GRESTY HOLDINGS (CREWE) LIMITED
Overview
| Company Name | GRESTY HOLDINGS (CREWE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05834818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESTY HOLDINGS (CREWE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRESTY HOLDINGS (CREWE) LIMITED located?
| Registered Office Address | The Alexandra Stadium Gresty Road CW2 6EB Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESTY HOLDINGS (CREWE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREWE ALEXANDRA LIMITED | Jun 01, 2006 | Jun 01, 2006 |
What are the latest accounts for GRESTY HOLDINGS (CREWE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for GRESTY HOLDINGS (CREWE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2020
| 4 pages | SH01 | ||||||||||||||
legacy | 9 pages | SH20 | ||||||||||||||
Statement of capital on Aug 12, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 9 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 32 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Douglas Beavan on Feb 14, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mark Douglas Beavan as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Crewe Alexandra Group Limited as a person with significant control on Jan 24, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gresty Holdings Limited as a person with significant control on Jan 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Michael Andrew Blakemore as a secretary on Jan 27, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Jonathan Mark Bowler as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Paul Davison as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Karl Raymond Hancock as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Malcolm Whitby as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward John Bowler as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard James Rowlinson as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GRESTY HOLDINGS (CREWE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMORE, Michael Andrew | Secretary | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | 267056370001 | |||||||
| BEAVAN, Mark Douglas | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Accountant | 51639690002 | ||||
| BOWLER, Edward John | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 51131830001 | ||||
| BOWLER, Jonathan Mark | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 118025560001 | ||||
| DAVISON, Anthony Paul | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 267052720001 | ||||
| GRANT, Charles Howard | Director | Gresty Road CW2 6EB Crewe Alexandra Stadium England | England | British | Company Director | 65839090001 | ||||
| HANCOCK, Karl Raymond | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 252870650001 | ||||
| ROWLINSON, Richard James | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 30649050001 | ||||
| WHITBY, Stuart Malcolm | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 14742060004 | ||||
| WILLIAMSON, Ian Richard | Director | Gresty Road CW2 6EB Crewe The Alexandra Stadium England | England | British | Company Director | 171502770001 | ||||
| HASSALL, Mark Andrew | Secretary | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | British | 113211840001 | ||||||
| BOWLER, Edward John | Director | 63 Park Road Willaston CW5 6PL Nantwich Cheshire | England | British | Chairman | 51131830001 | ||||
| HASSALL, Catherine Ann | Director | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | England | British | Director | 20694590002 | ||||
| HASSALL, Clare Tracy | Director | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | England | British | Certified Chartered Accountant | 243461700001 | ||||
| HASSALL, Mark Andrew | Director | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | England | British | Accountant | 113211840001 | ||||
| HASSALL, Mark Andrew | Director | 6 Tenchersfield Stapeley CW5 7GR Nantwich Cheshire | England | British | Accountant | 113211840001 | ||||
| HASSALL, Norman | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | United Kingdom | British | Finance Director | 13575660002 | ||||
| MCEVOY, Julie Ann | Director | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | England | British | Director | 131787900002 | ||||
| POTTS, Daniel Kenneth Dudley | Director | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | Isle Of Man | British | Director | 243461260001 | ||||
| POTTS, Daniel Kenneth | Director | Marown IM4 4HJ Isle Of Man The Braaid Farm | Uk | British | Property Developer | 139873250001 |
Who are the persons with significant control of GRESTY HOLDINGS (CREWE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crewe Alexandra Group Limited | Jan 24, 2020 | Gresty Road CW2 6EB Crewe Alexandra Stadium England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gresty Holdings Limited | Apr 06, 2016 | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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