Croftons Legal Services Limited in The Brampton NEWCASTLE-UNDER-LYME - ST5 0QW

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Croftons Legal Services Limited NEWCASTLE-UNDER-LYME

Croftons Legal Services Limited was officially closed on 2022-03-29. Croftons Legal Services was a private limited company that could have been found at Knights Plc, The Brampton, Newcastle-Under-Lyme, ST5 0QW, Staffordshire, ENGLAND. This company (formally started on 2009-01-23) was run by 2 directors.
Director Kate L. who was appointed on 31 January 2020.
Director David B. who was appointed on 31 January 2020.

The company was categorised as "combined office administrative service activities" (82110). The last confirmation statement was filed on 2021-01-23 and last time the accounts were filed was on 30 April 2020. 2016-01-23 was the date of the last annual return.

Croftons Legal Services Limited Address / Contact

Office Address	Knights Plc
Office Address2	The Brampton
Town	Newcastle-under-lyme
Post code	ST5 0QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06800541
Date of Incorporation	Fri, 23rd Jan 2009
Date of Dissolution	Tue, 29th Mar 2022
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sun, 6th Feb 2022
Last confirmation statement dated	Sat, 23rd Jan 2021

Company staff

Kate L.

Position: Director

Appointed: 31 January 2020

David B.

Position: Director

Appointed: 31 January 2020

Robert A.

Position: Director

Appointed: 23 January 2009

Resigned: 31 January 2020

Richard C.

Position: Director

Appointed: 23 January 2009

Resigned: 01 October 2014

John C.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

Arthur C.

Position: Director

Appointed: 23 January 2009

Resigned: 31 January 2020

Simon L.

Position: Director

Appointed: 23 January 2009

Resigned: 31 January 2020

Jeffrey P.

Position: Director

Appointed: 23 January 2009

Resigned: 01 October 2013

John H.

Position: Director

Appointed: 23 January 2009

Resigned: 01 October 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 23 January 2009

Resigned: 23 January 2009

People with significant control

Arthur Chapman Ltd

Knights Plc The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Bob Agnew Ltd

Knights Plc The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Simon Leighton Ltd

Knights Plc The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Croftons Solicitors Llp

Knights Plc The Brampton, Newcastle, ST5 0QW, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc343375
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bob A.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	25-50% shares

Simon L.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	25-50% shares

Arthur C.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 2nd, February 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 2nd, February 2022	other	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 14th, May 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 27th, April 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 27th, April 2021	other	Free Download (1 page)
CH01	On Friday 17th July 2020 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st January 2020. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st January 2020. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AD01	New registered office address Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW. Change occurred on Monday 3rd February 2020. Company's previous address: The Lexicon 10-12 Mount Street Manchester M2 5FA. filed on: 3rd, February 2020	address	Free Download (1 page)
AA01	Accounting period extended to Thursday 30th April 2020. Originally it was Tuesday 31st March 2020 filed on: 3rd, February 2020	accounts	Free Download (1 page)
MR04	Charge 068005410002 satisfaction in full. filed on: 30th, January 2020	mortgage	Free Download (1 page)
MR04	Charge 068005410001 satisfaction in full. filed on: 22nd, January 2020	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (9 pages)
MR01	Registration of charge 068005410002, created on Friday 1st November 2019 filed on: 4th, November 2019	mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, July 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
MR01	Registration of charge 068005410001, created on Wednesday 16th December 2015 filed on: 18th, December 2015	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 16th October 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 16th October 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 1st, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 7th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 17th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Sunday 31st January 2010 (was Wednesday 31st March 2010). filed on: 19th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 18th, February 2010	annual return	Free Download (6 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 10th, March 2009	address	Free Download (1 page)
288b	On Tuesday 10th March 2009 Appointment terminated director filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (1 page)
288b	On Tuesday 10th March 2009 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2009	incorporation	Free Download (30 pages)

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