Crown Holidays (UK) Limited

Company Name	Crown Holidays (UK) Limited
Company Status	Dissolved
Company Number	05708289
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Dissolution Date	7 November 2012 (11 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Paul Bernard Richards
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2012)
Role	Carriage Driver
Country of Residence	United Kingdom
Correspondence Address	30 Cullen Square South Ockendon Essex RM15 6AB

Director Name	Mrs Sandra Teresa Goldsmith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 November 2012)
Role	Tour Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Lloyds House 18-22 Lloyd Street Manchester Lancashire M2 5BE

Director Name	Tony Ernest Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Coach Driver
Correspondence Address	36 Woodstock Crescent Hockley Essex SS5 4XG

Secretary Name	Mrs Marilyn Fay Harris
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Montbretia Close Stanway Colchester Essex CO3 0RB

Location

Registered Address	Lloyds House 18-22 Lloyd Street Manchester Lancashire M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,534
Current Liabilities	£4,693

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 August 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 June 2011	Registered office address changed from 30 Cullen Square South Ockendon Essex RM15 6AB United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from 30 Cullen Square South Ockendon Essex RM15 6AB United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from 30 Cullen Square South Ockendon Essex RM15 6AB United Kingdom on 2 June 2011 (2 pages)
12 May 2011	Statement of affairs with form 4.19 (6 pages)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Statement of affairs with form 4.19 (6 pages)
12 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05 (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2010	Appointment of Mrs Sandra Teresa Goldsmith as a director (2 pages)
5 February 2010	Appointment of Mrs Sandra Teresa Goldsmith as a director (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 100 (4 pages)
3 December 2009	Director's details changed for Mr Paul Bernard Richards on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Paul Bernard Richards on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 100 (4 pages)
3 December 2009	Director's details changed for Mr Paul Bernard Richards on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 100 (4 pages)
21 October 2009	Termination of appointment of Tony Cox as a director (1 page)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Tony Cox as a director (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 36 woodstock crescent hockley essex SS54 4XG (1 page)
18 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 September 2009	Registered office changed on 18/09/2009 from 36 woodstock crescent hockley essex SS54 4XG (1 page)
18 September 2009	Appointment terminated secretary marilyn harris (1 page)
18 September 2009	Appointment Terminated Secretary marilyn harris (1 page)
23 March 2009	Return made up to 14/02/09; full list of members (3 pages)
23 March 2009	Director appointed mr paul bernard richards (1 page)
23 March 2009	Return made up to 14/02/09; full list of members (3 pages)
23 March 2009	Director appointed mr paul bernard richards (1 page)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 September 2008	Return made up to 14/02/08; full list of members (3 pages)
9 September 2008	Return made up to 14/02/08; full list of members (3 pages)
8 September 2008	Secretary's change of particulars / marilyn harris / 04/03/2008 (1 page)
8 September 2008	Secretary's Change of Particulars / marilyn harris / 04/03/2008 / HouseName/Number was: , now: 7; Street was: barima, now: montbretia close; Area was: barima, the green great bentley, now: stanway; Post Code was: CO7 8PA, now: CO3 0RB; Country was: , now: united kingdom (1 page)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 October 2007	Registered office changed on 16/10/07 from: 36 woodstock crescent hockley essex SS5 4XG (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 36 woodstock crescent hockley essex SS5 4XG (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 14/02/07; full list of members (2 pages)
12 October 2007	Return made up to 14/02/07; full list of members (2 pages)
12 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Location of debenture register (1 page)
10 October 2007	Location of debenture register (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 8 common approach thundersley essex SS7 3LA (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 8 common approach thundersley essex SS7 3LA (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
14 February 2006	Incorporation (14 pages)

Crown Holidays (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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