CROWTHORNE 2011 HOLDINGS LIMITED

Overview

Company Name	CROWTHORNE 2011 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720295
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Jan 25, 2019

Summary

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

What is the purpose of CROWTHORNE 2011 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CROWTHORNE 2011 HOLDINGS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of CROWTHORNE 2011 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THE MOTOR GROUP HOLDINGS LIMITED	May 14, 2003	May 14, 2003
BROOMCO (3157) LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for CROWTHORNE 2011 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CROWTHORNE 2011 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2018

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Mar 15, 2018

Miscellaneous

AD03 form

2 pages

MISC

Feb 20, 2018

Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

2 pages

AD01

Feb 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2018	LRESSP

Feb 15, 2018

Declaration of solvency

6 pages

LIQ01

Jan 22, 2018

Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

1 pages

TM01

Dec 11, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Nov 20, 2017

Change of details for Leasedrive Velo Holdings Limited as a person with significant control on Nov 20, 2017

2 pages

PSC05

Nov 20, 2017

Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

1 pages

AD01

Jul 26, 2017

Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

2 pages

AP03

Jul 04, 2017

Termination of appointment of Sarah Elizabeth Jones as a secretary on Jun 30, 2017

1 pages

TM02

May 17, 2017

Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

2 pages

CH01

Apr 21, 2017

Confirmation statement made on Apr 20, 2017 with updates

6 pages

CS01

Jan 17, 2017

Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

1 pages

TM01

Sep 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Apr 22, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP .7	SH01

