30 Crown Lane Limited

Company Registration Number: 04709476

Company registered in England and Wales

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30 Crown Lane Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in Manchester.

Registered Address

340 DEANSGATE
MANCHESTER
M3 4LY

There are 669 companies currently registered at this postcode, including this one.

All companies at M3 4LY

Registration Data

Company Number

04709476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

24 March 2015

Returns Next Due

21 April 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£140,660
Current Assets £180,546£406,276£2,743,810£1,148,573£196,419
of which Cash £90,546£246,513£490,670£217,160£416
Total Assets £180,546£406,276£2,743,810£1,148,573£337,079
Current Liabilities £73,705£441,352£2,487,556£1,244,397£123,537
Net Current Assets £106,841£-35,076£256,254£-95,824£72,882
Total Net Worth £106,841£227,743£687,604£159,340£213,542

Previous Names

  • EURO REPAIR (UK) LIMITED, active until 17 July 2013

Company Officers

  • BOOTH, Astrid Angelika

    Secretary

    Appointed on 24 March 2003

     

    30 Crown Street
    Mansfield
    Nottinghamshire
    NG18 3JL

  • BOOTH, Thomas Alan

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: None

    Month of birth: February 1953

    30 Crown Street
    Mansfield
    Nottinghamshire
    NG18 3JL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 June 2017 Liquidators statement of receipts and payments to 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A671EVY3. Transaction: MzE3NzMxMjkzOGFkaXF6a2N4.

  2. 22 June 2016 Liquidators statement of receipts and payments to 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Insolvency. Type: 4.68. Barcode: A58ULHQH. Transaction: MzE1MTMwNjgzMmFkaXF6a2N4.

  3. 8 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4XXLNH0. Transaction: MzEzOTMyMTk1NGFkaXF6a2N4.

  4. 8 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4NG6M1F. Transaction: MzEzOTMxNDg2OWFkaXF6a2N4.

  5. 3 December 2015 Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 340 Deansgate Manchester M3 4LY on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4KNWY1T. Transaction: MzEzNjcwNjY2OWFkaXF6a2N4.

  6. 1 December 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4KMNF8W. Transaction: MzEzNjQzODUwM2FkaXF6a2N4.

  7. 1 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KNWY3T. Transaction: MzEzNjQzODMxOWFkaXF6a2N4.

  8. 6 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4622Y21. Transaction: MzEyMjY2NDkyNWFkaXF6a2N4.

  9. 6 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4622XZD. Transaction: MzEyMjY2NDgzOWFkaXF6a2N4.

  10. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2MjJYWkxhZGlxemtjeA.

  11. 23 April 2015 Registered office address changed from 32 St John Street Mansfield Nottinghamshire NG18 1QJ to 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YM55N. Transaction: MzEyMTc4OTEyMmFkaXF6a2N4.

  12. 14 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6XPN. Transaction: MzEyMTE4ODUxN2FkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XAAY. Transaction: MzExMzk5ODIyMWFkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8QO0. Transaction: MzA5NzM5ODc5NmFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTYWB. Transaction: MzA5MTcxMjQ4M2FkaXF6a2N4.

  16. 17 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CP7O21. Transaction: MzA4MTY0OTM0MGFkaXF6a2N4.

  17. 16 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CP5U6B. Transaction: MzA4MTU5NTQ5N2FkaXF6a2N4.

  18. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDIUQ. Transaction: MzA3NTU3ODc0OWFkaXF6a2N4.

  19. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5BB5. Transaction: MzA3MDU1NDI0NGFkaXF6a2N4.

  20. 18 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1736FAX. Transaction: MzA1NjA1NzMwMWFkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJE9A1. Transaction: MzA0OTUzNDE4NGFkaXF6a2N4.

  22. 15 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCVMATB4. Transaction: MzAzNTY3MDY0NGFkaXF6a2N4.

  23. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ6HAMGZ. Transaction: MzAyMTQ2MTIxNWFkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XSDBAJRX. Transaction: MzAxNTAwOTUxM2FkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Thomas Alan Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSDB9JRW. Transaction: MzAxNTAwOTI3M2FkaXF6a2N4.

  26. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTK9TFP8. Transaction: MzAwNDgyMTE0OGFkaXF6a2N4.

  27. 22 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T6Y97H. Transaction: MjAzMTE1OTE2M2FkaXF6a2N4.

  28. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APJVD4F9. Transaction: MjAxNzExNjYwMWFkaXF6a2N4.

  29. 24 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR7A3Z5P. Transaction: MjAwNDM3MjczMGFkaXF6a2N4.

  30. 15 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU89AYWC. Transaction: MjAwMzM2MzA0NGFkaXF6a2N4.

  31. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4NDUxMWFkaXF6a2N4.

  32. 14 January 2008 Registered office changed on 14/01/08 from: 68 west gate mansfield nottinghamshire NG18 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0ODA1MWFkaXF6a2N4.

  33. 18 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg5MzU0M2FkaXF6a2N4.

  34. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwOTYwM2FkaXF6a2N4.

  35. 26 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NzE2OWFkaXF6a2N4.

  36. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzUwMjc2OGFkaXF6a2N4.

  37. 20 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyNjA3MWFkaXF6a2N4.

  38. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE0ODk2NWFkaXF6a2N4.

  39. 23 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwOTk1NmFkaXF6a2N4.

  40. 1 May 2003 Ad 24/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYxODU3MWFkaXF6a2N4.

  41. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM4MTY5OGFkaXF6a2N4.

  42. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA5Njc4MWFkaXF6a2N4.

  43. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg0Mjc0MGFkaXF6a2N4.

  44. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY2NDIyNGFkaXF6a2N4.

  45. 8 April 2003 Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgxMjc5NWFkaXF6a2N4.

  46. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg0MjY2MmFkaXF6a2N4.

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