Crown Lodge Accrington Limited

Company Name	Crown Lodge Accrington Limited
Company Status	Dissolved
Company Number	04498694
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr William David Morrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	117 Blackpool Road Carleton Blackpool Lancashire FY6 7QH

Director Name	Mary Ann Gonzales
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	NHS Employee
Correspondence Address	22 Carr Holme Gardens Cabus Garstang Lancashire PR3 1LY

Secretary Name	Mary Ann Gonzales
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	NHS Employee
Correspondence Address	22 Carr Holme Gardens Cabus Garstang Lancashire PR3 1LY

Director Name	Raymond Earle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 2006)
Role	Company Director
Correspondence Address	Fell View 22 Carr Holme Gardens Cabus Garstang Lancashire PR3 1LY

Director Name	Frank James Hessey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	292 Hardhorn Road Poulton Le Fylde Lancashire FY6 8DW

Director Name	Warren James Hessey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	25 Coniston Road Blackpool Lancashire FY4 2BY

Director Name	Kenneth Anthony Nolan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbeydale 29 Clitheroe Road Whalley Blackburn Lancashire BB7 9AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,208,691
Cash	£1,029
Current Liabilities	£613,623

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2008	Notice of ceasing to act as receiver or manager (1 page)
15 August 2008	Receiver's abstract of receipts and payments to 1 August 2008 (2 pages)
23 April 2007	Administrative Receiver's report (17 pages)
15 February 2007	Appointment of receiver/manager (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 21 manchester road accrington lancashire BB5 2BQ (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 11 cannon street accrington lancashire BB5 1NJ (1 page)
8 September 2006	Return made up to 30/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/09/06 (8 pages)
7 September 2006	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
23 September 2005	Return made up to 30/07/05; full list of members (9 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
3 September 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (2 pages)
25 May 2004	Return made up to 30/07/03; full list of members; amend (7 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: adelaide house adelaide street accrington lancashire BB7 9AD (1 page)
17 May 2004	New director appointed (2 pages)
30 March 2004	Compulsory strike-off action has been discontinued (1 page)
27 March 2004	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Incorporation (18 pages)

Crown Lodge Accrington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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