CROWN MOTORS (BUSHEY HEATH) LIMITED

Key Data

Status

Dissolved

Company No.

00658826

Incorporation date

11/05/1960

Size

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1960)

06/12/2018

Final Gazette dissolved following liquidation

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06/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

24/08/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (16 pages)

01/09/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (16 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (16 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-13

View PDF (16 pages)

06/06/2014

Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 2014-06-06

View PDF (2 pages)

17/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/09/2013

Liquidators' statement of receipts and payments to 2013-07-13

View PDF (16 pages)

16/04/2013

Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 2013-04-16

View PDF (2 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (16 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (16 pages)

26/07/2010

Declaration of solvency

View PDF (4 pages)

26/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2010

Resolutions

View PDF (1 pages)

23/07/2010

Registered office address changed from 46-52 High Road Bushey Heath Hertfordshire WD23 1GQ on 2010-07-23

View PDF (2 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

31/03/2010

Resolutions

View PDF (22 pages)

24/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (15 pages)

19/08/2009

Director appointed peter anthony collins

View PDF (2 pages)

19/08/2009

Director appointed sarah jane collins

View PDF (2 pages)

10/08/2009

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

View PDF (10 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

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14/08/2008

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

View PDF (4 pages)

27/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

21/08/2007

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

View PDF (3 pages)

15/08/2007

Registered office changed on 15/08/07 from: 46-52 high road bushey heath herts WD2 3GQ

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

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

View PDF (3 pages)

22/07/2005

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

View PDF (3 pages)

12/07/2005

Resolutions

View PDF (1 pages)

13/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (16 pages)

13/10/2004

Full accounts made up to 2004-02-28

View PDF (21 pages)

02/09/2004

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

View PDF (6 pages)

02/09/2004

Location of register of members

View PDF (1 pages)

12/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2003

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

View PDF (7 pages)

07/08/2003

Location of debenture register

View PDF (1 pages)

12/05/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

02/03/2003

Return made up to 07/07/02; full list of members

View PDF (7 pages)

23/01/2003

Resolutions

View PDF (1 pages)

12/06/2002

Full accounts made up to 2002-02-28

View PDF (19 pages)

13/09/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

17/07/2001

Full accounts made up to 2001-02-28

View PDF (19 pages)

12/09/2000

Return made up to 07/07/00; full list of members

View PDF (8 pages)

26/06/2000

Full accounts made up to 2000-02-29

View PDF (19 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

04/08/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

04/08/1999

Return made up to 09/07/98; full list of members

View PDF (7 pages)

04/08/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Location of register of members

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-02-28

View PDF (19 pages)

20/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

07/11/1997

Accounts for a medium company made up to 1997-02-28

View PDF (18 pages)

01/08/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

New director appointed

View PDF (2 pages)

28/11/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

07/08/1996

Return made up to 09/07/96; no change of members

View PDF (6 pages)

15/08/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a medium company made up to 1995-02-28

View PDF (16 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

17/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1994

Accounts for a small company made up to 1994-02-28

View PDF (16 pages)

19/07/1994

Return made up to 09/07/94; no change of members

View PDF (5 pages)

19/07/1994

Secretary resigned;new secretary appointed

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17/02/1994

Particulars of mortgage/charge

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11/02/1994

Particulars of mortgage/charge

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11/08/1993

Accounts for a medium company made up to 1993-02-28

View PDF (13 pages)

19/07/1993

Return made up to 09/07/93; full list of members

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03/03/1993

Particulars of mortgage/charge

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02/03/1993

Secretary resigned;new secretary appointed

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22/07/1992

Return made up to 09/07/92; no change of members

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13/07/1992

Accounts for a medium company made up to 1992-02-29

View PDF (13 pages)

02/08/1991

Full group accounts made up to 1991-02-28

View PDF (10 pages)

24/07/1991

Director resigned

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17/07/1991

Return made up to 09/07/91; no change of members

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02/04/1991

Particulars of mortgage/charge

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02/04/1991

Particulars of mortgage/charge

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13/12/1990

Particulars of mortgage/charge

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28/08/1990

Particulars of mortgage/charge

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29/06/1990

Full group accounts made up to 1990-02-28

View PDF (10 pages)

29/06/1990

Return made up to 26/06/90; full list of members

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17/04/1990

Particulars of mortgage/charge

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12/07/1989

Full group accounts made up to 1989-02-28

View PDF (10 pages)

12/07/1989

Return made up to 04/07/89; no change of members

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09/08/1988

Return made up to 12/07/88; no change of members

View PDF (0 pages)

21/07/1988

Full group accounts made up to 1988-02-29

View PDF (10 pages)

06/08/1987

Full group accounts made up to 1987-02-28

View PDF (10 pages)

06/08/1987

Return made up to 14/07/87; full list of members

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24/07/1986

Full accounts made up to 1986-02-28

View PDF (10 pages)

24/07/1986

Annual return made up to 22/07/86

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11/05/1960

Miscellaneous

View PDF (1 pages)

11/05/1960

Incorporation

View PDF (22 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

28/02/2009

Last change occurred

28/02/2009

Accounts

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Mcgarry, Diane Marie	Secretary	16/05/2000 - 01/09/2006	-
Southam, Christopher David	Secretary	25/02/1993 - 10/07/1994	-
Clibbon, Valerie Frances	Secretary	06/10/1994 - 09/01/1998	-
Collins, Colin Ivor	Secretary	10/07/1994 - 06/10/1994	1
Collins, Else Helena	Secretary	01/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CROWN MOTORS (BUSHEY HEATH) LIMITED

CROWN MOTORS (BUSHEY HEATH) LIMITED is an(a) Dissolved company incorporated on 11/05/1960 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 MOTORS (BUSHEY HEATH) LIMITED?

CROWN MOTORS (BUSHEY HEATH) LIMITED is currently Dissolved. It was registered on 11/05/1960 and dissolved on 06/12/2018.

Where is CROWN MOTORS (BUSHEY HEATH) LIMITED located?

CROWN MOTORS (BUSHEY HEATH) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CROWN MOTORS (BUSHEY HEATH) LIMITED do?

CROWN MOTORS (BUSHEY HEATH) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CROWN MOTORS (BUSHEY HEATH) LIMITED?

The latest filing was on 06/12/2018: Final Gazette dissolved following liquidation.