CROFT EXPLORATION LIMITED

Company Name
CROFT EXPLORATION LIMITED

Legal Registered Office
110 QUEEN STREET GLASGOW G1 3BX Other companies in G2

Company Number		SC092120
Company ID Number		SC092120
Date formed		1985-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-09-08
Return next due		2017-09-22
Type of accounts		TOTAL EXEMPTION FULL

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.

Companies with same name CROFT EXPLORATION LIMITED

The following companies were found which have the same name as CROFT EXPLORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROFT EXPLORATION LIMITED	Oklahoma	Unknown

Company Officers of CROFT EXPLORATION LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL BUTLER	Company Secretary	1999-08-16
NEIL BUTLER	Director	2000-06-15
DAVID ANDREW CRAWFORD	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YONGWOO KANG	Director	2014-07-15	2016-12-24
ANTHONY MYLES NEILSON	Director	2015-03-23	2016-09-02
ALAN SCOTT LINN	Director	2010-11-16	2015-02-28
OHKYEU BAEK	Director	2013-02-18	2014-07-15
MARCUS TREVOR RICHARDS	Director	2011-03-21	2013-11-27
EUGENE SYNN	Director	2011-03-21	2013-02-18
DAVID ARCHIBALD MACFARLANE	Director	2009-04-30	2011-03-21
STUART MCNICOL PATON	Director	2009-04-30	2011-03-21
BRUCE FREDERICK WILLIAM CLEMENT	Director	2008-08-29	2010-10-29
ROBERT GORDON MOFFAT	Director	2002-02-07	2009-04-30
CHRISTOPHER DAVID LONGMAN	Director	2000-03-15	2008-12-16
JOHN DORAN	Director	1999-08-01	2008-06-27
EDGAR BAINES	Director	2000-03-10	2006-09-19
WALTER DEBONI	Director	1997-07-14	2002-02-07
ROSALIND JANE STEVENSON	Company Secretary	1997-07-14	2000-05-26
JOHN PAUL ATKINSON	Director	1999-04-01	2000-02-29
PATER ALFRED BRAATEN	Director	1997-04-18	1999-08-01
MICHAEL FREDERICK RIDD	Director	1988-12-29	1999-07-14
DAVID ANTHONY WOOD	Director	1997-07-14	1998-08-27
IAN WILLIAM JAMES PATRICK	Company Secretary	1992-09-30	1997-07-14
IAN WILLIAM JAMES PATRICK	Director	1994-02-21	1997-07-14
FREDERICK GEORGE SCOTT DALGARNO	Director	1991-03-21	1997-04-18
IAIN VICTOR ROBINSON HARRISON	Director	1988-12-29	1997-04-18
MALCOLM MCIVER O.B.E	Director	1989-04-27	1997-04-18
PETER JEFFREY WORDIE	Director	1988-12-29	1997-04-18
GAVIN STUART CAMERON HUNTER	Company Secretary	1990-06-06	1992-09-30
GAVIN STUART CAMERON HUNTER	Director	1992-04-01	1992-09-30
KENNETH CALDWELL CADENHEAD	Director	1988-12-29	1992-04-01
DAVID GEORGE BAIRD	Company Secretary	1988-12-29	1990-06-06
IAIN JOHNSTON GILCHRIST	Director	1988-12-29	1990-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL BUTLER	ROC OIL (FALKLANDS) LIMITED	Company Secretary	2000-06-06	CURRENT	1998-03-23	Active - Proposal to Strike off
NEIL BUTLER	ROC OIL (EUROPE) LIMITED	Company Secretary	1999-08-16	CURRENT	1993-02-12	Liquidation
NEIL BUTLER	ROC OIL (NORTH SEA) LIMITED	Director	2010-08-26	CURRENT	2010-07-02	Dissolved 2017-08-22
DAVID ANDREW CRAWFORD	REPSOL PENSION AND LIFE SCHEME LIMITED	Director	2018-03-01	CURRENT	1998-12-03	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.

