CROWN FARM PROPERTIES LIMITED

CROWN FARM PROPERTIES LIMITED

Overview

Company Name	CROWN FARM PROPERTIES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01468518
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1979
Date of Cessation	Jun 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN FARM PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CROWN FARM PROPERTIES LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CROWN FARM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for CROWN FARM PROPERTIES LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for CROWN FARM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2016

Miscellaneous

Forms b & z convert to rs

MISC

Jun 17, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 12/05/2016	RES13

May 18, 2016

Statement of capital following an allotment of shares on May 12, 2016

Capital: GBP 102

SH01

Jan 06, 2016

Director's details changed for Mr David Anthony Pringle on Dec 01, 2015

CH01

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 100	SH01

Aug 19, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Feb 20, 2015

Termination of appointment of Christopher Michael Stevens as a director on Jan 31, 2015

TM01

Sep 08, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Sep 03, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 100	SH01

Sep 04, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 100	SH01

Jun 24, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Mar 22, 2013

Director's details changed for David Anthony Pringle on Mar 22, 2013

CH01

Dec 27, 2012

Director's details changed for Mr Christopher Michael Stevens on Dec 03, 2012

CH01

Dec 04, 2012

Registered office address changed from * Po Box 53 New Century House Manchester M60 4ES* on Dec 04, 2012

AD01

Sep 27, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

May 09, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Sep 06, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Jul 22, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 16, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

Sep 02, 2010

Termination of appointment of Lynda Shillaw as a director

TM01

Aug 26, 2010

Director's details changed for Mr Christopher Michael Stevens on Jul 31, 2010

CH01

Aug 26, 2010

Director's details changed for Lynda Margaret Shillaw on Jul 31, 2010

CH01

Aug 26, 2010

Director's details changed for David Pringle on Jul 31, 2010

CH01

Jul 26, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

View All Filings

Who are the officers of CROWN FARM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Angel Square M60 0AG Manchester 1 United Kingdom	Mar 26, 2010		Secretary	Angel Square M60 0AG Manchester 1 United Kingdom						150082800001
PRINGLE, David Anthony Angel Square M60 0AG Manchester 1 United Kingdom	May 30, 2006		Director	Angel Square M60 0AG Manchester 1 United Kingdom		England	British	1962-9	Surveyor	113158700003
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British		Secretarial Administrator	110230860001
STEPHENSON, William Henry 14 The Links NG18 3HW Mansfield Nottinghamshire		Jun 30, 1993	Secretary	14 The Links NG18 3HW Mansfield Nottinghamshire			British			1720730001
CWS (NO 2) LIMITED New Century House Corporation Street M60 4ES Manchester	Jun 30, 1993	Jan 07, 2008	Secretary	New Century House Corporation Street M60 4ES Manchester						36139760001
DOHERTY, Frank Edgar Thrumpton House NG11 0AX Thrumpton Nottinghamshire		Jan 31, 1995	Director	Thrumpton House NG11 0AX Thrumpton Nottinghamshire		United Kingdom	British	1938-6	Retired	1720740001
DOHERTY, Frank Edgar Thrumpton House NG11 0AX Thrumpton Nottinghamshire		Mar 06, 1992	Director	Thrumpton House NG11 0AX Thrumpton Nottinghamshire		United Kingdom	British	1938-6	Chief Executive	1720740001
GALLEY, Robert Charles 7 Groby Place WA14 4AL Altrincham Cheshire	Oct 23, 1996	May 31, 2006	Director	7 Groby Place WA14 4AL Altrincham Cheshire			British	1952-11	Chartered Surveyor	33407250002
LACEY, Michael Francis 193 Woolton Road Childwall L15 6XW Liverpool	Dec 22, 1998	Apr 07, 2004	Director	193 Woolton Road Childwall L15 6XW Liverpool		England	British	1963-7	Chartered Accountant	61956830001
MAXWELL, Alan Westpoint Cottage 42 School Lane LE7 3RT South Croxton Leicester	Mar 06, 1992	Oct 23, 1996	Director	Westpoint Cottage 42 School Lane LE7 3RT South Croxton Leicester			British	1939-11	General Manager Cws	26297780008
PERRIN, Nicholas John Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire	Apr 07, 2004	Dec 13, 2005	Director	Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire			British	1960-3	General Manager Corporate Fina	80173660001
SHILLAW, Lynda Margaret PO BOX 53 New Century House M60 4ES Manchester	Jan 07, 2008	Aug 31, 2010	Director	PO BOX 53 New Century House M60 4ES Manchester		United Kingdom	British	1965-3	Managing Director	94296330002
STEPHENSON, William Henry 14 The Links NG18 3HW Mansfield Nottinghamshire		Jun 30, 1993	Director	14 The Links NG18 3HW Mansfield Nottinghamshire			British	1933-1	Director & Co Secretary	1720730001
STEVENS, Christopher Michael Angel Square M60 0AG Manchester 1 United Kingdom	Dec 13, 2005	Jan 31, 2015	Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1960-5	Head Of Finance	156505810001
CWS (NO 1) LIMITED New Century House Corporation Street M60 4ES Manchester	Jun 30, 1993	Dec 13, 2005	Director	New Century House Corporation Street M60 4ES Manchester						36139970001

View Detailed Information on Officers and People with Significant Control

Does CROWN FARM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 15, 1990 Delivered On Oct 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1990Registration of a charge Jan 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1990 Delivered On Jun 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the banks (as defined therein) pursuant to a composite guarantee & mortgage debenture dated 31.5.90
	Short particulars L/H property k/a ashfield precinct, lawmoor road, kirby-in-ahsfield title no nt 119767 together with all buildings & fixtures (including trade & tenant's fixtures) thereon.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Jun 26, 1990Registration of a charge
Composite guarantee & debenture	Created On May 31, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Co-Operative Bank Public Limited Companyas Security Trustee for the Banks
	Transactions Jun 07, 1990Registration of a charge
Legal charge	Created On Jan 07, 1984 Delivered On Jan 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as ashfield precinct lowmoor road kirkby-in-ashfield nottingham title no. Nt 119767.
	Persons Entitled Co-Operative Bank Public Limited Company.
	Transactions Jan 07, 1984Registration of a charge
Legal charge	Created On Feb 15, 1980 Delivered On Feb 20, 1980	Satisfied	Amount secured Sterling pounds 110,000
	Short particulars Kirkby in ashfield shopping precinct lowmoor road, kirkby in ashfield.
	Persons Entitled Mansfield and Worksop Co-Operative Society LTD
	Transactions Feb 20, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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