Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > CROWN CORK & SEAL FINANCE LIMITED
Company Information for CROWN CORK & SEAL FINANCE LIMITED
WANTAGE, OXFORDSHIRE, OX12 9BP,
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Company Registration Number
 03232909 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Crown Cork & Seal Finance Ltd
CROWN CORK & SEAL FINANCE LIMITED was founded on 1996-08-02 and had its registered office in Wantage. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CROWN CORK & SEAL FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| WANTAGE OXFORDSHIRE OX12 9BP Other companies in OX12 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03232909 | |
|---|---|---|
| Date formed | 1996-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-14 06:58:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN CORK & SEAL FINANCE LIMITED
|
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Company Officers of CROWN CORK & SEAL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER PATRICIA SIMPSON |
||
PAUL WILLIAM BROWETT |
||
TIMOTHY JOSEPH DONAHUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAKON HOLLOWAY |
Director | ||
ALAN WALTER RUTHERFORD |
Director | ||
MALCOLM GEOFFREY DEWSBURY |
Company Secretary | ||
JOHN DAVIDSON |
Company Secretary | ||
CRAIG RICHARD LYLE CALLE |
Director | ||
RICHARD KRYZANOWSKI |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVIOSYS PACKAGING AEROSOLS UK LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1935-05-14 | Active | |
| CARNAUDMETALBOX OVERSEAS LTD. | Company Secretary | 2003-09-10 | CURRENT | 1948-06-21 | Active | |
| CROWN PACKAGING UK LIMITED | Company Secretary | 2003-09-04 | CURRENT | 1921-11-29 | Liquidation | |
| CARNAUDMETALBOX GROUP UK LTD. | Company Secretary | 2003-06-25 | CURRENT | 1988-11-21 | Active | |
| METALBOX LTD. | Company Secretary | 2003-02-03 | CURRENT | 1989-10-10 | Dissolved 2016-08-16 | |
| CROWN UK HOLDINGS LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1996-04-03 | Active | |
| CROWN PACKAGING MANUFACTURING UK LIMITED | Director | 2016-09-20 | CURRENT | 2016-08-31 | Active | |
| CARNAUDMETALBOX GROUP UK LTD. | Director | 2011-04-13 | CURRENT | 1988-11-21 | Active | |
| CARNAUDMETALBOX OVERSEAS LTD. | Director | 2011-04-13 | CURRENT | 1948-06-21 | Active | |
| CARNAUDMETALBOX ENGINEERING LIMITED | Director | 2011-03-21 | CURRENT | 1949-09-10 | Active | |
| EVIOSYS PROMOTIONAL PACKAGING UK LIMITED | Director | 2011-01-28 | CURRENT | 1989-06-26 | Active | |
| EVIOSYS PACKAGING AEROSOLS UK LIMITED | Director | 2011-01-26 | CURRENT | 1935-05-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH DONAHUE / 12/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 12/08/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/12/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/12/14 | |
| RES13 | REDUCE SHARE PREM A/C 09/12/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 09/12/2014 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 79000 | |
| AR01 | 02/08/14 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH DONAHUE / 28/02/2014 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032329090005 | |
| AR01 | 02/08/13 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 79000.00 | |
| AR01 | 02/08/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKON HOLLOWAY | |
| AR01 | 02/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 72000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | AUTH CAP LIMIT REVOKED 16/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT | |
| AR01 | 02/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS LAKON HOLLOWAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 13/12/06 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | RE AGREEMENT 25/02/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CROWN CORK & SEAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CROWN CORK & SEAL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
| DEBENTURE | Satisfied | DEUTSCHE BANK AG,NEW YORK BRANCH | |
| DEBENTURE | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH | |
| DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
| DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of CROWN CORK & SEAL FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROWN CORK & SEAL FINANCE LIMITED
Income
Government Income
We have not found government income sources for CROWN CORK & SEAL FINANCE 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 (70100 - Activities of head offices) as CROWN CORK & SEAL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROWN CORK & SEAL FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN CORK & SEAL FINANCE 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 CROWN CORK & SEAL FINANCE LIMITED any grants or awards. Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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