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Company Information for

CRAFTWOOD LIMITED

1075 FINCHLEY ROAD, LONDON, NW11,
Company Registration Number
04601857
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Craftwood Ltd
CRAFTWOOD LIMITED was founded on 2002-11-27 and had its registered office in 1075 Finchley Road. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
CRAFTWOOD LIMITED
 
Legal Registered Office
1075 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 04601857
Date formed 2002-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 05:14:02
Primary Source:Companies House
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Companies with same name CRAFTWOOD LIMITED
The following companies were found which have the same name as CRAFTWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAFTWOOD INTERIORS LIMITED CROW HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PD Active Company formed on the 2000-05-22
CRAFTWOOD CABINET MAKERS LTD 16-18 WOODFORD ROAD FOREST GATE LONDON E7 0HA Dissolved Company formed on the 2014-05-02
CRAFTWOOD CARPENTRY LIMITED 149 ORLYNN PARK LUSK CO. DUBLIN Dissolved Company formed on the 2005-05-27
CRAFTWOOD ASSOCIATES, LLC 6 ANGELA COURT Rockland CHESTNUT RIDGE NY 10952 Active Company formed on the 2002-10-29
CRAFTWOOD DESIGN BUILDERS LLC 1147 Atwood st Longmont CO 80501 Delinquent Company formed on the 2013-10-16
Craftwood Homes LLC 3585 Needles Drive Colorado Springs CO 80908 Good Standing Company formed on the 2008-09-18
CRAFTWOOD DESIGN INCORPORATED 3470 Cottonwood Circle Frederick CO 80504 Delinquent Company formed on the 1995-10-13
Craftwood Colorado, LLC 412 El Paso Blvd Manitou Springs CO 80829 Good Standing Company formed on the 2014-11-05
Craftwood Yurt Installations & Interior Designs LLC 4721 ROCHELLE RD APT C HOMER AK 99603 Good Standing Company formed on the 2014-07-08
CRAFTWOOD CONSTRUCTION INC. 15610 65TH AVE SE SNOHOMISH WA 98290 Dissolved Company formed on the 1987-05-08
CRAFTWOOD CONSTRUCTION, LLC 819 BING ROAD BLDG A SNOHOMISH WA 982900000 Dissolved Company formed on the 1998-12-30
CRAFTWOOD BUILDERS, INC. 12556 East Bates Cir Aurora CO 80014 Voluntarily Dissolved Company formed on the 2001-06-06
CRAFTWOOD INDUSTRIES, INC. 5643 W SANDALWOOD CIR NORTON SHORES Michigan 49441 UNKNOWN Company formed on the 0000-00-00
CRAFTWOOD PROPERTIES, LLC 2409 DEERCREEK CIR KATY TX 77493 ACTIVE Company formed on the 2014-09-29
CRAFTWOOD INDUSTRIES, INC. 24599 C.R. 24 #8 - COSHOCTON OH 43812 Active Company formed on the 1999-10-08
CRAFTWOOD LLC 20-E INDUSTRIAL DRIVE - LEXINGTON OH 44904 Active Company formed on the 2001-06-14
CRAFTWOOD CABINET CO. 130 MAIN ST. E. GREENWICH RI 00000 Dissolved Company formed on the 1972-11-29
Craftwood #2, Corporation Alabama Active Company formed on the 1977-08-16
Craftwood Colonial Designs, Corporation Active Company formed on the 1978-04-03
Craftwood Corporation Active Company formed on the 1976-05-03

