CRESTBURY LIMITED
Overview
| Company Name | CRESTBURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01083456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESTBURY LIMITED?
- (2522) /
- (2524) /
Where is CRESTBURY LIMITED located?
| Registered Office Address | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTBURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CRESTBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on Dec 07, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James R Middendorf on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2004 | 2 pages | AA | ||||||||||
Who are the officers of CRESTBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne & Wear England |
| 65614510001 | ||||||||||
| MIDDENDORF, James R | Director | c/o Scholle Corporation Jamboree Road Suite 250 Irvine Illinois 19520 Ca 92612 Usa | Usa | American | Business Manager | 68339440002 | ||||||||
| WISE, June | Secretary | Long Barn The Street Morston NR25 7AA Holt Norfolk | British | 3448580002 | ||||||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||||||
| EADE, Donald Keith | Director | Kilve Park Copse RH5 4BL Dorking Surrey | British | Chartered Accountant | 2859780001 | |||||||||
| HENRY, Christopher Michael | Director | 5 Kelling Road NR25 6RT Holt Norfolk | British | Sales Director | 34510730004 | |||||||||
| MANN, James Emmanuel | Director | Old Road Lane FOREIGN Mt Kisco New York 10549 Usa | Us Citizen | Attorney At Law | 3448590001 | |||||||||
| TURNER, Andrew Perry | Director | 23 The Cornfield Langham NR25 7DQ Holt Norfolk | British | Production Director | 34510680001 | |||||||||
| WISE, John | Director | Long Barn The Street NR25 7AA Morston Norfolk | England | British | Marine Engineer | 37184080001 | ||||||||
| WISE, June | Director | Long Barn The Street Morston NR25 7AA Holt Norfolk | England | British | Secretary | 3448580002 |
Does CRESTBURY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 17, 1985 Delivered On Jun 26, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all l/h & f/h properties and the proceeds of sale. Fixed and floating charge over the goodwill & book debts.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 27, 1981 Delivered On Mar 20, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at hempstead road holt norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 27, 1977 Delivered On Nov 17, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The corona depot, hempstead road, holt norfolk. Title no. Nk 1825. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0