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Crown Business Communications Limited

02791115

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

Details

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER, CH4 9RF
Incorporated 17/02/1993

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 01/02/2019

Due 15/02/2020

Overdue

Industry

96090
Other personal service activities

Officers

Monique Pamela Havelaar

director · Since 07/04/1993

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Simon Xavier Hambley

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Mnn Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12 Soho Square, London, W1D 3QF

Reg: 02797127 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Created 13/06/2016Registered 17/06/2016Satisfied 23/05/2019
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 20/04/1998Registered 01/05/1998Satisfied 02/03/2017
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

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 08/04/1993Registered 20/04/1993Satisfied 14/05/1999

Insolvency History1 case

creditors voluntary liquidation04/10/2019

Timothy Frank Corfield (practitioner)