CROWN VEHICLE CONTRACTS LIMITED

Overview

Company Name	CROWN VEHICLE CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02258845
Jurisdiction	England/Wales
Date of Creation	May 17, 1988
Date of Cessation	Feb 03, 2015

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 VEHICLE CONTRACTS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CROWN VEHICLE CONTRACTS LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of CROWN VEHICLE CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY	Jun 28, 1988	Jun 28, 1988
S W 112 COMPANY LIMITED	May 17, 1988	May 17, 1988

What are the latest accounts for CROWN VEHICLE CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CROWN VEHICLE CONTRACTS LIMITED?

Annual Return

Last Annual Return	May 01, 2014

What are the latest filings for CROWN VEHICLE CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2014

Application to strike the company off the register

3 pages

DS01

Sep 24, 2014

Termination of appointment of Richard Andrew Carter as a director on Sep 24, 2014

1 pages

TM01

Jun 27, 2014

legacy

4 pages

SH20

Jun 27, 2014

legacy

4 pages

CAP-SS

Jun 27, 2014

Statement of capital on Jun 27, 2014

Capital: GBP 1

4 pages

SH19

Jun 27, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 26/06/2014	RES13

Jun 25, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jun 24, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 24, 2014

Re-registration of Memorandum and Articles

51 pages

MAR

Jun 24, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 24, 2014

Re-registration from a public company to a private limited company

1 pages

RR02

May 08, 2014

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

7 pages

AR01

Oct 02, 2013

Resolutions

Resolutions

52 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

20 pages

Jun 24, 2013

Appointment of Katherine Dean as a secretary on Jun 21, 2013

2 pages

AP03

Jun 24, 2013

Termination of appointment of Hollie Rheanna Wood as a secretary on Jun 21, 2013

1 pages

TM02

May 09, 2013

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

7 pages

AR01

Nov 14, 2012

Appointment of Richard Andrew Carter as a director on Nov 14, 2012

2 pages

AP01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

20 pages

May 28, 2012

Termination of appointment of Adrian Timothy Rigby as a director on May 22, 2012

1 pages

TM01

May 28, 2012

Appointment of Robert Francis Carver as a director on May 22, 2012

2 pages

AP01

May 08, 2012

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

6 pages

AR01

Apr 20, 2012

Director's details changed for Gavin Paul Hewitt on Apr 20, 2012

2 pages

CH01

View All Filings

Who are the officers of CROWN VEHICLE CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jun 21, 2013		Secretary	Canada Square E14 5HQ London 8 United Kingdom				179275100001
CARVER, Robert Francis Canada Square E14 5HQ London 8 United Kingdom	May 22, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1959-10	167169940001
HEWITT, Gavin Paul Canada Square E14 5HQ London 8 United Kingdom	Aug 11, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1979-3	162283890002
RUSSELL-BROWN, Michael John Canada Square E14 5HQ London 8 United Kingdom	Jan 01, 2006		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1948-2	109954540001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 21, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
GOTT, Sarah Caroline Guildford Grove SE10 8JT London 8 United Kingdom	Oct 01, 2008	Jun 15, 2011	Secretary	Guildford Grove SE10 8JT London 8 United Kingdom		British		136485400005
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Apr 25, 2006	Feb 21, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Sep 15, 2005	Oct 28, 2005	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Nov 15, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Oct 28, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jun 11, 2004	Sep 15, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 15, 2002	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Jun 15, 2011	Jun 21, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				161331380001
BOTTOMLEY, Stephen Andrew Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex	Mar 31, 2004	Jul 19, 2007	Director	Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex		British	1959-12	60768490002
BROOKES, Malcolm James Canada Square E14 5HQ London 8 United Kingdom	Jan 19, 2004	Jun 09, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1955-9	61727900006
CARTER, Richard Andrew Canada Square E14 5HQ London 8 United Kingdom	Nov 14, 2012	Sep 24, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-2	173634300001
CLAYTON, Leonard Francis 5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire	Oct 06, 1993	Jan 31, 1996	Director	5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire		British	1943-3	58398630002
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick	Apr 01, 1997	Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
FLETCHER, Nigel Norman 9 Browns Coppice Avenue B91 Solihull West Midlands		Oct 06, 1993	Director	9 Browns Coppice Avenue B91 Solihull West Midlands		British	1955-3	65375170001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Dec 30, 2002	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HARTLAND, John William The Beeches Cleobury Road Far Forest Rock DY14 9TA Kidderminster Worcs		Jan 08, 1993	Director	The Beeches Cleobury Road Far Forest Rock DY14 9TA Kidderminster Worcs		British	1943-11	27825190001
HASKINS, Christopher John 22 Four Acres Close Nailsea BS19 2YF Bristol Avon		Nov 30, 1992	Director	22 Four Acres Close Nailsea BS19 2YF Bristol Avon		British	1952-5	71713850001
HOLMES, Timothy Victor 12 Aspins Way Bromsgrove B61 0UW Birmingham	Mar 31, 2004	Dec 31, 2005	Director	12 Aspins Way Bromsgrove B61 0UW Birmingham		British	1952-12	28497420007
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
HUGHES, Robert Kingston Holmbush 35 Church Road BS25 1BJ Winscombe North Somerset		Oct 06, 1993	Director	Holmbush 35 Church Road BS25 1BJ Winscombe North Somerset		British	1946-8	58383940001
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Jan 19, 2004	Mar 31, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	87307470001
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Jan 19, 2004	Mar 31, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	150099050001
LEWIS, Barry Gordon Fathom House 63 Whitesfield Road BS19 2NF Nailsea Avon		Oct 06, 1993	Director	Fathom House 63 Whitesfield Road BS19 2NF Nailsea Avon		British	1956-8	33595340001
OWENS, Gareth Mervyn 52 Lowbrook Lane Tidbury Green B90 1QR Solihull		Oct 06, 1993	Director	52 Lowbrook Lane Tidbury Green B90 1QR Solihull		British	1955-4	27821120001
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		Dec 30, 2002	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	144947830001
QUINN, Noel Paul Canada Square E14 5HQ London 8 United Kingdom	Jul 19, 2007	Mar 31, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1962-1	123627420002
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Oct 06, 1993	Mar 31, 2000	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	72093050001
RIGBY, Adrian Timothy Canada Square E14 5HQ London 8 United Kingdom	Jun 09, 2009	May 22, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-3	138880420001
SMITHSON, Keith Victor The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire	Mar 01, 1995	Jul 30, 1999	Director	The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire		Irish	1962-3	72729280002

View Detailed Information on Officers and People with Significant Control

Does CROWN VEHICLE CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Feb 26, 1991 Delivered On Feb 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 26TH july 1990 and this deed (as defined)
	Short particulars The sum of sterling pounds 23,750 deposited in a designated premium rate deposit account at lloyds bank.
	Persons Entitled Dantech Electronic LTD.
	Transactions Feb 28, 1991Registration of a charge Oct 31, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge.	Created On Jan 24, 1989 Delivered On Jan 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Trust Limited
	Transactions Jan 28, 1989Registration of a charge Oct 31, 2005Statement of satisfaction of a charge in full or part (403a)
Master agreement & charge	Created On Aug 25, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sub-hiring agreements and all associated charges in action rights & securities.
	Persons Entitled Forward Trust Limited
	Transactions Sep 13, 1988Registration of a charge Oct 31, 2005Statement of satisfaction of a charge in full or part (403a)

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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