CROWNCO HOLDINGS LIMITED

Overview

Company Name	CROWNCO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01932282
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1985
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of CROWNCO HOLDINGS LIMITED?

(7011) /

Where is CROWNCO HOLDINGS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CROWNCO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DELLDENE LIMITED	Jul 22, 1985	Jul 22, 1985

What are the latest accounts for CROWNCO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 24, 2009

What are the latest filings for CROWNCO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 25, 2011

Registered office address changed from 16 Palace Street London SW1E 5JQ on Oct 25, 2011

2 pages

AD01

Oct 21, 2011

Declaration of solvency

3 pages

4.70

Oct 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2011	LRESSP

Jun 16, 2011

Annual return made up to May 24, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 499,986	SH01

Oct 25, 2010

Termination of appointment of David Nicholson as a secretary

1 pages

TM02

Oct 25, 2010

Appointment of Cynthia Mary Coombe as a secretary

2 pages

AP03

Sep 20, 2010

Accounts for a dormant company made up to Dec 24, 2009

7 pages

Jun 08, 2010

Annual return made up to May 24, 2010 with full list of shareholders

5 pages

AR01

Mar 04, 2010

Appointment of Mr Ian Gregory Howie Barnett as a director

2 pages

AP01

Feb 24, 2010

Termination of appointment of Angus Fletcher as a director

1 pages

TM01

Aug 12, 2009

Accounts made up to Dec 24, 2008

7 pages

Aug 03, 2009

legacy

1 pages

288b

Aug 02, 2009

legacy

1 pages

288a

Jun 10, 2009

legacy

4 pages

363a

Apr 17, 2009

legacy

4 pages

288a

Apr 17, 2009

legacy

1 pages

288b

Oct 13, 2008

Accounts made up to Dec 24, 2007

7 pages

Jun 05, 2008

legacy

4 pages

363a

Apr 10, 2008

legacy

1 pages

288a

Apr 10, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

3 pages

288a

Jan 04, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CROWNCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBE, Cynthia Mary Palace Street SW1E 5JQ London 16 England England	Oct 25, 2010		Secretary	Palace Street SW1E 5JQ London 16 England England				155156930001
BARNETT, Ian Gregory Howie The Firs RG17 9PT Inkpen Winswood United Kingdom	Feb 15, 2010		Director	The Firs RG17 9PT Inkpen Winswood United Kingdom	United Kingdom	British	1950-11	11591280001
KESHIRO, Rashidi Olugbenga 19 Longfield Avenue NW7 2EH London	Apr 03, 2009		Director	19 Longfield Avenue NW7 2EH London	United Kingdom	British	1966-3	120935530001
ALLINSON, Bernadette Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire	Sep 29, 2006	Mar 22, 2008	Secretary	Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire		Other		116264270001
ASHURST, John Richard 20 Culverhay KT21 1PR Ashtead Surrey	Dec 24, 1997	Oct 30, 2002	Secretary	20 Culverhay KT21 1PR Ashtead Surrey		British		31732150003
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Oct 30, 2002	Sep 29, 2006	Secretary	65 Clissold Crescent Stoke Newington N16 9AR London		British		11498530001
COX, John Ernest 3 Drynham Park KT13 9RE Weybridge Surrey	Mar 12, 1993	Dec 24, 1997	Secretary	3 Drynham Park KT13 9RE Weybridge Surrey		British		8426330001
FLINT, Eric Victor The Dragons Onslow Road Sunningdale SL5 0HW Ascot Berkshire		Jan 31, 1992	Secretary	The Dragons Onslow Road Sunningdale SL5 0HW Ascot Berkshire		British		14675990001
KNIGHTS, Keith William 6 Broadhurst Cove GU14 9XA Farnborough Hampshire	Jan 31, 1992	Mar 12, 1993	Secretary	6 Broadhurst Cove GU14 9XA Farnborough Hampshire		British		52593320001
NICHOLSON, David John PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates	Mar 22, 2008	Oct 25, 2010	Secretary	PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates		Australian		72637800002
