Crown Works Limited

Company Name	Crown Works Limited
Company Status	Dissolved
Company Number	05946436
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Dissolution Date	15 August 2023 (8 months, 3 weeks ago)
Previous Name	Pencilback Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mikko Juhani Kuusilehto
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Finnish
Status	Closed
Appointed	08 October 2018(12 years after company formation)
Appointment Duration	4 years, 10 months (closed 15 August 2023)
Role	CEO
Country of Residence	Finland
Correspondence Address	2 Rutland Park Sheffield South Yorkshire S10 2PD

Director Name	Riitta Marjaana Palomaki
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2009)
Role	Cfo Kuusakoshi Group Oy
Correspondence Address	Nummikuja 6c Espoo 02730 Espoo Foreign

Director Name	Timo Juhani Piekkari
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2009)
Role	Ceo & President Kuusakoshi Oy
Correspondence Address	Etelatie 35 B Espoo 02710 Espoo Foreign

Director Name	Seija Anneli Sneitz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2006)
Role	Fianancial Adviser
Correspondence Address	Pihlajamarjantie 14 B 02940 Espoo Foreign

Secretary Name	Seija Anneli Sneitz
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2008)
Role	Fianancial Adviser
Correspondence Address	Pihlajamarjantie 14 B 02940 Espoo Foreign

Director Name	Mr Paul Michael Doherty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ranmoor Crescent Sheffield South Yorkshire S10 3GU

Director Name	Timo Oskari Kuusakoski
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 July 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2013)
Role	President And CEO
Correspondence Address	Vasaramaki 7 B 02750 Espoo 02750 Espoo Finland

Director Name	Harri Juhani Pulli
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 July 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2013)
Role	Vice President And Cfo
Correspondence Address	Aidasmaentie 34 D 00650 Helsinki Finland

Director Name	Leena Johanna Salo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 February 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Crown Works Faraday Road Sheffield South Yorkshire S9 3XZ

Director Name	Ville Pasanen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2015(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Crown Works Faraday Road Sheffield South Yorkshire S9 3XZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kuusakoski.com

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

16k at £10	Kuusakoski LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,482
Cash	£136,046
Current Liabilities	£366,684

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

27 November 2006	Delivered on: 30 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
27 November 2006	Delivered on: 30 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at the north west side of faraday road sheffield t/no SYK209727 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Outstanding

27 November 2006

Delivered on: 30 November 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

27 November 2006

Delivered on: 30 November 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings at the north west side of faraday road sheffield t/no SYK209727 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
Outstanding

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
22 May 2023	Application to strike the company off the register (1 page)
28 October 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
21 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2022	Statement by Directors (1 page)
21 June 2022	Solvency Statement dated 16/06/22 (1 page)
21 June 2022	Statement of capital on 21 June 2022 GBP 10 (3 pages)
20 April 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
1 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
6 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
23 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
14 January 2019	Termination of appointment of Paul Michael Doherty as a director on 7 January 2019 (1 page)
30 October 2018	Appointment of Mr Mikko Juhani Kuusilehto as a director on 8 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
5 September 2018	Termination of appointment of Ville Pasanen as a director on 31 August 2018 (1 page)
28 June 2018	Satisfaction of charge 1 in full (4 pages)
28 June 2018	Satisfaction of charge 2 in full (4 pages)
21 March 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
13 March 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 March 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 December 2015	Appointment of Ville Pasanen as a director on 1 October 2015 (3 pages)
21 December 2015	Appointment of Ville Pasanen as a director on 1 October 2015 (3 pages)
4 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 160,000 (14 pages)
4 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 160,000 (14 pages)
7 October 2015	Termination of appointment of Leena Johanna Salo as a director on 31 July 2015 (2 pages)
7 October 2015	Termination of appointment of Leena Johanna Salo as a director on 31 July 2015 (2 pages)
25 March 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 March 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 160,000 (14 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 160,000 (14 pages)
19 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 160,000 (14 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 160,000 (14 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 August 2013	Appointment of Leena Johanna Salo as a director (3 pages)
27 August 2013	Appointment of Leena Johanna Salo as a director (3 pages)
19 August 2013	Termination of appointment of Harri Pulli as a director (2 pages)
19 August 2013	Termination of appointment of Timo Kuusakoski as a director (2 pages)
19 August 2013	Termination of appointment of Harri Pulli as a director (2 pages)
19 August 2013	Termination of appointment of Timo Kuusakoski as a director (2 pages)
15 October 2012	Annual return made up to 26 September 2012 (15 pages)
15 October 2012	Annual return made up to 26 September 2012 (15 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 26 September 2011 (15 pages)
24 October 2011	Annual return made up to 26 September 2011 (15 pages)
30 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
4 January 2011	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 October 2009	Termination of appointment of Timo Piekkari as a director (1 page)
20 October 2009	Termination of appointment of Timo Piekkari as a director (1 page)
20 October 2009	Annual return made up to 26 September 2009 (5 pages)
20 October 2009	Annual return made up to 26 September 2009 (5 pages)
9 September 2009	Director's change of particulars / paul doherty / 14/08/2009 (1 page)
9 September 2009	Director's change of particulars / paul doherty / 14/08/2009 (1 page)
9 July 2009	Director appointed timo oskari kuusakoski (2 pages)
9 July 2009	Director appointed harri juhani pulli (2 pages)
9 July 2009	Director appointed timo oskari kuusakoski (2 pages)
9 July 2009	Director appointed harri juhani pulli (2 pages)
8 July 2009	Appointment terminated director riitta palomaki (1 page)
8 July 2009	Appointment terminated director riitta palomaki (1 page)
23 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 December 2008	Appointment terminated secretary seija sneitz (1 page)
23 December 2008	Appointment terminated secretary seija sneitz (1 page)
1 November 2008	Return made up to 26/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2008	Return made up to 26/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 26/09/07; full list of members (7 pages)
6 November 2007	Return made up to 26/09/07; full list of members (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: 68 clakehouse road sheffield south yorkshire S10 3TP (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 68 clakehouse road sheffield south yorkshire S10 3TP (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 20-22 bedford row london WC1R 4JS (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 20-22 bedford row london WC1R 4JS (1 page)
4 January 2007	Nc inc already adjusted 20/11/06 (2 pages)
4 January 2007	Nc inc already adjusted 20/11/06 (2 pages)
15 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
30 November 2006	Particulars of mortgage/charge (7 pages)
30 November 2006	Particulars of mortgage/charge (8 pages)
30 November 2006	Particulars of mortgage/charge (7 pages)
30 November 2006	Particulars of mortgage/charge (8 pages)
30 October 2006	Div 29/09/06 (2 pages)
30 October 2006	Ad 29/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2006	Div 29/09/06 (2 pages)
30 October 2006	Â£ nc 1000/10000 29/09/06 (1 page)
30 October 2006	Â£ nc 1000/10000 29/09/06 (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2006	Ad 29/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 October 2006	New secretary appointed;new director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 October 2006	New secretary appointed;new director appointed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
29 September 2006	Company name changed pencilback LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed pencilback LIMITED\certificate issued on 29/09/06 (2 pages)
26 September 2006	Incorporation (17 pages)
26 September 2006	Incorporation (17 pages)

Crown Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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