Crown Elevators Limited

Company Name	Crown Elevators Limited
Company Status	Dissolved
Company Number	01983379
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Masterson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB

Director Name	Mr Clive Victor Lewis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 June 2006)
Role	Chairman And Managing Director
Correspondence Address	4 Chartridge Close Barnet Hertfordshire EN5 3LX

Director Name	Mrs Evelyn Gilsea Lewis
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 June 2006)
Role	Secretary
Correspondence Address	4 Chartridge Close Barnet Hertfordshire EN5 3LX

Director Name	Mr Clive Raymond Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	23 years, 12 months (resigned 22 December 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mrs Evelyn Gilsea Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	4 Chartridge Close Barnet Hertfordshire EN5 3LX

Secretary Name	Ms Kerry Ann Lewis
Nationality	British
Status	Resigned
Appointed	06 June 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Ms Kerry Ann Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB

Secretary Name	Mrs Gillian Lewis
Status	Resigned
Appointed	01 May 2010(24 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB

Contact

Website	ils-crown.co.uk

Location

Registered Address	Melville Court Spilsby Road Harold Hill Romford RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Industrial Lift Services LTD 99.96% Ordinary
1 at £1	Mr Clive Victor Lewis 0.02% Ordinary
1 at £1	Mrs Evelyn Gilsea Lewis 0.02% Ordinary

Financials

Year	2014
Net Worth	£33,642
Current Liabilities	£141,206

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

27 March 2002	Delivered on: 28 March 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£28,816 credited to account designation 13490478 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

27 March 2002

Delivered on: 28 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£28,816 credited to account designation 13490478 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

7 July 2020	Confirmation statement made on 7 July 2020 with updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Register inspection address has been changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to Melville Court Spilsby Road Harold Hill Romford RM3 8SB (1 page)
3 January 2017	Register inspection address has been changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to Melville Court Spilsby Road Harold Hill Romford RM3 8SB (1 page)
2 June 2016	Satisfaction of charge 1 in full (4 pages)
2 June 2016	Satisfaction of charge 1 in full (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Termination of appointment of Gillian Lewis as a secretary on 3 May 2016 (1 page)
4 May 2016	Appointment of Mr Paul Masterson as a director on 3 May 2016 (2 pages)
4 May 2016	Termination of appointment of Kerry Ann Lewis as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Gillian Lewis as a secretary on 3 May 2016 (1 page)
4 May 2016	Appointment of Mr Paul Masterson as a director on 3 May 2016 (2 pages)
4 May 2016	Termination of appointment of Kerry Ann Lewis as a director on 3 May 2016 (1 page)
26 April 2016	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Melville Court Spilsby Road Harold Hill Romford RM3 8SB on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Melville Court Spilsby Road Harold Hill Romford RM3 8SB on 26 April 2016 (1 page)
31 March 2016	Director's details changed for Miss Kerry Ann Ashcroft on 24 March 2016 (2 pages)
31 March 2016	Director's details changed for Miss Kerry Ann Ashcroft on 24 March 2016 (2 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 5,000 (4 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 5,000 (4 pages)
1 March 2016	Termination of appointment of Clive Raymond Lewis as a director on 22 December 2015 (1 page)
1 March 2016	Termination of appointment of Clive Raymond Lewis as a director on 22 December 2015 (1 page)
29 February 2016	Director's details changed for Miss Kerry Ann Lewis on 1 December 2015 (3 pages)
29 February 2016	Director's details changed for Miss Kerry Ann Lewis on 1 December 2015 (3 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5,000 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 June 2010	Appointment of Mrs Gillian Lewis as a secretary (1 page)
7 June 2010	Termination of appointment of Kerry Lewis as a secretary (1 page)
7 June 2010	Appointment of Mrs Gillian Lewis as a secretary (1 page)
7 June 2010	Termination of appointment of Kerry Lewis as a secretary (1 page)
15 March 2010	Amended accounts made up to 31 March 2009 (6 pages)
15 March 2010	Amended accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Mr Clive Raymond Lewis on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Miss Kerry Lewis on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Clive Raymond Lewis on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Miss Kerry Lewis on 1 October 2009 (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Miss Kerry Lewis on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Miss Kerry Lewis on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Miss Kerry Lewis on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mr Clive Raymond Lewis on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Miss Kerry Lewis on 1 October 2009 (2 pages)
8 July 2009	Director appointed kerry ann lewis (1 page)
8 July 2009	Director appointed kerry ann lewis (1 page)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 31/12/07; full list of members (3 pages)
3 April 2008	Return made up to 31/12/07; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
12 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: C.o bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
2 May 2001	Registered office changed on 02/05/01 from: C.o bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)