Grays
Essex
RM20 3LG
Director Name | Mr Charles Nicholas Beer |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Ms Jacqueline Maria Harding |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Mr Christopher John Sullivan |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2007(8 months, 1 week after company formation) |
Appointment Duration | 11 years, 6 months (closed 04 June 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Mrs Deirdre Morgan |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2008(9 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Secretary Name | Mr Javed Taher |
---|---|
Status | Closed |
Appointed | 01 December 2009(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 04 June 2019) |
Role | Company Director |
Correspondence Address | Crown House 855 London Road Grays Essex RM20 3LG |
Director Name | Nigel Anthony Plumptre Gaymer |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 43 London Road Stanford Rivers Ongar Essex CM5 9PH |
Secretary Name | Nigel Anthony Plumptre Gaymer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 43 London Road Stanford Rivers Ongar Essex CM5 9PH |
Director Name | Mr David Lloyd Morris |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(8 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 May 2008) |
Role | Company Director |
Correspondence Address | 7 Webster House Gloucester Street London SW1V 2DN |
Director Name | Mr Carson Christopher John Rea |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 London Road Romford Essex RM7 9EL |
Website | crowngroup.co.uk |
---|---|
Telephone | 01708 711200 |
Telephone region | Romford |
Registered Address | Crown House 855 London Road Grays Essex RM20 3LG |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
2 at £1 | Crown Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,563,744 |
Cash | £2,540,384 |
Current Liabilities | £4,235,974 |
Latest Accounts | 25 January 2018 (6 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 January |
17 October 2011 | Delivered on: 22 October 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding |
---|
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 December 2018 | Voluntary strike-off action has been suspended (1 page) |
6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2018 | Accounts for a small company made up to 25 January 2018 (5 pages) |
24 October 2018 | Application to strike the company off the register (3 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a small company made up to 26 January 2017 (10 pages) |
31 October 2017 | Accounts for a small company made up to 26 January 2017 (10 pages) |
11 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
26 October 2016 | Accounts for a small company made up to 28 January 2016 (5 pages) |
26 October 2016 | Accounts for a small company made up to 28 January 2016 (5 pages) |
13 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
5 November 2015 | Accounts for a small company made up to 29 January 2015 (6 pages) |
5 November 2015 | Accounts for a small company made up to 29 January 2015 (6 pages) |
12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
28 October 2014 | Accounts for a small company made up to 30 January 2014 (7 pages) |
28 October 2014 | Accounts for a small company made up to 30 January 2014 (7 pages) |
16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
5 November 2013 | Accounts for a small company made up to 31 January 2013 (8 pages) |
5 November 2013 | Accounts for a small company made up to 31 January 2013 (8 pages) |
10 June 2013 | Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page) |
3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Accounts for a small company made up to 26 January 2012 (8 pages) |
30 October 2012 | Accounts for a small company made up to 26 January 2012 (8 pages) |
6 August 2012 | Termination of appointment of Carson Rea as a director (1 page) |
6 August 2012 | Termination of appointment of Carson Rea as a director (1 page) |
2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
22 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 October 2011 | Accounts for a small company made up to 27 January 2011 (8 pages) |
17 October 2011 | Accounts for a small company made up to 27 January 2011 (8 pages) |
29 July 2011 | Company name changed crown group (uk) LIMITED\certificate issued on 29/07/11
|
29 July 2011 | Company name changed crown group (uk) LIMITED\certificate issued on 29/07/11
|
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
1 November 2010 | Accounts for a small company made up to 28 January 2010 (6 pages) |
1 November 2010 | Accounts for a small company made up to 28 January 2010 (6 pages) |
17 May 2010 | Director's details changed for Jacqueline Maria Harding on 1 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Director's details changed for Jacqueline Maria Harding on 1 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Jacqueline Maria Harding on 1 April 2010 (2 pages) |
8 January 2010 | Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages) |
5 January 2010 | Termination of appointment of Nigel Gaymer as a director (1 page) |
5 January 2010 | Termination of appointment of Nigel Gaymer as a director (1 page) |
24 December 2009 | Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Nigel Gaymer as a secretary (1 page) |
24 December 2009 | Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Russell Lee Christopher Morgan on 24 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Nigel Gaymer as a secretary (1 page) |
24 December 2009 | Director's details changed for Mr Russell Lee Christopher Morgan on 24 December 2009 (2 pages) |
24 December 2009 | Appointment of Mr Javed Taher as a secretary (1 page) |
24 December 2009 | Appointment of Mr Javed Taher as a secretary (1 page) |
1 December 2009 | Accounts for a small company made up to 29 January 2009 (6 pages) |
1 December 2009 | Accounts for a small company made up to 29 January 2009 (6 pages) |
19 October 2009 | Appointment of Mr Carson Christopher John Rea as a director (2 pages) |
19 October 2009 | Appointment of Mr Carson Christopher John Rea as a director (2 pages) |
7 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
7 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
1 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
1 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
4 June 2008 | Appointment terminated director david morris (1 page) |
4 June 2008 | Appointment terminated director david morris (1 page) |
16 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page) |
16 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page) |
14 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
14 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
24 January 2008 | New director appointed (1 page) |
24 January 2008 | New director appointed (1 page) |
18 December 2007 | New director appointed (1 page) |
18 December 2007 | New director appointed (1 page) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
26 June 2007 | Company name changed oriel group (uk) LIMITED\certificate issued on 26/06/07 (2 pages) |
26 June 2007 | Company name changed oriel group (uk) LIMITED\certificate issued on 26/06/07 (2 pages) |
28 March 2007 | Incorporation (17 pages) |
28 March 2007 | Incorporation (17 pages) |