CROWNOAK DEVELOPMENTS LIMITED
Overview
| Company Name | CROWNOAK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04295411 |
| 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 CROWNOAK DEVELOPMENTS LIMITED?
- (7011) /
Where is CROWNOAK DEVELOPMENTS LIMITED located?
| Registered Office Address | Swinford House Albion Street DY5 3EL Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWNOAK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWNOAK DEVELOPMENTS PLC | Sep 28, 2001 | Sep 28, 2001 |
What are the latest accounts for CROWNOAK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CROWNOAK DEVELOPMENTS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Statement of capital on Apr 16, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Roland Marcus as a secretary on Sep 29, 2010 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Swinfrod House Albion Street Brierley Hill West Midlands DY5 3EL on May 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Roland Marcus on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Claudia Louise Jeanette Marcus on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claudia Louise Jeanette Marcus on Sep 08, 2010 | 2 pages | CH03 | ||||||||||
Termination of appointment of Claudia Marcus as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX on Oct 15, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CROWNOAK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCUS, Claudia Louise Jeanette | Secretary | Old Berrow B95 5NU Henley In Arden Old Berrow Court Warwickshire | British | 76848780002 | ||||||
| MARCUS, Claudia Louise Jeanette | Director | Old Berrow B95 5NU Henley In Arden Old Berrow Court Warwickshire | United Kingdom | British | 76848780002 | |||||
| MARCUS, Paul Roland | Director | Oldberrow Lane B95 5NT Henley In Arden Oldberrow Court West Midlands | England | British | 78621640002 | |||||
| KNOWLES, Michael | Secretary | Ash Ford Mill Cottage Ash Ford Bank WV5 7DY Claverley Shropshire | British | 13016580003 | ||||||
| MARCUS, Paul Roland | Secretary | Oldberrow Court Oldberrow B95 5NU Henley In Arden Warwickshire | British | 78621640002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KNOWLES, Michael | Director | Ash Ford Mill Cottage Ash Ford Bank WV5 7DY Claverley Shropshire | United Kingdom | British | 13016580003 | |||||
| MARCUS, Claudia Louise Jeanette | Director | Oldberrow Court Oldberrow B95 5NU Henley In Arden Warwickshire | United Kingdom | British | 76848780002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Does CROWNOAK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 01, 2005 Delivered On Nov 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a units 6B 6C 7A and 7B st michaels court warstone parade east hockley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 17, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 15-16 regents parade hockley birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 17, 2003 Delivered On Apr 19, 2003 | 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 14 regents parade hockley birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2003 Delivered On Apr 03, 2003 | 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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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