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Home > England & Wales Companies > YE OLDE CROWNE LTD
Company Information for

YE OLDE CROWNE LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
08333941
Private Limited Company
Liquidation

Company Overview

About Ye Olde Crowne Ltd
YE OLDE CROWNE LTD was founded on 2012-12-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Ye Olde Crowne Ltd 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
YE OLDE CROWNE LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in N19
 
Filing Information
Company Number 08333941
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YE OLDE CROWNE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name YE OLDE CROWNE LTD
The following companies were found which have the same name as YE OLDE CROWNE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YE OLDE CROWNE LTD Unknown

Company Officers of YE OLDE CROWNE LTD

Current Directors
Officer Role Date Appointed
GARY ANDREW GILCHRIST
Company Secretary 2012-12-17
GILLIAN BREEN
Director 2015-07-01
GARY ANDREW GILCHRIST
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SWEENEY
Director 2012-12-17 2016-10-20

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
2017-11-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL ENGLAND
2017-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-01AR0117/12/15 FULL LIST
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW GILCHRIST / 17/12/2015
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWEENEY / 17/12/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW GILCHRIST / 17/11/2015
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD LONDON N19 3JD
2015-07-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-01AP01DIRECTOR APPOINTED MS GILLIAN BREEN
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-09AR0117/12/14 FULL LIST
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-03AR0117/12/13 FULL LIST
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YE OLDE CROWNE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-10
Notices to2017-10-10
Resolution2017-10-10
Meetings o2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against YE OLDE CROWNE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YE OLDE CROWNE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 YE OLDE CROWNE LTD

Intangible Assets
Patents
We have not found any records of YE OLDE CROWNE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YE OLDE CROWNE LTD
Trademarks
We have not found any records of YE OLDE CROWNE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YE OLDE CROWNE LTD. 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 YE OLDE CROWNE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YE OLDE CROWNE LTD 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 Liquidators
Defending partyYE OLDE CROWNE LTDEvent Date2017-10-05
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 TypeNotices to Creditors
Defending partyYE OLDE CROWNE LTDEvent Date2017-10-05
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 TypeResolutions for Winding-up
Defending partyYE OLDE CROWNE LTDEvent Date2017-10-05
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 TypeMeetings of Creditors
Defending partyYE OLDE CROWNE LTDEvent Date2017-09-22
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YE OLDE CROWNE LTD 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 YE OLDE CROWNE LTD 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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