Crowthorne 2011 Holdings Limited

Company Name	Crowthorne 2011 Holdings Limited
Company Status	Dissolved
Company Number	04720295
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	25 January 2019 (5 years, 3 months ago)
Previous Names	Broomco (3157) Limited and The Motor Group Holdings 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 Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Nigel Charles Stephens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Forest House 61 Chertsey Road Windlesham Surrey GU20 6HE

Director Name	Mr Christopher David Stalker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	Engalnd
Correspondence Address	Nightingale Cottage 4 Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Mr Michael John Standing McRae
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Berries Westmill Buntingford Hertfordshire SG9 9LL

Director Name	Mr Anthony Maurice Johnston
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Agars Place Datchet Berkshire SL3 9AH

Secretary Name	Mr Christopher David Stalker
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	Engalnd
Correspondence Address	Nightingale Cottage 4 Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Mr Andrew Richard Aylwin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	138 Trevelyan Road Tooting London SW17 9LW

Director Name	Mr Jeremy Hand
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2006)
Role	Managing Director
Correspondence Address	The Oaks Byfleet Road Cobham Surrey KT11 1EE

Director Name	Daniel Andrew Adler
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	25 Parkside Mill Hill London NW7 2LJ

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2006)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Director Name	Mr David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory South Moreton Oxon OX11 9AF

Director Name	Mr Roger Graham Partridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	Berkshire
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr David Alan Bird
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Roderick Neil Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Mr William McCall
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Secretary Name	Mr Anthony Maurice Johnston
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Agars Place Datchet Berkshire SL3 9AH

Secretary Name	Mr David Alan Bird
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Robert William Guy Whitrow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Secretary Name	Sarah Elizabeth Jones
Status	Resigned
Appointed	10 March 2014(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Sarah Elizabeth Jones
Status	Resigned
Appointed	24 March 2014(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2014)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £0.1	Leasedrive Velo Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 January 2011	Delivered on: 7 January 2011 Satisfied on: 24 December 2013 Persons entitled: Santander Asset Finance PLC (Creditor) Classification: Debenture Secured details: All monies due or to become due from each borrower and each other obligor to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 August 2008	Delivered on: 5 September 2008 Satisfied on: 24 December 2013 Persons entitled: The Royal Bank of Scotland PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest in the property k/a office suites 1 and 2 first floor guildgate house high street crowthorne berkshire t/no BK261879,l/h interest in the property k/a regal house station road marlow t/no BM245030,l/h interest in the property k/a part second floor crowthorne house nine mile ride crowthorne t/no BK394247 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2006	Delivered on: 22 December 2006 Satisfied on: 16 September 2008 Persons entitled: Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2004	Delivered on: 3 July 2004 Satisfied on: 8 January 2007 Persons entitled: Hsbc Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keyman insurance policies with skandia life for christopher stalker and anthony maurice johnston each assured for an amount of Â£500,000. Fully Satisfied
20 May 2003	Delivered on: 28 May 2003 Satisfied on: 8 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP .7 (7 pages)
18 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 May 2015	Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP .7 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP .7 (5 pages)
7 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP .7 (6 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP .7 (6 pages)
26 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
25 March 2014	Termination of appointment of Sarah Jones as a secretary (1 page)
24 March 2014	Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA United Kingdom on 24 March 2014 (1 page)
24 March 2014	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 December 2013	Satisfaction of charge 5 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
20 September 2013	Accounts made up to 31 December 2012 (13 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 October 2012	Statement by directors (1 page)
15 October 2012	Solvency statement dated 15/10/12 (1 page)
15 October 2012	Statement of capital on 15 October 2012 GBP 1 (4 pages)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (16 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,571,074.70 (5 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,571,074.70 (5 pages)
4 October 2012	Termination of appointment of Robert Whitrow as a director (1 page)
28 September 2012	Termination of appointment of Roger Partridge as a director (1 page)
11 September 2012	Accounts made up to 31 December 2011 (15 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
30 March 2012	Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012 (1 page)
3 November 2011	Company name changed the motor group holdings LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-03 (3 pages)
3 November 2011	Change of name notice (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Register inspection address has been changed (2 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
8 April 2010	Appointment of Robert William Guy Whitrow as a director (3 pages)
16 December 2009	Auditor's resignation (1 page)
29 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009	Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
6 June 2009	Accounts made up to 31 December 2008 (14 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 October 2008	Location of register of members (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
9 September 2008	Declaration of assistance for shares acquisition (7 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
4 September 2008	Nc inc already adjusted 29/08/08 (1 page)
24 July 2008	Amending 88(2) (4 pages)
19 May 2008	Return made up to 02/04/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2008	Accounts made up to 31 December 2007 (15 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
20 September 2007	Location of register of members (1 page)
20 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 02/04/07; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
22 May 2007	Registered office changed on 22/05/07 from: regal house 4 station road, marlow, buckinghamshire, SL7 1NZ (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 January 2007	Ad 20/12/06--------- Â£ si [email protected]=3000000 Â£ ic 106619/3106619 (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (4 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	New secretary appointed (5 pages)
11 January 2007	New director appointed (3 pages)
10 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 20/12/06 (4 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
8 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Particulars of mortgage/charge (6 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
2 August 2006	Director's particulars changed (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2006	Return made up to 02/04/06; full list of members (12 pages)
20 March 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 October 2005	Director resigned (1 page)
26 April 2005	Return made up to 02/04/05; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Return made up to 02/04/04; full list of members (10 pages)
24 June 2003	Ad 20/05/03--------- Â£ si [email protected]=31575 Â£ ic 75042/106617 (2 pages)
24 June 2003	Ad 20/05/03--------- Â£ si [email protected]=266 Â£ ic 73977/74243 (2 pages)
24 June 2003	Statement of affairs (34 pages)
24 June 2003	Ad 20/05/03--------- Â£ si [email protected]=799 Â£ ic 74243/75042 (2 pages)
12 June 2003	New director appointed (3 pages)
11 June 2003	S-div 20/05/03 (1 page)
6 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 June 2003	Declaration of assistance for shares acquisition (10 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Ad 20/05/03--------- Â£ si [email protected]=26388 Â£ ic 410/26798 (2 pages)
3 June 2003	Â£ nc 1000/106620 20/05/03 (1 page)
3 June 2003	Ad 20/05/03--------- Â£ si [email protected]=47179 Â£ ic 26798/73977 (2 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Ad 16/05/03--------- Â£ si 409@1=409 Â£ ic 1/410 (2 pages)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 May 2003	Registered office changed on 23/05/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 May 2003	Company name changed broomco (3157) LIMITED\certificate issued on 14/05/03 (2 pages)
2 April 2003	Incorporation (19 pages)

Crowthorne 2011 Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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