CROWN STREET (MANCHESTER) LIMITED

CROWN STREET (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCROWN STREET (MANCHESTER) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11511963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CROWN STREET (MANCHESTER) LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is CROWN STREET (MANCHESTER) LIMITED located?

    Registered Office Address
    Rsm Uk Restructuring Advisory Llp 25
    Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN STREET (MANCHESTER) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CROWN STREET (MANCHESTER) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2024
    Next Confirmation Statement DueDec 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023
    OverdueYes

    What are the latest filings for CROWN STREET (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    25 pages600

    Removal of liquidator by court order

    24 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 14, 2025

    12 pagesLIQ03

    Register(s) moved to registered inspection location 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB

    1 pagesAD03

    Register inspection address has been changed to 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB

    1 pagesAD02

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Ancoats Manchester Lancashire M4 6BB to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Oct 29, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    LRESSP

    Full accounts made up to May 31, 2023

    20 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 115119630007 in full

    1 pagesMR04

    Satisfaction of charge 115119630009 in full

    1 pagesMR04

    Satisfaction of charge 115119630005 in full

    1 pagesMR04

    Satisfaction of charge 115119630008 in full

    1 pagesMR04

    Satisfaction of charge 115119630006 in full

    1 pagesMR04

    Satisfaction of charge 115119630010 in full

    1 pagesMR04

    Satisfaction of charge 115119630012 in full

    1 pagesMR04

    Satisfaction of charge 115119630013 in full

    1 pagesMR04

    Accounts for a small company made up to May 31, 2021

    8 pagesAA

    Satisfaction of charge 115119630011 in full

    1 pagesMR04

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    7 pagesAA

    Who are the officers of CROWN STREET (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    Farringdon Street
    EC4A 4AB London
    Rsm Uk Restructuring Advisory Llp 25
    Director
    Farringdon Street
    EC4A 4AB London
    Rsm Uk Restructuring Advisory Llp 25
    EnglandBritish177268740005
    SHAW, Michael
    Nq Building
    47 Bengal Street
    M4 6BB Ancoats
    1st Floor
    Manchester Lancashire
    Secretary
    Nq Building
    47 Bengal Street
    M4 6BB Ancoats
    1st Floor
    Manchester Lancashire
    249334960001

    Who are the persons with significant control of CROWN STREET (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    47 Bengal Street
    M4 6BB Manchester
    1st Floor Nq Building
    United Kingdom
    Oct 15, 2020
    47 Bengal Street
    M4 6BB Manchester
    1st Floor Nq Building
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12761527
    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.
    Dq Investments Limited
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    England
    Aug 10, 2018
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number08814829
    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.

    Does CROWN STREET (MANCHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Commencement of winding up
    Oct 15, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester

    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