| Company Name | Crownbell Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05255621 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian George Hunter |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 week after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 August 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodside Darras Hall Ponteland Northumberland NE20 9JA |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2005(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 August 2014) |
| Correspondence Address | The Cube The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
| Director Name | Hazel Hunter |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(1 week after company formation) |
| Appointment Duration | 5 months (resigned 18 March 2005) |
| Role | Company Director |
| Correspondence Address | 40 Woodside Darras Hall Ponteland Northumberland NE20 9JA |
| Secretary Name | Mr Ian George Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(1 week after company formation) |
| Appointment Duration | 5 months (resigned 18 March 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodside Darras Hall Ponteland Northumberland NE20 9JA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Ian George Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,889,663 |
| Cash | £930,476 |
| Current Liabilities | £407,372 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 30 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (16 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 16 March 2013 (16 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 16 March 2012 (16 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (16 pages) |
| 25 March 2011 | Registered office address changed from 40 Woodside Darras Hall Ponteland Newcastle upon Tyne NE20 9JA on 25 March 2011 (2 pages) |
| 24 March 2011 | Resolutions
|
| 24 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2011 | Declaration of solvency (3 pages) |
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 6 December 2010 | Secretary's details changed for Osborne Secretaries Limited on 8 November 2009 (2 pages) |
| 6 December 2010 | Secretary's details changed for Osborne Secretaries Limited on 8 November 2009 (2 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (13 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (13 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 40 woodside darras hall ponteland newcastle upon tyne tyne & wear NE20 9JA (1 page) |
| 19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 August 2006 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
| 14 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Ad 31/03/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 April 2005 | Particulars of contract relating to shares (4 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 October 2004 | Incorporation (16 pages) |