CRESTNIGHT LIMITED

Overview

Company Name	CRESTNIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02090157
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1987
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of CRESTNIGHT LIMITED?

Development of building projects (41100) / Construction

Where is CRESTNIGHT LIMITED located?

Registered Office Address	28 Windsor Place CF10 3SG Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CRESTNIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CRESTNIGHT LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2018

Application to strike the company off the register

4 pages

DS01

Nov 26, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Mar 13, 2018

Confirmation statement made on Feb 25, 2018 with updates

4 pages

CS01

Dec 04, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Mar 02, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Nov 08, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Mar 03, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 100	SH01

Dec 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Mar 05, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 100	SH01

Dec 13, 2014

Total exemption small company accounts made up to Mar 31, 2014

9 pages

Mar 05, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 100	SH01

Dec 21, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Mar 01, 2013

Annual return made up to Feb 25, 2013 with full list of shareholders

3 pages

AR01

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Jul 19, 2012

legacy

5 pages

MG01

Jul 19, 2012

legacy

5 pages

MG01

Jul 13, 2012

legacy

5 pages

MG01

Mar 06, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

3 pages

AR01

Mar 06, 2012

Director's details changed for Mr Peter Edward Hales on Feb 20, 2012

2 pages

CH01

Mar 06, 2012

Director's details changed for Mr Terence John Melia on Feb 20, 2012

2 pages

CH01

Sep 08, 2011

Total exemption full accounts made up to Mar 31, 2011

11 pages

Jun 10, 2011

Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA* on Jun 10, 2011

2 pages

AD01

Jun 10, 2011

Termination of appointment of Andrew Lovelady as a secretary

2 pages

TM02

View All Filings

Who are the officers of CRESTNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALES, Peter Edward Windsor Place CF10 3SG Cardiff 28			Director	Windsor Place CF10 3SG Cardiff 28	Wales	British	1935-10	Chartered Surveyor	3168450002
MELIA, Terence John Windsor Place CF10 3SG Cardiff 28			Director	Windsor Place CF10 3SG Cardiff 28	Wales	British	1955-7	Chartered Surveyor	2795010001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Apr 20, 2011	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		Accountant	41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Jun 03, 2003	Apr 20, 2011	Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British			55343270002
WILLIAMS, Stephen Robert School Lane Knowsley Industrial Park South L34 9GJ Knowsley Merseyside		Oct 01, 2001	Secretary	School Lane Knowsley Industrial Park South L34 9GJ Knowsley Merseyside		British			31595990001
AUSTIN, Ronald George Blythe House Sandfield Park L12 1NA Liverpool		Feb 23, 2000	Director	Blythe House Sandfield Park L12 1NA Liverpool		British	1921-9	Company Director	36193370001
HOSKINSON, Philip Edward Thorlands Mill Hill Road CH61 4XA Wirral Wirral		Oct 01, 2001	Director	Thorlands Mill Hill Road CH61 4XA Wirral Wirral		British	1948-8	Company Director	69384790001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Apr 20, 2011	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Accountant	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Feb 23, 2000	Apr 20, 2011	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Chartered Surveyor	69716360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESTNIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dappleacre Limited

Apr 06, 2016

CF10 3SG Cardiff

28 Windsor Place

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01608115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRESTNIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 13, 2012 Delivered On Jul 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Restaurant unit water's edge south beach tenby t/nos CYM259908 and CYM509395 see image for full details.
	Persons Entitled Principality Building Society
	Transactions Jul 19, 2012Registration of a charge (MG01)
Legal charge	Created On Jul 13, 2012 Delivered On Jul 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 great darkgate street aberystwyth ceredigion t/no WA716420 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property.
	Persons Entitled Principality Building Society
	Transactions Jul 19, 2012Registration of a charge (MG01)
Legal charge	Created On Jun 26, 2012 Delivered On Jul 13, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apartment 9 water's edge south beach tenby pembrokeshire t/nos. CYM259908 and CYM509395 together with all buildings and fixtures from time to time on such property see image for full details.
	Persons Entitled Principality Building Society
	Transactions Jul 13, 2012Registration of a charge (MG01)
Legal charge	Created On Feb 11, 2009 Delivered On Feb 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 42/43 high street tenby t/no WAS682707 and 28/30 st mary's street cardiff t/no's WA119697 and WA794903 the rental income,the benefit of all guarantees warranties and representations see image for full details.
	Persons Entitled Ethel Austin Investments Properties Limited
	Transactions Feb 13, 2009Registration of a charge (395)
Legal charge	Created On Mar 30, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold and l/hold property at 28 to 30 st mary street,cardiff; WA119697 and WA794903; together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property.
	Persons Entitled Principality Building Society
	Transactions Apr 10, 2007Registration of a charge (395)
Legal charge	Created On Nov 11, 1997 Delivered On Nov 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H known as 42/43 high street tenby t/n WA682707 by way of fixed charge the plant machinery fixtures fittings furniture furnishings equipment tools and other chattels the goodwill of any business and the proceeds of any insurance or the assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 1997Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1995 Delivered On Mar 02, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a 12 great darkgate street aberystwyth ceredigion dyfed. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 02, 1995Registration of a charge (395)
Legal charge	Created On Apr 08, 1994 Delivered On Apr 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 12 great darkgate street aberystwyth.
	Persons Entitled Ethel Austin Investment Properties Limited
	Transactions Apr 12, 1994Registration of a charge (395) May 05, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1987 Delivered On May 07, 1987	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 and buildings being the site of property formerly known as nos 1,2, 3 and 4 market strand caldicot monmouth gwent fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 07, 1987Registration of a charge

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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