THECROWN LTD

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

    Company NameTHECROWN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC521212
    JurisdictionScotland
    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 THECROWN LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THECROWN LTD located?

    Registered Office Address
    Per Asm Recovery Limited
    Glenhead House
    FK8 3LE Port Of Menteith
    Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THECROWN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for THECROWN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 56 Palmerston Place Edinburgh Midlothian EH12 5AY to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on Oct 07, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2021

    LRESEX

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Franco Cortellessa on Dec 10, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland to 56 Palmerston Place Edinburgh Midlothian EH12 5AY on Jun 26, 2018

    2 pagesAD01

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Apr 30, 2016

    1 pagesAA01

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    SH01
    incorporationNov 26, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THECROWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTELLESSA, Franco
    Palmerston Place
    EH12 5AY Edinburgh
    56
    Scotland
    Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    Scotland
    ScotlandBritish95141320001

    Who are the persons with significant control of THECROWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franco Cortellessa
    Glenhead House
    FK8 3LE Port Of Menteith
    Per Asm Recovery Limited
    Stirling
    Apr 06, 2016
    Glenhead House
    FK8 3LE Port Of Menteith
    Per Asm Recovery Limited
    Stirling
    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.

    Does THECROWN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2022Due to be dissolved on
    Sep 29, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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