CROWN DILMUN
Overview
| Company Name | CROWN DILMUN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03047853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DILMUN?
- (7415) /
Where is CROWN DILMUN located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN DILMUN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2002 |
What are the latest filings for CROWN DILMUN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Andrew John Edwards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403b | ||||||||||
legacy | 3 pages | 403b | ||||||||||
Who are the officers of CROWN DILMUN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| EDWARDS, Andrew John | Director | Westhumble Street RH5 6BS Dorking 1 Burford Corner Surrey United Kingdom | England | English | 124890630001 | |||||
| FORD, Christopher Stewart Lacklan | Secretary | 70 Pulteney Road E18 1PS London | British | 60840120001 | ||||||
| GRYKO, Witold Jan | Secretary | 25 Beech Hall Crescent Highams Park E4 9NW London | United Kingdom | 20765220001 | ||||||
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | Pickfords Wharf Clink Street SE1 9DG London | 32940220004 | |||||||
| AL ARADI, Sameer Salman | Director | House 1257 Road 7325 Area 373 Manama Bahrain | Bahraini | 70954350001 | ||||||
| BUCKLAND, John Milford | Director | 1 Hay Hill W1X 7LF London | British | 46831060003 | ||||||
| GAWTHORPE, Simon David | Director | Flat 9 61 & 69 Mortlake High Street SW14 8HL London | British | 141497020001 | ||||||
| GRYKO, Witold Jan | Director | 25 Beech Hall Crescent Highams Park E4 9NW London | United Kingdom | United Kingdom | 20765220001 | |||||
| KHOURI, William | Director | Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire | Usa | 62083250002 | ||||||
| MARLOWE, Walter Abraham | Director | 13 Redcliffe Road SW10 9NR London | American | 50107210001 | ||||||
| MCILVENNY, Robin Hugh | Director | 8 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire | British | 17898090002 | ||||||
| MINASHI, Mark Anthony | Director | 21 Nightingale Road WD3 2DE Rickmansworth Hertfordshire | England | British | 61124920002 | |||||
| SUTTON, Nicholas Nelson | Director | The Penthouse 25a Vincent House Vincent Square SW1P 2NB London | British | 38171430006 | ||||||
| TUPPEN, Jackie Mi Sin | Director | Pickfords Wharf SE1 9DG Clink Street London | British | 42837080001 | ||||||
| CROWN DILMUN(UK)HOLDINGS PLC | Director | 20-22 Bedford Row WC1R 4JS London | 81310260001 |
Does CROWN DILMUN have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 17, 2006 Delivered On Mar 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £90,000 credited to account designation 96679611 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
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Transactions
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| Share pledge | Created On Aug 17, 2004 Delivered On Aug 27, 2004 | Satisfied | Amount secured All monies due or to become due by crown dilmun (robertson street) limited and/ or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Twi issued ordinary shres of !.00 each of the company together with all rights and all dividends and other distributions. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jun 27, 2003 Delivered On Jul 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the investments including all rights of enforcement of the same. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Jun 16, 2003 Delivered On Jun 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rents, licence fees and premiums and other payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 9TH may 2003 | Created On May 09, 2003 Delivered On May 17, 2003 | Satisfied | Amount secured £518,230 due or to become due from the company to the chargee | |
Short particulars 131 albion street glasgow and 60 -104 trongate glasgow t/no: GLA102505. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 12TH july 2002 | Created On Jun 28, 2002 Delivered On Jul 19, 2002 | Satisfied | Amount secured All monies due or to become due from crown dilmun albion street (C.I.) limited to the chargee and/or to the hedging counter party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1-31 albion street glasgow and 60 to 104 trongate glasgow t/no: GLA102505. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit under seal -general (third party) charge | Created On Jan 22, 2001 Delivered On Jan 29, 2001 | Satisfied | Amount secured All monies due or to become due from crown dilmun (westcliff village) limited (the "debtor") to the chargee on any account whatsoever | |
Short particulars All the issued share capital of the debtor (2 ordinary shares of £1), and/or proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 18TH december 2000 | Created On Nov 30, 2000 Delivered On Jan 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-31 albion street and 60-104 trongate glasgow t/no: GLA102505. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On May 19, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the investments and all dividends, interest and other money payable to the chargor in respect of the investments. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On May 19, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the investments and all dividends, interest and other money payable to the chargor in respect of the investments. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 19, 1998 Delivered On Dec 08, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the national house building council for £160,000 | |
Short particulars The sum of £160,000 together with interest accrued now or to be held by the bank on an account numbered 96679611. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jan 30, 1998 Delivered On Feb 11, 1998 | Satisfied | Amount secured All liabilities of crown dilmun 5 LTD to the chargee on any account whatsoever and due from crown dilmun PLC under the share charge | |
Short particulars (A) the investments;and (b) all dividends,interest and other money payable to itself in respect of the investments.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Equitable mortgage over securities | Created On Jan 06, 1998 Delivered On Jan 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or crown dilmun 4 limited to the chargee on any account whatsoever under or pursuant to the terms of the finance documents (as defined therein) or in connection with the loan facility or other financial accommodation from time to time granted pursuant thereto | |
Short particulars All assets deriving from all shares in the borower to which the copany is beneficially entitled including all rights dividends interest income etc arising by way of conversion bonus exchange purchase or option etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Apr 23, 1997 Delivered On May 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the national house building council for £130,000 | |
Short particulars The sum of £130,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96679611. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Apr 24, 1996 Delivered On Apr 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the national house building council for £100,000 | |
Short particulars The sum of £100,000 now or to be held by the bank on an account numbered 96679611. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Apr 15, 1996 Delivered On Apr 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the national house building council for £100,000 | |
Short particulars The sum of £100,000 together with interest accrued now or to be held by the bank on an account numbered 96679611. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 09, 1995 Delivered On Jun 20, 1995 | 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
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Transactions
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| Legal mortgage | Created On Jun 09, 1995 Delivered On Jun 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a bridgewater house 10-15 bridgewater square l/b of city of london t/no NGL243089 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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