Dissolved
Dissolved 2015-05-03
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Home > England & Wales Companies > CROWN ARCHITECTURAL ALUMINIUM LIMITED
Company Information for CROWN ARCHITECTURAL ALUMINIUM LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
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Company Registration Number
 06455794 Private Limited Company
Dissolved 2015-05-03 |
Company Overview
About Crown Architectural Aluminium Ltd
CROWN ARCHITECTURAL ALUMINIUM LIMITED was founded on 2007-12-18 and had its registered office in Droitwich. The company was dissolved on the 2015-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CROWN ARCHITECTURAL ALUMINIUM LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTERSHIRE | |
Filing Information
| Company Number | 06455794 | |
|---|---|---|
| Date formed | 2007-12-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 07:53:39 |
| Companies House |
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Companies with same name CROWN ARCHITECTURAL ALUMINIUM LIMITED
The following companies were found which have the same name as CROWN ARCHITECTURAL ALUMINIUM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 2008-02-27 |
Company Officers of CROWN ARCHITECTURAL ALUMINIUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY ROBERTS |
||
STUART JAMES BURGIN |
||
DAVID ANTHONY ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM PHILIP MUNDAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAUSEWAY TRADING GROUP LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1986-02-11 | Dissolved 2015-05-03 | |
| CROWN WINDOWS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1984-02-17 | Dissolved 2015-05-03 | |
| A.G.S. (HOME IMPROVEMENTS) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 1974-10-21 | Dissolved 2015-05-03 | |
| A.G.S. SOUTHERN LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-08-29 | Dissolved 2015-05-03 | |
| FOREMOST PACKAGING LTD | Director | 2016-09-30 | CURRENT | 1989-09-13 | Active | |
| BFP HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2008-12-23 | Active | |
| WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2015-05-26 | CURRENT | 1978-10-06 | Dissolved 2017-11-04 | |
| JOSEPH METCALF LIMITED | Director | 2015-03-06 | CURRENT | 1927-04-11 | Dissolved 2017-11-04 | |
| BOOTHBY & PENICUIK PEAT COMPANY LIMITED | Director | 2015-03-06 | CURRENT | 1978-10-27 | Liquidation | |
| WILLIAM SINCLAIR HORTICULTURE LIMITED | Director | 2015-03-06 | CURRENT | 1873-09-08 | In Administration/Administrative Receiver | |
| OYSTER HOUSE LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| A.G.S. (HOME IMPROVEMENTS) LIMITED | Director | 2011-07-04 | CURRENT | 1974-10-21 | Dissolved 2015-05-03 | |
| A.G.S. SOUTHERN LIMITED | Director | 2011-07-04 | CURRENT | 2000-08-29 | Dissolved 2015-05-03 | |
| READCO 300 LIMITED | Director | 2001-10-19 | CURRENT | 2001-05-10 | Dissolved 2013-09-11 | |
| CAUSEWAY TRADING GROUP LIMITED | Director | 2004-06-30 | CURRENT | 1986-02-11 | Dissolved 2015-05-03 | |
| A.G.S. SOUTHERN LIMITED | Director | 2000-11-15 | CURRENT | 2000-08-29 | Dissolved 2015-05-03 | |
| A.G.S. (HOME IMPROVEMENTS) LIMITED | Director | 1993-05-01 | CURRENT | 1974-10-21 | Dissolved 2015-05-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG | |
| LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES BURGIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUNDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUNDAY | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MUNDAY / 27/01/2010 | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MUNDAY / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to CROWN ARCHITECTURAL ALUMINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-25 |
| Notice of Intended Dividends | 2014-05-15 |
| Meetings of Creditors | 2013-06-17 |
| Appointment of Administrators | 2013-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against CROWN ARCHITECTURAL ALUMINIUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST MAY 2001 | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN ARCHITECTURAL ALUMINIUM LIMITED
Intangible Assets
Patents
We have not found any records of CROWN ARCHITECTURAL ALUMINIUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROWN ARCHITECTURAL ALUMINIUM LIMITED
Income
Government Income
We have not found government income sources for CROWN ARCHITECTURAL ALUMINIUM 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 (43342 - Glazing) as CROWN ARCHITECTURAL ALUMINIUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROWN ARCHITECTURAL ALUMINIUM 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CROWN ARCHITECTURAL ALUMINUM LIMITED | Event Date | 2013-08-05 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving being 13 June 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 13 June 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 5 August 2013 . Further information about this case is available from Margaret Carter at the offices of MB Insolvency on 01905 776 771 or at margaretcarter@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CROWN ARCHITECTURAL ALUMINUM LIMITED | Event Date | 2013-08-05 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 26 January 2015 at 11.30 am and 11.45 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 5 August 2013 . Further information about this case is available from Margaret Carter at the offices of MB Insolvency on 01905 776771 or at margaretcarter@mb-i.co.uk Mark Elijah Thomas Bowen , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CROWN ARCHITECTURAL ALUMINIUM LIMITED | Event Date | 2013-04-24 |
| In the Worcester District Registry case number 150 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Grand Hotel, Seafront, Torbay Road, Torquay, Devon TQ2 6NT on 28 June 2013 at 10.00 am . The meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed as Administrator of the Company on 24 April 2013 . The Company’s registered office is Hillcairnie House, St Andrews Road, DroitwichWR9 8DJ and the Company’s principal trading address is Manor Buildings, Brunel Road,Newton Abbot, Devon TQ12 4PF. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CROWN ARCHITECTURAL ALUMINIUM LIMITED | Event Date | 2013-04-24 |
| In the High Court of Justice Worcester District Registry case number 150 Mark Elijah Thomas Bowen (IP No 8711 ), of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ Further details contact: Margaret Carter, Email: margaretcarter@mb-i.co.uk. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN ARCHITECTURAL ALUMINIUM 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 ARCHITECTURAL ALUMINIUM 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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