| Company Name | Crown Roofing & Cladding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800673 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(17 years, 12 months ago) |
| Dissolution Date | 23 December 2019 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Alfred Thomas Dalby |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(4 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 December 2019) |
| Role | Roofing Contractor |
| Correspondence Address | Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD |
| Secretary Name | Pamela Ann Dalby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(4 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 December 2019) |
| Role | Company Director |
| Correspondence Address | Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£8,493 |
| Current Liabilities | £269,336 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2017 | Liquidators' statement of receipts and payments to 14 November 2017 (26 pages) |
|---|---|
| 2 December 2016 | Liquidators' statement of receipts and payments to 14 November 2016 (22 pages) |
| 20 January 2016 | Liquidators statement of receipts and payments to 14 November 2015 (25 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 14 November 2015 (25 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 14 November 2014 (18 pages) |
| 15 January 2015 | Liquidators statement of receipts and payments to 14 November 2014 (18 pages) |
| 17 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2014 | Insolvency:s/s cert, release of liquidator (1 page) |
| 17 February 2014 | Court order insolvency:removal of liquidator (19 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 14 November 2013 (23 pages) |
| 15 January 2014 | Liquidators statement of receipts and payments to 14 November 2013 (23 pages) |
| 15 April 2013 | Court order insolvency:appointment of liquidator (13 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 11 April 2013 (2 pages) |
| 3 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 November 2012 | Registered office address changed from Regency House 3 Albion Place Northampton NN1 1UD on 22 November 2012 (2 pages) |
| 22 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2012 | Resolutions
|
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Secretary's details changed for Pamela Ann Dalby on 27 April 2010 (1 page) |
| 19 May 2010 | Director's details changed for Alfred Thomas Dalby on 27 April 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from regency house 17 albion place northampton NN1 1UD (1 page) |
| 20 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 June 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 8 March 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 11 September 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Incorporation (12 pages) |