Jan 18, 2016

Appointment of Matthew Longstreth Thompson as a director on Jan 06, 2016

2 pages

AP01

Dec 06, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

May 06, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP .7	SH01

May 06, 2015

Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

1 pages

AD02

Aug 07, 2014

Termination of appointment of Roderick Neil Graham as a director on Jul 31, 2014

1 pages

TM01

Aug 07, 2014

Termination of appointment of David Alan Bird as a director on Jul 31, 2014

1 pages

TM01

Jun 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

View All Filings

Who are the officers of CROWTHORNE 2011 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWNSLEY, Patrick James City Square LS1 2AL Leeds 1	Jul 17, 2017		Secretary	City Square LS1 2AL Leeds 1					236009880001
BUTLER, Robert Alan City Square LS1 2AL Leeds 1	Mar 10, 2014		Director	City Square LS1 2AL Leeds 1	United Kingdom	British	1970-9	Director	168472630001
PHILLIPS, Mark Trevor, Mr. City Square LS1 2AL Leeds 1	Mar 10, 2014		Director	City Square LS1 2AL Leeds 1	England	British	1968-4	Director	60778940002
BIRD, David Alan Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Oct 23, 2007	Mar 10, 2014	Secretary	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		British			89738470001
JOHNSTON, Anthony Maurice 14 Agars Place Datchet SL3 9AH Berkshire	Dec 20, 2006	Oct 23, 2007	Secretary	14 Agars Place Datchet SL3 9AH Berkshire		British		Director	91243020001
JONES, Sarah Elizabeth Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Mar 24, 2014	Mar 24, 2014	Secretary	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom					186217200001
JONES, Sarah Elizabeth Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Mar 10, 2014	Jun 30, 2017	Secretary	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom					186272650001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Dec 20, 2006	Dec 20, 2006	Secretary	Arngibbon House FK8 3ES Kippen Stirlingshire		British		Director	39902920003
STALKER, Christopher David Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire	May 16, 2003	Dec 20, 2006	Secretary	Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire		British		Director	75389440001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 02, 2003	May 16, 2003	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
ADLER, Daniel Andrew 25 Parkside Mill Hill NW7 2LJ London	Feb 28, 2005	Dec 20, 2006	Director	25 Parkside Mill Hill NW7 2LJ London	United Kingdom	British	1971-8	Investment Director	153729250001
AYLWIN, Andrew Richard 138 Trevelyan Road Tooting SW17 9LW London	May 20, 2003	Feb 28, 2005	Director	138 Trevelyan Road Tooting SW17 9LW London	United Kingdom	British	1970-10	Investment Manager	124750150001
BIRD, David Alan Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Dec 20, 2006	Jul 31, 2014	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	United Kingdom	British	1960-7		89738470001
BUCHAN, Timothy Peter Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	Mar 10, 2014	Jan 19, 2017	Director	Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom	England	British	1963-12	Director	109172820004
GRAHAM, Roderick Neil Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	Dec 20, 2006	Jul 31, 2014	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom	England	British	1960-7	Director	51466570002
HAND, Jeremy, Mr. The Oaks Byfleet Road KT11 1EE Cobham Surrey	May 20, 2003	Dec 20, 2006	Director	The Oaks Byfleet Road KT11 1EE Cobham Surrey		British	1961-10	Managing Director	64235930006
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Jan 10, 2006	Dec 20, 2006	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	Director	136594420001
JOHNSTON, Anthony Maurice 14 Agars Place Datchet SL3 9AH Berkshire	May 16, 2003	Sep 17, 2007	Director	14 Agars Place Datchet SL3 9AH Berkshire	England	British	1963-3	Director	91243020001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Oct 03, 2005	Dec 20, 2006	Director	Arngibbon House FK8 3ES Kippen Stirlingshire	Scotland	British	1964-3	Corporate Financier	39902920003
MCRAE, Michael John Standing The Berries Westmill SG9 9LL Buntingford Hertfordshire	May 16, 2003	Nov 30, 2005	Director	The Berries Westmill SG9 9LL Buntingford Hertfordshire	England	British	1943-7	Director	52779060001
PARTRIDGE, Roger Graham Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006	Sep 28, 2012	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Berkshire	British	1957-5	Director	84959730003
STALKER, Christopher David Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire	May 16, 2003	Dec 20, 2006	Director	Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire	Engalnd	British	1956-10	Director	75389440001
STEPHENS, Nigel Charles Forest House 61 Chertsey Road GU20 6HE Windlesham Surrey	May 16, 2003	Aug 10, 2005	Director	Forest House 61 Chertsey Road GU20 6HE Windlesham Surrey		British	1948-11	Director	1680570001
THOMPSON, Matthew Longstreth Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom	Jan 06, 2016	Jan 06, 2017	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom	United Kingdom	British	1964-3	Chief Commercial Officer	204204250001
WHITROW, Robert William Guy Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Feb 22, 2010	Oct 02, 2012	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1963-10	Director	83349560001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 02, 2003	May 16, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 02, 2003	May 16, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWTHORNE 2011 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leasedrive Velo Holdings Limited

Apr 06, 2016

Great Exhibition Way

Kirkstall Forge

LS5 3BF Leeds

Number One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6009746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CROWTHORNE 2011 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2011 Delivered On Jan 07, 2011	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander Asset Finance PLC (Creditor)
	Transactions Jan 07, 2011Registration of a charge (MG01) Dec 24, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 29, 2008 Delivered On Sep 05, 2008	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H interest in the property k/a office suites 1 and 2 first floor guildgate house high street crowthorne berkshire t/no BK261879,l/h interest in the property k/a regal house station road marlow t/no BM245030,l/h interest in the property k/a part second floor crowthorne house nine mile ride crowthorne t/no BK394247 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The “Security Trustee”)
	Transactions Sep 05, 2008Registration of a charge (395) Dec 24, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 22, 2006Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jul 02, 2004 Delivered On Jul 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman insurance policies with skandia life for christopher stalker and anthony maurice johnston each assured for an amount of £500,000.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2004Registration of a charge (395) Jan 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2003 Delivered On May 28, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 28, 2003Registration of a charge (395) Jan 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROWTHORNE 2011 HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2018	Commencement of winding up
Jan 25, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Jan 31, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 31, 2018

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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