CROWNCREST INNS LIMITED

Overview

Company Name	CROWNCREST INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02948111
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1994
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of CROWNCREST INNS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is CROWNCREST INNS LIMITED located?

Registered Office Address	c/o MR ALLAN FULTON 8 Exchange Place TS1 1DR Middlesbrough Cleveland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNCREST INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for CROWNCREST INNS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 23, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2012	Statement of capital on Jan 23, 2012 Capital: GBP 100	SH01

Jan 18, 2012

Registered office address changed from C/O Mr Alan Fulton 8 Exchange Place Middlesbrough Cleveland TS1 1DR United Kingdom on Jan 18, 2012

1 pages

AD01

Jan 18, 2012

Director's details changed for Mr Alan Fulton on Jan 18, 2012

2 pages

CH01

Jan 13, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

3 pages

AR01

Jan 10, 2012

Appointment of Mr Alan Fulton as a director on Nov 14, 2011

2 pages

AP01

Jan 10, 2012

Termination of appointment of Baldev Singh Ladhar as a director on Nov 13, 2011

1 pages

TM01

Jan 10, 2012

Termination of appointment of Bhagwant Kaur Ladhar as a director on Nov 13, 2011

1 pages

TM01

Jan 10, 2012

Termination of appointment of Armajit Singh Ladhar as a director on Nov 13, 2011

1 pages

TM01

Jan 10, 2012

Termination of appointment of Baldev Singh Ladhar as a secretary on Nov 13, 2011

1 pages

TM02

Jan 09, 2012

Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Tr Est North Shields Tyne & Wear NE29 7SF on Jan 09, 2012

1 pages

AD01

Nov 23, 2011

legacy

3 pages

MG02

Sep 26, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

4 pages

AR01

Jul 13, 2011

Total exemption full accounts made up to Oct 31, 2010

14 pages

Oct 22, 2010

Total exemption full accounts made up to Oct 31, 2009

14 pages

Aug 31, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

4 pages

AR01

Aug 31, 2010

Secretary's details changed for Baldev Singh Ladhar on Jul 05, 2010

1 pages

CH03

Aug 31, 2010

Director's details changed for Armajit Singh Ladhar on Jul 05, 2010

2 pages

CH01

Aug 31, 2010

Director's details changed for Bhagwant Kaur Ladhar on Jul 05, 2010

2 pages

CH01

Aug 31, 2010

Director's details changed for Baldev Singh Ladhar on Jul 05, 2010

2 pages

CH01

Jun 02, 2010

legacy

3 pages

MG02

Sep 17, 2009

legacy

4 pages

363a

Jul 20, 2009

Full accounts made up to Aug 31, 2008

12 pages

Apr 03, 2009

legacy

1 pages

225

View All Filings

Who are the officers of CROWNCREST INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULTON, Allan c/o Mr Allan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	Nov 14, 2011		Director	c/o Mr Allan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	United Kingdom	British	1990-11	165779550002
GOLLOELY, John 6 High Street Great Broughton TS9 7EH Middlesbrough	Apr 08, 2002	Jun 27, 2002	Secretary	6 High Street Great Broughton TS9 7EH Middlesbrough		British		81960290001
LADHAR, Baldev Singh c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	Jun 27, 2002	Nov 13, 2011	Secretary	c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom		British		92390260001
MILLER, Debby 45 Beechfield Coulby Newham TS8 0TY Middlesbrough Cleveland	Jul 13, 1994	Apr 05, 2002	Secretary	45 Beechfield Coulby Newham TS8 0TY Middlesbrough Cleveland		Other		39682580001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 13, 1994	Jul 13, 1994	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
ANDREWS, Brian Field House Farm Stokesley TS9 5JH Middlesbrough Cleveland	Apr 08, 2000	Jun 27, 2002	Director	Field House Farm Stokesley TS9 5JH Middlesbrough Cleveland		British	1960-12	69574180002
LADHAR, Armajit Singh c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	Jun 27, 2002	Nov 13, 2011	Director	c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	England	Indian	1956-9	82918910002
LADHAR, Baldev Singh c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	Jun 27, 2002	Nov 13, 2011	Director	c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	England	British	1958-12	92390260001
LADHAR, Bhagwant Kaur c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	Jun 27, 2002	Nov 13, 2011	Director	c/o Mr Alan Fulton Exchange Place TS1 1DR Middlesbrough 8 Cleveland United Kingdom	United Kingdom	Indian	1961-12	67596900002
ROBINSON, John 67 Green Lane Acklam TS5 7SN Middlesbrough Cleveland	Jul 13, 1994	Jun 27, 2002	Director	67 Green Lane Acklam TS5 7SN Middlesbrough Cleveland		British	1959-3	39682560001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 13, 1994	Jul 13, 1994	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Does CROWNCREST INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 31, 2007 Delivered On Feb 10, 2007	Satisfied	Amount secured All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 10, 2007Registration of a charge (395) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 28, 2004 Delivered On Jul 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a corner house part of the cellars exchange place middlesbrough by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Jul 06, 2004Registration of a charge (395) Nov 19, 2011Statement of satisfaction of a charge in full or part (MG02)

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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