Company Officers of CRAFTWOOD LIMITED

Current Directors
Officer Role Date Appointed
EVELYN RACHEL HAZEL ISRAEL
 Company Secretary 2003-01-16
DAVID PHILIP RABSON
 Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-11-27 2003-01-16
BUYVIEW LTD
 Nominated Director 2002-11-27 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN RACHEL HAZEL ISRAEL AXBURY LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
EVELYN RACHEL HAZEL ISRAEL LONDRES GROUP LIMITED Company Secretary 2007-07-27 CURRENT 1998-08-13 Active
EVELYN RACHEL HAZEL ISRAEL VISION PROPERTIES LIMITED Company Secretary 2006-05-17 CURRENT 1997-05-16 Active
EVELYN RACHEL HAZEL ISRAEL DEANSWAY LIMITED Company Secretary 2006-03-10 CURRENT 2000-03-07 Active
EVELYN RACHEL HAZEL ISRAEL OAKBARN LIMITED Company Secretary 2005-12-16 CURRENT 1998-09-17 Active
EVELYN RACHEL HAZEL ISRAEL HENVIEW LIMITED Company Secretary 2005-04-08 CURRENT 2005-01-25 Active
EVELYN RACHEL HAZEL ISRAEL HATCHFIELD PROPERTIES LIMITED Company Secretary 2004-04-30 CURRENT 2003-05-08 Dissolved 2013-12-17
EVELYN RACHEL HAZEL ISRAEL FERNGREEN LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
EVELYN RACHEL HAZEL ISRAEL CIRCLEWAY LIMITED Company Secretary 2002-06-27 CURRENT 2002-06-27 Active - Proposal to Strike off
EVELYN RACHEL HAZEL ISRAEL LINKVIEW LIMITED Company Secretary 2002-05-20 CURRENT 2002-03-15 Active - Proposal to Strike off
EVELYN RACHEL HAZEL ISRAEL NASHGOLD LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active - Proposal to Strike off
EVELYN RACHEL HAZEL ISRAEL CITYHILL LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-20 Dissolved 2017-09-26
EVELYN RACHEL HAZEL ISRAEL PELSTAR PROPERTIES LIMITED Company Secretary 2002-01-09 CURRENT 2001-11-14 Active
EVELYN RACHEL HAZEL ISRAEL DANECROFT PROPERTIES LIMITED Company Secretary 2001-08-29 CURRENT 2001-08-29 Active - Proposal to Strike off
EVELYN RACHEL HAZEL ISRAEL ELDA LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Active
EVELYN RACHEL HAZEL ISRAEL SAFEFIELD PROPERTIES LIMITED Company Secretary 2001-03-07 CURRENT 2000-09-18 Active
DAVID PHILIP RABSON HATFORD LIMITED Director 2015-11-10 CURRENT 1998-05-07 Active - Proposal to Strike off
DAVID PHILIP RABSON ARDALE LIMITED Director 2015-08-11 CURRENT 2015-05-07 Dissolved 2016-11-08
DAVID PHILIP RABSON DENWORLD LIMITED Director 2015-07-09 CURRENT 1995-06-15 Active
DAVID PHILIP RABSON REXGOLD LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID PHILIP RABSON CENDALE LIMITED Director 2015-06-17 CURRENT 2015-05-07 Active
DAVID PHILIP RABSON TELMARK LIMITED Director 2013-10-17 CURRENT 2013-09-25 Active
DAVID PHILIP RABSON HATZOLA EDGWARE Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID PHILIP RABSON CELMAN LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
DAVID PHILIP RABSON KINOLA LIMITED Director 2011-03-16 CURRENT 2010-11-18 Active
DAVID PHILIP RABSON FILGATE LIMITED Director 2010-09-01 CURRENT 2010-05-17 Active
DAVID PHILIP RABSON HILBECK LIMITED Director 2010-04-01 CURRENT 2010-01-11 Active
DAVID PHILIP RABSON MIDAFORCE LIMITED Director 2010-01-12 CURRENT 2010-01-11 Active
DAVID PHILIP RABSON AXBURY LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
DAVID PHILIP RABSON HENVIEW LIMITED Director 2005-04-08 CURRENT 2005-01-25 Active
DAVID PHILIP RABSON FERNGREEN LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
DAVID PHILIP RABSON NASHGOLD LIMITED Director 2002-09-17 CURRENT 2002-04-18 Active - Proposal to Strike off
DAVID PHILIP RABSON CIRCLEWAY LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active - Proposal to Strike off
DAVID PHILIP RABSON LINKVIEW LIMITED Director 2002-05-20 CURRENT 2002-03-15 Active - Proposal to Strike off
DAVID PHILIP RABSON CITYHILL LIMITED Director 2002-02-27 CURRENT 2002-02-20 Dissolved 2017-09-26
DAVID PHILIP RABSON PELSTAR PROPERTIES LIMITED Director 2002-01-09 CURRENT 2001-11-14 Active
DAVID PHILIP RABSON DANECROFT PROPERTIES LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active - Proposal to Strike off
DAVID PHILIP RABSON ELDA LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active
DAVID PHILIP RABSON SAFEFIELD PROPERTIES LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
DAVID PHILIP RABSON DEANSWAY LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
DAVID PHILIP RABSON LONDRES GROUP LIMITED Director 1999-02-15 CURRENT 1998-08-13 Active
DAVID PHILIP RABSON OAKBARN LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active
DAVID PHILIP RABSON AIREX LIMITED Director 1998-09-01 CURRENT 1996-08-29 Active
DAVID PHILIP RABSON VISION PROPERTIES LIMITED Director 1998-05-17 CURRENT 1997-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-17DS01APPLICATION FOR STRIKING-OFF
2015-05-08AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0127/11/14 FULL LIST
2013-12-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0127/11/13 FULL LIST
2013-02-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-20AR0127/11/12 FULL LIST
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-30AR0127/11/11 FULL LIST
2010-11-30AR0127/11/10 FULL LIST
2010-11-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-27AR0127/11/09 FULL LIST
2009-02-26AA31/07/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-03-26AA31/07/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-14363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-12-02363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-08-31DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-25363aRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-07-13GAZ1FIRST GAZETTE
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-1488(2)RAD 16/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-21288bDIRECTOR RESIGNED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-01-21288bSECRETARY RESIGNED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRAFTWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-07-13
Fines / Sanctions
No fines or sanctions have been issued against CRAFTWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-06-27 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-06-27 Outstanding BRISTOL & WEST PLC
Intangible Assets
Patents
We have not found any records of CRAFTWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAFTWOOD LIMITED
Trademarks
We have not found any records of CRAFTWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAFTWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRAFTWOOD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRAFTWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRAFTWOOD LIMITEDEvent Date2004-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAFTWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAFTWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11