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Company Information for

CROWN CURRENCY EXCHANGE LIMITED

DUFF & PHELPS, THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05167427
Private Limited Company
Liquidation

Company Overview

About Crown Currency Exchange Ltd
CROWN CURRENCY EXCHANGE LIMITED was founded on 2004-06-30 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "Liquidation". Crown Currency Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROWN CURRENCY EXCHANGE LIMITED
 
Legal Registered Office
DUFF & PHELPS
THE SHARD
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 05167427
Company ID Number 05167427
Date formed 2004-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-11-30
Account next due 2011-08-31
Latest return 2010-08-16
Return next due 2016-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 06:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN CURRENCY EXCHANGE LIMITED

Company Officers of CROWN CURRENCY EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MATTHEWS
Company Secretary 2006-06-27
PETER DAVID BENSTEAD
Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NORMAN JAMES
Director 2004-06-30 2009-12-17
SUSAN MARGARET BENSTEAD
Director 2005-03-01 2009-01-30
EDWARD NORMAN JAMES
Company Secretary 2005-11-30 2006-06-27
JON BEDDELL
Director 2005-02-01 2006-05-05
TRACY JACKSON
Company Secretary 2005-05-02 2005-09-28
TRACY JACKSON
Director 2005-06-20 2005-09-28
PETER DAVID BENSTEAD
Director 2005-03-01 2005-06-20
SIMON WELLINGTON GROSE
Company Secretary 2005-01-20 2005-05-02
SUSAN MARGARET BENSTEAD
Company Secretary 2004-06-30 2005-01-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-30 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MATTHEWS MAYFAIR AND GRANT LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2017-05-22
STEPHEN JOHN MATTHEWS LEAD MARKETING SYSTEMS LTD Company Secretary 2007-01-11 CURRENT 2004-02-18 Dissolved 2014-12-02
STEPHEN JOHN MATTHEWS CROWN HOLDINGS (LONDON) LIMITED Company Secretary 2006-02-20 CURRENT 2004-08-12 Liquidation
PETER DAVID BENSTEAD MAYFAIR AND GRANT LIMITED Director 2009-06-26 CURRENT 2009-06-26 Dissolved 2017-05-22
PETER DAVID BENSTEAD CROWN HOLDINGS (LONDON) LIMITED Director 2008-08-20 CURRENT 2004-08-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.2
2018-02-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.2
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-05-05LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013
2013-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-30LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT ADMINISTRATOR
2013-04-304.44DEATH OF LIQUIDATOR
2012-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
2011-03-312.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-11-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM JOHN HARVEY HOUSE FOUNDRY SQUARE HAYLE CORNWALL TR27 4HH
2010-10-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-27LATEST SOC27/09/10 STATEMENT OF CAPITAL;GBP 10000
2010-09-27AR0116/08/10 FULL LIST
2010-09-27AD02SAIL ADDRESS CREATED
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES
2010-08-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-14AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-25AA30/11/07 TOTAL EXEMPTION SMALL
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BENSTEAD
2008-12-17288aDIRECTOR APPOINTED MR PETER DAVID BENSTEAD
2008-10-10363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-02-29225ACC. REF. DATE SHORTENED FROM 15/12/2007 TO 30/11/2007
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-08225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 15/12/07
2007-10-04363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-10-04353LOCATION OF REGISTER OF MEMBERS
2007-10-04190LOCATION OF DEBENTURE REGISTER
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 24 THE ROMAN WAY, GLASTONBURY, BA6 8AB
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/05
2006-08-24363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-28288bSECRETARY RESIGNED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-13225ACC. REF. DATE SHORTENED FROM 10/08/06 TO 30/06/06
2006-06-06288bDIRECTOR RESIGNED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-17363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-11225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 10/08/05
2005-08-11363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-05363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-05363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-05288bDIRECTOR RESIGNED
2005-07-04123£ NC 1000/10000 20/05/05
2005-07-0488(2)RAD 20/05/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-05-25288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6713 - Auxiliary financial intermed



Licences & Regulatory approval
We could not find any licences issued to CROWN CURRENCY EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-10-08
Fines / Sanctions
No fines or sanctions have been issued against CROWN CURRENCY EXCHANGE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR M H ROSEN QC 2015-06-16 to 2015-07-27 5738/2011 Crown Currency Exchange Ltd
2015-07-27GENERAL LIST
2015-06-29GENERAL LIST
2015-06-18GENERAL LIST
2015-06-17GENERAL LIST
2015-06-16GENERAL LIST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN CURRENCY EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6713 - Auxiliary financial intermed

Filed Financial Reports
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN CURRENCY EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of CROWN CURRENCY EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN CURRENCY EXCHANGE LIMITED
Trademarks
We have not found any records of CROWN CURRENCY EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN CURRENCY EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6713 - Auxiliary financial intermed) as CROWN CURRENCY EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN CURRENCY EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCROWN CURRENCY EXCHANGE LIMITEDEvent Date2010-11-15
In the High Court of Justice, Chancery Division Companies Court, London case number 8006 Notice is hereby given by Paul John Clark and Matthew Peter Bond (IP No 8570 and 9662), of MCR , 43-45 Portman Square, London W1H 6LY and Stella Davis and Harold Sorsky (IP No 9585 and 5398), of SPW (UK) LLP , Gable House, 239 Regents Park Road, London, N3 3LF that a meeting of creditors of Crown Holdings (London) Limited and Crown Currency Exchange Limited, 43-45 Portman Square, London W1H 6LY is to be held at Hilton Metropole Hotel, National Exhibition Centre, Birmingham, B40 1PP on 30 November 2010 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. P Clark , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCROWN CURRENCY EXCHANGE LIMITEDEvent Date2010-10-04
In the High Court of Justice, Chancery Division Companies Court, London case number 8008 Paul John Clark and Matt Bond (IP No 8570 and 9662 ), of MCR , 43-45 Portman Square, London W1H 6LY and Harold Sorsky and Stella Davis (IP No 5398 and 9585 ), of Gable House , 239 Regents Park Road, London N3 3LF . Further details contact: Tel: London 0207 487 7240, E-mail: London@mcr.uk.com. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN CURRENCY EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN CURRENCY EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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