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CRAFTON HOMES LIMITED (09361066)

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CRAFTON HOMES LIMITED

CRAFTON HOMES LIMITED is an dissolved company incorporated on with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CRAFTON HOMES LIMITED was registered 11 years ago.(SIC: 41202)

Status

dissolved

Active since 11 years ago

Company No

09361066

LTD Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 3 August 2021 (5 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 November 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

NEWBURY DEVELOPMENTS (GB) LIMITED
From: 18 December 2014To: 14 February 2019

Contact

Address

64-66 Westwick Street Norwich, NR2 4SZ,

Previous Addresses

C/O Azoth Solutions Ltd Unit 5B, Folgate Road North Walsham Norfolk NR28 0AJ England
From: 24 November 2020To: 4 May 2022
Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP England
From: 25 February 2019To: 24 November 2020
C/O Wyatts Chartered Accountants PO Box SW6 1RP York House York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom
From: 21 December 2016To: 25 February 2019
16 D'arblay Street London W1F 8EA United Kingdom
From: 18 December 2014To: 21 December 2016

Timeline

30 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Jan 15
Loan Secured
Mar 15
Share Issue
Mar 16
Funding Round
Mar 16
Director Joined
Mar 16
Funding Round
Nov 16
Funding Round
Nov 16
Director Left
Oct 18
Loan Cleared
Nov 18
New Owner
Dec 18
Owner Exit
Dec 18
Director Joined
Feb 19
Director Joined
Feb 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Director Left
Jul 20
Loan Cleared
Aug 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
New Owner
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
4
Funding
12
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

COLLINS, Steven Lee

Active
Westwick Street, NorwichNR2 4SZ
Born March 1983
Director
Appointed 23 Dec 2020

BRAND, Justin Mark

Resigned
Azoth Solutions Ltd, North WalshamNR28 0AJ
Born June 1974
Director
Appointed 03 Jan 2019
Resigned 23 Dec 2020

COLLINS, Steven Lee

Resigned
Rosebery Business Park, PoringlandNR14 7XP
Born March 1983
Director
Appointed 03 Jan 2019
Resigned 31 Jul 2020

HATTER, Richard Mark

Resigned
20 Thayer Street, LondonW1U 2DD
Born October 1963
Director
Appointed 18 Dec 2014
Resigned 23 Dec 2020

NEWBURY, Matthew Charles

Resigned
20 Tavistock Street, LondonWC2E 7NZ
Born May 1981
Director
Appointed 18 Dec 2014
Resigned 30 Sept 2018

SHALSON, Polly Ann

Resigned
4th Floor, Residence St George, MonacoMC98005
Born November 1954
Director
Appointed 18 Dec 2014
Resigned 18 Dec 2014

WHITE, Jonathan Paul

Resigned
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 25 Feb 2016
Resigned 23 Dec 2020

Persons with significant control

4

1 Active
3 Ceased

Mr Steven Lee Collins

Active
Azoth Solutions Ltd, North WalshamNR28 0AJ
Born March 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Dec 2020

Frogmore Capital Ltd

Ceased
Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Sept 2018
Ceased 23 Dec 2020

Mr Richard Mark Hatter

Ceased
Thayer Street, LondonW1U 2DD
Born October 1963

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Sept 2018
Ceased 23 Dec 2020

Mr Matthew Charles Roy Newbury

Ceased
York House, FulhamSW6 1RP
Born May 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2018

Fundings

Financials

Latest Activities

Filing History

63

Gazette Dissolved Liquidation
16 March 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
16 December 2022
LIQ14LIQ14
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
4 May 2022
600600
Resolution
4 May 2022
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
4 May 2022
LIQ02LIQ02
Confirmation Statement With Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
9 March 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 August 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
20 December 2019
AAAnnual Accounts
Legacy
24 October 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Resolution
14 February 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 February 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
5 February 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Confirmation Statement
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
16 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
7 November 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Resolution
24 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
23 January 2017
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
21 December 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
21 November 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 November 2016
SH01Allotment of Shares
Capital Allotment Shares
8 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
17 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Capital Alter Shares Subdivision
8 March 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
8 March 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
8 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
8 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Incorporation Company
18 December 2014
NEWINCIncorporation