Crown Landscapes Ltd

Company Name	Crown Landscapes Ltd
Company Status	Dissolved
Company Number	04616480
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	26 September 2019 (4 years, 7 months ago)
Previous Name	Pigsears Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Gareth Hurleston Emberton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT Wales

Secretary Name	Mr Gareth Hurleston Emberton
Status	Closed
Appointed	17 February 2010(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 September 2019)
Role	Company Director
Correspondence Address	Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT Wales

Director Name	Mr Simon Pugh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(14 years after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Miss Sarah Louise Hayes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Lynda Richards
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 The Mount Shrewsbury Shropshire SY3 8PW Wales

Director Name	Mr Kevin Michael Ellis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 August 2017)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT Wales

Director Name	Mrs Jill Cottell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hafren House 5 St Giles Business Park Pool Road Newtown Powys SY16 3AJ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crown-landscapes.com
Email address	[email protected]
Telephone	01743 709411
Telephone region	Shrewsbury

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Gareth Hurleston Emberton 50.00% Ordinary
1 at £1	Mr Kevin Michael Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,710
Cash	£9
Current Liabilities	£480,711

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 October 2017	Delivered on: 5 October 2017 Persons entitled: Bcrs Business Loans Limited Classification: A registered charge Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred crown landscapes LTD "the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practice of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and property and all assets not subject to a fixed charge under this debenture. Outstanding
28 November 2016	Delivered on: 28 November 2016 Persons entitled: Bibby Financial Services Limited ( as Seurity Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

2 October 2017

Delivered on: 5 October 2017
Persons entitled: Bcrs Business Loans Limited

Classification: A registered charge
Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred crown landscapes LTD "the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practice of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and property and all assets not subject to a fixed charge under this debenture.
Outstanding

28 November 2016

Delivered on: 28 November 2016
Persons entitled: Bibby Financial Services Limited ( as Seurity Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 October 2017	Cessation of Kevin Michael Ellis as a person with significant control on 25 August 2017 (1 page)
10 October 2017	Purchase of own shares. (3 pages)
5 October 2017	Registration of charge 046164800002, created on 2 October 2017 (22 pages)
26 September 2017	Cancellation of shares. Statement of capital on 23 August 2017 GBP 1 (4 pages)
13 September 2017	Termination of appointment of Kevin Michael Ellis as a director on 25 August 2017 (1 page)
29 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
21 March 2017	Appointment of Mrs Jill Cottell as a director on 1 March 2017 (2 pages)
3 January 2017	Appointment of Mr Simon Pugh as a director on 21 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
28 November 2016	Registration of charge 046164800001, created on 28 November 2016 (55 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
9 January 2014	Director's details changed for Mr Gareth Hurleston Emberton on 16 March 2013 (2 pages)
9 January 2014	Director's details changed for Mr Kevin Michael Ellis on 16 March 2013 (2 pages)
9 January 2014	Secretary's details changed for Mr Gareth Hurleston Emberton on 16 March 2013 (1 page)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Secretary's details changed for Mr Gareth Hurleston Emberton on 10 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Gareth Hurleston Emberton on 10 December 2011 (2 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011	Director's details changed for Mr Gareth Hurleston Emberton on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Gareth Hurleston Emberton on 6 October 2011 (2 pages)
12 September 2011	Director's details changed for Mr Gareth Hurleston Emberton on 12 September 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Mr Kevin Michael Ellis on 1 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Mr Gareth Hurleston Emberton on 1 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Mr Gareth Hurleston Emberton on 1 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Kevin Michael Ellis on 1 December 2010 (2 pages)
23 February 2010	Appointment of Mr Kevin Michael Ellis as a director (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 1 (2 pages)
17 February 2010	Termination of appointment of Lynda Richards as a secretary (1 page)
17 February 2010	Company name changed pigsears LIMITED\certificate issued on 17/02/10 CONNOT ‐ (3 pages)
17 February 2010	Appointment of Mr Gareth Hurleston Emberton as a secretary (1 page)
17 February 2010	Registered office address changed from 58 the Mount Shrewsbury Shropshire SY3 8PW on 17 February 2010 (1 page)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 February 2009	Return made up to 13/12/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 January 2008	Return made up to 13/12/07; full list of members (2 pages)
5 February 2007	Return made up to 13/12/06; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 December 2005	Return made up to 13/12/05; full list of members (2 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 January 2005	Return made up to 13/12/04; full list of members (6 pages)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 January 2004	Return made up to 13/12/03; full list of members (6 pages)
11 May 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Incorporation (17 pages)