CROWN ENTERTAINMENT CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

05684128

Incorporation date

23/01/2006

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2006)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2020

Application to strike the company off the register

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2019-03-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

09/06/2017

Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 2017-06-09

View PDF (1 pages)

08/06/2017

Director's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (2 pages)

08/06/2017

Director's details changed for Mr Craig John Hemmings on 2017-06-05

View PDF (2 pages)

08/06/2017

Secretary's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

27/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

04/01/2016

Appointment of Mr Craig John Hemmings as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Appointment of Mr Mark Lorimer Widders as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of St John Stott as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of St John Stott as a secretary on 2015-12-31

View PDF (1 pages)

21/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

21/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2015

Appointment of Mr Mark Lorimer Widders as a director on 2015-12-11

View PDF (2 pages)

15/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

02/11/2015

Part of the property or undertaking has been released and no longer forms part of charge 3

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02/11/2015

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

26/06/2015

Termination of appointment of Dean Leonard Harding as a director on 2015-06-16

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/11/2014

Certificate of change of name

View PDF (2 pages)

18/11/2014

Change of name notice

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-03-29

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2012-03-30

View PDF (16 pages)

31/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (16 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

View PDF (4 pages)

23/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

12/01/2011

Resolutions

View PDF (14 pages)

24/11/2010

Full accounts made up to 2010-03-26

View PDF (17 pages)

17/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

17/02/2010

Secretary's details changed for Mr St John Stott on 2010-02-17

View PDF (1 pages)

17/02/2010

Director's details changed for Mr St John Stott on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Dean Leonard Harding on 2010-02-17

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-27

View PDF (15 pages)

06/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

15/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-28

View PDF (15 pages)

14/07/2008

Appointment terminated director george edwards

View PDF (1 pages)

13/05/2008

Director appointed dean leonard harding

View PDF (4 pages)

08/04/2008

Registered office changed on 08/04/2008 from sagar house eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

29/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-29

View PDF (16 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (3 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

01/02/2007

Location of debenture register

View PDF (1 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2006

New secretary appointed;new director appointed

View PDF (5 pages)

04/10/2006

New director appointed

View PDF (4 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (4 pages)

22/02/2006

New secretary appointed;new director appointed

View PDF (8 pages)

22/02/2006

New director appointed

View PDF (5 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	23/01/2006 - 06/02/2006	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	23/01/2006 - 06/02/2006	564
Hemmings, Craig John	Director	31/12/2015 - Present	52
Hemmings, Craig John	Director	06/02/2006 - 17/08/2007	52
Stott, St John	Director	25/09/2006 - 31/12/2015	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN ENTERTAINMENT CENTRES LIMITED

CROWN ENTERTAINMENT CENTRES LIMITED is an(a) Dissolved company incorporated on 23/01/2006 with the registered office located at Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN ENTERTAINMENT CENTRES LIMITED?

CROWN ENTERTAINMENT CENTRES LIMITED is currently Dissolved. It was registered on 23/01/2006 and dissolved on 29/09/2020.

Where is CROWN ENTERTAINMENT CENTRES LIMITED located?

CROWN ENTERTAINMENT CENTRES LIMITED is registered at Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY.

What does CROWN ENTERTAINMENT CENTRES LIMITED do?

CROWN ENTERTAINMENT CENTRES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CROWN ENTERTAINMENT CENTRES LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.