CRISTOFOLI (UK) LIMITED

Overview

Company Name	CRISTOFOLI (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02050467
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1986
Date of Cessation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRISTOFOLI (UK) LIMITED?

(7499) /

Where is CRISTOFOLI (UK) LIMITED located?

Registered Office Address	PO BOX 4 Rake Lane Clifton Junction M27 8LP Manchester
Undeliverable Registered Office Address	No

What were the previous names of CRISTOFOLI (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HERITAGE FURNITURE LIMITED	Dec 18, 1986	Dec 18, 1986
NEWCRACK LIMITED	Aug 28, 1986	Aug 28, 1986

What are the latest accounts for CRISTOFOLI (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CRISTOFOLI (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2010	Accounts for a dormant company made up to Mar 31, 2009	2 pages	AA

Jan 29, 2009	Accounts made up to Mar 31, 2008	2 pages	AA

Dec 12, 2008	legacy	4 pages	363a

Apr 02, 2008	legacy	4 pages	363a

Dec 01, 2007	Accounts made up to Mar 31, 2007	2 pages	AA
Nov 13, 2007	legacy	1 pages	288c
Nov 08, 2007	legacy	8 pages	363s
Nov 08, 2007	legacy	pages	363(288)
Feb 12, 2007	Accounts made up to Mar 31, 2006	2 pages	AA
Jun 02, 2006	legacy	8 pages	363s
Feb 21, 2006	Accounts made up to Mar 31, 2005	1 pages	AA
May 10, 2005	legacy	1 pages	288b
Jan 24, 2005	Accounts made up to Mar 31, 2004	2 pages	AA
Dec 20, 2004	legacy	8 pages	363s
Dec 20, 2004	legacy	pages	363(288)
Dec 20, 2004	legacy	2 pages	288a
Dec 20, 2004	legacy	2 pages	288a
Nov 01, 2004	legacy	1 pages	288c
Jun 08, 2004	legacy	1 pages	288b
Jun 08, 2004	legacy	1 pages	288b
Jun 08, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of CRISTOFOLI (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Stephen Paul 3 The Meadows CH62 7JX Bromborough The Wirral	Jun 02, 2004		Secretary	3 The Meadows CH62 7JX Bromborough The Wirral		American		Director	98187130003
LLOYD, Stephen Paul 3 The Meadows CH62 7JX Bromborough The Wirral	May 28, 2004		Director	3 The Meadows CH62 7JX Bromborough The Wirral	United Kingdom	American	1962-6	Director	98187130003
TARR, Raymond Anthony Michael 3 Aldford Place SK9 7RQ Alderley Edge Cheshire	May 28, 2004		Director	3 Aldford Place SK9 7RQ Alderley Edge Cheshire	United Kingdom	British	1956-12	Director	19212810002
WHITELEY, Kevin El Dorado 22 Elisabtlaan 23 8300 Knokke Belgium	May 28, 2004		Director	El Dorado 22 Elisabtlaan 23 8300 Knokke Belgium		British	1941-5	Director	11313920004
WHITELEY, Sean 2 Windlehurst Hall Andrew Lane High Lane SK6 8HG Stockport Cheshire	Jun 02, 2004		Director	2 Windlehurst Hall Andrew Lane High Lane SK6 8HG Stockport Cheshire	England	British	1965-7	Director	60402070001
BEARDMORE, John Denis 8 Oakley Close CW11 1RQ Sandbach Cheshire	Dec 01, 1993	May 17, 1994	Secretary	8 Oakley Close CW11 1RQ Sandbach Cheshire		British		Accountant	33971260001
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	May 21, 1998	Sep 03, 2001	Secretary	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		British		Director	118171450001
CAHILL, Thomas Gerard 2 Everleigh Close Harwood BL2 3HE Bolton Lancs	May 17, 1994	Aug 25, 1995	Secretary	2 Everleigh Close Harwood BL2 3HE Bolton Lancs		British		Company Director	32607500001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Sep 03, 2001	May 28, 2004	Secretary	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		Finance Dir	77855520001
