Crawshaw Holdings Limited in Hellaby Industrial Estate ROTHERHAM

Crawshaw Holdings Limited ROTHERHAM

Crawshaw Holdings Limited was officially closed on 2020-10-20. Crawshaw Holdings was a private limited company that was located at Unit 4 Sandbeck Way, Hellaby Industrial Estate, Rotherham, S66 8QL, South Yorkshire. Its total net worth was estimated to be around 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2006-12-11) was run by 2 directors and 1 secretary.
Director James V. who was appointed on 21 May 2018.
Director Nick T. who was appointed on 21 May 2018.
Moving on to the secretaries, we can name: Nick T. appointed on 01 August 2018.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name change on 2008-04-10 and their previous name was Crawshaw Group. There is a second name alteration: previous name was Richard Rose Acquisitions performed on 2007-05-10. The last confirmation statement was filed on 2018-12-11 and last time the accounts were filed was on 28 January 2018. 2015-12-11 was the date of the latest annual return.

Crawshaw Holdings Limited Address / Contact

Office Address	Unit 4 Sandbeck Way
Office Address2	Hellaby Industrial Estate
Town	Rotherham
Post code	S66 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06024932
Date of Incorporation	Mon, 11th Dec 2006
Date of Dissolution	Tue, 20th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2019
Account last made up date	Sun, 28th Jan 2018
Next confirmation statement due date	Wed, 25th Dec 2019
Last confirmation statement dated	Tue, 11th Dec 2018

Company staff

Nick T.

Position: Secretary

Appointed: 01 August 2018

James V.

Position: Director

Appointed: 21 May 2018

Nick T.

Position: Director

Appointed: 21 May 2018

Jenna B.

Position: Secretary

Appointed: 04 May 2018

Resigned: 01 August 2018

Alan R.

Position: Secretary

Appointed: 01 October 2015

Resigned: 04 May 2018

Alan R.

Position: Director

Appointed: 01 October 2015

Resigned: 04 May 2018

Noel C.

Position: Director

Appointed: 01 March 2015

Resigned: 21 May 2018

Lynda S.

Position: Director

Appointed: 08 May 2009

Resigned: 30 September 2015

Lynda S.

Position: Secretary

Appointed: 11 April 2008

Resigned: 30 September 2015

Andrew R.

Position: Director

Appointed: 04 February 2008

Resigned: 08 May 2009

Russell D.

Position: Director

Appointed: 16 April 2007

Resigned: 21 December 2010

Thomas S.

Position: Secretary

Appointed: 16 April 2007

Resigned: 19 April 2007

Colin C.

Position: Director

Appointed: 16 April 2007

Resigned: 02 February 2016

Kevin B.

Position: Director

Appointed: 16 April 2007

Resigned: 06 January 2017

John K.

Position: Director

Appointed: 16 April 2007

Resigned: 11 April 2008

Tracey R.

Position: Secretary

Appointed: 01 February 2007

Resigned: 11 April 2008

Richard R.

Position: Director

Appointed: 01 February 2007

Resigned: 28 June 2017

Lawgram Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2006

Resigned: 01 February 2007

Lawgram Directors Limited

Position: Corporate Director

Appointed: 11 December 2006

Resigned: 01 February 2007

Company previous names

Crawshaw Group	April 10, 2008
Richard Rose Acquisitions	May 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-28
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		100
Par Value Share		0
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 28th Jan 2018 filed on: 27th, June 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 28th Jan 2018 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Jan 2017 filed on: 16th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 21st, October 2015	accounts	Free Download (17 pages)
MISC	Section 519 filed on: 18th, March 2015	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 1.00 GBP	capital
AD01	Address change date: Wed, 19th Nov 2014. New Address: Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL. Previous address: Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY filed on: 19th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 6th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, March 2013	resolution	Free Download (8 pages)
CAP-SS	Solvency statement dated 04/03/13 filed on: 8th, March 2013	insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 8th Mar 2013: 1.00 GBP filed on: 8th, March 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 5th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 22nd, June 2011	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 9th, February 2011	resolution	Free Download (1 page)
SH19	Capital declared on Wed, 9th Feb 2011: 28418.07 GBP filed on: 9th, February 2011	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 31/01/11 filed on: 9th, February 2011	insolvency	Free Download (4 pages)
SH20	Statement by directors filed on: 9th, February 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 1st, September 2010	accounts	Free Download (18 pages)
AD01	Company moved to new address on Fri, 20th Aug 2010. Old Address: Unit 15 Bradmarsh Business Park Bow Bridge Close Rotherham S60 1BY filed on: 20th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 25th, November 2009	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2009	resolution	Free Download (1 page)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 7th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 8th, July 2008	accounts	Free Download (33 pages)
287	Registered office changed on 24/04/2008 from 1 city square leeds yorkshire LS1 2DP filed on: 24th, April 2008	address	Free Download (1 page)
CERTNM	Company name changed crawshaw group LIMITEDcertificate issued on 10/04/08 filed on: 10th, April 2008	change of name	Free Download (13 pages)
363s	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 1425 shares on Thu, 12th Jul 2007. Value of each share 0.1 £, total number of shares: 4250. filed on: 9th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1425 shares on Thu, 12th Jul 2007. Value of each share 0.1 £, total number of shares: 4250. filed on: 9th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/04/07 filed on: 24th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/04/07 filed on: 24th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 14th, May 2007	resolution
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 14th, May 2007	resolution	Free Download (24 pages)
CERTNM	Company name changed richard rose acquisitions limite dcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (5 pages)
CERTNM	Company name changed richard rose acquisitions limite dcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (5 pages)
88(2)R	Alloted 6085 shares on Thu, 15th Mar 2007. Value of each share 0.1 £, total number of shares: 4108. filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6085 shares on Thu, 15th Mar 2007. Value of each share 0.1 £, total number of shares: 4108. filed on: 27th, March 2007	capital	Free Download (2 pages)
353	Location of register of members filed on: 11th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, January 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2006	incorporation	Free Download (17 pages)

Crawshaw Holdings Limited ROTHERHAM

Crawshaw Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nick T.

James V.

Nick T.

Jenna B.

Alan R.

Alan R.

Noel C.

Lynda S.

Lynda S.

Andrew R.

Russell D.

Thomas S.

Colin C.

Kevin B.

John K.

Tracey R.

Richard R.

Lawgram Secretaries Limited

Lawgram Directors Limited

Company previous names

Annual reports financial information

Company filings

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