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THE CROWN BEVERAGE COMPANY LIMITED

THE CROWN BEVERAGE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE CROWN BEVERAGE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CROWN BEVERAGE COMPANY LIMITED?

    • (5117) /

    Where is THE CROWN BEVERAGE COMPANY LIMITED located?

    Registered Office Address
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CROWN BEVERAGE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2002

    What are the latest filings for THE CROWN BEVERAGE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    legacy

    		1 pages287

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    legacy

    		7 pages363s

    Full accounts made up to Sep 30, 2002

    		13 pagesAA

    Full accounts made up to Sep 30, 2001

    		13 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Sep 30, 2000

    		13 pagesAA

    legacy

    		6 pages363s

    legacy

    		5 pages410(Scot)

    legacy

    		4 pages419a(Scot)

    legacy

    		6 pages363s

    legacy

    		 pages363(287)

    Full accounts made up to Sep 30, 1999

    		12 pagesAA

    legacy

    		6 pages410(Scot)

    legacy

    		6 pages363s

    legacy

    		 pages363(287)

    legacy

    		2 pages88(2)

    Full accounts made up to Sep 30, 1998

    		15 pagesAA

    Full accounts made up to Sep 30, 1997

    		11 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of THE CROWN BEVERAGE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKHAI, Mahomed Bashir Hassam
    4 Glamis Drive
    DD2 1QL Dundee
    Angus
    		Secretary
    4 Glamis Drive
    DD2 1QL Dundee
    Angus
    		British35580970001
    OKHAI, Kassam Bashir
    4 Glamis Drive
    DD2 1QL Dundee
    Tayside
    		Director
    4 Glamis Drive
    DD2 1QL Dundee
    Tayside
    		British46864130001
    OKHAI, Mahomed Bashir Hassam
    4 Glamis Drive
    DD2 1QL Dundee
    Angus
    		Director
    4 Glamis Drive
    DD2 1QL Dundee
    Angus
    		British35580970001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		38561470001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		78572090001
    View Detailed Information on Officers and People with Significant Control

    Does THE CROWN BEVERAGE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 04, 2000
    Delivered On Dec 22, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 22, 2000Registration of a charge (410)
    Floating charge
    Created On Jan 24, 2000
    Delivered On Jan 27, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 27, 2000Registration of a charge (410)
    • Jul 17, 2000Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does THE CROWN BEVERAGE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2010Dissolved on
    Jun 14, 2004Petition date
    May 14, 2010Conclusion of winding up
    Jun 14, 2004Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		provisional liquidator
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Neil Armour
    37 Albyn Place
    Aberdeen
    AB10 1JB
    		provisional liquidator
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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