PROJECT CRESTA LIMITED
Overview
| Company Name | PROJECT CRESTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT CRESTA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT CRESTA LIMITED located?
| Registered Office Address | One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT CRESTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFT DISTRIBUTION HOLDINGS LIMITED | Jul 06, 2006 | Jul 06, 2006 |
| DE FACTO 1378 LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for PROJECT CRESTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PROJECT CRESTA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Registered office address changed from 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Oct 13, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 13, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
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Satisfaction of charge 058446170002 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Mar 11, 2016
| 74 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Registered office address changed from Azalea Close Clover Nook Industrial Estate Somercoates Alfreton Derbyshire DE55 4QX to 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on Aug 06, 2015 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed nft distribution holdings LIMITED\certificate issued on 26/03/15 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Roger Moh as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Pearson as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Davis as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 29 pages | AA | ||||||||||||||
Appointment of Mr Heath Zarin as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of PROJECT CRESTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretary | Snow Hill Queensway B4 6GH Birmingham One Snowhill | 170641550001 | |||||||
| DAVIS, Mark | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | United Kingdom | British | 186608830001 | |||||
| DENNISON, Steven Christopher | Director | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | England | British | 117228460001 | |||||
| FRANKISH, David | Director | 10 Weyacres Borrowash DE72 3QT Derby | England | British | 18127330002 | |||||
| MOH, Roger | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | Singapore | Singaporean | 195551610001 | |||||
| PEARSON, Simon | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | China | British | 195551580001 | |||||
| ZARIN, Heath | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | Hong Kong Sar | American | 191231280001 | |||||
| DENNISON, Steven Christopher | Secretary | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | British | 117228460001 | ||||||
| DUNN, Timothy Michael | Secretary | 67 Gowan Avenue Fulham SW6 6RH London | British | 126838820001 | ||||||
| STEPHENS, Charles Robert | Secretary | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BROWN, Ernest Gerald Freeman | Director | Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire | England | British | 60315730001 | |||||
| DAW, Richard William | Director | 144 Park Road Chiswick W4 3HP London | England | British | 86615970002 | |||||
| DUNN, Timothy Michael | Director | 67 Gowan Avenue Fulham SW6 6RH London | United Kingdom | British | 126838820003 | |||||
| GRAHAM, James | Director | Azalea Close Clover Nook Industrial Estate DE55 4QX Somercoates Alfreton Derbyshire | England | British | 188541610001 | |||||
| STEPHENS, Charles Robert | Director | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does PROJECT CRESTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 11, 2014 Delivered On Apr 14, 2014 | Satisfied | ||
Brief description Each chargor, as continuing security for the payment, discharge and performance of all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to the bank on any account whatsoever and howsoever arising (including, without limitation, under the financing documents) together with all expenses in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2;. (iii) all its patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Jun 28, 2012 Delivered On Jul 04, 2012 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does PROJECT CRESTA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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