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Home > England & Wales Companies > CROWN IMPERIAL INDUSTRIES LIMITED
Company Information for

CROWN IMPERIAL INDUSTRIES LIMITED

26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
03521997
Private Limited Company
Liquidation

Company Overview

About Crown Imperial Industries Ltd
CROWN IMPERIAL INDUSTRIES LIMITED was founded on 1998-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Crown Imperial Industries Limited is a Private Limited Company registered in ENGLAND 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
CROWN IMPERIAL INDUSTRIES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW, LONDON
BEDFORD ROW
LONDON
WC1R 4HE
Other companies in BR1
 
Filing Information
Company Number 03521997
Company ID Number 03521997
Date formed 1998-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/06/2016
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN IMPERIAL INDUSTRIES LIMITED
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Companies with same name CROWN IMPERIAL INDUSTRIES LIMITED
The following companies were found which have the same name as CROWN IMPERIAL INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Crown Imperial Industries 321 S Beverly Dr Beverly Hills CA 90212 FTB Suspended Company formed on the 1969-04-16

Company Officers of CROWN IMPERIAL INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GOLD
Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
FAZLUR RAHMAN KHAN
Company Secretary 2002-02-07 2016-05-06
JANICE GOLD
Director 2009-12-15 2011-05-31
PETER JOHN GOLD
Director 2005-07-11 2009-12-15
NICHOLAS PAUL GOLD
Director 1998-05-28 2006-03-31
SARAH GOLD
Director 1998-03-04 2006-03-31
PRADIP JANI
Company Secretary 1998-03-04 2002-02-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-03-04 1998-03-04
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GOLD PGHC LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2016-11-15
PETER JOHN GOLD EUROCHEM SUPPLIES LIMITED Director 2015-02-12 CURRENT 2004-02-16 Liquidation
PETER JOHN GOLD RUSHTEAM PROPERTIES LIMITED Director 2011-05-31 CURRENT 1990-05-24 Liquidation
PETER JOHN GOLD UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED Director 2011-05-31 CURRENT 1999-08-02 Liquidation
PETER JOHN GOLD RCI INDUSTRIES LIMITED Director 2011-05-31 CURRENT 2003-05-29 Liquidation
PETER JOHN GOLD GLOBAL IMPERIAL SOLUTIONS LTD Director 2011-05-31 CURRENT 1991-11-22 Liquidation
PETER JOHN GOLD PALCO INDUSTRIES LIMITED Director 2011-05-31 CURRENT 1996-06-06 Liquidation
PETER JOHN GOLD MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED Director 2011-05-31 CURRENT 1996-06-17 Liquidation
PETER JOHN GOLD INTERPOLY CHEMICALS LIMITED Director 2011-05-31 CURRENT 1999-08-19 Liquidation
PETER JOHN GOLD GENERAL LITESEARCH LIMITED Director 2011-05-31 CURRENT 1999-08-19 Liquidation

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
2021-06-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-23
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-084.20Volunatary liquidation statement of affairs with form 4.19
2016-06-08600Appointment of a voluntary liquidator
2016-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-24
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP
2016-05-07TM02Termination of appointment of Fazlur Rahman Khan on 2016-05-06
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0104/03/16 ANNUAL RETURN FULL LIST
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-19AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-05-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035219970006
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0104/03/14 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035219970005
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM Palco House 11-21 Beavor Lane London W6 9AR
2013-12-27AA01Previous accounting period extended from 31/03/13 TO 31/07/13
2013-04-23AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0104/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AP01DIRECTOR APPOINTED MR PETER JOHN GOLD
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD
2011-04-01AR0104/03/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0104/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AP01DIRECTOR APPOINTED MRS JANICE GOLD
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2009-04-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-08363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-05-02363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-21288aNEW DIRECTOR APPOINTED
2005-03-11363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-14363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-02363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-11363(288)SECRETARY RESIGNED
2002-03-11363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12288aNEW SECRETARY APPOINTED
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-06-05363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-10-25225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/99
1999-05-02363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: PALCO 1ST FLOOR 187 KENSINGTON HIGH STREET LONDON W8 6SH
1998-06-23395PARTICULARS OF MORTGAGE/CHARGE
1998-06-23288aNEW DIRECTOR APPOINTED
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: PALCO HOUSE 17 BEAVOR LANE LONDON W6 9BL
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25288bSECRETARY RESIGNED
1998-03-25288bDIRECTOR RESIGNED
1998-03-25288aNEW SECRETARY APPOINTED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to CROWN IMPERIAL INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-01
Resolutions for Winding-up2016-06-01
Meetings of Creditors2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against CROWN IMPERIAL INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding LLOYDS BANK PLC
2014-04-03 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-08-24 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) 2007-08-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-02-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
A LEGAL CHARGE OVER THE BOOK DEBTS OF THE COMPANY 1998-06-19 Satisfied ARGENT COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 CROWN IMPERIAL INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of CROWN IMPERIAL INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN IMPERIAL INDUSTRIES LIMITED
Trademarks
We have not found any records of CROWN IMPERIAL INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROWN IMPERIAL INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-12 GBP £16,176
City of York Council 2013-8 GBP £6,062
City of York Council 2013-7 GBP £772
City of York Council 2013-2 GBP £772
Maidstone Borough Council 2013-2 GBP £504 Materials & Supplies
City of York Council 2013-1 GBP £2,258
Maidstone Borough Council 2012-12 GBP £793 Materials & Supplies
Southend-on-Sea Borough Council 2012-12 GBP £1,862
Southend-on-Sea Borough Council 2012-11 GBP £1,733
City of York Council 2012-11 GBP £515
Southend-on-Sea Borough Council 2012-10 GBP £1,386
Maidstone Borough Council 2012-10 GBP £793 Materials & Supplies
Southend-on-Sea Borough Council 2012-9 GBP £693
Southend-on-Sea Borough Council 2012-7 GBP £693
Southend-on-Sea Borough Council 2012-4 GBP £581
Southend-on-Sea Borough Council 2012-3 GBP £822
Southend-on-Sea Borough Council 2012-2 GBP £658
Southend-on-Sea Borough Council 2012-1 GBP £658
Bracknell Forest Council 2010-12 GBP £658 R&M - Reactive
Worcestershire County Council 2010-10 GBP £460 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2010-5 GBP £460 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2010-4 GBP £460 Equipment Cleaning & Domestic Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROWN IMPERIAL INDUSTRIES 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 partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyCROWN IMPERIAL INDUSTRIES LIMITEDEvent Date2016-05-24
At General Meetings of the Members of the above-named Companies, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 24 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos: 15452 and 8883) be and they are hereby appointed Joint Liquidators for the purposes of such windings-up. Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks Peter Gold , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN IMPERIAL INDUSTRIES 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 IMPERIAL INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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