Crown Roofing (Essex) Limited

Company Name	Crown Roofing (Essex) Limited
Company Status	Dissolved
Company Number	02861397
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(5 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 26 April 2016)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Maplecroft, Cock Inn Corner Sudbury Road, Little Maplestead Halstead Essex CO9 2SE

Director Name	Gerald Brian Cook
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Accountant
Correspondence Address	4 Bank Buildings Meadow Road Sudbury Suffolk CO10 6SX

Director Name	John Patrick Francis Geraghty
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Builders Merchant
Correspondence Address	10 Brick Kiln Way Braintree Essex CM7 3FP

Director Name	Mr James Purdy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Heathgate Farm Maldon Road Tiptree Colchester CO5 0QA

Secretary Name	Gerald Brian Cook
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Accountant
Correspondence Address	4 Bank Buildings Meadow Road Sudbury Suffolk CO10 6SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at £1	Mr David Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,614
Cash	£9
Current Liabilities	£2,855

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 April 1996	Delivered on: 24 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Maple croft sudbury road little maplestead halsted essex t/n EX529242. Outstanding
27 September 1995	Delivered on: 2 October 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)"being all sums of money in any currency in an account at barclays bank PLC re crown roofing (essex) limited business premium account number 40741469. see the mortgage charge document for full details. Outstanding

12 April 1996

Delivered on: 24 April 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Maple croft sudbury road little maplestead halsted essex t/n EX529242.
Outstanding

27 September 1995

Delivered on: 2 October 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the "deposit(s)"being all sums of money in any currency in an account at barclays bank PLC re crown roofing (essex) limited business premium account number 40741469. see the mortgage charge document for full details.
Outstanding

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
28 January 2016	Application to strike the company off the register (3 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Appointment terminated secretary gerald cook (1 page)
24 October 2008	Return made up to 12/10/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 12/10/07; full list of members (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Return made up to 12/10/06; full list of members (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2005	Return made up to 12/10/05; full list of members (7 pages)
18 October 2005	Director resigned (1 page)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2003	Return made up to 12/10/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 October 2002	Return made up to 12/10/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999	Return made up to 12/10/99; full list of members (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
8 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 December 1998	Return made up to 12/10/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 October 1996	Return made up to 12/10/96; full list of members (6 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 December 1995	Return made up to 12/10/95; full list of members (6 pages)
2 October 1995	Particulars of mortgage/charge (6 pages)
12 October 1993	Incorporation (14 pages)