CROWNE HOTELS GROUP LIMITED

Overview

Company Name	CROWNE HOTELS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04795174
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of CROWNE HOTELS GROUP LIMITED?

(5510) /
(7415) /

Where is CROWNE HOTELS GROUP LIMITED located?

Registered Office Address	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CROWNE HOTELS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 735 LIMITED	Jun 11, 2003	Jun 11, 2003

What are the latest filings for CROWNE HOTELS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2012

Administrator's progress report to Jan 26, 2012

21 pages

2.24B

Feb 01, 2012

Notice of move from Administration to Dissolution on Jan 26, 2012

21 pages

2.35B

Aug 24, 2011

Administrator's progress report to Aug 03, 2011

17 pages

2.24B

Apr 12, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Apr 01, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 28, 2011

Statement of administrator's proposal

22 pages

2.17B

Feb 11, 2011

Appointment of an administrator

1 pages

2.12B

Feb 11, 2011

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on Feb 11, 2011

1 pages

AD01

Jul 06, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 500,000	SH01

May 05, 2010

Group of companies' accounts made up to Apr 30, 2009

26 pages

Jun 24, 2009

Full accounts made up to Apr 30, 2008

16 pages

Jun 19, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 18, 2009

legacy

4 pages

363a

Jun 02, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2008

legacy

4 pages

363a

Mar 20, 2008

legacy

3 pages

395

Mar 04, 2008

Total exemption full accounts made up to Apr 30, 2007

16 pages

Jan 31, 2008

legacy

9 pages

395

Jul 05, 2007

legacy

2 pages

363a

May 22, 2007

Full accounts made up to Apr 30, 2006

16 pages

Jun 26, 2006

legacy

3 pages

363a

Feb 08, 2006

Full accounts made up to Apr 30, 2005

15 pages

Jul 30, 2005

legacy

1 pages

288b

Jul 30, 2005

Memorandum and Articles of Association

7 pages

View All Filings

Who are the officers of CROWNE HOTELS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Francis Clive Old Town House 21 College Street CV37 6BN Stratford Upon Avon Warwickshire	Jun 25, 2003		Secretary	Old Town House 21 College Street CV37 6BN Stratford Upon Avon Warwickshire		British		Hotelier	8101820002
GANGADIA, Nilkanth Purshottam 21 Leavesden Road HA7 3RQ Stanmore Middlesex	Jun 25, 2003		Director	21 Leavesden Road HA7 3RQ Stanmore Middlesex	England	British	1954-4	Hotelier	7272380001
NICHOLLS, Francis Clive Old Town House 21 College Street CV37 6BN Stratford Upon Avon Warwickshire	Jun 25, 2003		Director	Old Town House 21 College Street CV37 6BN Stratford Upon Avon Warwickshire	United Kingdom	British	1950-7	Hotelier	8101820002
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jun 11, 2003	Jun 25, 2003	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900018120001
GOLLAPALLI, Lakshmi Narain 37 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands	Jun 25, 2003	Jun 15, 2004	Director	37 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands	England	British	1961-9	Company Director	110061620001
JAGTIANI, Mukesh Wadhumal Tariq Ahmed Dhan Al Qamzls Villa 342 Al Wasl Road Behind Epco Fuel Jumeria Dubai United Arab Emirates	Jun 28, 2004	Jul 05, 2005	Director	Tariq Ahmed Dhan Al Qamzls Villa 342 Al Wasl Road Behind Epco Fuel Jumeria Dubai United Arab Emirates		Indian	1951-9	Businessman	62006450001
JAGTIANI, Nisha 80 Marathon House 200 Marylebone Road NW1 5PL London	Jun 28, 2004	Jul 05, 2005	Director	80 Marathon House 200 Marylebone Road NW1 5PL London		Indian	1983-11	Company Director	99791350001
MALHOTRA, Anuraag Vila 2 Street 5, Springs 12 Dubai Uae	Jun 28, 2004	Jul 05, 2005	Director	Vila 2 Street 5, Springs 12 Dubai Uae		Indian	1967-3	Attorney	127451180001
MARWAHA, Raj Kumar 209 Ajdan Building Mankhool Road Dubai United Arab Emirates	Jun 28, 2004	Jul 05, 2005	Director	209 Ajdan Building Mankhool Road Dubai United Arab Emirates		Indian	1953-12	Dgm	99791600001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Jun 11, 2003	Jun 25, 2003	Nominee Director	Acre House 11-15 William Road NW1 3ER London					900021510001

View Detailed Information on Officers and People with Significant Control

Does CROWNE HOTELS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 17, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as citilodge hotel wallaton street nottingham; t/no nn 128400.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jan 21, 2008 Delivered On Jan 31, 2008	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 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 Barclays Bank PLC
	Transactions Jan 31, 2008Registration of a charge (395)
Debenture	Created On Jun 28, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 227,500 a ordinary shares and 97,500 b ordinary shares in the capital of butterfly hotels limited, the whole of the property (including uncalled capital) which is or may be from time to time comprised in the company's property and undertaking.
	Persons Entitled Landmark Premiere Holdings Limited
	Transactions Jul 15, 2004Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROWNE HOTELS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2012	Administration ended
Feb 04, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Nigel Price 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham

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.
license: CC0