CROWN IMPERIAL INDUSTRIES LIMITED
Overview
| Company Name | CROWN IMPERIAL INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03521997 |
| 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 CROWN IMPERIAL INDUSTRIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROWN IMPERIAL INDUSTRIES LIMITED located?
| Registered Office Address | 26-28 Bedford Row, London Bedford Row WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN IMPERIAL INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for CROWN IMPERIAL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2017 | 14 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on May 11, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fazlur Rahman Khan as a secretary on May 06, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Registration of charge 035219970006, created on Jul 01, 2014 | 35 pages | MR01 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 035219970005 | 11 pages | MR01 | ||||||||||
Registered office address changed from * Palco House 11-21 Beavor Lane London W6 9AR* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of CROWN IMPERIAL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Peter John | Director | Bedford Row WC1R 4HE London 26-28 Bedford Row, London England | United Kingdom | British | 106488120001 | |||||
| JANI, Pradip | Secretary | 12 North Pole Road W10 6QL London | British | 72548790002 | ||||||
| KHAN, Fazlur Rahman | Secretary | 18 Lynmouth Gardens UB6 7HR Perivale Middlesex | British | 50471490002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GOLD, Janice | Director | Palco House 11-21 Beavor Lane W6 9AR London | England | British | 36412300003 | |||||
| GOLD, Nicholas Paul | Director | 126 Hamilton Terrace St Johns Wood NW8 9UT London | England | British | 53606570002 | |||||
| GOLD, Peter John | Director | Flat 1 19 Wadham Gardens NW3 3DN London | United Kingdom | British | 106488120001 | |||||
| GOLD, Sarah | Director | 126 Hamilton Terrace NW8 9UT London | England | British | 56104530002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CROWN IMPERIAL INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2014 Delivered On Jul 18, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 20, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement (ogsa) | Created On Aug 22, 2007 Delivered On Aug 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 2007 Delivered On Aug 24, 2007 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2002 Delivered On Feb 12, 2002 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A legal charge over the book debts of the company | Created On Jun 19, 1998 Delivered On Jun 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Short particulars By way of first fixed legal charge, any interest (which, without limitation, may include the legal title) in: (I) any book debt (as defined in the legal charge) (whether present or future); (ii) any associated assets (as defined in the legal charge) relating to any book debt from time to time; and (iii) all sums of money or other payament which shall be received or receivable from time to time in respect of any book debt; which for any reason whatsoever has not been assigned to, or vested in, the mortgagee pursuant to the factoring agreement (as defined in the legal charge); and by way of first fixed equitable charge all book debts (present and future) and the benefit of all rights from time to time due or owing to the company (including things in action which may give rise to a debt or debts) which are not subject to the factoring agreement (the "other debts").. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CROWN IMPERIAL INDUSTRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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