Liquidation
Company Information for YE OLDE CROWNE LTD
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
08333941
Private Limited Company
Liquidation |
Company Name | |
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YE OLDE CROWNE LTD | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in N19 | |
Company Number | 08333941 | |
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Company ID Number | 08333941 | |
Date formed | 2012-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB421492809 |
Last Datalog update: | 2018-09-06 06:16:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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YE OLDE CROWNE LTD | Unknown |
Officer | Role | Date Appointed |
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GARY ANDREW GILCHRIST |
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GILLIAN BREEN |
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GARY ANDREW GILCHRIST |
Officer | Role | Date Appointed | Date Resigned |
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JOHN SWEENEY |
Director |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW GILCHRIST / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWEENEY / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW GILCHRIST / 17/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD LONDON N19 3JD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS GILLIAN BREEN | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-10 |
Notices to | 2017-10-10 |
Resolution | 2017-10-10 |
Meetings o | 2017-09-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 YE OLDE CROWNE LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as YE OLDE CROWNE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | YE OLDE CROWNE LTD | Event Date | 2017-10-05 |
Liquidator's name and address: Chris Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag NF70467 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | YE OLDE CROWNE LTD | Event Date | 2017-10-05 |
Notice is hereby given that Creditors of the Company are required, on or before 11 December 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 5 October 2017 Office Holder Details: Frank Wessely (IP No. 007788 ) and Chris Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Email: frank.wessely@quantuma.com , chris.newell@quantuma.com. Alternative contact: E-mail: Bethan.Bryant@quantuma.com. Ag NF70467 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | YE OLDE CROWNE LTD | Event Date | 2017-10-05 |
Notice is hereby given that the following resolutions were passed on 5 October 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Chris Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: frank.wessely@quantuma.com , chris.newell@quantuma.com. Alternative contact: E-mail: Bethan.Bryant@quantuma.com. Ag NF70467 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | YE OLDE CROWNE LTD | Event Date | 2017-09-22 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company, the convener, is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 October 2017. The meeting will be held as a virtual meeting by telephone conference on 5 October 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice requires further information please contact the nominated Joint Liquidators using the details below. Chris Newell and Frank Wessely of 81 Station Road, Marlow, Bucks, SL7 1NS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 81 Station Road, Marlow, Bucks, SL7 1NS. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 4 October 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to 81 Station Road, Marlow, Bucks, SL7 1NS. Names, IP Numbers and address of nominated Liquidators: Chris Newell (IP No: 13690) and Frank Wessely (IP No: 7788), both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com or frank.wessely@quantuma.com. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com. Ag MF61422 | |||
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. |