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CROWN POINT MAINTENANCE GROUP LIMITED

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

Company details

CROWN POINT HOUSE, 169 CROSS GREEN LANE, LEEDS, LS9 0BD

CROWN POINT MAINTENANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00598223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.31
dissolution date: 2009.10.13
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4544 - Painting and glazing

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 01/03/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.23
£2.95
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AD 06/09/95---------, £ SI [email protected]=35000, £ IC 15000/50000
Form type: 88(2)R
Date: 1995.09.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.08
£2.95
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COMPANY NAME CHANGED, CROWN POINT DECORATORS LIMITED, CERTIFICATE ISSUED ON 16/02/95
Form type: CERTNM
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17

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Company directors and board members:

BRYAN GOODWIN (dissolve)
Secretary, 2006.10.11 - 2009.10.13
SANDHILLS HOUSE SANDHILLS THORNER , LEEDS
LS14 6DP, WEST YORKSHIRE
ANDREW GOODWIN (dissolve)
Director, CONSULTANT, 2006.01.18 - 2009.10.13
19 OAK DENE WAY SHADWELL , LEEDS
LS17 8XR
CLAIRE ANDREWS (dissolve)
Secretary, 2002.06.11 - 2004.09.30
31 WHITEHALL AVENUE WYKE , BRADFORD
BD12 8RN
MARY CONSTANCE GOODWIN (dissolve)
Secretary, 1991.12.31 - 2002.06.11
34 CAVALIER HOUSE , LEEDS
LS9 8ED, WEST YORKSHIRE
ANTHONY PETER JACKSON (dissolve)
Secretary, 2004.09.30 - 2006.04.07
11 BUCKSTONE GROVE ALWOODLEY , LEEDS
LS17 5HN, WEST YORKSHIRE
ANDREW GOODWIN (dissolve)
Director, SURVEYOR, 2001.02.07 - 2005.09.14
19 OAK DENE WAY SHADWELL , LEEDS
LS17 8XR
BRYAN GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.17
SANDHILLS HOUSE SANDHILLS THORNER , LEEDS
LS14 6DP, WEST YORKSHIRE
MARY CONSTANCE GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.18
34 CAVALIER HOUSE , LEEDS
LS9 8ED, WEST YORKSHIRE
WAYNE GOODWIN (dissolve)
Director, CONTRACTS DECORATOR, 1998.03.17 - 2001.02.06
MANN BUILDINGS HOWDEN CLOUGH , BIRSTALL
LEEDS WEST YORKSHIRE

Companies near to CROWN POINT MAINTENANCE GROUP ltd.

Information about the Private Limited Company CROWN POINT MAINTENANCE 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: 2016.05.20. Reload the data