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Crownfold Limited

02342225

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

BOOTH & CO, INTAKE LANE, WF5 0RG
Incorporated 01/02/1989

Compliance

Last accounts

31/08/2021

full

Next accounts due

31/05/2023

Overdue

Confirmation statement

Last: 22/08/2022

Due 05/09/2023

Overdue

Industry

42990
Construction of other civil engineering projects
43290
Other construction installation
43341
Painting
43342
Glazing

Officers

Mr Jonathan Paul Davies Young

director · Since 11/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Paramount Home Improvements (U.K.) Limited

75–100% shares

1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Newcastle Upon Tyne, NE12 9SZ

Reg: 06345473 · Registrar Of Companies (England And Wales) · Limited Company

Notified 07/04/2017

Former PSCs

Pennine Newcastle Limited

Ceased 07/04/2017

Conservatory Outlet Group Limited

Ceased 07/04/2017

Charges1 outstanding

A registered charge
outstanding

Conservatory Outlet Limited

Created 21/01/2023Registered 02/02/2023
A registered charge
fully satisfied

Hsbc UK Bank PLC

Created 19/07/2019Registered 23/07/2019Satisfied 04/05/2022
A registered charge
fully satisfied

Aib Group (UK) P.L.C as Security Agent for the Finance Parties

Leasehold premises at 1B north tyne industrial estate, whitley road, longburn, newcastle-upon-tyne. For more details please refer to the instrument.

Created 07/04/2017Registered 12/04/2017Satisfied 23/07/2019
Debenture
fully satisfied

Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/12/2007Registered 03/01/2008Satisfied 03/02/2017
Rent deposit deed
fully satisfied

Manor Walks Shopping Centre Trustee I Limited and Manor Walks Shopping Cen Tre Trustee Iilimited

The initial deposit being £3,475.14. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/07/2007Registered 09/08/2007Satisfied 18/11/2016
Rent deposit deed
fully satisfied

Bourdon Ii (Gp) Limited and Precis (2281) Limited

An amount equivalent to 1/4 of the rent payable under a lease dated 19 novemebr 2003 of west mall kiosk 7 manor walks shopping centre cramlington northumberland and a sum equivalent to vat. The interest in the bank account in which the rent deposit monies are held.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/11/2003Registered 08/12/2003Satisfied 18/11/2016
Debenture
fully satisfied

Barclays Bank PLC

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/04/1999Registered 10/05/1999Satisfied 04/01/2008
Legal charge
fully satisfied

Barclays Bank PLC

32 deneside court jesmond vale newcastle upon tyne tyne & wear t/n ty 197489.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/1992Registered 19/02/1992Satisfied 04/01/2008
Legal charge
fully satisfied

Barclays Bank PLC

6 napur court whickham newcastle upon tyne, tyne & wear t/no ty 50738.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/1991Registered 13/05/1991Satisfied 04/01/2008

Insolvency History1 case

creditors voluntary liquidation05/07/2023

Philip Booth (practitioner)