Crownwalk Care Homes Limited

Company Name	Crownwalk Care Homes Limited
Company Status	Dissolved
Company Number	03421283
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Crown Walk Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breen Cottage 63 Station Road Banchory Kincardineshire AB31 5UD Scotland

Director Name	Hitesh Prahbudas Bhayani
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1999(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 November 2007)
Role	Accountant
Correspondence Address	24 Mountington Park Close Harrow Middlesex HA3 0NW

Secretary Name	Sudhen Prabhudas Bhayani
Nationality	British
Status	Closed
Appointed	01 April 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Barn Hill Wembley Middlesex HA9 9LQ

Director Name	Hitesh Prahbudas Bhayani
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 05 December 1997)
Role	Accountant
Correspondence Address	24 Mountington Park Close Harrow Middlesex HA3 0NW

Secretary Name	Hitesh Prahbudas Bhayani
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	24 Mountington Park Close Harrow Middlesex HA3 0NW

Director Name	Mr Leon Baum
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	59 Kingstown Street Primrose Hill London NW1 8JP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	107 Baker Street London W1U 6RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£236,535
Gross Profit	£109,757
Net Worth	£54,658
Cash	£63,061
Current Liabilities	£8,403

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Application for striking-off (1 page)
10 April 2007	Registered office changed on 10/04/07 from: c/o blandford hotel 80 chiltern street london W1M 1PS (1 page)
1 April 2007	New secretary appointed (2 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 October 2006	Return made up to 18/08/06; full list of members (2 pages)
7 October 2005	Full accounts made up to 26 March 2005 (13 pages)
12 August 2005	Return made up to 18/08/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 27 March 2004 (15 pages)
25 January 2005	Auditor's resignation (1 page)
26 August 2004	Return made up to 18/08/04; full list of members (7 pages)
20 March 2004	Particulars of mortgage/charge (4 pages)
14 November 2003	Full accounts made up to 28 March 2003 (16 pages)
12 August 2003	Return made up to 18/08/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 30 March 2002 (16 pages)
16 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 August 2001	Return made up to 18/08/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 1 April 2000 (15 pages)
15 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 December 1999	Full accounts made up to 27 March 1999 (17 pages)
19 August 1999	Return made up to 18/08/99; full list of members (6 pages)
7 May 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 28 March 1998 (18 pages)
1 September 1998	Return made up to 18/08/98; full list of members (6 pages)
3 January 1998	Particulars of mortgage/charge (4 pages)
3 January 1998	Particulars of mortgage/charge (4 pages)
3 January 1998	Particulars of mortgage/charge (4 pages)
3 January 1998	Particulars of mortgage/charge (4 pages)
3 January 1998	Particulars of mortgage/charge (4 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (5 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (6 pages)
16 December 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 November 1997	Â£ nc 100/100000 03/11/97 (1 page)
12 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (2 pages)
3 November 1997	Company name changed crown walk properties LIMITED\certificate issued on 03/11/97 (2 pages)
18 August 1997	Incorporation (7 pages)

Crownwalk Care Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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