| Company Name | Realmcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501838 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1980(43 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ellen Elizabeth Doran |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(11 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | Larkfield Easingwold Road Huby York North Yorkshire YO61 1HJ |
| Secretary Name | Ellen Elizabeth Doran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(11 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | Larkfield Easingwold Road Huby York North Yorkshire YO61 1HJ |
| Director Name | Patrick Shaun Francis Doran |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 25 July 2009) |
| Role | Company Director |
| Correspondence Address | Larkfield Easingwold Road Huby York North Yorkshire YO61 1HJ |
| Director Name | Geraldine Elizabeth Martin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1998(17 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 06 April 1998) |
| Role | Clerk |
| Correspondence Address | Nunnery House 66 West End South Cave Brough North Humberside HU15 2EY |
| Director Name | Geraldine Elizabeth Martin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1998(17 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 06 April 1998) |
| Role | Clerk |
| Correspondence Address | Nunnery House 66 West End South Cave Brough North Humberside HU15 2EY |
| Director Name | Mr Peter John Martin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1998(17 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 06 April 1998) |
| Role | Solicitor |
| Correspondence Address | Brownstones Godmans Lane Kirk Ella Hull North Humberside HU10 7NX |
| Director Name | Mr Peter John Martin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 July 2001) |
| Role | Solicitor |
| Correspondence Address | Brownstones Godmans Lane Kirk Ella Hull North Humberside HU10 7NX |
| Secretary Name | Geraldine Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 July 2000) |
| Role | Personal Assistant |
| Correspondence Address | Nunnery House 66 West End South Cave Brough North Humberside HU15 2EY |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £700,488 |
| Cash | £10,288 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Termination of appointment of Patrick Doran as a director (1 page) |
| 30 August 2011 | Termination of appointment of Patrick Doran as a director (1 page) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (10 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (10 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 July 2007 | Return made up to 25/06/07; full list of members (7 pages) |
| 28 July 2007 | Return made up to 25/06/07; full list of members (7 pages) |
| 4 September 2006 | Return made up to 25/06/06; full list of members (8 pages) |
| 4 September 2006 | Return made up to 25/06/06; full list of members (8 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 November 2005 | Return made up to 25/06/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 25/06/05; full list of members (8 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 3 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
| 3 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Secretary resigned;director resigned (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Return made up to 25/06/01; full list of members (8 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Return made up to 25/06/01; full list of members (8 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Secretary resigned;director resigned (1 page) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 9 October 2000 | Return made up to 25/06/00; full list of members (8 pages) |
| 9 October 2000 | Return made up to 25/06/00; full list of members (8 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 23 June 1999 | Return made up to 25/06/99; no change of members (6 pages) |
| 23 June 1999 | Return made up to 25/06/99; no change of members (6 pages) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 19 June 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 27 June 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 January 1996 | Particulars of mortgage/charge (3 pages) |
| 12 January 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Particulars of mortgage/charge (3 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 102 beverley road hull N.humberside HU3 1YA (1 page) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 102 beverley road hull N.humberside HU3 1YA (1 page) |
| 3 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Ad 21/06/95--------- £ si 360@1=360 £ ic 120/480 (2 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Ad 21/06/95--------- £ si 360@1=360 £ ic 120/480 (2 pages) |
| 16 May 1995 | Particulars of mortgage/charge (3 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 13 June 1980 | Incorporation (13 pages) |
| 13 June 1980 | Incorporation (13 pages) |