Company Information for CROWN IMPERIAL INDUSTRIES LIMITED
26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
03521997
Private Limited Company
Liquidation |
Company Name | |
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CROWN IMPERIAL INDUSTRIES LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW, LONDON BEDFORD ROW LONDON WC1R 4HE Other companies in BR1 | |
Company Number | 03521997 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Crown Imperial Industries | 321 S Beverly Dr Beverly Hills CA 90212 | FTB Suspended | Company formed on the 1969-04-16 |
Officer | Role | Date Appointed |
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PETER JOHN GOLD |
Officer | Role | Date Appointed | Date Resigned |
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FAZLUR RAHMAN KHAN |
Company Secretary | ||
JANICE GOLD |
Director | ||
PETER JOHN GOLD |
Director | ||
NICHOLAS PAUL GOLD |
Director | ||
SARAH GOLD |
Director | ||
PRADIP JANI |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGHC LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-11-15 | |
EUROCHEM SUPPLIES LIMITED | Director | 2015-02-12 | CURRENT | 2004-02-16 | Liquidation | |
RUSHTEAM PROPERTIES LIMITED | Director | 2011-05-31 | CURRENT | 1990-05-24 | Liquidation | |
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED | Director | 2011-05-31 | CURRENT | 1999-08-02 | Liquidation | |
RCI INDUSTRIES LIMITED | Director | 2011-05-31 | CURRENT | 2003-05-29 | Liquidation | |
GLOBAL IMPERIAL SOLUTIONS LTD | Director | 2011-05-31 | CURRENT | 1991-11-22 | Liquidation | |
PALCO INDUSTRIES LIMITED | Director | 2011-05-31 | CURRENT | 1996-06-06 | Liquidation | |
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED | Director | 2011-05-31 | CURRENT | 1996-06-17 | Liquidation | |
INTERPOLY CHEMICALS LIMITED | Director | 2011-05-31 | CURRENT | 1999-08-19 | Liquidation | |
GENERAL LITESEARCH LIMITED | Director | 2011-05-31 | CURRENT | 1999-08-19 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-23 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP | |
TM02 | Termination of appointment of Fazlur Rahman Khan on 2016-05-06 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/15 | |
AA01 | Previous accounting period extended from 31/07/15 TO 30/09/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035219970006 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035219970005 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM Palco House 11-21 Beavor Lane London W6 9AR | |
AA01 | Previous accounting period extended from 31/03/13 TO 31/07/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANICE GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: PALCO 1ST FLOOR 187 KENSINGTON HIGH STREET LONDON W8 6SH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: PALCO HOUSE 17 BEAVOR LANE LONDON W6 9BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-01 |
Resolutions for Winding-up | 2016-06-01 |
Meetings of Creditors | 2016-05-12 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
A LEGAL CHARGE OVER THE BOOK DEBTS OF THE COMPANY | Satisfied | ARGENT COMMERCIAL SERVICES LIMITED |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of York Council | |
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City of York Council | |
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City of York Council | |
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City of York Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
City of York Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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City of York Council | |
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Southend-on-Sea Borough Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Bracknell Forest Council | |
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R&M - Reactive |
Worcestershire County Council | |
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Cleaning & Domestic Cleaning Materials |
Worcestershire County Council | |
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Cleaning & Domestic Cleaning Materials |
Worcestershire County Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 party | CROWN IMPERIAL INDUSTRIES LIMITED | Event Date | 2016-05-24 |
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 : | |||
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. |