Dissolved 2015-01-10
Company Information for THE CRAFT SUPERSTORE LTD
LONDON, W1K,
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Company Registration Number
05968791
Private Limited Company
Dissolved Dissolved 2015-01-10 |
Company Name | |
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THE CRAFT SUPERSTORE LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05968791 | |
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Date formed | 2006-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-01-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 14:03:48 |
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Officer | Role | Date Appointed |
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MARTIN MOORE |
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MARTIN MOORE |
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SAMANTHA ELIZABETH MOORE |
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ANGUS GEORGE RANKINE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORE TRADING LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
GALLERIESNOW LIMITED | Director | 2017-04-19 | CURRENT | 2013-07-23 | Active | |
BERRYWHITE FOUNDATION | Director | 2016-10-07 | CURRENT | 2014-07-23 | Active | |
GARDEN COMPASS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
153 HOLLAND PARK AVENUE RTM COMPANY LIMITED | Director | 2014-11-20 | CURRENT | 2014-05-08 | Active | |
BERRYWHITE LIMITED | Director | 2013-09-20 | CURRENT | 2011-09-19 | Liquidation | |
ANGELS DEN FUNDING LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-01 | Active | |
GAY STAR NEWS LTD | Director | 2012-04-25 | CURRENT | 2011-07-27 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1 HIGH STREET, KNAPHILL WOKING SURREY GU21 2PG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 625 | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANGUS GEORGE RANKINE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 625 | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 625 | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
88(2)R | AD 22/05/07--------- £ SI 99@1=99 £ IC 100/199 | |
ELRES | S386 DISP APP AUDS 22/05/07 | |
ELRES | S366A DISP HOLDING AGM 22/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 22/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-01 |
Resolutions for Winding-up | 2013-08-19 |
Appointment of Liquidators | 2013-08-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CRAFT SUPERSTORE LTD
THE CRAFT SUPERSTORE LTD owns 7 domain names.
thecraftsuperstore.co.uk hobbysuperstore.co.uk craftsuperstoreathome.co.uk crafttv.co.uk craftytv.co.uk craftclubs.co.uk craftmachines.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CRAFT SUPERSTORE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
84411020 | Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines) | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
32041300 | Basic synthetic organic dyes; preparations based on basic synthetic organic dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
48205000 | Albums for samples or collections, of paper or paperboard | |||
84411010 | Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard | |||
84201080 | Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass) | |||
48026900 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s. | |||
49081000 | Transfers "decalcomanias", vitrifiable | |||
84201080 | Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass) | |||
84201080 | Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
84201080 | Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass) | |||
84209900 | Parts for calendering or rolling machines, n.e.s. (other than for metals or glass and excl. cylinders) | |||
84411020 | Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines) | |||
84411070 | Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines) | |||
82079078 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances or in machine tools, for working materials other than metal, with working part of sintered metal carbides or cermets, n.e.s. | |||
84409000 | Parts of bookbinding machinery, n.e.s. | |||
84209180 | Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass) | |||
84411020 | Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines) | |||
84411030 | Guillotines for paper or paperboard | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
82034000 | Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
84411020 | Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines) | |||
84411070 | Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines) | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
82073010 | Interchangeable tools for pressing, stamping or punching, for working metal | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
82074090 | Tools for tapping or threading materials other than metal, interchangeable | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | THE CRAFT SUPERSTORE LTD | Event Date | 2014-07-28 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Cork Gully LLP, 52 Brook Street, London W1K 5DS on 26 September 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at the offices of Cork Gully LLP, 52 Brook Street, London W1K 5DS not later than 12.00 noon on 25 September 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 August 2013 Office Holder details: Joanne Milner, (IP No. 8761) and Andrew Beckingham, (IP No. 8683) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: Chloe Charlesworth, Email: ChloeCharlesworth@corkgully.com, Tel: 020 7268 2150. Joanne Milner and Andrew Beckingham , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE CRAFT SUPERSTORE LTD | Event Date | 2013-08-07 |
At a General Meeting of the above named company, duly convened and held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 07 August 2013 the following respective Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Joanne Elizabeth Milner and Andrew Beckingham , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS , (IP Nos. 8761 and 8683), be and are hereby appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. Any power conferred on the Joint Liquidators may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone. For further details contact: Chloe Charlesworth, Email: ChloeCharlesworth@corkgully.com Tel: 020 7268 2150. Martin Moore , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE CRAFT SUPERSTORE LTD | Event Date | 2013-08-07 |
Joanne Elizabeth Milner and Andrew Beckingham , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . : For further details contact: Chloe Charlesworth, Email: ChloeCharlesworth@corkgully.com Tel: 020 7268 2150. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |