Crown Corporation (UK) Limited

Company Name	Crown Corporation (UK) Limited
Company Status	Dissolved
Company Number	02886363
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Equalunion Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	David Michael Isherwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(1 week, 1 day after company formation)
Appointment Duration	19 years, 10 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Director Name	Mr Nicholas Charles Isherwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1994(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stray Towers Victoria Road Harrogate North Yorkshire HG2 0LJ

Secretary Name	Harold Jevons
Nationality	British
Status	Closed
Appointed	05 March 1997(3 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Director Name	Andrew Trotter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(6 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 19 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	Mr Michael James Turnbull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(6 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 19 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	151 Leeds Road Harrogate North Yorkshire HG2 8EZ

Secretary Name	Mr George William Beaumont
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Director Name	Goetz Guenter Reiner Westermeyer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 1994(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 02 May 1997)
Role	Managing Director
Correspondence Address	Ilexweg 8 40489 Duesseldorf Nrw Germany Foreign

Director Name	Martin Isherwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Director Name	Paul Baxendale
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2003)
Role	Manager
Correspondence Address	39a Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Richard Hirst
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Flat 2 18 Ripon Road Harrogate North Yorkshire HG1 2JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Hi Group PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 August 2013	Notice of move from Administration to Dissolution (9 pages)
19 August 2013	Notice of move from Administration to Dissolution on 12 August 2013 (9 pages)
3 May 2013	Administrator's progress report to 25 March 2013 (11 pages)
3 May 2013	Administrator's progress report to 25 March 2013 (11 pages)
21 December 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
21 December 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
13 December 2012	Notice of deemed approval of proposals (1 page)
13 December 2012	Notice of deemed approval of proposals (1 page)
23 November 2012	Statement of administrator's proposal (22 pages)
23 November 2012	Statement of administrator's proposal (22 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
4 October 2012	Appointment of an administrator (1 page)
4 October 2012	Appointment of an administrator (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (7 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (7 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (7 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
3 August 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
9 June 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
29 January 2009	Director's Change of Particulars / david isherwood / 29/01/2009 / HouseName/Number was: , now: 10; Street was: ryther hall ryther, now: grimston park mews; Post Code was: LS24 9EE, now: LS24 9DB (1 page)
29 January 2009	Director's change of particulars / david isherwood / 29/01/2009 (1 page)
1 December 2008	Accounts made up to 28 February 2008 (4 pages)
1 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
18 January 2008	Return made up to 04/01/08; full list of members (3 pages)
18 January 2008	Return made up to 04/01/08; full list of members (3 pages)
23 September 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
23 September 2007	Accounts made up to 28 February 2007 (4 pages)
24 January 2007	Return made up to 04/01/07; full list of members (8 pages)
24 January 2007	Return made up to 04/01/07; full list of members (8 pages)
29 September 2006	Accounts made up to 28 February 2006 (4 pages)
29 September 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood castleford WF10 5QJ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood castleford WF10 5QJ (1 page)
13 March 2006	Return made up to 04/01/06; full list of members (8 pages)
13 March 2006	Return made up to 04/01/06; full list of members (8 pages)
22 September 2005	Accounts made up to 28 February 2005 (4 pages)
22 September 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
25 January 2005	Return made up to 04/01/05; full list of members (8 pages)
25 January 2005	Return made up to 04/01/05; full list of members (8 pages)
8 September 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
8 September 2004	Accounts made up to 29 February 2004 (4 pages)
21 January 2004	Return made up to 04/01/04; full list of members (8 pages)
21 January 2004	Return made up to 04/01/04; full list of members (8 pages)
10 October 2003	Accounts made up to 28 February 2003 (4 pages)
10 October 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
28 January 2003	Return made up to 04/01/03; full list of members (9 pages)
28 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
24 October 2002	Accounts made up to 28 February 2002 (4 pages)
10 January 2002	Return made up to 04/01/02; full list of members (8 pages)
10 January 2002	Return made up to 04/01/02; full list of members (8 pages)
13 August 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
13 August 2001	Accounts made up to 28 February 2001 (5 pages)
6 March 2001	Return made up to 04/01/01; full list of members (8 pages)
6 March 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
9 August 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
9 August 2000	Accounts made up to 29 February 2000 (5 pages)
7 January 2000	Return made up to 04/01/00; full list of members (7 pages)
7 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 1999	Full accounts made up to 28 February 1999 (10 pages)
1 August 1999	Full accounts made up to 28 February 1999 (10 pages)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Auditor's resignation (1 page)
28 September 1998	Full accounts made up to 28 February 1998 (8 pages)
28 September 1998	Full accounts made up to 28 February 1998 (8 pages)
13 January 1998	Return made up to 11/01/98; no change of members (4 pages)
13 January 1998	Return made up to 11/01/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 28 February 1997 (8 pages)
15 December 1997	Full accounts made up to 28 February 1997 (8 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
30 December 1996	Return made up to 11/01/97; full list of members (6 pages)
30 December 1996	Return made up to 11/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	Full accounts made up to 29 February 1996 (10 pages)
1 July 1996	Full accounts made up to 29 February 1996 (10 pages)
12 January 1996	Return made up to 11/01/96; no change of members (4 pages)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
26 June 1995	Full accounts made up to 31 December 1994 (11 pages)
26 June 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1994	Company name changed equalunion LIMITED\certificate issued on 27/07/94 (2 pages)
27 July 1994	Company name changed equalunion LIMITED\certificate issued on 27/07/94 (2 pages)
11 January 1994	Incorporation (9 pages)

Crown Corporation (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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