Crownhurst Limited

Company Name	Crownhurst Limited
Company Status	Dissolved
Company Number	04618219
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Jonathan Cope-Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Secretary Name	Mr Michael Charles Warshaw
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	804 Pavilion Apartments Saint Johns Wood Road London NW8 7HF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Finsbury Securities LTD 50.00% Ordinary
1 at £1	Summercroft LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

21 November 2013	Delivered on: 26 November 2013 Persons entitled: Summercroft Limited Classification: A registered charge Particulars: L/H land k/a 51 central way, walworth industrial estate, andover t/no HP524288. Notification of addition to or amendment of charge. Outstanding
3 July 2003	Delivered on: 11 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 51 central way, walworth industrial estate, andover,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

21 November 2013

Delivered on: 26 November 2013
Persons entitled: Summercroft Limited

Classification: A registered charge
Particulars: L/H land k/a 51 central way, walworth industrial estate, andover t/no HP524288. Notification of addition to or amendment of charge.
Outstanding

3 July 2003

Delivered on: 11 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 51 central way, walworth industrial estate, andover,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
21 July 2021	Application to strike the company off the register (1 page)
22 March 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
17 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
25 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 1 May 2014 (2 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 November 2013	Registration of charge 046182190002 (47 pages)
26 November 2013	Registration of charge 046182190002 (47 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
5 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
18 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 March 2010	Director's details changed for Mark Jonathan Cope-Thompson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Jonathan Cope-Thompson on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mark Jonathan Cope-Thompson on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 February 2008	Return made up to 16/12/07; no change of members (6 pages)
2 February 2008	Return made up to 16/12/07; no change of members (6 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 January 2007	Return made up to 16/12/06; full list of members (6 pages)
16 January 2007	Return made up to 16/12/06; full list of members (6 pages)
27 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 January 2006	Return made up to 16/12/05; full list of members (6 pages)
12 January 2006	Return made up to 16/12/05; full list of members (6 pages)
19 December 2005	Registered office changed on 19/12/05 from: 9 kingsway london WC2B 4YA (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 9 kingsway london WC2B 4YA (1 page)
14 February 2005	Return made up to 16/12/04; full list of members (6 pages)
14 February 2005	Return made up to 16/12/04; full list of members (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: 11 kingsway london WC2B 6XE (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 11 kingsway london WC2B 6XE (1 page)
5 October 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 March 2004	Return made up to 16/12/03; full list of members (6 pages)
15 March 2004	Return made up to 16/12/03; full list of members (6 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
18 March 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	Director resigned (1 page)
16 December 2002	Incorporation (10 pages)
16 December 2002	Incorporation (10 pages)