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Home > England & Wales Companies > CROWN MOTORS (BUSHEY HEATH) LIMITED
Company Information for

CROWN MOTORS (BUSHEY HEATH) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
00658826
Private Limited Company
Liquidation

Company Overview

About Crown Motors (bushey Heath) Ltd
CROWN MOTORS (BUSHEY HEATH) LIMITED was founded on 1960-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Crown Motors (bushey Heath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWN MOTORS (BUSHEY HEATH) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 00658826
Company ID Number 00658826
Date formed 1960-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2009
Account next due 30/11/2010
Latest return 07/07/2009
Return next due 04/08/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN MOTORS (BUSHEY HEATH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name CROWN MOTORS (BUSHEY HEATH) LIMITED
The following companies were found which have the same name as CROWN MOTORS (BUSHEY HEATH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN MOTORS (BUSHEY HEATH) I.O.M. LIMITED SOUTH COURT RAMSEY ROAD LAXEY IM4 7PX Active Company formed on the 2022-12-23

Company Officers of CROWN MOTORS (BUSHEY HEATH) LIMITED

Current Directors
Officer Role Date Appointed
ELSE HELENA COLLINS
 Company Secretary 2006-09-01
COLIN IVOR COLLINS
 Director 1991-07-09
ELSE HELENA COLLINS
 Director 2003-06-06
PETER ANTHONY COLLINS
 Director 2009-06-02
SARAH JANE COLLINS
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MARIE MCGARRY
 Company Secretary 2000-05-16 2006-09-01
TIMOTHY DIBBS
 Director 1997-03-01 2004-02-01
LEE HARRY ALFRED MONAHAN
 Director 1995-03-01 2004-02-01
COLIN IVOR COLLINS
 Company Secretary 1998-01-09 2000-05-16
ANTHONY GRAHAM DIBBS
 Director 1991-07-09 1999-07-07
VALERIE FRANCES CLIBBON
 Company Secretary 1994-10-06 1998-01-09
COLIN IVOR COLLINS
 Company Secretary 1994-07-10 1994-10-06
CHRISTOPHER DAVID SOUTHAM
 Company Secretary 1993-02-25 1994-07-10
COLIN IVOR COLLINS
 Company Secretary 1991-07-09 1993-02-25
GEOFFREY JOHN SMITH
 Director 1991-07-09 1991-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN IVOR COLLINS COLIN COLLINS LIMITED Director 1991-07-09 CURRENT 1978-10-12 Active
ELSE HELENA COLLINS STANMORE FINANCE LIMITED Director 1997-03-31 CURRENT 1958-06-16 Dissolved 2017-05-02
PETER ANTHONY COLLINS STANMORE FINANCE LIMITED Director 2004-04-27 CURRENT 1958-06-16 Dissolved 2017-05-02
PETER ANTHONY COLLINS 2 OSBORNE ROAD CLIFTON BRISTOL LIMITED Director 2004-04-14 CURRENT 1982-04-27 Active
PETER ANTHONY COLLINS 64 HAMPTON PARK REDLAND LIMITED Director 2000-07-01 CURRENT 1995-07-26 Active
SARAH JANE COLLINS STANMORE FINANCE LIMITED Director 2004-04-27 CURRENT 1958-06-16 Dissolved 2017-05-02
SARAH JANE COLLINS TWO VICTORIA SQUARE MANAGEMENT LIMITED Director 2001-09-26 CURRENT 1976-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1
2016-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2015-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM BAKER TILLY GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS
2013-10-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2012-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2011-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2010-07-264.70DECLARATION OF SOLVENCY
2010-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-26LRESSPSPECIAL RESOLUTION TO WIND UP
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 46-52 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GQ
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION FULL
2009-08-19288aDIRECTOR APPOINTED PETER ANTHONY COLLINS
2009-08-19288aDIRECTOR APPOINTED SARAH JANE COLLINS
2009-08-10363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-21363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 46-52 HIGH ROAD BUSHEY HEATH HERTS WD2 3GQ
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288bSECRETARY RESIGNED
2006-09-21288aNEW SECRETARY APPOINTED
2006-08-30363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-22363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-12RES13TRANSFER DISAPPLIED 08/06/05
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-10-13AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-02363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-09-02353LOCATION OF REGISTER OF MEMBERS
2004-08-12363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-08-07190LOCATION OF DEBENTURE REGISTER
2003-05-12AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-03-02363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2003-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-12AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-09-12363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-31288bSECRETARY RESIGNED
2000-05-31288aNEW SECRETARY APPOINTED
1999-10-27AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-04288cDIRECTOR'S PARTICULARS CHANGED
1999-08-04353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to CROWN MOTORS (BUSHEY HEATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN MOTORS (BUSHEY HEATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of CROWN MOTORS (BUSHEY HEATH) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CROWN MOTORS (BUSHEY HEATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN MOTORS (BUSHEY HEATH) LIMITED
Trademarks
We have not found any records of CROWN MOTORS (BUSHEY HEATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN MOTORS (BUSHEY HEATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as CROWN MOTORS (BUSHEY HEATH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN MOTORS (BUSHEY HEATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN MOTORS (BUSHEY HEATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN MOTORS (BUSHEY HEATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB