CROWN HOTELS & RESTAURANTS LIMITED

Overview

Company Name	CROWN HOTELS & RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04496161
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Aug 15, 2014

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 HOTELS & RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CROWN HOTELS & RESTAURANTS LIMITED located?

Registered Office Address	Jones Giles Limited 11 Coopers Yard Curran Road CF10 5NB Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CROWN HOTELS & RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
WELL OILED LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for CROWN HOTELS & RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CROWN HOTELS & RESTAURANTS LIMITED?

Annual Return

Last Annual Return	Jul 26, 2012

What are the latest filings for CROWN HOTELS & RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jun 19, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 04, 2013

Statement of affairs with form 4.19

9 pages

4.20

Apr 04, 2013

Registered office address changed from * Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales* on Apr 04, 2013

1 pages

AD01

Apr 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 04, 2013

Registered office address changed from * 150 High Street Sevenoaks Kent TN13 1XE* on Apr 04, 2013

1 pages

AD01

Feb 21, 2013

Termination of appointment of Jonathan Davies as a director

1 pages

TM01

Feb 18, 2013

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Dec 19, 2012

Termination of appointment of Sarah Williams as a secretary

1 pages

TM02

Aug 09, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2012	Statement of capital on Aug 09, 2012 Capital: GBP 850,100	SH01

Aug 07, 2012

Appointment of Mrs Sarah Ceri Williams as a secretary

2 pages

AP03

Dec 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Oct 26, 2011

Termination of appointment of Mark Pryor as a director

1 pages

TM01

Oct 26, 2011

Termination of appointment of Mark Pryor as a secretary

1 pages

TM02

Aug 09, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

6 pages

AR01

Dec 23, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Sep 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 21, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

6 pages

AR01

Sep 21, 2010

Director's details changed for Mr Mark Pryor on Jul 26, 2010

2 pages

CH01

Aug 31, 2010

Statement of capital following an allotment of shares on Nov 09, 2009

Capital: GBP 850,100

3 pages

SH01

Apr 29, 2010

Secretary's details changed for Mr Mark Pryor on Apr 06, 2010

1 pages

CH03

Feb 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 23, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

View All Filings

Who are the officers of CROWN HOTELS & RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHIAS, Clive Stanley 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire	Jul 26, 2002		Secretary	6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire		British			90539780004
DAVIES, Michael Idris Kilgwrrwg House Kilgwrrwg Devauden NP16 6PN Chepstow Gwent	Jul 26, 2002		Director	Kilgwrrwg House Kilgwrrwg Devauden NP16 6PN Chepstow Gwent	Wales	British	1946-4	Director	18213190001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
PRYOR, Mark Cross Inn SA44 6LX Llandysul Trawsnant Wales	Mar 01, 2003	Sep 30, 2011	Secretary	Cross Inn SA44 6LX Llandysul Trawsnant Wales		British		Accountant	71089440001
WILLIAMS, Sarah Ceri Canon Lane Caerwent NP26 4QQ Caldicot 18 Gwent Wales	Aug 02, 2012	Dec 03, 2012	Secretary	Canon Lane Caerwent NP26 4QQ Caldicot 18 Gwent Wales					171217510001
DAVIES, Jonathan Mark Idris Kilgwrrwg House Kilgwrrwg Devauden NP16 6PN Chepstow Gwent	Jan 16, 2005	Oct 08, 2012	Director	Kilgwrrwg House Kilgwrrwg Devauden NP16 6PN Chepstow Gwent	Wales	British	1976-2	General Manager	104464770001
FATHI, Elizabeth Beauchamp Farm Washfield EX16 9QY Tiverton Devon	Jul 26, 2002	Jul 20, 2003	Director	Beauchamp Farm Washfield EX16 9QY Tiverton Devon	England	British	1963-1	Director	85690420001
PRYOR, Mark Cross Inn SA44 6LX Llandysul Trawsnant Ceridigion Wales	Jul 26, 2002	Sep 30, 2011	Director	Cross Inn SA44 6LX Llandysul Trawsnant Ceridigion Wales	Wales	British	1957-5	Director	71089440002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 26, 2002	Jul 26, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does CROWN HOTELS & RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 24, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The star inn llanfihangel tor-y-mynydd near usk f/H. 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 Hsbc Bank PLC
	Transactions Sep 27, 2002Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 18, 2002 Delivered On Sep 20, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 20, 2002Registration of a charge (395)

View Detailed Information on Charges

Does CROWN HOTELS & RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2013	Commencement of winding up
Aug 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Clay 11 Coopers Yard Curran Road CF10 5NB Cardiff	practitioner	11 Coopers Yard Curran Road CF10 5NB Cardiff	Mar 22, 2013
Wilfred Vaughan Jones 11 Coopers Yard Curran Road CF10 5NB Cardiff South Glamorgan	practitioner	11 Coopers Yard Curran Road CF10 5NB Cardiff South Glamorgan	Mar 22, 2013

View Detailed Information on Insolvency Cases

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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