed
Appointed	02 August 2010(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 03 June 2015)
Role	Company Director
Correspondence Address	322 Ladysmith Road Enfield Middx EN1 3AF

Director Name	Mark Joseph
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Woodcock Road Royston Herts SG8 7XT

Director Name	Robert Norman Errington
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Deacons Hill Road Elstree Hertfordshire WD6 3JF

Director Name	Mr Michael Selby Pinner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Uphill Grove London NW7 4NJ

Secretary Name	Mr Michael Selby Pinner
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Uphill Grove London NW7 4NJ

Director Name	Mr Michael Mark Pollock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Courtyard Cucumber Lane Essendon Park Essendon London AL9 6GH

Director Name	Mr Eric Meir Abraham
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Prince Albert Road London NW1 7SR

Director Name	Mr Ian Cobbold
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Granary Stanstead Abbotts Herts SG12 8XH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.croftonclearview.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

49 at £1	Ian Cobbold 24.50% Ordinary
49 at £1	John Albert Vinten 24.50% Ordinary
49 at £1	Michael Mark Pollock 24.50% Ordinary
49 at £1	Paul Anthony Reynolds 24.50% Ordinary
4 at £1	Mark Joseph 2.00% Ordinary

Financials

Year	2014
Net Worth	-£81,881
Cash	£2,397
Current Liabilities	£1,160,719

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Administrator's progress report to 11 February 2015 (12 pages)
3 March 2015	Notice of move from Administration to Dissolution on 11 February 2015 (12 pages)
6 February 2015	Satisfaction of charge 051653720006 in full (4 pages)
6 February 2015	Satisfaction of charge 5 in full (4 pages)
16 September 2014	Administrator's progress report to 2 September 2014 (9 pages)
16 September 2014	Administrator's progress report to 2 September 2014 (9 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
23 April 2014	Notice of deemed approval of proposals (1 page)
27 March 2014	Statement of administrator's proposal (22 pages)
10 March 2014	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH on 10 March 2014 (2 pages)
7 March 2014	Appointment of an administrator (1 page)
4 March 2014	Satisfaction of charge 4 in full (4 pages)
4 March 2014	Registration of charge 051653720007, created on 27 February 2014 (27 pages)
15 November 2013	Termination of appointment of Ian Cobbold as a director on 15 November 2013 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
2 September 2013	Registration of charge 051653720006, created on 29 August 2013 (7 pages)
31 July 2013	Director's details changed for Ian Cobbold on 29 June 2013 (2 pages)
31 July 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 200 (8 pages)
30 July 2013	Director's details changed for John Albert Vinten on 29 June 2013 (2 pages)
30 July 2013	Director's details changed for Paul Anthony Reynolds on 29 June 2013 (2 pages)
30 July 2013	Director's details changed for Mark Joseph on 29 June 2013 (2 pages)
30 July 2013	Secretary's details changed for Christine Vinten on 29 June 2013 (2 pages)
28 January 2013	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England on 28 January 2013 (1 page)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Registered office address changed from 52 st. Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012 (1 page)
16 December 2011	Termination of appointment of Michael Mark Pollock as a director on 30 November 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
26 April 2011	Appointment of Christine Vinten as a secretary (3 pages)
3 February 2011	Appointment of Mark Joseph as a director (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 September 2010	Current accounting period extended from 31 July 2010 to 31 January 2011 (3 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Appointment of Ian Cobbold as a director (3 pages)
13 July 2010	Termination of appointment of Michael Pinner as a secretary (2 pages)
13 July 2010	Appointment of John Albert Vinten as a director (3 pages)
16 June 2010	Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX on 16 June 2010 (2 pages)
14 June 2010	Company name changed crofton mastrom LIMITED\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
14 June 2010	Change of name notice (2 pages)
3 June 2010	Termination of appointment of Robert Errington as a director (2 pages)
3 June 2010	Termination of appointment of Michael Pinner as a director (2 pages)
3 June 2010	Termination of appointment of Eric Abraham as a director (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 July 2008	Director and secretary's change of particulars / michael pinner / 14/02/2008 (1 page)
1 July 2008	Director's change of particulars / michael pollock / 18/02/2008 (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 29/06/07; full list of members (4 pages)
21 May 2007	Memorandum and Articles of Association (12 pages)
2 May 2007	Company name changed crofton LIMITED\certificate issued on 02/05/07 (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 June 2006	Return made up to 29/06/06; full list of members (4 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 December 2005	New director appointed (1 page)
27 July 2005	Return made up to 29/06/05; full list of members (4 pages)
24 September 2004	Ad 17/08/04--------- Â£ si 189@1=189 Â£ ic 11/200 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Memorandum and Articles of Association (12 pages)
21 September 2004	Nc inc already adjusted 10/09/04 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Memorandum and Articles of Association (12 pages)
1 September 2004	Ad 24/08/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
18 August 2004	Company name changed leo management services LIMITED\certificate issued on 18/08/04 (2 pages)
10 August 2004	New director appointed (2 pages)
27 July 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
27 July 2004	Director resigned (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
29 June 2004	Incorporation (16 pages)

Crofton Clearview Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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