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CRESTGALE LIMITED

CRESTGALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCRESTGALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRESTGALE LIMITED?

    • (7487) /

    Where is CRESTGALE LIMITED located?

    Registered Office Address
    c/o DAVID PAGE
    404 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTGALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for CRESTGALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Julia Frances Hatts-Page as a secretary on Feb 13, 2012

    		1 pagesTM02

    Termination of appointment of Julia Frances Hatts-Page as a director on Feb 13, 2012

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr David Michael Page on Nov 14, 2010

    		2 pagesCH01

    Registered office address changed from 9 Waterside Tower Imperial Wharf Fulham London SW6 2SU on Nov 15, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 8 Settrington Road Fulham London SW6 3BA on Apr 09, 2010

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		7 pages363s

    legacy

    		5 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    		3 pagesAA

    legacy

    		1 pages288c

    Total exemption full accounts made up to Nov 30, 2005

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CRESTGALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, David Michael
    Chapelier House
    Wandsworth
    SW18 1LR London
    404
    United Kingdom
    		Director
    Chapelier House
    Wandsworth
    SW18 1LR London
    404
    United Kingdom
    		EnglandBritishCompany Director3568360012
    HATTS-PAGE, Julia Frances
    9 Marryat Road
    Wimbledon
    SW19 5BB London
    		Secretary
    9 Marryat Road
    Wimbledon
    SW19 5BB London
    		BritishBusinesswoman37672310002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HATTS-PAGE, Julia Frances
    9 Marryat Road
    Wimbledon
    SW19 5BB London
    		Director
    9 Marryat Road
    Wimbledon
    SW19 5BB London
    		United KingdomBritishBusinesswoman37672310002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does CRESTGALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 10, 2001
    Delivered On Apr 20, 2001
    		Outstanding
    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 25 howards lane putney london SW15 - LN60164.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    Debenture
    Created On Sep 13, 1999
    Delivered On Sep 16, 1999
    		Outstanding
    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
    • Midland Bank PLC
    Transactions
    • Sep 16, 1999Registration of a charge (395)
    Legal mortgage
    Created On Jul 29, 1999
    Delivered On Aug 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 3 dunstall road wimbledon london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 06, 1999Registration of a charge (395)
    Legal mortgage
    Created On Dec 16, 1998
    Delivered On Jan 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4 rayners road putney london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 06, 1999Registration of a charge (395)
    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.
    • license: CC0