QUINLAN, Michael John 19 Old Church Lane Kingsbury NW9 8TG London		Dec 01, 1993	Secretary	19 Old Church Lane Kingsbury NW9 8TG London		British			5570260001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Aug 25, 1995	May 21, 1998	Secretary	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire		British		Director	127918950001
WHITELEY, Sean 2 Windlehurst Hall Andrew Lane High Lane SK6 8HG Stockport Cheshire	May 28, 2004	May 28, 2004	Secretary	2 Windlehurst Hall Andrew Lane High Lane SK6 8HG Stockport Cheshire		British		Director	60402070001
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	May 21, 1998	Sep 03, 2001	Director	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	United Kingdom	British	1948-2	Director	118171450001
BRASSINGTON, Jeremy Guy Hightrees Wood Riding Pyrford Woods GU22 8RH Woking Surrey	Dec 01, 1993	Sep 22, 1994	Director	Hightrees Wood Riding Pyrford Woods GU22 8RH Woking Surrey		British	1951-9	Director	35912620002
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Sep 03, 2001	May 28, 2004	Director	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1958-7	Finance Dir	77855520001
HUGHES, Mary-Lorraine, Dr 12 Dingle Lane CW11 1FY Sandbach Cheshire	Nov 26, 1999	May 28, 2004	Director	12 Dingle Lane CW11 1FY Sandbach Cheshire	England	British	1951-4	Director	67402160001
JENKINS, Roy Hunter, Dr Hale Road Hale Barns WA15 8TG Altrincham Ivy House, 367	Nov 05, 1993	Nov 09, 1993	Director	Hale Road Hale Barns WA15 8TG Altrincham Ivy House, 367	United Kingdom	British	1946-3	Director	134130590001
PLIMLEY, Brian George St Davids Leek Road Cellarhead ST9 0DQ Stoke On Trent Staffordshire		Jan 31, 1994	Director	St Davids Leek Road Cellarhead ST9 0DQ Stoke On Trent Staffordshire		British	1959-3	Company Director	39216470001
QUINLAN, Michael John 19 Old Church Lane Kingsbury NW9 8TG London		Dec 01, 1993	Director	19 Old Church Lane Kingsbury NW9 8TG London		British	1956-8	Chartered Accountant	5570260001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Aug 25, 1995	May 21, 1998	Director	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	United Kingdom	British	1957-3	Director	127918950001
SCOTT, David Albert Denehurst Streetly Wood B74 3DQ Sutton Coldfield West Midlands	Sep 04, 1995	May 21, 1998	Director	Denehurst Streetly Wood B74 3DQ Sutton Coldfield West Midlands		British	1950-10	Managing Director	2184210001
THOMPSON, Brian Hooton Pine Trees Coach Road Little Budworth CW6 9EJ Tarporley Cheshire	May 21, 1998	Dec 31, 1999	Director	Pine Trees Coach Road Little Budworth CW6 9EJ Tarporley Cheshire	England	British	1939-11	Director	15125650001
WALTON, James Gordon 23 Bowerdean Street SW6 3TN London	Nov 09, 1993	Apr 30, 1995	Director	23 Bowerdean Street SW6 3TN London		British	1954-1	Director	47289530001
WINTER, John Arthur Little Leigh Brook Lane SK9 7QJ Alderley Edge Cheshire		Nov 29, 1993	Director	Little Leigh Brook Lane SK9 7QJ Alderley Edge Cheshire		British	1938-9	Company Director	21186360001

View Detailed Information on Officers and People with Significant Control

Does CRISTOFOLI (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 05, 1993 Delivered On Oct 26, 1993	Satisfied	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 1993Registration of a charge (395) Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 08, 1989 Delivered On Dec 21, 1989	Satisfied	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1989Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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