CRESTDAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESTDAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05890544
    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 CRESTDAWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRESTDAWN LIMITED located?

    Registered Office Address
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTDAWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CRESTDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 15, 2017

    1 pagesTM01

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    2 pagesAP01

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital following an allotment of shares on Aug 03, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Watson Domiciliary Limited as a director

    2 pagesAP02

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Termination of appointment of John Rushman as a director

    1 pagesTM01

    Termination of appointment of Arcd Associates Limited as a secretary

    1 pagesTM02

    Appointment of Ms Teresa Van Den Berg as a director

    2 pagesAP01

    legacy

    3 pages363a

    Who are the officers of CRESTDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Judy Anne
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    EnglandBritishDirector232389450001
    WATSON DOMICILIARY LIMITED
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Director
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3851321
    161980110001
    ARCD ASSOCIATES LIMITED
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Secretary
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    98182860001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BAILEY, Anthony Joseph
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    Director
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Suffolk
    EnglandBritishAccountant22964200002
    RUSHMAN, John Richard
    20 Queens Road
    Bury St Edmunds
    IP33 3ES Ipswich
    Suffolk
    Director
    20 Queens Road
    Bury St Edmunds
    IP33 3ES Ipswich
    Suffolk
    United KingdomBritishCo Director86822580001
    VAN DEN BERG, Teresa Ann-Mari
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    United KingdomBritishDirector151944800001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of CRESTDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Garbutt
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Jul 01, 2016
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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