CROWN CURRENCY EXCHANGE LIMITED

Overview

Company Name	CROWN CURRENCY EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05167427
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004
Date of Cessation	Apr 06, 2025

Summary

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

What is the purpose of CROWN CURRENCY EXCHANGE LIMITED?

(6713) /

Where is CROWN CURRENCY EXCHANGE LIMITED located?

Registered Office Address	C/O KROLL ADVISORY LTD 4b Cornerblock 2 Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CROWN CURRENCY EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest annual return for CROWN CURRENCY EXCHANGE LIMITED?

Annual Return

Last Annual Return	Aug 16, 2010

What are the latest filings for CROWN CURRENCY EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 19, 2025	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 06, 2025	Removal of liquidator by court order	19 pages	LIQ10

Jan 06, 2025	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Feb 11, 2024	Liquidators' statement of receipts and payments to Dec 08, 2023	23 pages	LIQ03

May 18, 2023	Registered office address changed from C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on May 18, 2023	2 pages	AD01

Feb 23, 2023	Liquidators' statement of receipts and payments to Dec 08, 2022	26 pages	LIQ03

Feb 11, 2022	Liquidators' statement of receipts and payments to Dec 08, 2021	26 pages	LIQ03

Feb 12, 2021	Liquidators' statement of receipts and payments to Dec 08, 2020	29 pages	LIQ03

May 21, 2020	Resignation of a liquidator	3 pages	LIQ06

Feb 11, 2020	Liquidators' statement of receipts and payments to Dec 08, 2019	34 pages	LIQ03

Oct 02, 2019	Resignation of a liquidator	3 pages	LIQ06

Feb 22, 2019	Liquidators' statement of receipts and payments to Dec 08, 2018	38 pages	LIQ03

Feb 13, 2018	Liquidators' statement of receipts and payments to Dec 08, 2017	41 pages	LIQ03

Feb 15, 2017	Liquidators' statement of receipts and payments to Dec 08, 2016	31 pages	4.68

Feb 11, 2016	Liquidators' statement of receipts and payments to Dec 08, 2015	39 pages	4.68

May 05, 2015	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Feb 06, 2015	Liquidators' statement of receipts and payments to Dec 08, 2014	1 pages	4.68

Dec 22, 2014	Appointment of a voluntary liquidator	1 pages	600

Dec 22, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 15, 2013	Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 15, 2013	1 pages	AD01

Jun 17, 2013	Liquidators' statement of receipts and payments to Mar 16, 2013	37 pages	4.68

Apr 30, 2013	Appointment of a voluntary liquidator	1 pages	600

Apr 30, 2013	Insolvency court order Court order insolvency:replacement administrator	13 pages	LIQ MISC OC

Apr 30, 2013	Death of a liquidator	1 pages	4.44

View All Filings

Who are the officers of CROWN CURRENCY EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Stephen John 11 Gwel Lewern Eastern Green TR18 3AX Penzance Cornwall	Jun 27, 2006		Secretary	11 Gwel Lewern Eastern Green TR18 3AX Penzance Cornwall		British		Accountant	85630730002
BENSTEAD, Peter David Nancledra TR20 8BD Penzance Arley England	Oct 21, 2008		Director	Nancledra TR20 8BD Penzance Arley England	United Kingdom	British	1942-11	Director	135244840001
BENSTEAD, Susan Margaret Hellangove Vean Gulval TR20 8XD Penzance Cornwall	Jun 30, 2004	Jan 20, 2005	Secretary	Hellangove Vean Gulval TR20 8XD Penzance Cornwall		British			110484440001
GROSE, Simon Wellington 17 Charles Street TR18 5QB Newlyn Cornwall	Jan 20, 2005	May 02, 2005	Secretary	17 Charles Street TR18 5QB Newlyn Cornwall		British		Accountant	109896770001
JACKSON, Tracy Rhoscreel Sancreed TR20 8QW Penzance Cornwall	May 02, 2005	Sep 28, 2005	Secretary	Rhoscreel Sancreed TR20 8QW Penzance Cornwall		British		Marketing Manager	105298850001
JAMES, Edward Norman 24 Roman Way BA6 8AB Glastonbury Somerset	Nov 30, 2005	Jun 27, 2006	Secretary	24 Roman Way BA6 8AB Glastonbury Somerset		British		Timber Importer	28765290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 2004	Jun 30, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEDDELL, Jon Althorpe Bradbourne Road TN13 3DD Sevenoakes	Feb 01, 2005	May 05, 2006	Director	Althorpe Bradbourne Road TN13 3DD Sevenoakes		British	1978-1	Market Analyst	103699480001
BENSTEAD, Peter David Willowhayne Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire	Mar 01, 2005	Jun 20, 2005	Director	Willowhayne Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire		British	1942-11	Company Director	103731390001
BENSTEAD, Susan Margaret Arley Nancledra TR20 8BD Penzance Cornwall	Mar 01, 2005	Jan 30, 2009	Director	Arley Nancledra TR20 8BD Penzance Cornwall	United Kingdom	British	1945-4	Company	141463890001
JACKSON, Tracy Rhoscreel Sancreed TR20 8QW Penzance Cornwall	Jun 20, 2005	Sep 28, 2005	Director	Rhoscreel Sancreed TR20 8QW Penzance Cornwall	England	British	1966-3	Marketing Manager	105298850001
JAMES, Edward Norman 24 Roman Way BA6 8AB Glastonbury Somerset	Jun 30, 2004	Dec 17, 2009	Director	24 Roman Way BA6 8AB Glastonbury Somerset	United Kingdom	British	1939-12	Timber Importer	28765290001

View Detailed Information on Officers and People with Significant Control

Does CROWN CURRENCY EXCHANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2010	Administration started
Mar 31, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	Mar 31, 2011
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 31, 2011
Stella Davis Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 31, 2011
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Mar 31, 2011

Date	Type
Mar 31, 2011	Commencement of winding up
Apr 06, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	Mar 31, 2011	Mar 16, 2013
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 31, 2011	Sep 24, 2019
Stella Davis Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 31, 2011	May 14, 2020
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Mar 31, 2011	Dec 08, 2014
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 09, 2013
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 08, 2014	Dec 18, 2024

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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