JOHN CROW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04678408

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

11/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

22/04/2020

Liquidators' statement of receipts and payments to 2020-03-07

View PDF (16 pages)

12/05/2019

Liquidators' statement of receipts and payments to 2019-03-07

View PDF (19 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-03-07

View PDF (14 pages)

15/05/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (14 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (14 pages)

23/04/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (14 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (16 pages)

22/12/2013

Insolvency court order

View PDF (19 pages)

22/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-12

View PDF (2 pages)

10/04/2013

Insolvency filing

View PDF (18 pages)

10/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (12 pages)

17/04/2012

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-04-18

View PDF (3 pages)

05/05/2011

Registered office address changed from C/O Bond Partners Llp Hesslewood Hall Business Centre Ferriby Road Hessle North Humberside HU13 0LH United Kingdom on 2011-05-06

View PDF (2 pages)

14/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (1 pages)

12/04/2011

Registered office address changed from the Meredith Building 23-33 Reform Street Hull HU2 8EF United Kingdom on 2011-04-13

View PDF (1 pages)

25/07/2010

Duplicate mortgage certificatecharge no:5

View PDF (5 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/04/2010

Termination of appointment of Sophie Stammers as a director

View PDF (1 pages)

22/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Sophie Nadine Dominique Stammers on 2009-11-19

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Robin Stuart Stammers on 2009-11-19

View PDF (2 pages)

18/11/2009

Secretary's details changed for Sophie Nadine Dominique Stammers on 2009-11-19

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/09/2009

Registered office changed on 14/09/2009 from millenium house deans park borwick drive beverley east yorkshire HU17 0HQ

View PDF (1 pages)

11/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/06/2007

Registered office changed on 04/06/07 from: 19-21 swan street west malling kent ME19 6JU

View PDF (1 pages)

25/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

25/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

26/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

31/01/2006

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

View PDF (10 pages)

11/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

03/05/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

01/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (1 pages)

18/03/2003

Ad 28/02/03--------- £ si 10@1=10 £ ic 210/220

View PDF (2 pages)

18/03/2003

Ad 28/02/03--------- £ si 10@1=10 £ ic 200/210

View PDF (2 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

Ad 28/02/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Registered office changed on 09/03/03 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	25/02/2003 - 27/02/2003	2389
APEX NOMINEES LIMITED	Nominee Director	25/02/2003 - 27/02/2003	2361
Stammers, Sophie Nadine Dominique	Director	27/02/2003 - 03/01/2010	-
Stammers, Robin Stuart	Director	27/02/2003 - Present	4
Stammers, Sophie Nadine Dominique	Secretary	27/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN CROW HOLDINGS LIMITED

JOHN CROW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 JOHN CROW HOLDINGS LIMITED?

JOHN CROW HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 11/07/2021.

Where is JOHN CROW HOLDINGS LIMITED located?

JOHN CROW HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does JOHN CROW HOLDINGS LIMITED do?

JOHN CROW HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOHN CROW HOLDINGS LIMITED?

The latest filing was on 11/07/2021: Final Gazette dissolved following liquidation.