Crownville Estates Limited

Company Name	Crownville Estates Limited
Company Status	Dissolved
Company Number	03842844
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Martin Chetham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(5 days after company formation)
Appointment Duration	15 years, 7 months (closed 12 May 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	2a Carr Lane Willerby Hull HU10 6JW

Secretary Name	Mr John Robert Blacker
Nationality	British
Status	Closed
Appointed	21 September 1999(5 days after company formation)
Appointment Duration	15 years, 7 months (closed 12 May 2015)
Role	Architect
Country of Residence	England
Correspondence Address	2a Carr Lane Willerby Hull HU10 6JW

Director Name	Mr John Robert Blacker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(2 years after company formation)
Appointment Duration	13 years, 7 months (closed 12 May 2015)
Role	Architect
Country of Residence	England
Correspondence Address	2a Carr Lane Willerby Hull HU10 6JW

Director Name	Mr John Robert Blacker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2001)
Role	Architect
Country of Residence	England
Correspondence Address	Orchard View Church Street North Cave East Yorkshire HU15 2LP

Director Name	Wayne Paul Low
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(5 days after company formation)
Appointment Duration	2 years (resigned 12 October 2001)
Role	Property Developer
Correspondence Address	64 All Hallows Road Walkington Beverley HU17 8SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2a Carr Lane Willerby Hull HU10 6JW
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Willerby
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Shirethorn LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
15 January 2015	Application to strike the company off the register (3 pages)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 October 2011	Director's details changed for Richard Martin Chetham on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr John Robert Blacker on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Mr John Robert Blacker on 18 October 2011 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2008	Return made up to 16/09/08; full list of members (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from shirethorn house redcliffe court redcliffe road hessle hull east yorkshire HU13 0EY (1 page)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 September 2007	Return made up to 16/09/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 April 2007	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
21 December 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 16/09/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 October 2005	Return made up to 16/09/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 September 2004	Return made up to 16/09/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 December 2003	Registered office changed on 24/12/03 from: suite a shirethorn centre prospect street hull HU2 8PX (1 page)
18 September 2003	Return made up to 16/09/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 May 2002	Registered office changed on 28/05/02 from: suite a shithorn centre prospect street hull HU2 8PX (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
18 July 2001	Director resigned (1 page)
31 May 2001	(5 pages)
25 September 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 788 -790 finchley road london NW11 7TJ (1 page)
16 September 1999	Incorporation (17 pages)

Crownville Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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