Crownsbury Limited

Company Name	Crownsbury Limited
Company Status	Dissolved
Company Number	04191092
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years ago)
Dissolution Date	23 October 2017 (6 years, 6 months ago)
Previous Name	Sports Management Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Thomas Hanbury
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr David Andrew Castle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Solicitor Director
Country of Residence	United Kingdom
Correspondence Address	Cotterways New Road Woolley Wakefield West Yorkshire WF4 2JH

Director Name	Mrs Julie Castle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotterways New Road Woolley Wakefield West Yorkshire WF4 2JH

Director Name	Mr Michael Graham Holmes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Park Road Menston West Yorkshire LS29 6LN

Secretary Name	Mr Michael Graham Holmes
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Park Road Menston West Yorkshire LS29 6LN

Director Name	Mr Darren Paul Stanley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 New Close Road Shipley West Yorkshire BD18 4AB

Director Name	Mr Paul Michael Brown
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Main Street Bingley West Yorkshire BD16 2HZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

98 at £1	Paul Brown 98.00% Ordinary
2 at £1	Darren Stanley 2.00% Ordinary

Financials

Year	2014
Net Worth	£52,698
Current Liabilities	£3,891

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2017	Final Gazette dissolved following liquidation (1 page)
23 July 2017	Notice of move from Administration to Dissolution (15 pages)
4 April 2017	Notice of appointment of replacement/additional administrator (11 pages)
4 April 2017	Notice of resignation of an administrator (11 pages)
8 March 2017	Administrator's progress report to 17 January 2017 (13 pages)
14 December 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 14 December 2016 (2 pages)
10 October 2016	Notice of deemed approval of proposals (1 page)
20 September 2016	Statement of administrator's proposal (20 pages)
11 August 2016	Registered office address changed from Titan Business Centre Euroway House,Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE England to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 11 August 2016 (2 pages)
29 July 2016	Appointment of an administrator (1 page)
17 May 2016	Registered office address changed from 7 Preachers Mews Bingley West Yorkshire BD16 4NT England to Titan Business Centre Euroway House,Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 17 May 2016 (1 page)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
12 January 2016	Termination of appointment of Darren Paul Stanley as a director on 11 January 2016 (1 page)
4 January 2016	Appointment of Mr John Thomas Hanbury as a director on 4 January 2016 (2 pages)
8 December 2015	Registered office address changed from 57 Main Street Bingley West Yorkshire BD16 2HZ to 7 Preachers Mews Bingley West Yorkshire BD16 4NT on 8 December 2015 (1 page)
19 November 2015	Termination of appointment of Paul Michael Brown as a director on 16 November 2015 (1 page)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Registered office address changed from 3 New Close Road Shipley West Yorkshire BD18 4AB to 57 Main Street Bingley West Yorkshire BD16 2HZ on 14 August 2015 (1 page)
10 August 2015	Appointment of Mr Paul Michael Brown as a director on 10 August 2015 (2 pages)
1 July 2015	Termination of appointment of Julie Castle as a director on 29 June 2015 (1 page)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Termination of appointment of Michael Graham Holmes as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of David Andrew Castle as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Michael Graham Holmes as a secretary on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Julie Castle as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Darren Paul Stanley as a director on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA to 3 New Close Road Shipley West Yorkshire BD18 4AB on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Michael Graham Holmes as a director on 29 June 2015 (1 page)
14 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (6 pages)
8 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2014	Registered office address changed from 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Michael Graham Holmes on 30 March 2010 (2 pages)
2 June 2010	Director's details changed for David Andrew Castle on 30 March 2010 (2 pages)
2 June 2010	Director's details changed for Julie Castle on 30 March 2010 (2 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 34 park cross street leeds west yorkshire LS1 2QH (1 page)
29 May 2009	Return made up to 30/03/09; full list of members (4 pages)
29 May 2009	Location of register of members (1 page)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 July 2008	Return made up to 30/03/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 November 2007	Company name changed sports management solutions limi ted\certificate issued on 14/11/07 (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 34 park cross street leeds west yorkshire LS1 2QH (1 page)
14 June 2007	Return made up to 30/03/07; full list of members 363(287) ‐ Registered office changed on 14/06/07 (7 pages)
11 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 May 2005	Return made up to 30/03/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 May 2003	Return made up to 30/03/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 May 2002	Return made up to 30/03/02; full list of members (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: 4 west parade wakefield west yorkshire WF1 1LT (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (2 pages)
26 April 2001	Secretary resigned (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
30 March 2001	Incorporation (11 pages)

Crownsbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies