Company NameCrownfayre Limited
Company StatusDissolved
Company Number03626062
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 8 months ago)
Dissolution Date3 May 2016 (7 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Secretary NameMrs Carole Margaret Blythin
NationalityBritish
StatusClosed
Appointed21 June 2006(7 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 03 May 2016)
RoleCompany Director
Country of ResidenceWales
Correspondence Address2 The Barnyard
Hawarden
Deeside
Clwyd
CH5 3TL
Wales
Director NameMrs Carole Margaret Blythin
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(15 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 03 May 2016)
RoleHairdresser
Country of ResidenceWales
Correspondence Address42 Egerton Street
Chester
CH1 3ND
Wales
Director NameMr Dominic Kearney
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleJoiner
Country of ResidenceWales
Correspondence Address2 Barnyard
Lower Aston Hall Lane Hawarden
Cheshire
CH5 3TL
Wales
Secretary NameKenneth Antony Lane
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Trinity Square
Llandudno
Gwynedd
LL30 2PY
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address42 Egerton Street
Chester
Cheshire
CH1 3ND
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Shareholders

2 at £1Dominic Kearney
100.00%
Ordinary

Financials

Year2014
Net Worth£104

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
18 December 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
18 December 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
7 September 2014Appointment of Carole Blythin as a director on 18 August 2014 (3 pages)
31 August 2014Termination of appointment of Dominic Kearney as a director on 19 August 2014 (4 pages)
13 June 2014Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(14 pages)
13 June 2014Administrative restoration application (3 pages)
13 June 2014Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(14 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 February 2013Compulsory strike-off action has been discontinued (1 page)
6 February 2013Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
18 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 December 2008Return made up to 03/09/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 September 2007Return made up to 03/09/07; full list of members (2 pages)
6 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006Return made up to 03/09/06; full list of members (2 pages)
4 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2006New secretary appointed (2 pages)
4 July 2006Registered office changed on 04/07/06 from: 2A conwy court vaughan street, llandudno, LL30 1AB (1 page)
4 July 2006Secretary resigned (1 page)
17 March 2006Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2005Return made up to 03/09/05; full list of members (6 pages)
23 September 2004Return made up to 03/09/04; full list of members (6 pages)
17 June 2004Partial exemption accounts made up to 30 September 2003 (11 pages)
15 September 2003Return made up to 03/09/03; full list of members (6 pages)
22 July 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
1 December 2002Return made up to 03/09/02; full list of members (6 pages)
29 August 2002Total exemption full accounts made up to 30 September 2001 (12 pages)
7 May 2002Registered office changed on 07/05/02 from: c/o lane morrell accountants LTD, 2 trinity square, llandudno, gwynedd LL30 2PY (1 page)
22 November 2001Return made up to 03/09/01; full list of members (6 pages)
10 May 2001Full accounts made up to 30 September 2000 (12 pages)
10 November 2000Return made up to 03/09/00; full list of members (6 pages)
6 March 2000Full accounts made up to 30 September 1999 (12 pages)
13 January 2000Return made up to 03/09/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
(6 pages)
23 September 1998Ad 16/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 September 1998Secretary resigned (1 page)
10 September 1998New director appointed (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998New secretary appointed (2 pages)
10 September 1998Registered office changed on 10/09/98 from: 12-14 st marys street, newport, shropshire TF10 7AB (1 page)
3 September 1998Incorporation (10 pages)