CRESTWORLD PLC

Overview

Company Name	CRESTWORLD PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04270261
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001
Date of Cessation	Oct 01, 2011

Summary

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

What is the purpose of CRESTWORLD PLC?

(7011) /
(7487) /

Where is CRESTWORLD PLC located?

Registered Office Address	C/O Baker Tilly 2 Whitehall Quay LS1 4HG Leeds
Undeliverable Registered Office Address	No

What were the previous names of CRESTWORLD PLC?

Previous Company Names
Company Name	From	Until
ALBOURNE ESTATES PLC	Oct 01, 2001	Oct 01, 2001
WYNCOTE PLC	Sep 06, 2001	Sep 06, 2001
CRESTWORLD PLC	Aug 14, 2001	Aug 14, 2001

What are the latest accounts for CRESTWORLD PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for CRESTWORLD PLC?

Filings

Date

Description

Document

Type

Oct 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2011

Liquidators' statement of receipts and payments to Jun 23, 2011

6 pages

4.68

Jul 01, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 19, 2011

Liquidators' statement of receipts and payments to Mar 28, 2011

6 pages

4.68

Oct 27, 2010

Liquidators' statement of receipts and payments to Sep 28, 2010

6 pages

4.68

Apr 29, 2010

Liquidators' statement of receipts and payments to Mar 28, 2010

8 pages

4.68

Oct 24, 2009

Liquidators' statement of receipts and payments to Sep 28, 2009

8 pages

4.68

Apr 27, 2009

Liquidators' statement of receipts and payments to Mar 28, 2009

6 pages

4.68

Nov 02, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

7 pages

4.68

May 02, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

6 pages

4.68

Nov 05, 2007

Liquidators' statement of receipts and payments

8 pages

4.68

Nov 05, 2007

Liquidators' statement of receipts and payments

12 pages

4.68

May 21, 2007

Liquidators' statement of receipts and payments

12 pages

4.68

Apr 19, 2006

legacy

1 pages

287

Apr 13, 2006

Declaration of solvency

3 pages

4.70

Apr 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 13, 2006

Appointment of a voluntary liquidator

2 pages

600

Mar 30, 2006

Certificate of change of name

Company name changed albourne estates PLC\certificate issued on 30/03/06

2 pages

CERTNM

Oct 21, 2005

legacy

1 pages

403a

Oct 13, 2005

legacy

1 pages

403a

Sep 13, 2005

legacy

6 pages

363a

Jul 18, 2005

legacy

2 pages

88(2)R

May 18, 2005

legacy

2 pages

403a

May 18, 2005

legacy

2 pages

403a

May 18, 2005

legacy

2 pages

403a

View All Filings

Who are the officers of CRESTWORLD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLARD, Richard Peregrine "Southam" South Chailey BN8 4QJ Lewes East Sussex	Sep 06, 2001		Secretary	"Southam" South Chailey BN8 4QJ Lewes East Sussex		British		65037090002
JOHNSON, Andrew Lawrence, Mr. Twenty Pence Cottage Twenty Pence Road Wilburton CB6 3PX Ely Cambridgeshire	Sep 06, 2001		Director	Twenty Pence Cottage Twenty Pence Road Wilburton CB6 3PX Ely Cambridgeshire	England	British	1948-2	17468640001
TILLARD, Richard Peregrine "Southam" South Chailey BN8 4QJ Lewes East Sussex	Sep 06, 2001		Director	"Southam" South Chailey BN8 4QJ Lewes East Sussex	England	British	1961-9	65037090002
WHITAKER, Paul Michael Farfield House Bolton Road LS29 0RF Ilkley West Yorkshire	Oct 10, 2001		Director	Farfield House Bolton Road LS29 0RF Ilkley West Yorkshire	United Kingdom	British	1940-4	151344310001
KAY, Martin Colin 7 Westbury Road N12 7NY London	Aug 14, 2001	Sep 06, 2001	Secretary	7 Westbury Road N12 7NY London		British		57466490003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Aug 14, 2001	Aug 14, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
KAY, Martin Colin 7 Westbury Road N12 7NY London	Aug 14, 2001	Sep 06, 2001	Director	7 Westbury Road N12 7NY London	England	British	1956-7	57466490003
O'DONOGHUE, Martin John 26 The Park AL3 7LR Redbourn Hertfordshire	Aug 14, 2001	Sep 06, 2001	Director	26 The Park AL3 7LR Redbourn Hertfordshire		British	1952-11	77868090001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Aug 14, 2001	Aug 14, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Aug 14, 2001	Aug 14, 2001	Director	60 Tabernacle Street EC2A 4NB London				51349360001

View Detailed Information on Officers and People with Significant Control

Does CRESTWORLD PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2004 Delivered On Apr 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 'relevant shares' being the 6,000 ordinary shares of £1 each in the capital of driffield cattle market company limited together with any further stock shares or other securities at any time distributed. See the mortgage charge document for full details.
	Persons Entitled Lightroad Limited
	Transactions Apr 23, 2004Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed charge	Created On Apr 08, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the holders for the time being "noteholders" of any loan notes under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the 6,000 ordinary shares of £1 each in "dcmc" credited as fully paid up owned and registered in the name of the company together with any further stock shares or other securities. See the mortgage charge document for full details.
	Persons Entitled Dcmc Trustees (Driffield) Limited
	Transactions Apr 21, 2004Registration of a charge (395) Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 2004 Delivered On Feb 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property shortly k/a 18 ditton street, ilminster, somerset t/no ST136367. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2004Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 2003 Delivered On Feb 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land known as "little firs" 6 coppice st,shaftesbury dorset SP7 8PP; t/no dt 199525; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Feb 14, 2003Registration of a charge (395) Sep 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured £80,000 due or to become due from the company to the chargee
	Short particulars The f/h property shortly k/a "little firs" 6 coppice street shaftesbury dorset SP7 8DP.
	Persons Entitled Paul Michael Whitaker
	Transactions Dec 24, 2002Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 2002 Delivered On Nov 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys interest in the option agreement dated 23 may 2000. see the mortgage charge document for full details.
	Persons Entitled Tesco Stores Limited
	Transactions Nov 19, 2002Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 2002 Delivered On Nov 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's interest in the option agreement dated 5 september 1997. see the mortgage charge document for full details.
	Persons Entitled Tesco Stores Limited
	Transactions Nov 19, 2002Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 2002 Delivered On Nov 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's interest in the f/h land being part of f/h land title absloute t/n NK217652.
	Persons Entitled Tesco Stores Limited
	Transactions Nov 19, 2002Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRESTWORLD PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2006	Commencement of winding up
Oct 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Edward Pierce Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	Mar 29, 2006
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	Mar 29, 2006

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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