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CROWNFOLD LIMITED

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CROWNFOLD LIMITED

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Key Data

Status

Liquidation

Company No.

02342225

Incorporation date

01/02/1989

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);Painting (43.34/1 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Booth & Co, Coopers House, Intake Lane, Ossett WF5 0RGCopy
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Latest events (Record since 01/02/1989)
dot icon05/08/2025
Liquidators' statement of receipts and payments to 2025-07-04
View PDF (17 pages)
dot icon29/07/2024
Liquidators' statement of receipts and payments to 2024-07-04
View PDF (19 pages)
dot icon21/11/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon21/11/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon31/07/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon31/07/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon31/07/2023
Registered office address changed from C/O Pennine Home Improvements 1C North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2023-07-31
View PDF (2 pages)
dot icon19/07/2023
Statement of affairs
View PDF (11 pages)
dot icon19/07/2023
Resolutions
View PDF (1 pages)
dot icon19/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/02/2023
Resolutions
View PDF (1 pages)
dot icon05/02/2023
Memorandum and Articles of Association
View PDF (7 pages)
dot icon01/02/2023
Registration of charge 023422250009, created on 2023-01-21
View PDF (52 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon02/09/2022
Full accounts made up to 2021-08-31
View PDF (14 pages)
dot icon11/05/2022
Termination of appointment of Gregory Kane as a director on 2022-04-29
View PDF (1 pages)
dot icon11/05/2022
Termination of appointment of Michael Alexander Giscombe as a director on 2022-04-29
View PDF (1 pages)
dot icon11/05/2022
Termination of appointment of Sarah Lyn Van Haazel as a director on 2022-04-29
View PDF (1 pages)
dot icon04/05/2022
Satisfaction of charge 023422250008 in full
View PDF (1 pages)
dot icon11/01/2022
Appointment of Mr Jonathan Paul Davies Young as a director on 2022-01-11
View PDF (2 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon09/06/2021
Audit exemption subsidiary accounts made up to 2020-08-31
View PDF (15 pages)
dot icon09/06/2021
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
View PDF (47 pages)
dot icon09/06/2021
Audit exemption statement of guarantee by parent company for period ending 31/08/20
View PDF (3 pages)
dot icon09/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
View PDF (1 pages)
dot icon12/05/2021
Previous accounting period extended from 2020-05-31 to 2020-08-31
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Graham Christopher Jenney as a director on 2020-09-28
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon02/03/2020
Termination of appointment of Mark Tinnion as a director on 2020-01-31
View PDF (1 pages)
dot icon27/12/2019
Full accounts made up to 2019-05-31
View PDF (28 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon23/07/2019
Satisfaction of charge 023422250007 in full
View PDF (1 pages)
dot icon23/07/2019
Registration of charge 023422250008, created on 2019-07-19
View PDF (23 pages)
dot icon01/07/2019
Termination of appointment of Sayeda Nusheen Hussain as a director on 2019-06-28
View PDF (1 pages)
dot icon15/01/2019
Full accounts made up to 2018-05-31
View PDF (28 pages)
dot icon18/09/2018
Notification of Paramount Home Improvements (U.K.) Limited as a person with significant control on 2017-04-07
View PDF (2 pages)
dot icon18/09/2018
Cessation of Conservatory Outlet Group Limited as a person with significant control on 2017-04-07
View PDF (1 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon03/07/2018
Termination of appointment of Derek Keith Mclaren as a director on 2018-06-29
View PDF (1 pages)
dot icon26/03/2018
Termination of appointment of Alan David Oliver as a director on 2018-02-16
View PDF (1 pages)
dot icon08/03/2018
Termination of appointment of Alan David Oliver as a secretary on 2018-02-16
View PDF (1 pages)
dot icon13/02/2018
Full accounts made up to 2017-05-31
View PDF (29 pages)
dot icon01/02/2018
Previous accounting period shortened from 2017-07-31 to 2017-05-31
View PDF (1 pages)
dot icon04/09/2017
Change of details for Conservatory Outlet Group Limited as a person with significant control on 2017-04-07
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon04/09/2017
Cessation of Pennine Newcastle Limited as a person with significant control on 2017-04-07
View PDF (1 pages)
dot icon01/09/2017
Notification of Conservatory Outlet Group Limited as a person with significant control on 2017-04-07
View PDF (2 pages)
dot icon12/05/2017
Resolutions
View PDF (10 pages)
dot icon21/04/2017
Termination of appointment of Graham Auld as a director on 2017-04-07
View PDF (1 pages)
dot icon21/04/2017
Appointment of Mrs Sarah Lyn Van Haazel as a director on 2017-04-07
