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Company Information for

THE CROWN INN (WORTHINGTON) LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
05105149
Private Limited Company
Liquidation

Company Overview

About The Crown Inn (worthington) Ltd
THE CROWN INN (WORTHINGTON) LIMITED was founded on 2004-04-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". The Crown Inn (worthington) 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
THE CROWN INN (WORTHINGTON) LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in WN1
 
Filing Information
Company Number 05105149
Company ID Number 05105149
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-05-31
Account next due 2014-02-28
Latest return 2014-04-19
Return next due 2017-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 22:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CROWN INN (WORTHINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of THE CROWN INN (WORTHINGTON) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN PRINCE
Director 2004-04-19
TRACEY KAY PRINCE
Company Secretary 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2004-04-19 2004-04-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-04-19 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN PRINCE RED LION WHEELTON LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2017-08-29

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
2017-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544
2017-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM PLATT LANE STANDISH WIGAN GREATER MANCHESTER WN1 2XF
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM PLATT LANE STANDISH WIGAN GREATER MANCHESTER WN1 2XF
2016-01-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-194.20STATEMENT OF AFFAIRS/4.19
2015-04-281.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-04-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0119/04/14 FULL LIST
2014-02-26AA01PREVSHO FROM 31/05/2014 TO 30/11/2013
2014-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2014-02-26AR0119/04/13 FULL LIST
2013-03-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-06-19AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-13DISS40DISS40 (DISS40(SOAD))
2012-06-12AR0119/04/12 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2011-05-27AR0119/04/11 FULL LIST
2011-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY KAY PRINCE / 01/01/2011
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-30AR0119/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PRINCE / 01/01/2010
2010-04-22AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-16AR0119/04/09 FULL LIST
2010-03-16DISS40DISS40 (DISS40(SOAD))
2010-03-15AR0119/04/08 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-06-26DISS40DISS40 (DISS40(SOAD))
2009-06-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE
2008-05-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2008-03-29AA31/05/06 TOTAL EXEMPTION SMALL
2007-06-25363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 24 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-05-2588(2)RAD 20/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE CROWN INN (WORTHINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-04-08
Resolutions for Winding-up2016-01-14
Notices to Creditors2016-01-14
Appointment of Liquidators2016-01-14
Meetings of Creditors2015-12-21
Proposal to Strike Off2012-06-05
Proposal to Strike Off2010-01-12
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against THE CROWN INN (WORTHINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 565,802
Creditors Due Within One Year 2011-06-01 £ 238,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 THE CROWN INN (WORTHINGTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 510
Current Assets 2011-06-01 £ 132,990
Debtors 2011-06-01 £ 120,819
Fixed Assets 2011-06-01 £ 950,701
Secured Debts 2011-06-01 £ 565,802
Shareholder Funds 2011-06-01 £ 279,577
Stocks Inventory 2011-06-01 £ 11,661
Tangible Fixed Assets 2011-06-01 £ 901,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CROWN INN (WORTHINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CROWN INN (WORTHINGTON) LIMITED
Trademarks
We have not found any records of THE CROWN INN (WORTHINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CROWN INN (WORTHINGTON) 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 (56302 - Public houses and bars) as THE CROWN INN (WORTHINGTON) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where THE CROWN INN (WORTHINGTON) 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 TypeResolutions for Winding-up
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2016-01-05
At a General Meeting of the members of the above named company, duly convened and held at The Crown Inn (Worthington) Limited, Platt Lane, Standish, Wigan, Greater Manchester, WN1 2XF on 5 January 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 5 January 2016 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Daniel John Prince , Chairman : 5 January 2016
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2016-01-05
Creditors of the Company are required on or before the 9 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 5 January 2016 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and John Russell , Joint Liquidators 12 January 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2016-01-05
Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com.
 
Initiating party RSM RESTRUCTURING ADVISORY LLPEvent TypeDismissal of Winding Up Petition
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2015-12-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3332 A Petition to wind up the above-named Company (Registration Number 05105149) of Platt Lane, Standing, Wigan, WN1 2XF presented on 23 December 2015 by Lindsey Cooper and Donald Bailey of RSM RESTRUCTURING ADVISORY LLP of 9th Floor, 3 Hardman Street, Manchester, M3 3HF acting as the Joint Supervisors of its Company Voluntary Arrangement. The Petition was heard on 7 March 2016 and was dismissed by the Court. The Petitioners Solicitor is TLT LLP , 3 Hardman Square, Manchester, M3 3EB , telephone 0333 006 60700. (Ref: RB07/GM07/087285/2.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyTRIPLE M FASHIONEvent Date2014-04-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3155 A Petition to wind up the above-named Partnership of 84 Park Road, Sparkhill, Birmingham, West Midlands, B11 4HB, presented on 28 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Partnership was advertised in The London Gazette on 28 May 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 June 2014 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date2009-04-07
 
Initiating party Event TypeFinal Meetings
Defending party2002 GATWICK ASSURED TENANCIES LIMITEDEvent Date1970-01-01
In the Croydon County CourtNo 20 of 2002 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, on 21 October 2005, at 2.00 pm, for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should be released under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to RSM Robson Rhodes, 186 City Road, London EC1V 2NU, by no later than 12.00 noon on 20 October 2005. M J Hore, Liquidator 7 September 2005.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE CROWN INN (WORTHINGTON) LIMITEDEvent Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at The Crown Inn (Worthington) Limited, Platt Lane, Standish, Wigan, Greater Manchester, WN1 2XF on 5 January 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield, S3 7BS , Sheffield.North@Begbies-Traynor.com not later than 12 noon on 4 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Marie Harrison of Begbies Traynor (SY) LLP by email at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. By Order of the Board Daniel John Prince , Director : Dated: 7 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CROWN INN (WORTHINGTON) 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 THE CROWN INN (WORTHINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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