Company information:
Thomas Crown Holdings Limited (No: 05070177)
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Mar-2022
Industry Class: 99999 - Dormant Company
Current Director: KEVIN WILLIAM LINFOOT ( DOB: Nov-1957 From: Apr-2020 )
Current Director: JAMIE ROBINSON ( DOB: Jul-1975 From: Oct-2010 )
Resigned Director: RICHARD JAMES BLAND ( DOB: Mar-1970 From: Jan-2010 To: Nov-2010 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: TERRY STEVEN FISHER ( DOB: Nov-1962 From: Mar-2004 To: Dec-2007 )
Resigned Director: ANITA JAYNE GOLIGHTLY ( DOB: Sep-1968 From: Nov-2010 To: Apr-2020 )
Resigned Director: KEVIN WILLIAM LINFOOT ( DOB: Nov-1957 From: Dec-2007 To: Jan-2010 )
Resigned Director: RUFUS OLADAPO TAIWO ( From: Jan-2010 To: Oct-2010 )
Resigned Secretary: RICHARD JAMES BLAND ( DOB: Mar-1970 From: Mar-2009 To: Nov-2010 )
Resigned Secretary: DAVID NEWTON AND CO LIMITED ( From: Dec-2007 To: Mar-2009 )
Resigned Secretary: KEVIN WILLIAM LINFOOT ( DOB: Nov-1957 From: Mar-2004 To: Dec-2007 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Miss Anita Jayne Golightly, 5 Longdale Grove, St. Johns Chapel, Bishop Auckland, County Durham, DL13 1QN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-03, Ceased: 2020-04-17)
Mr Kevin William Linfoot, Rose Tree Cottage High Street, Harome, York, North Yorkshire, YO62 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |