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Home > England & Wales Companies > THREE CROWNS CONFECTIONERY LIMITED
Company Information for

THREE CROWNS CONFECTIONERY LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07531673
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Three Crowns Confectionery Ltd
THREE CROWNS CONFECTIONERY LIMITED was founded on 2011-02-16 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Three Crowns Confectionery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THREE CROWNS CONFECTIONERY LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in HU4
 
Filing Information
Company Number 07531673
Company ID Number 07531673
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
Last Datalog update: 2019-05-04 08:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE CROWNS CONFECTIONERY LIMITED
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Company Officers of THREE CROWNS CONFECTIONERY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FLOWER
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN ALEXANDER HIDER
 Director 2011-02-16 2016-06-16
MICHAEL CHARLES THIRKETTLE
 Director 2011-04-01 2016-06-16
DAVID MICHAEL HIDER
 Director 2011-04-01 2014-07-04
JOSEPH BURKINSHAW HORSLEY
 Director 2011-04-01 2014-07-04
MARK WILLIAMS
 Director 2011-04-01 2014-07-04
NEIL KINLOCH MCCOLLUM
 Director 2011-04-01 2014-04-25
JOHN ANDREW ORMISTON
 Company Secretary 2011-05-03 2014-04-01
BARBARA KAHAN
 Director 2011-02-16 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FLOWER SWEETDREAMS CONFECTIONERY LTD Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL FLOWER THE CHOCOLATE TELEGRAM CO. LTD Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
MICHAEL FLOWER D CARRINGTON ELECTRICAL SERVICES LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active

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
2019-04-04AM10Administrator's progress report
2019-04-04AM23Liquidation. Administration move to dissolve company
2018-12-02AM10Administrator's progress report
2018-06-28AM02Liquidation statement of affairs AM02SOA
2018-06-02AM10Administrator's progress report
2018-04-26AM06Notice of deemed approval of proposals
2018-03-28AM19liquidation-in-administration-extension-of-period
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Unit 4 Fruit Market Henry Boot Way Priory Park East Hull HU4 7EA
2017-12-01AM10Administrator's progress report
2017-06-29AM03Statement of administrator's proposal
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Unit 4 Fruit Market Henry Boot Way Priory Park East Hull HU4 7EA
2017-05-10AM01Appointment of an administrator
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1774800
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075316730007
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075316730006
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075316730005
2016-06-27SH08Change of share class name or designation
2016-06-27SH0116/06/16 STATEMENT OF CAPITAL GBP 1774800
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075316730006
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075316730005
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HIDER
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075316730004
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-15AR0116/02/16 FULL LIST
2016-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075316730004
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 564800
2015-03-25AR0116/02/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-06RES12VARYING SHARE RIGHTS AND NAMES
2014-08-06RES01ADOPT ARTICLES 04/07/2014
2014-08-06SH0104/07/14 STATEMENT OF CAPITAL GBP 564800.00
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCOLLUM
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIDER
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HORSLEY
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 10-12 COUNTY END BUSINESS CENTRE OLDHAM LANCASHIRE OL4 4TZ
2014-04-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN ORMISTON
2014-03-11AR0116/02/14 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0116/02/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KINLOCH MCCOLLUM / 16/02/2013
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-28AR0116/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINLOCH MCCOLLUM / 28/02/2012
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AP03SECRETARY APPOINTED JOHN ANDREW ORMISTON
2011-04-21AP01DIRECTOR APPOINTED NEIL KINLOCH MCCOLLUM
2011-04-21AP01DIRECTOR APPOINTED MARK WILLIAMS
2011-04-21AP01DIRECTOR APPOINTED JOSEPH BURKINSHAW HORSLEY
2011-04-13AP01DIRECTOR APPOINTED MR MICHAEL CHARLES THIRKETTLE
2011-04-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL HIDER
2011-04-12AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-04-12RES01ALTER ARTICLES 01/04/2011
2011-04-12SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2011-03-25AP01DIRECTOR APPOINTED MR MICHAEL FLOWER
2011-03-25AP01DIRECTOR APPOINTED DUNCAN ALEXANDER HIDER
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to THREE CROWNS CONFECTIONERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-04
Fines / Sanctions
No fines or sanctions have been issued against THREE CROWNS CONFECTIONERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding RBS INVOICE FINANCE LIMITED
2016-06-16 Satisfied ONE STOP BUSINESS FINANCE LIMITED
2016-06-16 Satisfied ONE STOP BUSINESS FINANCE LIMITED
2015-04-02 Satisfied LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2012-06-13 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-05-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-07-08 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of THREE CROWNS CONFECTIONERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE CROWNS CONFECTIONERY LIMITED
Trademarks
We have not found any records of THREE CROWNS CONFECTIONERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE CROWNS CONFECTIONERY 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 (10821 - Manufacture of cocoa and chocolate confectionery) as THREE CROWNS CONFECTIONERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE CROWNS CONFECTIONERY 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 Administrators
Defending partyTHREE CROWNS CONFECTIONERY LIMITEDEvent Date2017-04-25
In the Leeds District Registry of the High Court Names and Addresses of Administrators: Julien Irving (IP No. 13092 ) and John M Titley (IP No. 8617 ) both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ : Further details contact: Julien Irving, Email: recovery@leonardcurtis.co.uk or Tel: 0161 831 9999 Ag IF20010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE CROWNS CONFECTIONERY 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 THREE CROWNS CONFECTIONERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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    Other companies at postcode M3 3BZ