CRESTFORGE LIMITED
Overview
| Company Name | CRESTFORGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03174038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRESTFORGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CRESTFORGE LIMITED located?
| Registered Office Address | 2 Sovereign Quay Havannah Street CF10 5SF Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESTFORGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 388 LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for CRESTFORGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for CRESTFORGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2015 | 9 pages | 4.68 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Jan 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 18, 2011
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||||||
Who are the officers of CRESTFORGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen Richard | Secretary | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | British | 117104600001 | ||||||
| AVERY WRIGHT, Richard Patrick | Director | 5 Hopetown Avenue Mossman 2088 Sydney New South Wales Australia | Australia | British | 38949570008 | |||||
| AINSWORTH, Godfrey Howard Harrison | Secretary | 16 Mount Stuart Square Cardiff Bay CF1 6DP Cardiff | British | 50547600001 | ||||||
| AVERY WRIGHT, Richard | Secretary | 58 Llandennis Road Cyncoed CF2 6EG Cardiff South Glamorgan | British | 38949570001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Secretary | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 69387920001 | |||||||
| GREENING, Peter | Director | 44 Narberth Road Ely CF5 5EY Cardiff South Glamorgan | British | 74215640001 | ||||||
| JOSE, Laurence | Director | 1 Wain Close Pontprennau CF23 8NW Cardiff South Glamorgan | British | 64779980001 | ||||||
| LO, David Kwok Wai | Director | St. Andrews Mews St. Andrews Major CF64 4HD Dinas Powys South Glamorgan | United Kingdom | British | 27285620002 | |||||
| WESTERHOLT, Sven | Director | 58 Llandennis Road CF2 6EG Cardiff Southwales | British | 49556720001 | ||||||
| FILBUK NOMINEES LIMITED | Director | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 70441730001 |
Does CRESTFORGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On May 19, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £20,000 credited to account designation 10010922. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On May 19, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the pilotage house stuart street cardiff t/n WA832037. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2000 Delivered On May 24, 2000 | 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
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Transactions
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| Legal charge | Created On May 27, 1997 Delivered On Jun 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The pilotage house and land adjoining sturt street cardiff t/no;-WA25278 and part former t/no;-WA58203 together with the proceeds of any insurance any present or future goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On May 27, 1997 Delivered On Jun 06, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CRESTFORGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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