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Crown Motors Bushey Heath (Distributors) Limited

Crown Motors Bushey Heath (Distributors) Limited is a liquidation company incorporated on 12 May 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Crown Motors Bushey Heath (Distributors) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04759878
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Currie Young Limited Riverside 2
No 3 Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 25 Apr 2025 (4 months ago)
Previous address was C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
02089503311
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Dec 1963
Director • Service Director • British • Lives in UK • Born in Feb 1962
Secretary • British
Crown Motors Bushey Heath (Holdings) Ltd
PSC
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Mutual Companies
Crown Motors Bushey Heath (Holdings) Ltd
Timothy Dibbs is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£301K
Decreased by £1.37M (-82%)
Turnover
£35.07M
Increased by £134K (0%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£5.79M
Increased by £361K (+7%)
Total Liabilities
-£3.65M
Increased by £281K (+8%)
Net Assets
£2.14M
Increased by £80K (+4%)
Debt Ratio (%)
63%
Increased by 0.98% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Mr Lee Harry Alfred Monahan (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Lee Harry Alfred Monahan (PSC) Resigned
10 Months Ago on 15 Oct 2024
Timothy Antony Dibbs (PSC) Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Crown Motors Bushey Heath (Holdings) Ltd (PSC) Appointed
10 Months Ago on 15 Oct 2024
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Documents
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 46-52 High Road Bushey Heath Hertfordshire WD23 1GQ to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Change of details for Mr Lee Harry Alfred Monahan as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 1 in full
Submitted on 16 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Cessation of Timothy Antony Dibbs as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Lee Harry Alfred Monahan as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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