Date	Document Type	Document Description
2017-08-31	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 191 WEST GEORGE STREET GLASGOW G2 2LD
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 191 WEST GEORGE STREET GLASGOW G2 2LD
2017-02-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 264910
2016-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEILSON
2016-05-12	AA	31/12/15 TOTAL EXEMPTION FULL
2015-09-12	LATEST SOC	12/09/15 STATEMENT OF CAPITAL;GBP 264910
2015-09-12	AR01	08/09/15 FULL LIST
2015-07-21	AA	31/12/14 TOTAL EXEMPTION FULL
2015-04-01	AP01	DIRECTOR APPOINTED MR ANTHONY MYLES NEILSON
2015-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN LINN
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 264910
2014-09-19	AR01	08/09/14 FULL LIST
2014-08-13	AP01	DIRECTOR APPOINTED MR YONGWOO KANG
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK
2014-02-19	AP01	DIRECTOR APPOINTED MR DAVID ANDREW CRAWFORD
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	AR01	08/09/13 FULL LIST
2013-05-02	AP01	DIRECTOR APPOINTED NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE SYNN
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	AR01	08/09/12 FULL LIST
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16	AR01	08/09/11 FULL LIST
2011-04-11	AP01	DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS
2011-04-11	AP01	DIRECTOR APPOINTED EUGENE SYNN
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PATON
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE
2010-12-06	SH19	06/12/10 STATEMENT OF CAPITAL GBP 264910
2010-12-06	SH20	STATEMENT BY DIRECTORS
2010-12-06	CAP-SS	SOLVENCY STATEMENT DATED 24/11/10
2010-12-06	RES13	SHARE PREMIUM ACCOUNT TRANSFERRED TO DISTRIBUTABLE RESERVES 24/11/2010
2010-12-06	RES06	REDUCE ISSUED CAPITAL 24/11/2010
2010-11-17	AP01	DIRECTOR APPOINTED MR ALAN SCOTT LINN
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEMENT
2010-09-14	AR01	08/09/10 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15	288a	DIRECTOR APPOINTED STUART MCNICOL PATON
2009-05-15	288a	DIRECTOR APPOINTED DAVID ARCHIBALD MACFARLANE
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MOFFAT
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LONGMAN
2008-09-16	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-01	288a	DIRECTOR APPOINTED MR BRUCE FREDERICK WILLIAM CLEMENT
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DORAN
2008-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LB
2007-09-18	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-21	288b	DIRECTOR RESIGNED
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-21	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-19	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-25	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08	288b	DIRECTOR RESIGNED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2001-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-24	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-05	288b	SECRETARY RESIGNED
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-03-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to CROFT EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meet	2017-07-14
Resolutions for Winding-up	2017-01-31
Appointment of Liquidators	2017-01-31
Notices to Creditors	2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against CROFT EXPLORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CROFT EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 CROFT EXPLORATION LIMITED

Intangible Assets

Patents

We have not found any records of CROFT EXPLORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROFT EXPLORATION LIMITED

Trademarks

We have not found any records of CROFT EXPLORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROFT EXPLORATION 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 (06100 - Extraction of crude petroleum) as CROFT EXPLORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CROFT EXPLORATION 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 Type	Final Meetings
Defending party	CROFT EXPLORATION LIMITED	Event Date	2017-07-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Hill House, 1 Little New Street, London, EC4A 3TR on 18 August 2017 at 11.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary and special resolutions: That the Joint Liquidators statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 17 January 2017. Office Holder details: Stephen Roland Browne and Ian Harvey Dean (IP Nos. 009281 and 009462) both of Deloitte LLP, Hill House, 1 Little New Street, London, EC4A 3TR. Further details contact: Emma Brady on 020 7007 8100 or at ebrady@deloitte.co.uk Ag KF40540

Initiating party		Event Type	Notices to Creditors
Defending party	CROFT EXPLORATION LIMITED	Event Date	2017-01-26
The Company was placed into Members Voluntary Liquidation on 17 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 1 March 2017, by sending to C R F Day, Joint Liquidator, at Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 March 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 0163. Ag EF102881

Initiating party		Event Type	Appointment of Liquidators
Defending party	CROFT EXPLORATION LIMITED	Event Date	2017-01-17
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 4534. Ag EF102881

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CROFT EXPLORATION LIMITED	Event Date	2017-01-12
Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 12 January 2017 , Effective Date: 17 January 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009821 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 4534. Ag EF102881

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROFT EXPLORATION 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 CROFT EXPLORATION 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-11-26 15:28:05
Primary Source:	Companies House

Company Overview

Company Officers of CROFT EXPLORATION LIMITED

Related Directorships