CROWN FENCING & CONSTRUCTION LIMITED

CROWN FENCING & CONSTRUCTION LIMITED

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

    Company NameCROWN FENCING & CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07375151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROWN FENCING & CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CROWN FENCING & CONSTRUCTION LIMITED located?

    Registered Office Address
    7 Stamford Square
    OL6 6QU Ashton Under Lyne
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWN FENCING & CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    G & S GROUND SERVICES LIMITEDNov 01, 2011Nov 01, 2011
    G-RAM INTEGRATED SOLUTIONS LIMITEDSep 16, 2010Sep 16, 2010
    G RAM INTEGRATED SOLUTIONS LIMITEDSep 14, 2010Sep 14, 2010

    What are the latest accounts for CROWN FENCING & CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CROWN FENCING & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Orient House Newton Street Hyde Cheshire SK14 4RY to 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU on Nov 29, 2017

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Orient House Newton Street Hyde Cheshire SK14 4RY on Oct 02, 2015

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed g & s ground services LIMITED\certificate issued on 09/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Gareth Anthony Sykes as a director on Sep 08, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Director's details changed for Simon Sykes on Jan 01, 2014

    3 pagesCH01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CROWN FENCING & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Paul Simon
    Matley Lane
    Matley
    SK15 3QR Stalybridge
    Jasmine Cottage
    Cheshire
    England
    Director
    Matley Lane
    Matley
    SK15 3QR Stalybridge
    Jasmine Cottage
    Cheshire
    England
    United KingdomBritish164408570002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    SYKES, Gareth Anthony
    Buckstones Road
    OL2 8DF Shaw
    177
    Oldham
    Director
    Buckstones Road
    OL2 8DF Shaw
    177
    Oldham
    United KingdomBritish150611070001

    Who are the persons with significant control of CROWN FENCING & CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon Sykes
    Matley Lane
    Matley
    SK15 3QR Stalybridge
    Jasmine Cottage
    England
    Apr 06, 2016
    Matley Lane
    Matley
    SK15 3QR Stalybridge
    Jasmine Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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