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CROWN PERSONNEL LIMITED

CROWN PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCROWN PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05567865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROWN PERSONNEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROWN PERSONNEL LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWN PERSONNEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWN PERSONNEL RECRUITMENT LIMITEDSep 19, 2005Sep 19, 2005

    What are the latest accounts for CROWN PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CROWN PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2013

    		LRESEX

    Registered office address changed from Porters House 4 Porters Wood St Albans Herts AL3 6PQ on Aug 13, 2013

    		2 pagesAD01

    Annual return made up to Sep 19, 2012 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 200
    		SH01

    Registered office address changed from 1st Floor Norman House 97-99 London Road St Albans Herts AL1 1LN on Oct 17, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Christopher Chown on Feb 26, 2010

    		2 pagesCH01

    Director's details changed for Spencer Morgan Berry on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Antony George Berry on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Michael Robert Sarson on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Michael Robert Sarson on Sep 01, 2010

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2008

    		5 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher Chown on Aug 26, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		18 pagesAA

    Full accounts made up to Mar 31, 2007

    		17 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of CROWN PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARSON, Michael Robert
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		Secretary
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		BritishChartered Accountant27419330001
    BERRY, Antony George
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		United KingdomBritishDirector1767400001
    BERRY, Spencer Morgan
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		EnglandBritishCompany Director24247020002
    CHOWN, Christopher
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		EnglandBritishCompany Director115576970004
    SARSON, Michael Robert
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		Director
    c/o Frp Advisory Llp
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Hertfordshire
    		EnglandBritishChartered Accountant27419330001
    CAMPBELL, Linda Patricia
    40a Lavender Gardens
    SW11 1DN London
    		Secretary
    40a Lavender Gardens
    SW11 1DN London
    		British108386550001
    HASAN, Jennifer
    Raven House
    Chamberlaines
    AL5 3PW Harpenden
    Hertfordshire
    		Secretary
    Raven House
    Chamberlaines
    AL5 3PW Harpenden
    Hertfordshire
    		British81967180002
    LAWES, Owen
    41 Oldhill
    LU6 3ER Dunstable
    Bedfordshire
    		Secretary
    41 Oldhill
    LU6 3ER Dunstable
    Bedfordshire
    		British107542520001
    BURKE, Stephen
    4 Archway Mews
    SW15 2PE London
    		Director
    4 Archway Mews
    SW15 2PE London
    		United KingdomBritishCompany Director111783640001
    CROWN, Stephen Maurice
    Baydon House
    Baydon
    SN8 2JB Marlborough
    Wiltshire
    		Director
    Baydon House
    Baydon
    SN8 2JB Marlborough
    Wiltshire
    		BritishCompany Director2996560003
    HASAN, Obaid
    Raven House
    Chamberlaines
    AL5 3PW Harpenden
    Hertfordshire
    		Director
    Raven House
    Chamberlaines
    AL5 3PW Harpenden
    Hertfordshire
    		United KingdomBritishDirector60705940003
    View Detailed Information on Officers and People with Significant Control

    Does CROWN PERSONNEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 11, 2007
    Delivered On Jan 16, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £4,975.00 relating to the credit of the deposit account.
    Persons Entitled
    • Daejan Investments Limited
    Transactions
    • Jan 16, 2007Registration of a charge (395)
    Debenture
    Created On Sep 01, 2006
    Delivered On Sep 08, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Sep 08, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Jul 12, 2006
    Delivered On Jul 15, 2006
    		Outstanding
    Amount secured
    £5,500.00 due or to become due from the company to
    Short particulars
    All the monies standing pursuant to the rent deposit deed.
    Persons Entitled
    • Russell & Bromley Limited
    Transactions
    • Jul 15, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Jan 23, 2006
    Delivered On Jan 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £2,500.00 together with all interest.
    Persons Entitled
    • Insureprofit Limited
    Transactions
    • Jan 28, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Oct 06, 2005
    Delivered On Oct 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Cppl Realisations PLC Formerly K/a Crown Personnel PLC
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    • Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite all assets guarantee and debenture
    Created On Oct 05, 2005
    Delivered On Oct 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee 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
    • Ge Commercial Finance Limited
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    • Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CROWN PERSONNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2013Commencement of winding up
    Apr 15, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    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