| Company Name | RQ Crown Works Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09090912 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Tony Winder |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kings Wood Road London KT20 5EQ |
| Director Name | Mr Michael Winder |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 March 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dufferin Street Islington London EC1Y 8PD |
| Director Name | Mr Tony Winder |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115b Drysdale Street Hoxton London N1 6ND |
Location
| Registered Address | 17 Dukes Meadow Backworth Tyne And Wear NE27 0GD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Backworth |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Winder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 2 July 2022 (overdue) |
Filing History
| 11 August 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
|---|---|
| 11 August 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 November 2018 | Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 29 November 2018 (1 page) |
| 31 October 2018 | Director's details changed (2 pages) |
| 31 October 2018 | Change of details for Mr Tony Winder as a person with significant control on 9 October 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 12 June 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 14 Dufferin Street London EC1Y 8PD on 12 June 2018 (1 page) |
| 22 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 September 2017 | Director's details changed for Mr Tony Winder on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Tony Winder as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Tony Winder on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Tony Winder as a person with significant control on 13 September 2017 (2 pages) |
| 6 July 2017 | Notification of Tony Winder as a person with significant control on 18 June 2016 (2 pages) |
| 6 July 2017 | Notification of Tony Winder as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Tony Winder as a person with significant control on 18 June 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 7 June 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Statement of capital following an allotment of shares on 20 June 2016
|
| 14 March 2017 | Statement of capital following an allotment of shares on 20 June 2016
|
| 28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 4 May 2016 | Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 March 2016 | Director's details changed (2 pages) |
| 7 March 2016 | Director's details changed (2 pages) |
| 4 March 2016 | Termination of appointment of Michael Winder as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Michael Winder as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Appointment of Mr Tony Winder as a director on 4 March 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Tony Winder as a director on 4 March 2016 (2 pages) |
| 7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 23 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 16 July 2015 | Termination of appointment of Tony Winder as a director on 13 July 2014 (1 page) |
| 16 July 2015 | Appointment of Mr Michael Winder as a director on 13 July 2014 (2 pages) |
| 16 July 2015 | Termination of appointment of Tony Winder as a director on 13 July 2014 (1 page) |
| 16 July 2015 | Appointment of Mr Michael Winder as a director on 13 July 2014 (2 pages) |
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|