Company Information for THOMAS CROWN HOLDINGS LIMITED
2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
05070177
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THOMAS CROWN HOLDINGS LIMITED | |
Legal Registered Office | |
2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG Other companies in YO30 | |
Company Number | 05070177 | |
---|---|---|
Company ID Number | 05070177 | |
Date formed | 2004-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-06 16:03:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS CROWN HOLDINGS LLC | 26945 ALSACE DR CALABASAS CA 91302 | ACTIVE | Company formed on the 2006-09-13 | |
THOMAS CROWN HOLDINGS PTY LTD | Active | Company formed on the 2009-09-01 | ||
Thomas Crown Holdings, LLC | Delaware | Unknown | ||
Thomas Crown Holdings, Inc. | 1100 Irvine Boulevard, #601 Tustin CA 92780 | FTB Suspended | Company formed on the 2006-04-05 | |
THOMAS CROWN HOLDINGS INC | Georgia | Unknown | ||
THOMAS CROWN HOLDINGS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANITA JAYNE GOLIGHTLY |
||
JAMIE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES BLAND |
Company Secretary | ||
RICHARD JAMES BLAND |
Director | ||
RUFUS OLADAPO TAIWO |
Director | ||
KEVIN WILLIAM LINFOOT |
Director | ||
DAVID NEWTON AND CO LIMITED |
Company Secretary | ||
KEVIN WILLIAM LINFOOT |
Company Secretary | ||
TERRY STEVEN FISHER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN MINING LIMITED | Director | 2017-05-08 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
TREASURY TAG LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
THOMAS CROWN INVESTMENTS LIMITED | Director | 2010-11-01 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
THOMAS CROWN ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
THOMAS CROWN ASSOCIATES LTD | Director | 2010-04-23 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
THOMAS CROWN ASSOCIATES LTD | Director | 2010-11-01 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
EDGE MANAGEMENT CONSULTING LIMITED | Director | 2010-10-13 | CURRENT | 2008-08-14 | Dissolved 2015-03-24 | |
THOMAS CROWN INVESTMENTS LIMITED | Director | 2010-10-08 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
RAVEN SAINT JOHN LIMITED | Director | 2010-10-08 | CURRENT | 2009-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Lawrence House James Nicolson Link York YO30 4WG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WILLIAM LINFOOT | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM LINFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA JAYNE GOLIGHTLY | |
PSC07 | CESSATION OF ANITA JAYNE GOLIGHTLY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Anita Jayne Golightly on 2016-09-19 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Anita Jayne Golightly on 2013-09-30 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jamie Robinson on 2013-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anita Jayne Golightly on 2010-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom | |
CH01 | Director's details changed for Jamie Robinson on 2012-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND | |
AP01 | DIRECTOR APPOINTED ANITA JAYNE GOLIGHTLY | |
AP01 | DIRECTOR APPOINTED JAMIE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS TAIWO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BLAND | |
AP01 | DIRECTOR APPOINTED DR RUFUS OLADAPO TAIWO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LINFOOT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED RICHARD JAMES BLAND | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID NEWTON AND CO LIMITED | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 18/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LINFOOT / 18/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 2 PENNYBLACK COURT BARTON ROAD WORSLEY MANCHESTER LANCASHIRE M28 2PD | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 2 PENNYBLACK CHAMBERS BARTON ROAD WORSLEY MANCHESTER M28 2PD | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NN | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 THOMAS CROWN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THOMAS CROWN HOLDINGS LIMITED are:
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. |