CREST PAY (MANAGEMENT) LIMITED

Overview

Company Name	CREST PAY (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04673227
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2003
Date of Cessation	Aug 27, 2013

Summary

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

What is the purpose of CREST PAY (MANAGEMENT) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CREST PAY (MANAGEMENT) LIMITED located?

Registered Office Address	Office Village Chester Business Park CH4 9QP Chester Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for CREST PAY (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2012

What are the latest filings for CREST PAY (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2013

Application to strike the company off the register

2 pages

DS01

Jan 03, 2013

Accounts for a small company made up to Apr 05, 2012

5 pages

Apr 16, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2012	Statement of capital on Apr 16, 2012 Capital: GBP 1,000	SH01

Feb 01, 2012

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

2 pages

TM01

Jan 09, 2012

Accounts for a small company made up to Apr 05, 2011

5 pages

Apr 21, 2011

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

7 pages

AR01

Apr 21, 2011

Director's details changed for Andrew Gordon Robertson on Jan 31, 2011

2 pages

CH01

Nov 02, 2010

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

6 pages

Feb 26, 2010

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

6 pages

AR01

Feb 26, 2010

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

2 pages

CH01

Dec 30, 2009

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

6 pages

May 19, 2009

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

7 pages

Mar 30, 2009

legacy

5 pages

363a

Jul 30, 2008

legacy

5 pages

363a

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

1 pages

288a

Apr 21, 2008

legacy

1 pages

288a

Apr 18, 2008

Auditor's resignation

1 pages

AUD

Mar 19, 2008

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

6 pages

May 09, 2007

legacy

9 pages

363s

Feb 13, 2007

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

6 pages

Jun 30, 2006

legacy

2 pages

288a

Mar 13, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of CREST PAY (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARLING, Derek John 25 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire	Apr 04, 2008		Secretary	25 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire		British		86888780001
HARLING, Derek John 25 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire	Jun 21, 2006		Director	25 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire	United Kingdom	British	1956-12	86888780001
ROBERTSON, Andrew Gordon Village Road Christleton CH3 7AS Chester The Stables United Kingdom	Apr 04, 2008		Director	Village Road Christleton CH3 7AS Chester The Stables United Kingdom	United Kingdom	British	1963-9	37684480004
TAYLOR, Russell Robert Blundell Windy Hill LL129TB Wrexham Bellan Farm Flintshire	Feb 20, 2003		Director	Windy Hill LL129TB Wrexham Bellan Farm Flintshire	United Kingdom	British	1963-12	115741060001
FOREMAN, Martin John Moonraker Garth Road SG6 3NG Letchworth Hertfordshire	Feb 20, 2003	Apr 04, 2008	Secretary	Moonraker Garth Road SG6 3NG Letchworth Hertfordshire		British		88541950001
TAYLOR, Russell Robert Blundell 14 Duke Street CH1 1RP Chester Cheshire	Mar 17, 2003	Nov 19, 2003	Secretary	14 Duke Street CH1 1RP Chester Cheshire		British		87835620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 20, 2003	Feb 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FOREMAN, Martin John Moonraker Garth Road SG6 3NG Letchworth Hertfordshire	Feb 20, 2003	Apr 04, 2008	Director	Moonraker Garth Road SG6 3NG Letchworth Hertfordshire	England	British	1946-9	88541950001
MARCINOWICZ, Leszek Andrzej 55 Nascot Wood Road WD17 4SJ Watford Hertfordshire	Sep 21, 2004	Jan 24, 2012	Director	55 Nascot Wood Road WD17 4SJ Watford Hertfordshire	England	British	1950-5	98072770001
WARNER, David Renton Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria	Sep 21, 2004	Apr 25, 2005	Director	Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria	United Kingdom	British	1947-6	7758700002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 20, 2003	Feb 20, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CREST PAY (MANAGEMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Oct 03, 2003 Delivered On Oct 10, 2003	Outstanding	Amount secured £18,000 due or to become due from the company to the chargee
	Short particulars The sum of £18,000 represents a rent deposit and is being held as security for payment of rent and other such payments stipulated in the lease.
	Persons Entitled Andrew Gordon Robertson
	Transactions Oct 10, 2003Registration 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.
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