CROWN LEISURE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01612119

Incorporation date

08/02/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1982)

08/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2018

Application to strike the company off the register

View PDF (3 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (11 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)

20/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

05/04/2016

Annual return made up to 2016-03-15 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 124 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 126 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 125 in full

View PDF (2 pages)

21/12/2015

Satisfaction of charge 127 in full

View PDF (1 pages)

14/12/2015

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 (11 pages)

26/06/2015

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

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

09/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-03-29

View PDF (13 pages)

21/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2012-03-30

View PDF (13 pages)

30/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (13 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 127

View PDF (14 pages)

16/03/2011

Annual return made up to 2011-03-15 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 (14 pages)

18/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

18/03/2010

Secretary's details changed for Mr St John Stott on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Dean Leonard Harding on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr St John Stott on 2010-03-18

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-27

View PDF (12 pages)

18/03/2009

Return made up to 15/03/09; 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)

31/10/2008

Full accounts made up to 2007-12-28

View PDF (12 pages)

08/04/2008

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

View PDF (1 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-29

View PDF (13 pages)

17/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: 139 brookfield place walton summit centre bamber bridge, preston PR5 8BF

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2006

New director appointed

View PDF (4 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/04/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

15/04/2005

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

02/01/2003

Auditor's resignation

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/07/2002

New director appointed

View PDF (9 pages)

09/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

30/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

10/11/1998

Resolutions

View PDF (14 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

29/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

06/02/1998

Director resigned

View PDF (1 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

07/05/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (22 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (19 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Registered office changed on 12/12/96 from: 139 walton summit centre bamber bridge preston lancs PR5 8AE

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

28/09/1995

Director resigned

View PDF (2 pages)

29/03/1995

Return made up to 15/03/95; no change of members

View PDF (6 pages)

21/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/10/1994

Particulars of mortgage/charge

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16/06/1994

Director resigned

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06/05/1994

Particulars of mortgage/charge

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18/04/1994

Full accounts made up to 1993-09-30

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06/04/1994

Return made up to 31/03/94; no change of members

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28/10/1993

Particulars of mortgage/charge

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27/10/1993

Particulars of mortgage/charge

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29/04/1993

Return made up to 17/04/93; full list of members

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20/04/1993

Full accounts made up to 1992-09-30

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22/02/1993

New director appointed

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22/02/1993

New director appointed

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22/12/1992

Particulars of mortgage/charge

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20/11/1992

Particulars of mortgage/charge

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08/10/1992

Accounting reference date extended from 30/06 to 30/09

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25/09/1992

Particulars of mortgage/charge

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28/07/1992

New director appointed

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22/07/1992

Particulars of mortgage/charge

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11/06/1992

Particulars of mortgage/charge

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01/06/1992

Full accounts made up to 1991-06-30

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07/05/1992

Return made up to 17/04/92; no change of members

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30/04/1992

Particulars of mortgage/charge

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07/04/1992

Particulars of mortgage/charge

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06/03/1992

Particulars of mortgage/charge

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18/02/1992

Particulars of mortgage/charge

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22/11/1991

Particulars of mortgage/charge

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01/11/1991

Particulars of mortgage/charge

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21/10/1991

Particulars of mortgage/charge

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03/10/1991

Particulars of mortgage/charge

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25/09/1991

Particulars of mortgage/charge

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16/08/1991

Particulars of mortgage/charge

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02/08/1991

Particulars of mortgage/charge

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31/05/1991

Particulars of mortgage/charge

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10/05/1991

Full accounts made up to 1990-06-30

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10/05/1991

Return made up to 17/04/91; no change of members

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23/04/1991

Particulars of mortgage/charge

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25/03/1991

Particulars of mortgage/charge

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06/03/1991

Particulars of mortgage/charge

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01/02/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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07/11/1990

Particulars of mortgage/charge

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22/10/1990

Particulars of mortgage/charge

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13/09/1990

Particulars of mortgage/charge

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29/08/1990

Particulars of mortgage/charge

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13/07/1990

Particulars of mortgage/charge

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28/06/1990

Particulars of mortgage/charge

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23/05/1990

Particulars of mortgage/charge

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08/05/1990

Particulars of mortgage/charge

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20/04/1990

Particulars of mortgage/charge

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05/04/1990

Return made up to 17/04/90; full list of members

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03/04/1990

Full accounts made up to 1989-06-30

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27/03/1990

Particulars of mortgage/charge

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08/03/1990

Particulars of mortgage/charge

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08/02/1990

Particulars of mortgage/charge

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05/01/1990

Particulars of mortgage/charge

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24/11/1989

Particulars of mortgage/charge

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08/11/1989

Registered office changed on 08/11/89 from: 134 walton summit centre bamber bridge preston PR5 8AE

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11/09/1989

Particulars of mortgage/charge

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11/09/1989

Particulars of mortgage/charge

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07/09/1989

Particulars of mortgage/charge

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07/08/1989

Particulars of mortgage/charge

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24/07/1989

Particulars of mortgage/charge

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16/06/1989

Particulars of mortgage/charge

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10/05/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

New director appointed

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31/03/1989

Accounts for a small company made up to 1988-06-30

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31/03/1989

Return made up to 16/02/89; full list of members

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22/03/1989

Particulars of mortgage/charge

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16/01/1989

Particulars of mortgage/charge

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22/11/1988

Director resigned

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26/10/1988

New director appointed

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29/09/1988

Particulars of mortgage/charge

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08/08/1988

Particulars of mortgage/charge

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13/07/1988

New director appointed

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13/06/1988

Particulars of mortgage/charge

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13/05/1988

Particulars of mortgage/charge

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06/05/1988

Return made up to 21/03/88; full list of members

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06/05/1988

Full accounts made up to 1987-06-30

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15/04/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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05/02/1988

Particulars of mortgage/charge

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03/12/1987

Particulars of mortgage/charge

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04/09/1987

Particulars of mortgage/charge

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21/07/1987

Director resigned

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30/06/1987

Particulars of mortgage/charge

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19/06/1987

Particulars of mortgage/charge

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28/04/1987

Particulars of mortgage/charge

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15/04/1987

Particulars of mortgage/charge

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18/03/1987

Return made up to 13/01/87; full list of members

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26/02/1987

Full accounts made up to 1986-06-30

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18/02/1987

Particulars of mortgage/charge

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18/02/1987

Particulars of mortgage/charge

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22/01/1987

Particulars of mortgage/charge

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22/01/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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08/02/1982

Miscellaneous

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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

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Roden, Paul Andrew	Director	20/11/1992 - 31/12/2003	15
Widders, Mark Lorimer	Director	11/12/2015 - Present	83
Sullivan, Christopher John	Director	25/09/2006 - 31/10/2007	27
Moir, Neil	Director	28/09/2004 - 28/09/2006	3
Stott, St John	Director	21/06/2002 - 31/12/2015	57

Persons with Significant Control

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Description

About CROWN LEISURE FINANCE LIMITED

CROWN LEISURE FINANCE LIMITED is an(a) Dissolved company incorporated on 08/02/1982 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 LEISURE FINANCE LIMITED?

CROWN LEISURE FINANCE LIMITED is currently Dissolved. It was registered on 08/02/1982 and dissolved on 08/01/2019.

Where is CROWN LEISURE FINANCE LIMITED located?

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

What does CROWN LEISURE FINANCE LIMITED do?

CROWN LEISURE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROWN LEISURE FINANCE LIMITED?

The latest filing was on 08/01/2019: Final Gazette dissolved via voluntary strike-off.