CROWN HOTELS & RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

04496161

Incorporation date

25/07/2002

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

14/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/04/2013

Statement of affairs with form 4.19

View PDF (9 pages)

03/04/2013

Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 2013-04-04

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2013

Resolutions

View PDF (1 pages)

03/04/2013

Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE on 2013-04-04

View PDF (1 pages)

20/02/2013

Termination of appointment of Jonathan Davies as a director

View PDF (1 pages)

17/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

18/12/2012

Termination of appointment of Sarah Williams as a secretary

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

06/08/2012

Appointment of Mrs Sarah Ceri Williams as a secretary

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

25/10/2011

Termination of appointment of Mark Pryor as a director

View PDF (1 pages)

25/10/2011

Termination of appointment of Mark Pryor as a secretary

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/09/2010

Resolutions

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

20/09/2010

Director's details changed for Mr Mark Pryor on 2010-07-26

View PDF (2 pages)

30/08/2010

Statement of capital following an allotment of shares on 2009-11-09

View PDF (3 pages)

28/04/2010

Secretary's details changed for Mr Mark Pryor on 2010-04-06

View PDF (1 pages)

04/02/2010

Resolutions

View PDF (1 pages)

22/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

14/09/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

14/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

05/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

05/06/2005

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

25/05/2004

Registered office changed on 26/05/04 from: 29 rhodfa sweldon barry vale of glamorgan CF26 5AD

View PDF (1 pages)

11/03/2004

Ad 04/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/2003

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

31/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

29/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Registered office changed on 12/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (10 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CROWN HOTELS & RESTAURANTS LIMITED

CROWN HOTELS & RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at Jones Giles Limited 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. There are currently 2 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 HOTELS & RESTAURANTS LIMITED?

CROWN HOTELS & RESTAURANTS LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 14/08/2014.

Where is CROWN HOTELS & RESTAURANTS LIMITED located?

CROWN HOTELS & RESTAURANTS LIMITED is registered at Jones Giles Limited 11 Coopers Yard, Curran Road, Cardiff CF10 5NB.

What does CROWN HOTELS & RESTAURANTS LIMITED do?

CROWN HOTELS & RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CROWN HOTELS & RESTAURANTS LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.