CRESTRA COMMUNITY INTEREST COMPANY

Overview

Company Name	CRESTRA COMMUNITY INTEREST COMPANY
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03843412
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999

Summary

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

What is the purpose of CRESTRA COMMUNITY INTEREST COMPANY?

Construction of domestic buildings (41202) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is CRESTRA COMMUNITY INTEREST COMPANY located?

Registered Office Address	C/O Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of CRESTRA COMMUNITY INTEREST COMPANY?

Previous Company Names
Company Name	From	Until
CRESTRA LIMITED	Sep 17, 1999	Sep 17, 1999

What are the latest accounts for CRESTRA COMMUNITY INTEREST COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for CRESTRA COMMUNITY INTEREST COMPANY?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 17, 2023
Next Confirmation Statement Due	Oct 01, 2023
Next Confirmation Statement Made Up To	Sep 17, 2022
Overdue	Yes

What are the latest filings for CRESTRA COMMUNITY INTEREST COMPANY?

Filings

Date

Description

Document

Type

Jan 16, 2026

Liquidators' statement of receipts and payments to Nov 16, 2025

24 pages

LIQ03

Jan 16, 2025

Liquidators' statement of receipts and payments to Nov 16, 2024

22 pages

LIQ03

Jan 17, 2024

Liquidators' statement of receipts and payments to Nov 16, 2023

21 pages

LIQ03

Jul 20, 2023

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Dec 02, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 01, 2022

Registered office address changed from Willow Works 51 Old Trent Road Beckingham Doncaster DN10 4PY England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 01, 2022

2 pages

AD01

Dec 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 17, 2022	LRESEX

Nov 25, 2022

Statement of affairs

10 pages

LIQ02

Sep 27, 2022

Confirmation statement made on Sep 17, 2022 with no updates

3 pages

CS01

Mar 23, 2022

Accounts for a small company made up to Mar 31, 2021

9 pages

Sep 20, 2021

Confirmation statement made on Sep 17, 2021 with no updates

3 pages

CS01

Sep 06, 2021

Notification of Stephen Ernest Parkin as a person with significant control on Sep 06, 2021

2 pages

PSC01

Jul 23, 2021

Change of name

pages

CICCON

Jul 23, 2021

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2021	RES15

Jul 23, 2021

Change of name notice

2 pages

CONNOT

Mar 22, 2021

Termination of appointment of Harold Glasby as a director on Feb 01, 2021

1 pages

TM01

Mar 22, 2021

Cessation of Harold Glasby as a person with significant control on Feb 01, 2021

1 pages

PSC07

Mar 05, 2021

Accounts for a small company made up to Mar 31, 2020

8 pages

Sep 28, 2020

Confirmation statement made on Sep 17, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Registered office address changed from Worksop Turbine Innovation Centre Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP United Kingdom to Willow Works 51 Old Trent Road Beckingham Doncaster DN10 4PY on Mar 31, 2020

1 pages

AD01

Dec 12, 2019

Accounts for a small company made up to Mar 31, 2019

7 pages

Sep 17, 2019

Confirmation statement made on Sep 17, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Cessation of Rachael Everard as a person with significant control on Aug 22, 2019

