KRESTMANOR LIMITED
Overview
| Company Name | KRESTMANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06184746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KRESTMANOR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KRESTMANOR LIMITED located?
| Registered Office Address | WHITE MAUND LLP 44-45 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRESTMANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for KRESTMANOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KRESTMANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from 2 Parrs Road Oxton Birkenhead Merseyside CH43 5TX on May 15, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lutter Secretaries Limited as a secretary on Jun 05, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Atlantic Secretaries Limited as a secretary on Jun 05, 2012 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY on Mar 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Toradd Limited as a director on Feb 15, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Thomas Anthony Allen as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Leonard Elliott as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Margaret O'shea as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Atlantic Secretaries Limited on Mar 20, 2012 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 01, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Atlantic Secretaries Limited on Mar 26, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of KRESTMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTTER SECRETARIES LIMITED | Secretary | Parrs Road Oxton CH43 5TX Birkenhead 2 Merseyside United Kingdom |
| 169657000001 | ||||||||||||||
| ALLEN, Thomas Anthony | Director | Old Steine BN1 1NH Brighton 44-45 | England | United Kingdom | 167660340001 | |||||||||||||
| TORADD LIMITED | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 167701870001 | ||||||||||||||
| ATLANTIC SECRETARIES LIMITED | Secretary | c/o C/O Elston Management Sa Quai Du Mont-Blanc 1473 FOREIGN Geneva 1 5 Switzerland |
| 111676690001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ELLIOTT, Peter Leonard | Director | Orchard House Hammersley Lane Tylers Green HP10 8EY High Wycombe Buckinghamshire | England | British | 16884900001 | |||||||||||||
| O'SHEA, Christine Margaret | Director | 45 Grampian Way Sundon Park LU3 3HB Luton | Uk | British | 94785440001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does KRESTMANOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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