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CROWTHORNE 2011 HOLDINGS LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 04720295
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- Company secretaries
- RAWNSLEY, Patrick James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Dissolved on
- 2019-01-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Leasedrive Velo Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Crowthorne 2011 Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- THE MOTOR GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
⚠
- Last Return Made Up To:
- 2012-04-02
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CROWTHORNE 2011 HOLDINGS LIMITED Company Description
- CROWTHORNE 2011 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04720295. Its current trading status is "closed". It was registered 2003-04-02. It was previously called THE MOTOR GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 1 City Square .
Get CROWTHORNE 2011 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04720295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04720295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-01-25) - GAZ2
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2018-10-25) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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miscellaneous (2018-03-15) - MISC
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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termination-secretary-company-with-name (2014-03-24) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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termination-secretary-company-with-name (2014-03-25) - TM02
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change-account-reference-date-company-current-extended (2014-05-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-sail-address-company-with-old-address (2014-05-13) - AD02
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accounts-with-accounts-type-dormant (2014-06-05) - AA
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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accounts-with-made-up-date (2013-09-20) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-made-up-date (2012-09-11) - AA
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capital-allotment-shares (2012-10-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-10-15) - SH19
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legacy (2012-10-15) - CAP-SS
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resolution (2012-10-08) - RESOLUTIONS
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resolution (2012-10-15) - RESOLUTIONS
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legacy (2012-10-15) - SH20
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-03) - CERTNM
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change-of-name-notice (2011-11-03) - CONNOT
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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move-registers-to-sail-company (2010-04-16) - AD03
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change-sail-address-company (2010-04-16) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-made-up-date (2009-06-06) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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auditors-resignation-company (2009-12-16) - AUD
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keyboard_arrow_right 2008
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 123
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legacy (2008-09-05) - 395
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legacy (2008-09-09) - 155(6)a
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legacy (2008-09-09) - 155(6)b
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resolution (2008-09-09) - RESOLUTIONS
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legacy (2008-09-17) - 403a
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legacy (2008-07-24) - 88(2)
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legacy (2008-10-27) - 353
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
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legacy (2007-01-10) - 155(6)b
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auditors-resignation-company (2007-01-11) - AUD
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 155(6)a
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legacy (2007-01-08) - 403a
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-11-05) - 288b
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-group (2007-10-28) - AA
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legacy (2007-09-20) - 288c
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legacy (2007-09-20) - 353
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legacy (2007-05-22) - 287
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legacy (2007-01-15) - 123
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 88(2)R
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legacy (2006-02-21) - 288a
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-06-03) - 88(2)R
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legacy (2003-06-03) - 123
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legacy (2003-06-03) - 288a
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legacy (2003-05-23) - 287
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legacy (2003-06-03) - 288b
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legacy (2003-05-28) - 395
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legacy (2003-05-23) - 88(2)R
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legacy (2003-05-23) - 225
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certificate-change-of-name-company (2003-05-14) - CERTNM
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legacy (2003-06-04) - 288a
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legacy (2003-06-06) - 155(6)a
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legacy (2003-06-11) - 122
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legacy (2003-06-12) - 288a
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legacy (2003-06-24) - 88(2)R
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statement-of-affairs (2003-06-24) - SA
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incorporation-company (2003-04-02) - NEWINC