View PDF (2 pages)
dot icon21/04/2017
Appointment of Mr Michael Alexander Giscombe as a director on 2017-04-07
View PDF (2 pages)
dot icon21/04/2017
Appointment of Mr Gregory Kane as a director on 2017-04-07
View PDF (2 pages)
dot icon12/04/2017
Full accounts made up to 2016-07-31
View PDF (28 pages)
dot icon12/04/2017
Registration of charge 023422250007, created on 2017-04-07
View PDF (13 pages)
dot icon01/03/2017
Appointment of Ms Sayeda Nusheen Hussain as a director on 2017-02-17
View PDF (2 pages)
dot icon03/02/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon18/11/2016
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon18/11/2016
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (6 pages)
dot icon25/05/2016
Full accounts made up to 2015-07-31
View PDF (24 pages)
dot icon29/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2015
Full accounts made up to 2014-07-31
View PDF (24 pages)
dot icon19/09/2014
Termination of appointment of Melvin Harvey Gess as a director on 2014-09-19
View PDF (1 pages)
dot icon02/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (8 pages)
dot icon25/04/2014
Full accounts made up to 2013-07-31
View PDF (23 pages)
dot icon08/04/2014
Appointment of Mr Mark Tinnion as a director
View PDF (2 pages)
dot icon03/04/2014
Appointment of Mr Derek Keith Mclaren as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of David Auld as a director
View PDF (1 pages)
dot icon09/01/2014
Registered office address changed from Unit 2 Octavian Way Team Valley Industrial Estate Gateshead Tyne & Wear NE11 0HZ on 2014-01-09
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2013
Full accounts made up to 2012-07-31
View PDF (29 pages)
dot icon20/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (7 pages)
dot icon17/02/2012
Full accounts made up to 2011-07-31
View PDF (22 pages)
dot icon23/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2011
Termination of appointment of Derek Mclaren as a director
View PDF (1 pages)
dot icon03/03/2011
Full accounts made up to 2010-07-31
View PDF (23 pages)
dot icon04/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (8 pages)
dot icon15/03/2010
Full accounts made up to 2009-07-31
View PDF (22 pages)
dot icon17/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (8 pages)
dot icon17/11/2009
Director's details changed for Alan David Oliver on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr Graham Christopher Jenney on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Derek Mclaren on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Graham Auld on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr Melvin Harvey Gess on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for David Auld on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Secretary's details changed for Alan David Oliver on 2009-10-01
View PDF (1 pages)
dot icon17/08/2009
Director appointed mr melvin harvey gess
View PDF (1 pages)
dot icon14/08/2009
Director appointed mr graham christopher jenney
View PDF (1 pages)
dot icon29/06/2009
Appointment terminated director carl birkenshaw
View PDF (1 pages)
dot icon06/04/2009
Accounts for a small company made up to 2008-07-31
View PDF (6 pages)
dot icon22/10/2008
Return made up to 01/10/08; full list of members
View PDF (8 pages)
dot icon22/10/2008
Location of register of members
View PDF (1 pages)
dot icon11/04/2008
Auditor's resignation
View PDF (1 pages)
dot icon06/03/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon07/01/2008
Nc inc already adjusted 22/12/93
View PDF (1 pages)
dot icon04/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/01/2008
Secretary resigned
View PDF (1 pages)
dot icon04/01/2008
New director appointed
View PDF (2 pages)
dot icon04/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/01/2008
New director appointed
View PDF (2 pages)
dot icon04/01/2008
Resolutions
View PDF (2 pages)
dot icon04/01/2008
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/12/2007
Return made up to 01/10/07; change of members; amend
View PDF (9 pages)
dot icon09/10/2007
Return made up to 01/10/07; full list of members
View PDF (4 pages)
dot icon09/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2006
Accounts for a small company made up to 2006-07-31
View PDF (6 pages)
dot icon18/10/2006
Return made up to 01/10/06; full list of members
View PDF (9 pages)
dot icon22/12/2005
Accounts for a small company made up to 2005-07-31
View PDF (6 pages)
dot icon25/10/2005
Return made up to 01/10/05; change of members
View PDF (7 pages)
dot icon08/04/2005
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon29/09/2004
Return made up to 01/10/04; change of members
View PDF (7 pages)
dot icon19/03/2004
Accounts for a small company made up to 2003-07-31
View PDF (6 pages)
dot icon08/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/09/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon09/09/2003
Ad 25/07/03--------- £ si 3@1=3 £ ic 20001/20004
View PDF (2 pages)
dot icon09/09/2003
Ad 25/07/03--------- £ si 1@1=1 £ ic 20000/20001
