CROWN AT CATTON LIMITED

CROWN AT CATTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCROWN AT CATTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06478590
    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 CROWN AT CATTON LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CROWN AT CATTON LIMITED located?

    Registered Office Address
    95 King Street
    LA1 1RH Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN AT CATTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CROWN AT CATTON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CROWN AT CATTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Jan 21, 2013

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Termination of appointment of Tracy Love as a director

    3 pagesTM01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Louise Hick on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    395

    legacy

    4 pages395

    Who are the officers of CROWN AT CATTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICK, James Sebastian Kennedy
    Keenleyside Hill
    Allendale
    NE47 9NX Hexham
    Northumberland
    Secretary
    Keenleyside Hill
    Allendale
    NE47 9NX Hexham
    Northumberland
    British44596320002
    HICK, James Sebastian Kennedy
    Keenleyside Hill
    Allendale
    NE47 9NX Hexham
    Northumberland
    Director
    Keenleyside Hill
    Allendale
    NE47 9NX Hexham
    Northumberland
    EnglandBritish44596320002
    HICK, Susan Louise
    Keenleyside Hill
    Allendale, Hexham
    NE47 9NX Allendale
    Director
    Keenleyside Hill
    Allendale, Hexham
    NE47 9NX Allendale
    United KingdomBritish127497270001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    LOVE, Tracy
    25 Moorland Avenue
    NE49 9ES Haltwhistle
    Northumberland
    Director
    25 Moorland Avenue
    NE49 9ES Haltwhistle
    Northumberland
    EnglandBritish84809740001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Does CROWN AT CATTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge of licensed premises
    Created On Apr 18, 2008
    Delivered On Apr 29, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Crown inn, catton hexham NE47 9QS by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 2008Registration of a charge (395)
    • Feb 25, 2015Satisfaction of a charge (MR04)

    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