CROWNEVE LIMITED
Overview
| Company Name | CROWNEVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02635987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROWNEVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROWNEVE LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Stanford House 19 Castle Gate NG1 7AQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNEVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CROWNEVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2018 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2017 | 7 pages | 4.68 | ||||||||||
Registered office address changed from C/O Ian Payne 80 Mount Street Nottingham Nottingham Nottinghamshire NG1 6HH to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 29 Arboretum Street Nottingham NG1 4JA* on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Roger Philip Davis on Feb 21, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of CROWNEVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Ian Philip Milner | Secretary | 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire | British | Solicitor | 35525970001 | |||||
| CHISHOLM, Ian Randal | Director | Ascot House School Lane Colston Bassett NG12 3FD Nottingham Nottinghamshire | England | British | Chartered Accountant | 58962110002 | ||||
| DAVIS, Roger Philip | Director | Nicker Hill Keyworth NG12 5EN Nottingham Privet Court Nottinghamshire England | England | British | Chartered Surveyor | 22501490002 | ||||
| PAYNE, Ian Philip Milner | Director | 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire | England | British | Solicitor | 35525970001 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CHAMBERS, David George | Director | Elm House Hickling LE14 3AJ Melton Mowbray Leicestershire | United Kingdom | British | Chartered Secretary | 2519290001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does CROWNEVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 31, 1997 Delivered On Aug 08, 1997 | Outstanding | 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
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Transactions
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Does CROWNEVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0