CROWN STREET DEVELOPMENTS 1 LIMITED

CROWN STREET DEVELOPMENTS 1 LIMITED

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

    Company NameCROWN STREET DEVELOPMENTS 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11541499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROWN STREET DEVELOPMENTS 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CROWN STREET DEVELOPMENTS 1 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 DEVELOPMENTS 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CROWN STREET DEVELOPMENTS 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024

    What are the latest filings for CROWN STREET DEVELOPMENTS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

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

    1 pagesAD03

    Register inspection address has been changed from 1st Floor Nq Building Bengal Street Manchester M4 6BB England to 1st Floor Nq Building Bengal Street Manchester M4 6BB

    1 pagesAD02

    Register inspection address has been changed from 1st Floor Nq Building Bengal Street Manchester M4 6BB England to 1st Floor Nq Building Bengal Street Manchester M4 6BB

    1 pagesAD02

    Register inspection address has been changed to 1st Floor Nq Building Bengal Street 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 30, 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

    Confirmation statement made on Aug 28, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    17 pagesAA

    Change of details for Xq Developments Limited as a person with significant control on Sep 05, 2022

    2 pagesPSC05

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 115414990002 in full

    1 pagesMR04

    Satisfaction of charge 115414990003 in full

    1 pagesMR04

    Satisfaction of charge 115414990001 in full

    1 pagesMR04

    Satisfaction of charge 115414990004 in full

    1 pagesMR04

    Satisfaction of charge 115414990005 in full

    1 pagesMR04

    Full accounts made up to May 31, 2021

    20 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Registration of charge 115414990005, created on Oct 15, 2020

    28 pagesMR01

    Who are the officers of CROWN STREET DEVELOPMENTS 1 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
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    Secretary
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    249863110001

    Who are the persons with significant control of CROWN STREET DEVELOPMENTS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xq Developments Limited
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    England
    Aug 29, 2018
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09766215
    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 DEVELOPMENTS 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2026Due to be dissolved on
    Oct 15, 2024Commencement of winding up
    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

    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