CREWDSON & COMPANY LIMITED

CREWDSON & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCREWDSON & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02563778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CREWDSON & COMPANY LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CREWDSON & COMPANY LIMITED located?

    Registered Office Address
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of CREWDSON & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TODAYMASTER LIMITEDNov 29, 1990Nov 29, 1990

    What are the latest accounts for CREWDSON & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for CREWDSON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2017

    8 pages4.68

    Registered office address changed from Beck Mills Shap Road Kendal Cumbria LA9 6NY to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Apr 12, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2,002
    SH01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2,002
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2,002
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Diana Margaret Crewdson on Dec 22, 2009

    2 pagesCH01

    Who are the officers of CREWDSON & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWDSON, Diana Margaret
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    Secretary
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    British117248310001
    CREWDSON, Christopher Fyers
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    Director
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    EnglandBritish11060460001
    CREWDSON, Diana Margaret
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    Director
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    EnglandBritish117248310001
    FOZARD, Christopher Robin Fearns
    123 Deansgate
    M3 2BU Manchester
    Secretary
    123 Deansgate
    M3 2BU Manchester
    British141855880001
    BREARLEY, Arthur, Dr
    Sheringham House
    Ladybrook Road Bramhall
    SK7 3NB Stockport
    Cheshire
    Director
    Sheringham House
    Ladybrook Road Bramhall
    SK7 3NB Stockport
    Cheshire
    British7103920001

    Does CREWDSON & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 1997
    Delivered On Sep 22, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 22, 1997Registration of a charge (395)
    • Jan 02, 2009Statement of satisfaction of a charge in full or part (403a)

    Does CREWDSON & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2016Commencement of winding up
    Jun 16, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    Armstrong Watson Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria
    practitioner
    Armstrong Watson Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria

    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