Myddleton Croft Limited

Company Name	Myddleton Croft Limited
Company Status	Dissolved
Company Number	05782909
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Ms Julie Ung
Status	Closed
Appointed	31 July 2019(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 16 August 2022)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Michael George Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 August 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mrs Barbara Cowell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	11 Clifford Avenue Ilkley LS29 0AS

Director Name	Mr Brennan David Cowell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Clifford Avenue Ilkley LS29 0AS

Secretary Name	Mrs Barbara Cowell
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifford Avenue Ilkley LS29 0AS

Director Name	Christopher James Cowell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2010)
Role	Investment Analyst
Correspondence Address	4 West View Yeadon Leeds West Yorkshire LS19 7HU

Director Name	Patrick Michael Toes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Julie Jones
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	www.myddletoncroft.co.uk
Telephone	0113 2747700
Telephone region	Leeds

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£685,425
Gross Profit	£270,975
Net Worth	£362,147
Cash	£326,695
Current Liabilities	£85,442

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
23 November 2021	First Gazette notice for voluntary strike-off (1 page)
16 November 2021	Application to strike the company off the register (1 page)
22 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
9 April 2021	Termination of appointment of Patrick Michael Toes as a director on 31 March 2021 (1 page)
8 March 2021	Statement by Directors (1 page)
8 March 2021	Statement of capital on 8 March 2021 GBP 1 (5 pages)
8 March 2021	Solvency Statement dated 12/02/21 (1 page)
8 March 2021	Resolutions RES13 ‐ Reduce share prem a/c 12/02/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 August 2020	Full accounts made up to 31 March 2020 (29 pages)
25 February 2020	Appointment of Mr Michael George Bennett as a director on 31 January 2020 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
2 October 2019	Current accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
1 October 2019	Current accounting period shortened from 30 June 2020 to 30 March 2020 (1 page)
1 October 2019	Termination of appointment of Julie Jones as a director on 30 September 2019 (1 page)
9 August 2019	Termination of appointment of Barbara Cowell as a secretary on 31 July 2019 (1 page)
9 August 2019	Appointment of Mr Paul Andrew Abberley as a director on 31 July 2019 (2 pages)
9 August 2019	Registered office address changed from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS to 55 Bishopsgate London EC2N 3AS on 9 August 2019 (1 page)
9 August 2019	Appointment of Ms Julie Ung as a secretary on 31 July 2019 (2 pages)
9 August 2019	Cessation of Brennan David Cowell as a person with significant control on 31 July 2019 (1 page)
9 August 2019	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 31 July 2019 (2 pages)
9 August 2019	Notification of Charles Stanley Group Plc as a person with significant control on 31 July 2019 (2 pages)
9 August 2019	Termination of appointment of Barbara Cowell as a director on 31 July 2019 (1 page)
9 August 2019	Termination of appointment of Brennan David Cowell as a director on 31 July 2019 (1 page)
8 August 2019	Full accounts made up to 30 June 2019 (20 pages)
25 April 2019	Change of details for Mr Brennan David Cowell as a person with significant control on 3 July 2017 (2 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
25 April 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 138,488 (3 pages)
7 November 2018	Full accounts made up to 30 June 2018 (21 pages)
20 August 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 134,488 (3 pages)
20 August 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 136,488 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 3 July 2017 GBP 129,488 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 3 July 2017 GBP 129,488 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 133,988 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 8 November 2017 GBP 131,988 (3 pages)
24 April 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
24 April 2018	Statement of capital following an allotment of shares on 18 July 2017 GBP 131,488 (3 pages)
4 January 2018	Full accounts made up to 30 June 2017 (20 pages)
21 July 2017	Memorandum and Articles of Association (17 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 July 2017	Memorandum and Articles of Association (17 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
17 November 2016	Full accounts made up to 30 June 2016 (21 pages)
17 November 2016	Full accounts made up to 30 June 2016 (21 pages)
18 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 120,988 (3 pages)
18 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 120,988 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 111,288 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 111,288 (3 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 103,888 (7 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 103,888 (7 pages)
11 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 103,888 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 103,888 (3 pages)
6 November 2015	Full accounts made up to 30 June 2015 (16 pages)
6 November 2015	Full accounts made up to 30 June 2015 (16 pages)
27 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 101,888 (6 pages)
27 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 101,888 (6 pages)
27 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 101,888 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 101,888 (7 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 101,888 (7 pages)
17 March 2015	Full accounts made up to 30 June 2014 (17 pages)
17 March 2015	Full accounts made up to 30 June 2014 (17 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 96,888 (7 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 96,888 (7 pages)
17 March 2014	Full accounts made up to 30 June 2013 (15 pages)
17 March 2014	Full accounts made up to 30 June 2013 (15 pages)
22 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 96,888 (4 pages)
22 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 96,888 (4 pages)
22 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 96,888 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 90,888 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 90,888 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 90,888 (3 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 January 2013	Appointment of Julie Jones as a director (3 pages)
24 January 2013	Appointment of Julie Jones as a director (3 pages)
23 November 2012	Full accounts made up to 30 June 2012 (15 pages)
23 November 2012	Full accounts made up to 30 June 2012 (15 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
21 February 2012	Full accounts made up to 30 June 2011 (15 pages)
21 February 2012	Full accounts made up to 30 June 2011 (15 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 88,888 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 88,888 (3 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 84,444 (3 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 84,444 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 84,444 (3 pages)
11 March 2011	Full accounts made up to 30 June 2010 (15 pages)
11 March 2011	Full accounts made up to 30 June 2010 (15 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
30 March 2010	Termination of appointment of Christopher Cowell as a director (2 pages)
30 March 2010	Termination of appointment of Christopher Cowell as a director (2 pages)
22 February 2010	Appointment of Patrick Michael Toes as a director (3 pages)
22 February 2010	Appointment of Patrick Michael Toes as a director (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (5 pages)
23 April 2009	Return made up to 18/04/09; full list of members (5 pages)
8 April 2009	Full accounts made up to 30 June 2008 (15 pages)
8 April 2009	Full accounts made up to 30 June 2008 (15 pages)
15 May 2008	Return made up to 18/04/08; full list of members (6 pages)
15 May 2008	Return made up to 18/04/08; full list of members (6 pages)
23 April 2008	Amended full accounts made up to 30 June 2007 (15 pages)
23 April 2008	Amended full accounts made up to 30 June 2007 (15 pages)
14 September 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
14 September 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 May 2007	Return made up to 18/04/07; full list of members (6 pages)
16 May 2007	Return made up to 18/04/07; full list of members (6 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Ad 30/06/06--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
12 July 2006	Ad 30/06/06--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
12 July 2006	Nc inc already adjusted 30/06/06 (1 page)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Nc inc already adjusted 30/06/06 (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
7 June 2006	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Incorporation (17 pages)
18 April 2006	Incorporation (17 pages)

Myddleton Croft Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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