Crown Windows (Hull) Limited

Company Name	Crown Windows (Hull) Limited
Company Status	Dissolved
Company Number	02699454
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	14 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Steven Carl Middleton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	23 March 1992(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	10 Welwyn Park Road Hull North Humberside HU6 7ED

Director Name	Mr David John Turner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	56 Victoria Road Beverley East Yorkshire HU17 8PJ

Secretary Name	Mr David John Turner
Nationality	British
Status	Closed
Appointed	23 March 1992(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	56 Victoria Road Beverley East Yorkshire HU17 8PJ

Director Name	Mr Daniel Welsh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Elm Avenue Garden Village Hull East Yorkshire HU8 8QA

Director Name	Mrs Ailegh Farrar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Cleveland Street Hull HU8 7HA

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	crownwindowshull.co.uk
Email address	[email protected]
Telephone	01482 421370
Telephone region	Hull

Location

Registered Address	Unit 5, Valandro House Little Reed Street Hull HU2 8JL
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

Shareholders

3.5k at £1	David John Turner 50.00% Ordinary
3.5k at £1	Steven Carl Middleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,874
Cash	£22,412
Current Liabilities	£300,341

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

23 April 2004	Delivered on: 1 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site at new cleveland street kingston upon hull t/no HS151082. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 April 1999	Delivered on: 27 April 1999 Persons entitled: National Westminster 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: F/H property k/a 10-18 wincolmee hull east yorkshire t/no: HS120470. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 November 1993	Delivered on: 3 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

28 November 2017	Termination of appointment of Ailegh Farrar as a director on 24 November 2017 (1 page)
8 November 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 9,800 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 May 2015	Director's details changed for Mrs Ailegh Cooper on 10 April 2015 (2 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,000 (5 pages)
17 April 2015	Appointment of Mrs Ailegh Cooper as a director on 10 April 2015 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,000 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 July 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Secretary's details changed for Mr David John Turner on 9 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr David John Turner on 9 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr David John Turner on 9 April 2012 (2 pages)
26 April 2012	Secretary's details changed for Mr David John Turner on 9 April 2012 (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Steven Carl Middleton on 23 March 2010 (2 pages)
9 June 2010	Director's details changed for Mr David John Turner on 23 March 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 April 2009	Return made up to 23/03/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 April 2008	Return made up to 23/03/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 July 2007	Return made up to 23/03/07; full list of members (7 pages)
16 October 2006	Director resigned (1 page)
26 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 April 2006	Return made up to 23/03/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 March 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
3 March 2005	Registered office changed on 03/03/05 from: 10/18 wincolmlee hull north humberside HU2 8AS (1 page)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 April 2003	Return made up to 23/03/03; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 May 2002	Return made up to 23/03/02; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 April 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 May 1999	Return made up to 23/03/99; no change of members (4 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
7 August 1998	Return made up to 23/03/98; full list of members (6 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Secretary's particulars changed;director's particulars changed (2 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
25 January 1998	Secretary's particulars changed;director's particulars changed (2 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
19 May 1997	Return made up to 23/03/97; no change of members (4 pages)
7 November 1996	Return made up to 23/03/96; no change of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
1 September 1995	Return made up to 23/03/95; full list of members (8 pages)
1 September 1995	New director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
5 July 1995	Registered office changed on 05/07/95 from: unit 1 45 lincoln street hull (1 page)
23 March 1992	Incorporation (15 pages)

Crown Windows (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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