CROWNDATA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCROWNDATA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04826352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWNDATA LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CROWNDATA LTD located?

    Registered Office Address
    THE ROBERT DAVIES PARTNERSHIP LLP
    Wentwood House Langstone Business Village
    NP18 2HJ Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNDATA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CROWNDATA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ronald Barrie Clapham on Aug 06, 2014

    2 pagesCH01

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

    10 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Douglas Alexander Cumine on Jul 09, 2013

    2 pagesCH03

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Derek Porter on Jul 09, 2012

    2 pagesCH01

    Director's details changed for Ronald Barrie Clapham on Jul 09, 2012

    2 pagesCH01

    legacy

    3 pagesMG02

    Full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Derek Porter on Jul 09, 2010

    2 pagesCH01

    Director's details changed for Ronald Barrie Clapham on Jul 09, 2010

    2 pagesCH01

    Who are the officers of CROWNDATA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMINE, Douglas Alexander
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    Secretary
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    British85590510001
    CLAPHAM, Ronald Barrie
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    ScotlandBritish101562830001
    PORTER, Derek
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    United KingdomBritish47585310001
    PORTER, Derek
    Mayfield
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    Secretary
    Mayfield
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    British47585310001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    MOORE, Johanna Clare
    1 Pleasant Street
    SK10 2QB Macclesfield
    Cheshire
    Director
    1 Pleasant Street
    SK10 2QB Macclesfield
    Cheshire
    British85236450001
    UTTLEY, John
    Daisy Hill Farmhouse
    Slaidburn Road Waddington
    BB7 3JJ Clitheroe
    Lancashire
    Director
    Daisy Hill Farmhouse
    Slaidburn Road Waddington
    BB7 3JJ Clitheroe
    Lancashire
    EnglandBritish89404870001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of CROWNDATA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    Apr 06, 2016
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc121346
    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.

    Does CROWNDATA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 17, 2004
    Delivered On May 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land at orrell lane bootle merseyside t/n MS278682.
    Persons Entitled
    • Credential Holdings Limited
    Transactions
    • May 20, 2004Registration of a charge (395)
    • Jan 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 27, 2003
    Delivered On Dec 17, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as the land and buildings on the east side of orrell lane and netherton way bootle t/n MS278682. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 2003Registration of a charge (395)
    Debenture
    Created On Nov 27, 2003
    Delivered On Dec 13, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 13, 2003Registration of a charge (395)

    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