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Company Information for

CROWNDISK LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03066482
Private Limited Company
Liquidation

Company Overview

About Crowndisk Ltd
CROWNDISK LIMITED was founded on 1995-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Crowndisk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROWNDISK LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in RH7
 
Filing Information
Company Number 03066482
Company ID Number 03066482
Date formed 1995-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 09/06/2015
Return next due 07/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:08:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNDISK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CROWNDISK LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS FIRSHMAN
Director 1995-06-14
SD COMPANY SECRETARIES LIMITED
Company Secretary 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENSINGTON RESOURCES LIMITED
Company Secretary 1998-07-22 2006-09-15
DAVID THOMAS FIRSHMAN
Company Secretary 1997-10-15 1998-07-22
SHEILA BUTTERWORTH
Company Secretary 1995-06-14 1997-10-14
SUSAN BUHAGIAR
Nominated Director 1995-06-09 1995-06-14
BRYAN BUHAGIAR
Nominated Secretary 1995-06-09 1995-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SD COMPANY SECRETARIES LIMITED ONE LUXURY DEVELOPMENTS LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
SD COMPANY SECRETARIES LIMITED SWIFTLINE SOLUTIONS LIMITED Company Secretary 2012-11-22 CURRENT 1998-08-10 Dissolved 2016-09-27
SD COMPANY SECRETARIES LIMITED MY ISRAEL Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
SD COMPANY SECRETARIES LIMITED PAUL HETHERINGTON DESIGNS LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
SD COMPANY SECRETARIES LIMITED VILMASHKIN LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2016-05-24
SD COMPANY SECRETARIES LIMITED TODAYS HEALTHCARE LIMITED Company Secretary 2007-02-12 CURRENT 1996-12-02 Active
SD COMPANY SECRETARIES LIMITED 57 WARWICK AVENUE LIMITED Company Secretary 2007-01-11 CURRENT 2004-10-08 Active
SD COMPANY SECRETARIES LIMITED OWNSTREAM LIMITED Company Secretary 2006-11-17 CURRENT 2005-01-20 Active
SD COMPANY SECRETARIES LIMITED IDEALSTYLE LIMITED Company Secretary 2006-11-02 CURRENT 2002-10-24 Active
SD COMPANY SECRETARIES LIMITED CYBERICOM LIMITED Company Secretary 2006-09-12 CURRENT 1997-03-07 Active
SD COMPANY SECRETARIES LIMITED GRANDSTREAM LIMITED Company Secretary 2006-09-11 CURRENT 2000-03-21 Dissolved 2013-08-20
SD COMPANY SECRETARIES LIMITED BRICKENDON DIGITAL LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
SD COMPANY SECRETARIES LIMITED CITYFLOW LIMITED Company Secretary 2006-05-01 CURRENT 2004-04-05 Dissolved 2016-09-27
SD COMPANY SECRETARIES LIMITED WINCHSHAW LIMITED Company Secretary 2005-01-22 CURRENT 1983-08-16 Active
SD COMPANY SECRETARIES LIMITED PENSION BROKER LIMITED Company Secretary 2003-09-26 CURRENT 1999-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 29 ASH CLOSE LINGFIELD SURREY RH7 6HQ
2015-11-184.70DECLARATION OF SOLVENCY
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0109/06/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0109/06/14 FULL LIST
2014-07-01SH0101/10/13 STATEMENT OF CAPITAL GBP 100
2014-03-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-09AR0109/06/13 FULL LIST
2013-04-16AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FIRSHMAN / 16/07/2012
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 29 BRANCASTER LANE PURLEY SURREY CR8 1HJ
2012-07-16AR0109/06/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-25AR0109/06/11 FULL LIST
2011-06-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-22AR0109/06/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-27363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED
2006-07-18363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-19363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-22363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-09363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-22363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-19363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-26363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-08363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-08-10363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-08-10288bSECRETARY RESIGNED
1998-08-10288aNEW SECRETARY APPOINTED
1998-06-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-31288aNEW SECRETARY APPOINTED
1998-05-31288bSECRETARY RESIGNED
1997-06-27363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-05363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1995-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
1995-06-28SRES01ALTER MEM AND ARTS 14/06/95
1995-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CROWNDISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-17
Notices to Creditors2015-11-17
Resolutions for Winding-up2015-11-17
Fines / Sanctions
No fines or sanctions have been issued against CROWNDISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWNDISK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNDISK LIMITED

Intangible Assets
Patents
We have not found any records of CROWNDISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNDISK LIMITED
Trademarks
We have not found any records of CROWNDISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWNDISK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CROWNDISK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CROWNDISK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCROWNDISK LIMITEDEvent Date2015-11-12
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348
 
Initiating party Event TypeNotices to Creditors
Defending partyCROWNDISK LIMITEDEvent Date2015-11-12
Nature of Business: Computer Consultants In accordance with Rule 4.106, I Anthony Harry Hyams , give notice that on 12 November 2015 , I was appointed Liquidator of Crowndisk Limited by resolution of the members. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 12 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Numbers 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROWNDISK LIMITEDEvent Date2015-11-12
Passed: 12 November 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 12 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP No: 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 David Thomas Firshman , Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWNDISK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWNDISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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