CRESTGOLD LIMITED

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

    Company NameCRESTGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03541368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRESTGOLD LIMITED?

    • (5138) /

    Where is CRESTGOLD LIMITED located?

    Registered Office Address
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2007

    What are the latest filings for CRESTGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

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

    5 pagesAA

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    6 pagesAA

    Who are the officers of CRESTGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Dianne Rona
    Apt 7 Swanland Hall
    Swanland
    HU14 3NW North Feriby
    North Humberside
    Secretary
    Apt 7 Swanland Hall
    Swanland
    HU14 3NW North Feriby
    North Humberside
    British127930040001
    PHANTIS, Ioannis
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    Director
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    BritishFish Wholesaler68558840003
    PHANTIS, Ioannis
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    Secretary
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    British68558840003
    REID, Brian
    29 Allan Park Gardens
    EH14 1LN Edinburgh
    Secretary
    29 Allan Park Gardens
    EH14 1LN Edinburgh
    British146846690001
    MABBOTT, Stephen
    13a Double Hedges Park
    EH16 6YL Edinburgh
    Director
    13a Double Hedges Park
    EH16 6YL Edinburgh
    BritishCompany Registration Agent55126200001
    PHANTIS, Dawn Suzanne
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    Director
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    BritishCompany Director58582440005

    Does CRESTGOLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2009Commencement of winding up
    Mar 30, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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