Crownfast Fashions Limited

Company Name	Crownfast Fashions Limited
Company Status	Dissolved
Company Number	02794732
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 1 month ago)
Dissolution Date	16 November 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Stephen Greatorex Hoyle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(4 years after company formation)
Appointment Duration	20 years, 8 months (closed 16 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU

Secretary Name	Mr Stephen Greatorex Hoyle
Nationality	British
Status	Closed
Appointed	10 March 1997(4 years after company formation)
Appointment Duration	20 years, 8 months (closed 16 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU

Director Name	Mr Richard Hoyle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(11 years, 8 months after company formation)
Appointment Duration	13 years (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU

Director Name	Jonathan Cave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(16 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 16 November 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU

Director Name	Mafalda Olga Carrino
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1997)
Role	Retired
Correspondence Address	33 Arncliffe Court Croft House Lane Huddersfield West Yorkshire HD1 4PT

Director Name	Maria Pia Filomena Mack
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1997)
Role	Manager
Correspondence Address	Commonside Farm 80 Peep Green Road Hartshead Liversedge West Yorkshire WF15 8AH

Secretary Name	Maria Pia Filomena Mack
Nationality	British
Status	Resigned
Appointed	17 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1997)
Role	Manager
Correspondence Address	Commonside Farm 80 Peep Green Road Hartshead Liversedge West Yorkshire WF15 8AH

Director Name	Nina Joanna Maria Hoyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 October 2004)
Role	Housewife
Correspondence Address	38 Arncliffe Court Croft House Lane Huddersfield West Yorkshire HD1 4PT

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2008
Turnover	£427,064
Gross Profit	£189,639
Net Worth	£1,376
Cash	£1,719
Current Liabilities	£176,698

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 October 2016	Liquidators' statement of receipts and payments to 26 August 2016 (15 pages)
2 November 2015	Liquidators' statement of receipts and payments to 26 August 2015 (14 pages)
2 November 2015	Liquidators statement of receipts and payments to 26 August 2015 (14 pages)
3 November 2014	Liquidators statement of receipts and payments to 27 August 2014 (15 pages)
3 November 2014	Liquidators' statement of receipts and payments to 27 August 2014 (15 pages)
29 October 2013	Liquidators' statement of receipts and payments to 26 August 2013 (10 pages)
29 October 2013	Liquidators statement of receipts and payments to 26 August 2013 (10 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012	Liquidators statement of receipts and payments to 26 August 2012 (11 pages)
28 September 2012	Liquidators' statement of receipts and payments to 26 August 2012 (11 pages)
16 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (11 pages)
16 September 2011	Liquidators statement of receipts and payments to 26 August 2011 (11 pages)
16 September 2010	Registered office address changed from Unit 5 Oakes Mill West, New Hey Road, Oakes Huddersfield W Yorks HD3 4DD on 16 September 2010 (2 pages)
7 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Statement of affairs with form 4.19 (14 pages)
13 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100 (5 pages)
13 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100 (5 pages)
13 May 2010	Director's details changed for Director Jonathan Cave on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Richard Hoyle on 1 March 2010 (2 pages)
13 May 2010	Secretary's details changed for Mr Stephen Greatorex Hoyle on 1 March 2010 (1 page)
13 May 2010	Director's details changed for Mr Stephen Greatorex Hoyle on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Director Jonathan Cave on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Richard Hoyle on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Stephen Greatorex Hoyle on 1 March 2010 (2 pages)
13 May 2010	Secretary's details changed for Mr Stephen Greatorex Hoyle on 1 March 2010 (1 page)
5 August 2009	Director appointed director jonathan cave (1 page)
7 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (12 pages)
15 May 2009	Return made up to 01/03/09; full list of members (4 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2009	Return made up to 01/03/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 February 2008	Registered office changed on 19/02/08 from: 6 new north parade huddersfield HD1 5JP (1 page)
5 July 2007	Return made up to 01/03/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 March 2006	Return made up to 01/03/06; full list of members (7 pages)
28 November 2005	New director appointed (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 November 2004	Director resigned (1 page)
10 May 2004	Return made up to 01/03/04; full list of members (7 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Total exemption full accounts made up to 31 July 2002 (8 pages)
28 May 2003	Return made up to 01/03/03; full list of members (7 pages)
28 April 2003	Total exemption full accounts made up to 31 July 2001 (8 pages)
17 May 2002	Return made up to 01/03/02; full list of members (6 pages)
18 March 2002	Total exemption full accounts made up to 31 July 2000 (8 pages)
10 April 2001	Return made up to 01/03/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
23 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
13 May 1999	Return made up to 01/03/99; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
20 April 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
26 March 1997	Return made up to 01/03/97; full list of members (6 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned;director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: commonside farm deep green lane hartshead liversedge west yorkshire WF15 8AH (1 page)
21 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 March 1996	Return made up to 01/03/96; no change of members (4 pages)
25 April 1995	Return made up to 01/03/95; no change of members (4 pages)
1 March 1993	Incorporation (12 pages)

Crownfast Fashions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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