Crown Manufactory (Rotherham) Limited

Company Name	Crown Manufactory (Rotherham) Limited
Company Status	Dissolved
Company Number	00499541
Category	Private Limited Company
Incorporation Date	20 September 1951(72 years, 7 months ago)
Dissolution Date	22 July 2016 (7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Stuart Andrew Kendell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1990(39 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (closed 22 July 2016)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	372 Herringthorpe Valley Road Rotherham S Yorks S60 4LA

Secretary Name	Ann Jackson
Nationality	British
Status	Closed
Appointed	20 January 1994(42 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (closed 22 July 2016)
Role	Company Director
Correspondence Address	22 Athron Drive Herringthorpe Rotherham South Yorkshire S65 3DD

Director Name	Mr John Francis Green
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25-26 Knipe Point Drive Scarborough North Yorkshire YO11 3JT

Director Name	Dr Nigel Thomas Wilkes Green
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1994)
Role	Medical Practitioner
Correspondence Address	86 Moorgate Road Rotherham South Yorkshire S60 2AY

Director Name	Mr Robert Henry Wilkes Green
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Whiston Grange Rotherham South Yorkshire S60 3BG

Secretary Name	Mr Robert Henry Wilkes Green
Nationality	British
Status	Resigned
Appointed	21 December 1990(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whiston Grange Rotherham South Yorkshire S60 3BG

Contact

Website	crownmounts.co.uk
Telephone	01709 562957
Telephone region	Rotherham

Location

Registered Address	1st Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,172
Cash	£395
Current Liabilities	£73,746

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 February 2015	Registered office address changed from Chapel Walk Masborough Rotherham S60 1EP to C/O Kingsbride Corporate Solutions Limited 1St Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 18 February 2015 (2 pages)
30 January 2015	Statement of affairs with form 4.19 (7 pages)
30 January 2015	Appointment of a voluntary liquidator (1 page)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,500 (5 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,500 (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Stuart Andrew Kendell on 1 January 2011 (2 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Stuart Andrew Kendell on 1 January 2011 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 April 2009	Return made up to 01/01/09; no change of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (13 pages)
2 April 2008	Return made up to 01/01/08; no change of members (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 January 2007	Return made up to 01/01/07; full list of members (4 pages)
12 April 2006	Return made up to 01/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 May 2005	Return made up to 01/01/05; full list of members (6 pages)
12 April 2005	Return made up to 01/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
26 February 2003	Return made up to 01/01/03; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
15 March 2002	Return made up to 01/01/02; full list of members (6 pages)
28 February 2001	Return made up to 01/01/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
11 April 2000	Return made up to 01/01/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 January 1999	Return made up to 01/01/99; no change of members (4 pages)
26 February 1998	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
28 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 January 1997	Return made up to 01/01/97; no change of members (4 pages)
18 January 1996	Return made up to 01/01/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1995	Memorandum and Articles of Association (14 pages)
22 March 1994	Â£ ic 5000/2500 20/01/94 Â£ sr 2500@1=2500 (1 page)
2 February 1994	Particulars of mortgage/charge (3 pages)

Crown Manufactory (Rotherham) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies