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Company Information for

CROFTRAY LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
08727436
Private Limited Company
Liquidation

Company Overview

About Croftray Ltd
CROFTRAY LIMITED was founded on 2013-10-10 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Croftray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROFTRAY LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in WD23
 
Filing Information
Company Number 08727436
Company ID Number 08727436
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307407718  
Last Datalog update: 2021-11-05 14:59:25
Primary Source:Companies House
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Companies with same name CROFTRAY LIMITED
The following companies were found which have the same name as CROFTRAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROFTRAY IRELAND LIMITED 88 HARCOURT STREET D02 DK18 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2017-10-05
CROFTRAY LIMITED Unknown

Company Officers of CROFTRAY LIMITED

Current Directors
Officer Role Date Appointed
CHASE JAMES BAILEY EARL MANDERS
Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL SIMON LEBE
Director 2014-01-20 2015-04-08
CERI RICHARD JOHN
Director 2013-10-10 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHASE JAMES BAILEY EARL MANDERS KINGDOM OF SWEETS LTD Director 2017-10-10 CURRENT 2017-10-10 Active
CHASE JAMES BAILEY EARL MANDERS DRAYHILL LIMITED Director 2017-08-23 CURRENT 2010-05-06 Liquidation
CHASE JAMES BAILEY EARL MANDERS OLDGREEN LIMITED Director 2015-04-08 CURRENT 2013-11-21 Liquidation
CHASE JAMES BAILEY EARL MANDERS MANDERS LEISURE LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off

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
2023-05-31Compulsory liquidation winding up progress report
2022-05-30WU07Compulsory liquidation winding up progress report
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
2021-05-07WU07Compulsory liquidation winding up progress report
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom
2020-04-28WU04Compulsory liquidation appointment of liquidator
2020-03-16COCOMPCompulsory winding up order
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RENWICK
2020-02-26AP01DIRECTOR APPOINTED MR JAMES RENWICK
2020-02-25AP01DIRECTOR APPOINTED MR IAN THOMPSON
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHASE JAMES BAILEY EARL MANDERS
2020-02-25PSC07CESSATION OF CHASE JAMES BAILEY EARL MANDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom
2018-05-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0108/04/16 ANNUAL RETURN FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 3rd Floor, 207 Regent Street London W1B 3HH
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR CHASE JAMES BAILEY EARL MANDERS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMON LEBE
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR RUSSELL LEBE
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
2013-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to CROFTRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-05
Winding-Up Orders2020-03-11
Petitions to Wind Up (Companies)2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against CROFTRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFTRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 CROFTRAY LIMITED

Intangible Assets
Patents
We have not found any records of CROFTRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTRAY LIMITED
Trademarks
We have not found any records of CROFTRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTRAY 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as CROFTRAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROFTRAY 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 TypeAppointmen
Defending partyCROFTRAY LIMITEDEvent Date2020-05-05
 
Initiating party Event TypeWinding-Up Orders
Defending partyCROFTRAY LTDEvent Date2020-03-04
In the High Court Of Justice case number 000326 Official Receiver appointed: R Gill The Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QF , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCROFTRAY LIMITEDEvent Date2020-01-17
In the High Court of Justice Business and Property Courts England and Wales case number CR-2020-000326 A Petition to wind up the above-named Company of Segedunum Business Centre Station Road Wallsend NE28 6HQ, presented on 17 January 2020 by THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER of Westminster City Hall, 16th Floor, 64 Victoria Street, London SW1E 6QP, claiming to be a creditor of the Company, will be heard at the Business and Property Courts of England and Wales, Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date: 4 March 2020 Time: 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 7.14 by 16.00 hours on 3 March 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTRAY 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 CROFTRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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