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CROWN EAST GROUP LIMITED

Learn more about CROWN EAST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

CROWN EAST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00345957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.05
dissolution date: 2010.09.22
last member list: 2008.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.15
documents available: 1

Mortgages:

LEUMI ABL LIMITED
DEBENTURE - Outstanding on 2008.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2010
Form type: 2.24B
Date: 2010.07.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.06.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009
Form type: 2.24B
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD
Form type: TM01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LARS MAYNARD
Form type: TM02
Date: 2009.11.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, C/O RAINBOW CORPORATEWEAR LIMITED, GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8HU
Form type: 287
Date: 2009.07.06
£2.95
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ALTER ARTICLES 19/12/2008
Form type: RES01
Date: 2009.01.12
£2.95
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ADOPT ARTICLES 19/12/2008
Form type: RES01
Date: 2009.01.12
Child documents:
Document type: ANNOTATION
Date: 2009.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.26
£2.95
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SECRETARY APPOINTED MR LARS OLAF MAYNARD
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH PENNINGTON
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN HALL
Form type: 288b
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, NORTHWICK WORKS, NORTHWICK RD, WORCESTER, WR3 7DU
Form type: 287
Date: 2008.04.25
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.03.26
£2.95
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AD 13/03/08, GBP SI [email protected]=655895, GBP IC 4029067/4684962
Form type: 88(2)
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED PAUL CURTIS
Form type: 288a
Date: 2008.03.26
£2.95
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NC INC ALREADY ADJUSTED 13/03/08
Form type: 123
Date: 2008.03.19
£2.95
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GBP NC 4029067/4684962, 13/03/2008
Form type: RES04
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES01
Document description: ADOPT ARTICLES 13/03/2008
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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COMPANY NAME CHANGED, FAITHFUL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 30/01/07
Form type: CERTNM
Date: 2007.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.02.08
£2.95
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AD 20/12/04---------, £ SI [email protected]=811627, £ IC 3217440/4029067
Form type: 88(2)R
Date: 2005.02.08
£2.95
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NC INC ALREADY ADJUSTED, 20/12/04
Form type: 123
Date: 2005.01.20
£2.95
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£ NC 3250000/4029067, 20/12/04
Form type: 123
Date: 2005.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
£2.95
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NC INC ALREADY ADJUSTED 20/12/04
Form type: RES04
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES13
Document description: S320 DEED OF ASSINGMENT 20/12/04
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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COMPANY NAME CHANGED, FAITHFUL LIMITED, CERTIFICATE ISSUED ON 27/04/04
Form type: CERTNM
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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AD 13/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.09
£2.95
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AD 13/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.09
£2.95
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NC INC ALREADY ADJUSTED, 11/12/02
Form type: 123
Date: 2003.01.24
£2.95
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£ NC 50000/3250000, 11/1
Form type: RES04
Date: 2003.01.24
£2.95
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AD 11/12/02---------, £ SI [email protected]=2882000, £ IC 25440/2907440
Form type: 88(2)R
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.24

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Company directors and board members:

PAUL CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2008.03.13 - 2010.09.22
2 RECTORY COTTAGE 9-11 WILLOW LANE GEDLING , NOTTINGHAM
NG4 4BH
STEPHEN JAMES DORRELL (dissolve)
Director, COMPANY DIRECTOR, 1997.08.20 - 2010.09.22
10 RAINBOW HILL TERRACE , WORCESTER
WR3 8NG, WORCESTERSHIRE
STEPHEN LESLIE HALL (dissolve)
Secretary, DIRECTOR, 1991.06.15 - 2008.08.01
LOWER HOUSE , WHITBOURNE
WR6 5RT, WORCESTERSHIRE
LARS OLAF MAYNARD (dissolve)
Secretary, ACCOUNTANT, 2008.08.01 - 2009.10.31
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
ALAN DAVID DORRELL (dissolve)
Director, 1991.06.15 - 2003.11.21
60511 CORWN RIDGE DRIVE SOUTH BEND , INDIANA
IN 46614, IN 46614
USA
CHRISTINE IRENE DORRELL (dissolve)
Director, 1991.06.15 - 2007.04.30
COVE COTTAGE NEWEYS HILL NORTHWICK , WORCESTER
WR3 7AL, WORCESTERSHIRE
PHILIP GEORGE DORRELL (dissolve)
Director, 1991.06.15 - 1994.11.08
COVE COTTAGE NEWEYS HILL NORTHWICK , WORCESTER
WR3 7AL, WORCESTERSHIRE
STEVEN JUSTIN DUNN-MASSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2007.09.27
25 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
STEPHEN LESLIE HALL (dissolve)
Director, 1991.06.15 - 2007.04.30
LOWER HOUSE , WHITBOURNE
WR6 5RT, WORCESTERSHIRE
LARS OLAF MAYNARD (dissolve)
Director, 2007.12.20 - 2009.10.31
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
MELVYN STUART OWEN (dissolve)
Director, 1991.06.15 - 2005.01.31
FAIRHAVEN BEVERE , WORCESTER
WR3 7RF, HEREFORD AND WORCESTER
KEITH PENNINGTON (dissolve)
Director, 1991.06.15 - 2008.09.18
34 CHURCH AVENUE CLENT , STOURBRIDGE
DY9 9QT, WEST MIDLANDS
RODNEY GRAHAM TOMPSETT (dissolve)
Director, 2004.10.11 - 2006.12.22
11 CHATSWORTH GARDENS KEEPERS GATE TETTENHALL , WOLVERHAMPTON
WV6 8UU
PETER RICHARD WARR (dissolve)
Director, 1991.06.15 - 2003.11.21
SPRINGFIELD LOWER FERRY LANE CALLOW END , WORCESTER
WR2 4JH, HEREFORD AND WORCESTER

Companies near to CROWN EAST GROUP ltd.

Information about the Private Limited Company CROWN EAST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data