CREST PAY LIMITED

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

    Company NameCREST PAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04673225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREST PAY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CREST PAY LIMITED located?

    Registered Office Address
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREST PAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for CREST PAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Leszek Andrzej Marcinowicz as a director on Jan 24, 2012

    2 pagesTM01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    6 pagesAR01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Russell Robert Blundell Taylor on Feb 26, 2010

    2 pagesCH01

    Accounts for a small company made up to Apr 05, 2009

    5 pagesAA

    Accounts for a small company made up to Apr 05, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Apr 05, 2007

    5 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Apr 05, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 05, 2005

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of CREST PAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLING, Derek John
    25 Harrow Road
    West Bridgford
    NG2 7DW Nottingham
    Nottinghamshire
    Secretary
    25 Harrow Road
    West Bridgford
    NG2 7DW Nottingham
    Nottinghamshire
    British86888780001
    HARLING, Derek John
    25 Harrow Road
    West Bridgford
    NG2 7DW Nottingham
    Nottinghamshire
    Director
    25 Harrow Road
    West Bridgford
    NG2 7DW Nottingham
    Nottinghamshire
    United KingdomBritish86888780001
    TAYLOR, Russell Robert Blundell
    Windy Hill
    Cefn-Y-Bedd
    LL12 9TB Wrexham
    Bellan Farm
    Clwyd
    Director
    Windy Hill
    Cefn-Y-Bedd
    LL12 9TB Wrexham
    Bellan Farm
    Clwyd
    United KingdomBritish115741060001
    FOREMAN, Martin John
    Moonraker
    Garth Road
    SG6 3NG Letchworth
    Hertfordshire
    Secretary
    Moonraker
    Garth Road
    SG6 3NG Letchworth
    Hertfordshire
    British88541950001
    TAYLOR, Russell Robert Blundell
    14 Duke Street
    CH1 1RP Chester
    Cheshire
    Secretary
    14 Duke Street
    CH1 1RP Chester
    Cheshire
    British87835620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FOREMAN, Martin John
    Moonraker
    Garth Road
    SG6 3NG Letchworth
    Hertfordshire
    Director
    Moonraker
    Garth Road
    SG6 3NG Letchworth
    Hertfordshire
    EnglandBritish88541950001
    MARCINOWICZ, Leszek Andrzej
    55 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    Director
    55 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    EnglandBritish98072770001
    WARNER, David Renton
    Greysouthen House
    Greysouthen
    CA13 0UQ Cockermouth
    Cumbria
    Director
    Greysouthen House
    Greysouthen
    CA13 0UQ Cockermouth
    Cumbria
    United KingdomBritish7758700002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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