1 pages

PSC07

Sep 04, 2019

Termination of appointment of Rachael Everard as a director on Aug 22, 2019

1 pages

TM01

Jun 17, 2019

Appointment of Mr Stephen Ernest Parkin as a director on Mar 22, 2019

2 pages

AP01

View All Filings

Who are the officers of CRESTRA COMMUNITY INTEREST COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRABHAM, Michael John 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp	May 10, 2019		Secretary	1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp				259544240001
PALMER, Anthony Richard The Yard, Foolow, Eyam S32 5QA Hope Valley Derbyshire	Dec 20, 1999		Director	The Yard, Foolow, Eyam S32 5QA Hope Valley Derbyshire	England	British	1943-7	164828970001
PARKIN, Stephen Ernest 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp	Mar 22, 2019		Director	1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp	England	British	1957-8	123658850002
WITTS, Trevor Mark 4 Boswell Close NG18 4BZ Mansfield Nottinghamshire	Sep 17, 1999	Jul 09, 2017	Secretary	4 Boswell Close NG18 4BZ Mansfield Nottinghamshire		British		9157240002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 17, 1999	Sep 17, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLSOP, David John 30 Paxton Road Tapton S41 0TN Chesterfield Derbyshire	Sep 17, 1999	Oct 24, 2008	Director	30 Paxton Road Tapton S41 0TN Chesterfield Derbyshire		British	1933-2	10240780001
BRABHAM, Michael 12 Willow Holt Sutton On Trent NG23 6QT Newark Nottinghamshire	Sep 17, 1999	Sep 17, 2001	Director	12 Willow Holt Sutton On Trent NG23 6QT Newark Nottinghamshire		British	1962-11	46119640001
COKER, John Edwin Somersall Willows S40 3SR Chesterfield 3 Derbyshire England	Nov 01, 2012	Dec 10, 2013	Director	Somersall Willows S40 3SR Chesterfield 3 Derbyshire England	England	British	1946-5	100513680001
DALE, Alexander Guy Mill Lane Unstone S18 4DD Dronfield The Mill House Derbyshire England	Dec 31, 2017	Dec 31, 2017	Director	Mill Lane Unstone S18 4DD Dronfield The Mill House Derbyshire England	England	British	1989-3	285609500001
EVANS, David Richard 3 St Giles Close S40 2UT Chesterfield Derbyshire	Sep 17, 1999	Apr 19, 2002	Director	3 St Giles Close S40 2UT Chesterfield Derbyshire	England	British	1947-7	42433810001
EVERARD, Rachael Derby Road Melbourne DE73 8FE Derby 40 England	Jul 23, 2015	Aug 22, 2019	Director	Derby Road Melbourne DE73 8FE Derby 40 England	England	British	1990-8	199706530001
GLASBY, Harold Rose Cottage 18 Manor Road Wales S26 5PD Sheffield South Yorkshire	Oct 23, 2003	Feb 01, 2021	Director	Rose Cottage 18 Manor Road Wales S26 5PD Sheffield South Yorkshire	England	British	1930-6	97371550001
HAYES, Peter John Castleton S33 8WB Hope Valley Losehill Farm Derbyshire Great Britain	Oct 28, 2014	Jan 31, 2015	Director	Castleton S33 8WB Hope Valley Losehill Farm Derbyshire Great Britain	England	British	1946-8	77810510001
SALMON, John Michael 30 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire	Apr 19, 2002	Mar 30, 2010	Director	30 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire	England	British	1937-6	5418400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESTRA COMMUNITY INTEREST COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Ernest Parkin Lindrick Dale S81 8BB Worksop The Louth Nottinghamshire England	Sep 06, 2021	Lindrick Dale S81 8BB Worksop The Louth Nottinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Brabham 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp	Jun 01, 2018	1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Harold Glasby Manor Road Wales S26 5PD Sheffield 18 England	Apr 06, 2016	Manor Road Wales S26 5PD Sheffield 18 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Rachael Everard Derby Road Melbourne DE73 8FE Derby 40 England	Apr 06, 2016	Derby Road Melbourne DE73 8FE Derby 40 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tony Richard Palmer Foolow, Eyam S32 5QA Hope Valley The Yard England	Apr 06, 2016	Foolow, Eyam S32 5QA Hope Valley The Yard England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CRESTRA COMMUNITY INTEREST COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Charge debenture	Created On Sep 08, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured £250,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 13, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CRESTRA COMMUNITY INTEREST COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Louise Williams Pavilion House 14-16 Bridgford Road West Bridgford NG2 6AB Nottingham	practitioner	Pavilion House 14-16 Bridgford Road West Bridgford NG2 6AB Nottingham	Nov 17, 2022
Colin David Wilson 2 Manor Farm Court Old Wolverton Road Old Wolverton BK12 5NK Milton Keynes Buckinghamshire England	practitioner	2 Manor Farm Court Old Wolverton Road Old Wolverton BK12 5NK Milton Keynes Buckinghamshire England	Nov 17, 2022

View Detailed Information on Insolvency Cases

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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