CREST PLUS EXCHANGE LIMITED
Overview
| Company Name | CREST PLUS EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06079979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PLUS EXCHANGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREST PLUS EXCHANGE LIMITED located?
| Registered Office Address | Office Village Chester Business Park CH4 9QP Chester Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREST PLUS EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST PAY EXCHANGE LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for CREST PLUS EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2017 |
What are the latest filings for CREST PLUS EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Apr 02, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2016 | 23 pages | AA | ||||||||||
Termination of appointment of Richard Anthony Coulthard as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Apr 05, 2015 | 16 pages | AA | ||||||||||
Appointment of Mr Andrew Gordon Robertson as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Robert Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Robert Taylor as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Bryan Duncan Scholey as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 05, 2014 | 16 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Bryan Duncan Scholey as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Apr 05, 2013 | 17 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Paul Anthony Mcdonnell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CREST PLUS EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLING, Derek John | Secretary | 25 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire | British | 86888780001 | ||||||
| HARLING, Derek John | Director | 25 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire | United Kingdom | British | 86888780001 | |||||
| MCDONNELL, Paul Anthony | Director | Rinstone Barkisland HX4 0EU Halifax 6 West Yorkshire United Kingdom | England | British | 172883960001 | |||||
| ROBERTSON, Andrew Gordon | Director | Office Village Chester Business Park CH4 9QP Chester Chester | United Kingdom | British | 37684480004 | |||||
| TAYLOR, Russell Robert Blundell | Director | Office Village Chester Business Park CH4 9QP Chester Chester | United Kingdom | British | 115741060002 | |||||
| CRITCHLEY, Shaun Anthony | Secretary | 3 Blakeswood 167 Oldfield Road WA14 4WE Altrincham Cheshire | British | 90311830001 | ||||||
| HUNT, Timothy William | Secretary | 38 Upton Lane Upton CH2 1EE Chester | British | 60445890004 | ||||||
| COULTHARD, Richard Anthony | Director | Capenhurst Gardens Great Sutton CH66 2EU Chester 4 Cheshire United Kingdom | United Kingdom | British | 172883190001 | |||||
| FOREMAN, Martin John | Director | Moonraker Garth Road SG6 3NG Letchworth Hertfordshire | England | British | 88541950001 | |||||
| HUNT, Timothy William | Director | 38 Upton Lane Upton CH2 1EE Chester | United Kingdom | British | 60445890004 | |||||
| SCHOLEY, Bryan Duncan | Director | Office Village Chester Business Park CH4 9QP Chester Chester | United Kingdom | British | 64703800002 |
Who are the persons with significant control of CREST PLUS EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Plus Operations Limited | Apr 06, 2016 | Chester Business Park CH4 9QP Chester Office Village United Kingdom | No | ||||||||||
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Natures of Control
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Does CREST PLUS EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 10, 2012 Delivered On Jan 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to a/no 10185995. | ||||
Persons Entitled
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Transactions
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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