CG

CRAWSHAW GROUP PLC

Dissolved

Company number 04755803

Leeds · Incorporated 7 May 2003

12 Wellington Place, Leeds, LS1 4AP

Retail sale of meat and meat products in specialised stores · SIC 47220

Status
Dissolved
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

DREAMBOLD PUBLIC LIMITED COMPANY · 7 May 2003 – 8 July 2003

CHESTNUT PROSPECTS PLC · 8 July 2003 – 5 March 2004

FELIX GROUP PLC · 5 March 2004 – 10 April 2008

Previous registered addresses

C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR · until 13 September 2024

Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL · until 23 November 2018

Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY · until 9 June 2015

Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY · until 19 November 2014

Unit 15 Bradmarsh Businesspark Bow Bridge Close Rotherham S60 1BY · until 20 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 January 2018
Next due
—
Confirmation statement Up to date
Last filed
4 May 2018
Next due
—

Financial snapshot

Last accounts type
Group
Period end
28 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TAYLOR, Nick
Secretary
21 May 2018
TN
TAYLOR, Nick
Director
21 May 2018
VJ
VIGGARS, James Russell
Director
21 May 2018
MJ
MCCARTHY, James John
Director
26 April 2017
NM
NAUGHTON-RUMBO, Mark Howard
Director
25 October 2011
NM
NAUGHTON-RUMBO, Mark Howard
Secretary · Resigned
4 May 2018
HS
HENDERSON, Stephen
Director · Resigned
26 May 2017
MK
MCMEIKAN, Kennedy
Director · Resigned
8 July 2016
RA
RICHARDSON, Alan
Secretary · Resigned
1 October 2015
RA
RICHARDSON, Alan
Director · Resigned
1 October 2015
CN
COLLETT, Noel Nathan James
Director · Resigned
1 March 2015
SL
SHERRATT, Lynda Jane
Director · Resigned
8 May 2009
BK
BOYD, Kevin Patrick
Director · Resigned
11 April 2008
CC
CRAWSHAW, Colin Brian
Director · Resigned
11 April 2008
RA
RICHARDSON, Andrew
Director · Resigned
11 April 2008
SL
SHERRATT, Lynda Jane
Secretary · Resigned
2 July 2007
MM
MASTERS, Michael David
Director · Resigned
1 September 2006
RR
ROSE, Richard Sidney
Director · Resigned
1 September 2006
SL
SHERRATT, Lynda Jane
Director · Resigned
1 July 2006
LJ
LIWOSZ, John Francis
Director · Resigned
14 September 2005
UA
UREN, Alan James
Director · Resigned
1 December 2004
WM
WALLWORK, Michael
Secretary · Resigned
1 August 2004
BJ
BALLARD, Jonathan David
Director · Resigned
8 March 2004
EA
EGAN, Andrew
Director · Resigned
8 March 2004
KP
KANAS, Philip Ellis
Director · Resigned
8 March 2004
NM
NEVILLE, Michael Patrick
Director · Resigned
8 March 2004
SH
STEWART, Hugh Michael Bonnin
Director · Resigned
8 March 2004
WA
WADDELL, Alasdair Duncan
Director · Resigned
8 March 2004
AI
ASPINALL, Ian
Secretary · Resigned
20 May 2003
AI
ASPINALL, Ian
Director · Resigned
20 May 2003
EJ
EDELSON, John Michael
Director · Resigned
20 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 May 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
7 May 2003

Persons with significant control

PS
Invest Co 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2020 View
Liquidation Disclaimer Notice
Insolvency
24 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2019 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
30 October 2019 View
Liquidation In Administration Progress Report
Insolvency
14 June 2019 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 February 2019 View
Liquidation In Administration Proposals
Insolvency
16 January 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Accounts With Accounts Type Group
Accounts
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Resolution
Resolution
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Group
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Move Registers To Registered Office Company With New Address
Address
27 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Resolution
Resolution
1 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 June 2015 View
Change Sail Address Company With Old Address New Address
Address
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Resolution
Resolution
4 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Resolution
Resolution
4 July 2014 View
Miscellaneous
Miscellaneous
2 July 2014 View
Auditors Resignation Company
Auditors
25 June 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 June 2014 View
Resolution
Resolution
2 July 2013 View
Accounts With Accounts Type Group
Accounts
11 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2013 View
Resolution
Resolution
9 July 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Secretary Company With Change Date
Officers
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
14 November 2011 View
Appoint Person Director Company With Name Date
Officers
26 October 2011 View
Resolution
Resolution
26 August 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Move Registers To Sail Company
Address
23 August 2010 View
Change Sail Address Company
Address
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Resolution
Resolution
29 June 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Resolution
Resolution
12 February 2009 View
Legacy
Capital
12 February 2009 View
Miscellaneous
Miscellaneous
15 August 2008 View
Miscellaneous
Miscellaneous
15 August 2008 View
Memorandum Articles
Incorporation
15 July 2008 View
Resolution
Resolution
7 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Resolution
Resolution
25 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Accounts
26 March 2008 View
Auditors Resignation Company
Auditors
18 March 2008 View
Legacy
Address
17 January 2008 View
Legacy
Officers
17 December 2007 View
Resolution
Resolution
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Accounts With Accounts Type Group
Accounts
26 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
28 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Annual Return
15 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Group
Accounts
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Capital
28 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
23 March 2006 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Accounts With Accounts Type Group
Accounts
28 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Group
Accounts
6 December 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Address
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Certificate Change Of Name Company
Change Of Name
5 March 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Capital
12 September 2003 View
Legacy
Capital
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 August 2003 View
Legacy
Capital
22 July 2003 View
Memorandum Articles
Incorporation
11 July 2003 View
Application To Commence Business
Incorporation
8 July 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Address
26 June 2003 View
Incorporation Company
Incorporation
7 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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