CROWN CORRUGATED (SCOTLAND) LIMITED

Overview

Company Name	CROWN CORRUGATED (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102328
Jurisdiction	Scotland
Date of Creation	Dec 15, 1986
Date of Cessation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN CORRUGATED (SCOTLAND) LIMITED?

(7499) /

Where is CROWN CORRUGATED (SCOTLAND) LIMITED located?

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CROWN CORRUGATED (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MARNBROOK LIMITED	Dec 15, 1986	Dec 15, 1986

What are the latest accounts for CROWN CORRUGATED (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CROWN CORRUGATED (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2009	Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009	1 pages	CH03

Nov 10, 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009	2 pages	CH01

Oct 30, 2009	Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009	2 pages	CH01

Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	legacy	1 pages	652a

Sep 03, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Nov 03, 2008	legacy	4 pages	363a

Sep 12, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

May 27, 2008	legacy	1 pages	287

May 27, 2008	legacy	1 pages	288b

May 27, 2008	legacy	1 pages	288a

May 27, 2008	legacy	2 pages	288a

Dec 18, 2007	legacy	3 pages	363a
Oct 17, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Nov 15, 2006	legacy	3 pages	363a
Sep 14, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Aug 16, 2006	legacy	2 pages	419a(Scot)
Jul 10, 2006	legacy	1 pages	288b
Jul 06, 2006	legacy	2 pages	288a
Dec 01, 2005	legacy	3 pages	363a
Oct 18, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Dec 02, 2004	legacy	7 pages	363s
Dec 02, 2004	legacy	pages	363(288)
Nov 02, 2004	Accounts made up to Dec 31, 2003	7 pages	AA

View All Filings

Who are the officers of CROWN CORRUGATED (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENWICK, Graham Peter 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	May 13, 2008		Secretary	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay		British		131239950001
HUNT, Carol Anne 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	May 13, 2008		Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	United Kingdom	British	1961-4	117672970002
SCHOONBROOD, Joseph Hubertus Anna Raymundus 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Jun 01, 2006		Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Netherlands	Dutch	1963-8	108094620001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Dec 31, 2001	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		43667810001
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	Jan 01, 1996	Dec 31, 2001	Secretary	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		British		28774220002
GREENWOOD, Alan David 19 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire		Oct 12, 1989	Secretary	19 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire		British		68980001
SYKES, Michael Charles Summerlands Elvendon Road Goring RG8 0DT Reading Berkshire	Oct 12, 1989	Jun 30, 1991	Secretary	Summerlands Elvendon Road Goring RG8 0DT Reading Berkshire		British		47771840001
WATERS, John Patrick 33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire	Jul 01, 1991	Jan 01, 1995	Secretary	33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire		British		8503120001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Sep 11, 2001	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	43667810001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	61034050002
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	Jan 01, 1996	Dec 31, 2001	Director	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	England	British	1950-7	28774220002
CHRISTIE, John Stark 56 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire	Oct 17, 1989	Oct 31, 1996	Director	56 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire		British	1940-10	811670001
EVANS, Anthony Frank Edward James Ty Coed 2 Leycester Close WA16 8QQ Knutsford Cheshire		Jan 31, 1996	Director	Ty Coed 2 Leycester Close WA16 8QQ Knutsford Cheshire		British	1942-3	69000001
HAINES, Donald 6 Langley Close CW11 1YJ Sandbach Cheshire	Apr 26, 1990	Oct 31, 1996	Director	6 Langley Close CW11 1YJ Sandbach Cheshire		British	1945-11	57696270001
JACOBS, Derek Arnold Thatchers Russells Water RG9 6EU Henley On Thames Oxfordshire		Sep 10, 1990	Director	Thatchers Russells Water RG9 6EU Henley On Thames Oxfordshire	United Kingdom	British	1944-11	69020001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Sep 11, 2001	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	63444430002
O'BRIEN, Daniel Heron Creek St Mawes TR2 5 Truro Cornwall		Nov 28, 1990	Director	Heron Creek St Mawes TR2 5 Truro Cornwall		British		68990001
POWELL, Alan 38 Wicks Lane Formby L37 1PX Liverpool Merseyside	Jan 01, 1996	Sep 30, 2001	Director	38 Wicks Lane Formby L37 1PX Liverpool Merseyside		British	1947-1	38753400001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	85888260002
RYCROFT, Michael Barrie Trinity House 143 Slad Road GL5 1RD Stroud Gloucestershire	Oct 10, 1990	Jan 24, 1996	Director	Trinity House 143 Slad Road GL5 1RD Stroud Gloucestershire		British	1941-10	57815020001
STRACHAN, Keith Alexander Gables Cannon Hill Close Upper Bray Road Bray Berkshire	Jul 20, 1989	Jan 24, 1996	Director	Gables Cannon Hill Close Upper Bray Road Bray Berkshire		British	1944-10	3748710001
WATERS, John Patrick 33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire	Jul 01, 1991	Oct 31, 1991	Director	33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire		British	1948-5	8503120001
WILKS, John Charles Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey		Jan 24, 1996	Director	Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey	England	British	1940-5	69010001

View Detailed Information on Officers and People with Significant Control

Does CROWN CORRUGATED (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture floating charge	Created On May 18, 1987 Delivered On May 29, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Floating charge over the whole of the property which may from time to time while this security is in force be compromised in the property and undertaking of the co. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1987Registration of a charge Aug 16, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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