CROWNBELL DEVELOPMENTS LTD

Overview

Company Name	CROWNBELL DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04961402
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of CROWNBELL DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is CROWNBELL DEVELOPMENTS LTD located?

Registered Office Address	Abenbury House 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNBELL DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CROWNBELL DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2023	Application to strike the company off the register	1 pages	DS01

Jan 11, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Appointment of Mr Richard William Shackleton as a director on Mar 31, 2020	2 pages	AP01

Apr 15, 2020	Termination of appointment of Richard William Shackleton as a director on Mar 31, 2020	1 pages	TM01

Apr 15, 2020	Termination of appointment of Richard William Shackleton as a secretary on Mar 31, 2020	1 pages	TM02

Dec 30, 2019	Audited abridged accounts made up to Mar 31, 2019	6 pages	AA

Dec 30, 2019	Audited abridged accounts made up to Mar 31, 2018	6 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Apr 24, 2019	Restoration by order of the court	2 pages	AC92

Feb 27, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2017	Application to strike the company off the register	3 pages	DS01

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Audited abridged accounts made up to Mar 31, 2017	6 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Oct 18, 2016	Full accounts made up to Mar 31, 2016	5 pages	AA

Aug 04, 2016	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of CROWNBELL DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, Joseph 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Jan 08, 2004		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1967-1	89303310001
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Mar 31, 2020		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	England	British	1971-12	134584540001
PENDER, Darren Andrew 143 Prince Of Wales Avenue CH6 5JU Flint Flintshire	Nov 06, 2007	Nov 13, 2008	Secretary	143 Prince Of Wales Avenue CH6 5JU Flint Flintshire		British		125563280001
PIERCE, Robert Edward 56 Westminster Drive LL12 7AU Wrexham	Jan 08, 2004	Nov 06, 2007	Secretary	56 Westminster Drive LL12 7AU Wrexham		British		83846480002
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Nov 13, 2008	Mar 31, 2020	Secretary	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House		British		134584540001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 12, 2003	Jan 05, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
JONES, Allan 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Jan 08, 2004	Nov 19, 2014	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	United Kingdom	British	1948-10	121283430003
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Oct 01, 2009	Mar 31, 2020	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	England	British	1971-12	134584540001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 12, 2003	Jan 05, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNBELL DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Castlemead Developments Ltd

Apr 06, 2016

Clywedog Road South

Wrexham Industrial Estate

LL13 9AE Wrexham

Abenbury House, 17 Wilkinson Business Park

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2501644

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CROWNBELL DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2009 Delivered On Oct 28, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 2009Registration of a charge (MG01) Aug 04, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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