View PDF (2 pages)
dot icon27/08/2003
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon27/08/2003
Resolutions
View PDF (0 pages)
dot icon27/08/2003
Resolutions
View PDF (0 pages)
dot icon27/08/2003
Resolutions
View PDF (0 pages)
dot icon27/08/2003
Resolutions
View PDF (13 pages)
dot icon07/04/2003
Registered office changed on 07/04/03 from: unit 41B colbourne crescent nelson park industrial estate cramlington northumberland NE23 1WB
View PDF (1 pages)
dot icon12/03/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon06/10/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon18/04/2002
Accounts for a small company made up to 2001-07-31
View PDF (5 pages)
dot icon21/09/2001
Return made up to 01/10/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon29/09/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon05/04/2000
Full accounts made up to 1999-07-31
View PDF (11 pages)
dot icon25/10/1999
Return made up to 01/10/99; full list of members
View PDF (6 pages)
dot icon24/08/1999
Registered office changed on 24/08/99 from: 246 park view whitley bay tyne and wear NE26 3QX
View PDF (1 pages)
dot icon03/06/1999
Accounts for a small company made up to 1998-07-31
View PDF (7 pages)
dot icon10/05/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/10/1998
Return made up to 01/10/98; full list of members
View PDF (6 pages)
dot icon19/06/1998
Resolutions
View PDF (1 pages)
dot icon11/06/1998
Particulars of contract relating to shares
View PDF (3 pages)
dot icon11/06/1998
Ad 19/05/98--------- £ si 19900@1=19900 £ ic 100/20000
View PDF (2 pages)
dot icon11/06/1998
£ nc 100/50000 19/05/98
View PDF (1 pages)
dot icon27/11/1997
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon07/10/1997
Return made up to 01/10/97; full list of members
View PDF (6 pages)
dot icon29/10/1996
Accounting reference date extended from 31/01/97 to 31/07/97
View PDF (1 pages)
dot icon22/10/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon03/10/1996
Return made up to 01/10/96; full list of members
View PDF (6 pages)
dot icon04/10/1995
Return made up to 01/10/95; full list of members
View PDF (6 pages)
dot icon08/06/1995
Accounts for a small company made up to 1995-01-31
View PDF (9 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon02/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon11/10/1994
Return made up to 01/10/94; full list of members
View PDF (0 pages)
dot icon19/04/1994
Ad 22/12/93--------- £ si 1@1
View PDF (2 pages)
dot icon08/04/1994
Return made up to 01/02/94; full list of members
View PDF (0 pages)
dot icon15/12/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon09/12/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon05/05/1993
Return made up to 01/02/93; full list of members
View PDF (0 pages)
dot icon21/04/1993
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon18/12/1992
Return made up to 01/10/92; full list of members
View PDF (0 pages)
dot icon24/11/1992
Return made up to 01/02/92; full list of members
View PDF (0 pages)
dot icon31/05/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon19/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/02/1992
Return made up to 01/02/91; full list of members
View PDF (0 pages)
dot icon13/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/04/1991
Return made up to 01/01/91; full list of members
View PDF (0 pages)
dot icon24/12/1990
Accounts for a small company made up to 1990-01-31
View PDF (6 pages)
dot icon24/12/1990
Return made up to 13/11/90; full list of members
View PDF (7 pages)
dot icon15/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon04/03/1989
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon01/03/1989
Wd 21/02/89 ad 01/02/89--------- £ si 97@1=97 £ ic 2/99
View PDF (2 pages)
dot icon27/02/1989
Registered office changed on 27/02/89 from: 49 green lanes london N16 9BU
View PDF (0 pages)
dot icon27/02/1989
New director appointed
View PDF (2 pages)
dot icon01/02/1989
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
22/08/2023
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
dot iconNext due on
31/05/2023
See more events →

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CROWNFOLD LIMITED

CROWNFOLD LIMITED is an(a) Liquidation company incorporated on 01/02/1989 with the registered office located at Booth & Co, Coopers House, Intake Lane, Ossett WF5 0RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNFOLD LIMITED?

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CROWNFOLD LIMITED is currently Liquidation. It was registered on 01/02/1989 .

Where is CROWNFOLD LIMITED located?

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CROWNFOLD LIMITED is registered at Booth & Co, Coopers House, Intake Lane, Ossett WF5 0RG.

What does CROWNFOLD LIMITED do?

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CROWNFOLD LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CROWNFOLD LIMITED?

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The latest filing was on 05/08/2025: Liquidators' statement of receipts and payments to 2025-07-04.