ANDERSON, John Huxley Fordyce Goodbrook House GU8 4HW Hambledon Surrey		Dec 22, 1992	Director	Goodbrook House GU8 4HW Hambledon Surrey	England	British	1945-1	30002700001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Nov 11, 1996	Sep 29, 2006	Director	65 Clissold Crescent Stoke Newington N16 9AR London	United Kingdom	British	1953-9	11498530001
BLOOM, Geoffrey Philip Old Orchard Starrock Lane CR5 3QD Chipstead Surrey		Jan 12, 1994	Director	Old Orchard Starrock Lane CR5 3QD Chipstead Surrey		British	1947-11	44486100001
CORSER, Raymond Bidlake Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey		Dec 24, 1997	Director	Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey		British	1927-9	55914130002
DIXON, Ronald Thomas 253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		Mar 05, 1993	Director	253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		British	1948-10	65041940001
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Dec 24, 2007	Jul 15, 2009	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Jan 04, 1994	Dec 24, 1997	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
FERGUSON, Robert George The Warren 51 Between Streets KT11 1AA Cobham Surrey	Nov 11, 1996	Jul 31, 1999	Director	The Warren 51 Between Streets KT11 1AA Cobham Surrey		British	1939-7	10691690002
FLETCHER, Angus Howard 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	Jul 15, 2009	Feb 22, 2010	Director	9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	United Kingdom	British	1950-12	65254010001
FLINT, Eric Victor The Dragons Onslow Road Sunningdale SL5 0HW Ascot Berkshire		Feb 21, 1992	Director	The Dragons Onslow Road Sunningdale SL5 0HW Ascot Berkshire		British	1930-3	14675990001
GALLEY, Robert Charles 50 Dundonald Road M20 6RU Didsbury Manchester	Mar 05, 1993	Sep 20, 1996	Director	50 Dundonald Road M20 6RU Didsbury Manchester		British	1952-11	33407250001
KNIGHT, Raymond Antony Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent	Nov 11, 1996	Nov 06, 2001	Director	Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1943-11	2198910001
MILLER, Ronald Graham 68 Nutsfields Redwell Lane TN15 9EA Ightham Kent	Dec 06, 1993	Sep 20, 1996	Director	68 Nutsfields Redwell Lane TN15 9EA Ightham Kent		British	1957-8	61240310002
NEILD, Peter David 27 Longwood Close Romiley SK6 4LR Stockport Cheshire	Sep 20, 1991	Sep 20, 1996	Director	27 Longwood Close Romiley SK6 4LR Stockport Cheshire		British	1949-2	5032890001
PREISKEL, Anthony Alexander 93 Corringham Road NW11 7DL London	Nov 06, 2001	Apr 03, 2009	Director	93 Corringham Road NW11 7DL London	United Kingdom	British	1947-4	36551930001
SADLER, Christopher Frank 59a Marney Road Battersea SW11 5EW London	Jul 14, 1999	Aug 06, 2005	Director	59a Marney Road Battersea SW11 5EW London		British	1946-9	36608160001
SHARP, Walter Roy 12 Dennis Drive CH4 7RG Chester Cheshire		Dec 06, 1993	Director	12 Dennis Drive CH4 7RG Chester Cheshire	United Kingdom	British	1943-2	5954370001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Nov 09, 2006	Dec 24, 2007	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WINHAM, Basil Arthur Flat 7 22 Eaton Square SW1W 9DE London	Feb 14, 1992	Dec 24, 1997	Director	Flat 7 22 Eaton Square SW1W 9DE London		British	1920-12	96570410001

View Detailed Information on Officers and People with Significant Control

Does CROWNCO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Oct 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 13, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 13, 2011

View Detailed Information on Insolvency Cases

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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